Company NameJ & C H Solutions Limited
Company StatusDissolved
Company Number07509647
CategoryPrivate Limited Company
Incorporation Date28 January 2011(13 years, 3 months ago)
Dissolution Date28 July 2020 (3 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMrs Caroline Hart
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeithenfield 33 Oundle Drive
Nottingham
Nottinghamshire
NG8 1BN
Director NameMr Jolyon Avery Hart
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressLeithenfield 33 Oundle Avenue
Nottingham
Nottinghamshire
NG8 1BN

Location

Registered Address4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1Caroline Hart
50.00%
Ordinary
1 at £1Jolyon Avery Hart
50.00%
Ordinary

Financials

Year2014
Net Worth£378,749
Cash£415,128
Current Liabilities£36,379

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

19 June 2017Liquidators' statement of receipts and payments to 3 March 2017 (7 pages)
17 March 2016Registered office address changed from Leithenfield 33 Oundle Drive Wollaton Nottingham Nottinghamshire NG8 1BN to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 17 March 2016 (2 pages)
16 March 2016Declaration of solvency (4 pages)
16 March 2016Appointment of a voluntary liquidator (1 page)
16 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
(1 page)
31 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
(4 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
24 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
(4 pages)
19 July 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
(4 pages)
15 September 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
4 February 2013Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
16 September 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
14 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
28 January 2011Incorporation (19 pages)