NCJ HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03402390

Incorporation date

10/07/1997

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1997)

26/06/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2017

Termination of appointment of Peter James Smith as a director on 2016-09-30

View PDF (2 pages)

15/02/2017

Termination of appointment of Rachel Clare Dodd as a director on 2016-10-12

View PDF (2 pages)

25/09/2016

Full accounts made up to 2015-06-30

View PDF (11 pages)

13/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (7 pages)

07/04/2015

Full accounts made up to 2014-06-30

View PDF (10 pages)

26/09/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

26/09/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

10/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (7 pages)

14/01/2014

Appointment of Mrs Rachel Clare Dodd as a director

View PDF (2 pages)

13/01/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (3 pages)

22/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (6 pages)

06/08/2013

Auditor's resignation

View PDF (2 pages)

06/08/2013

Statement of company's objects

View PDF (2 pages)

06/08/2013

Resolutions

View PDF (33 pages)

01/08/2013

Appointment of Mr Peter James Smith as a director

View PDF (2 pages)

01/08/2013

Appointment of Mr Xiaoming You as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of Philip Davies as a secretary

View PDF (1 pages)

31/07/2013

Termination of appointment of Leszek Litwinowicz as a director

View PDF (1 pages)

31/07/2013

Termination of appointment of Michael Gillett as a director

View PDF (1 pages)

31/07/2013

Appointment of Mr Xuezhong You as a director

View PDF (2 pages)

28/07/2013

Registration of charge 034023900004

View PDF (21 pages)

12/02/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

26/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (6 pages)

13/03/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

25/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (6 pages)

03/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

25/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (6 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

16/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

10/08/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

04/11/2008

Resolutions

View PDF (1 pages)

04/11/2008

Resolutions

View PDF (2 pages)

04/11/2008

Director appointed leszek richard litwinowicz

View PDF (3 pages)

04/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

10/08/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

24/03/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/07/2007

Return made up to 11/07/07; no change of members

View PDF (6 pages)

04/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/07/2006

Return made up to 11/07/06; full list of members

View PDF (6 pages)

13/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/06/2006

Director resigned

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

30/08/2005

Return made up to 11/07/05; full list of members

View PDF (8 pages)

06/06/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/06/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/06/2005

New secretary appointed

View PDF (2 pages)

06/06/2005

Director resigned

View PDF (1 pages)

03/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2005

Auditor's resignation

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

13/01/2005

Registered office changed on 14/01/05 from: p o box 22 birmingham road stratford upon avon warwickshire CV37 0AS

View PDF (1 pages)

14/07/2004

Return made up to 11/07/04; full list of members

View PDF (9 pages)

06/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

05/08/2003

Return made up to 11/07/03; full list of members

View PDF (9 pages)

07/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

22/07/2002

Return made up to 11/07/02; full list of members

View PDF (9 pages)

28/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

16/08/2001

Return made up to 11/07/01; full list of members

View PDF (8 pages)

23/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

20/12/2000

Director resigned

View PDF (1 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

13/09/2000

Return made up to 11/07/00; full list of members

View PDF (8 pages)

31/10/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

12/08/1999

Return made up to 11/07/99; no change of members

View PDF (12 pages)

21/09/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

15/07/1998

Return made up to 11/07/98; full list of members

View PDF (8 pages)

28/04/1998

Accounting reference date shortened from 31/12/98 to 31/12/97

View PDF (1 pages)

14/08/1997

Registered office changed on 15/08/97 from: ground floor 10 newhall street birmingham B3 3LX

View PDF (1 pages)

10/08/1997

Certificate of change of name

View PDF (3 pages)

10/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1997

Ad 31/07/97--------- £ si 318178@1=318178 £ ic 2/318180

View PDF (2 pages)

07/08/1997

Resolutions

View PDF (34 pages)

07/08/1997

Resolutions

View PDF (2 pages)

07/08/1997

Resolutions

View PDF (34 pages)

07/08/1997

£ nc 1000/318180 31/07/97

View PDF (1 pages)

07/08/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

07/08/1997

New secretary appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (3 pages)

07/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

New director appointed

View PDF (7 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (3 pages)

07/08/1997

New director appointed

View PDF (3 pages)

05/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1997

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Litwinowicz, Leszek Richard	Director	31/07/1997 - 01/05/2006	101
Litwinowicz, Leszek Richard	Director	24/10/2008 - 23/07/2013	101
Mr Peter James Smith	Director	23/07/2013 - 30/09/2016	30
Gillett, Michael David	Director	01/05/2006 - 23/07/2013	12
Dodd, Rachel Clare	Director	22/10/2013 - 12/10/2016	8

Persons with Significant Control

No PSC data available.

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Description

About NCJ HOLDINGS LIMITED

NCJ HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/07/1997 with the registered office located at Burnsall Road, Canley, Coventry CV5 6RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NCJ HOLDINGS LIMITED?

NCJ HOLDINGS LIMITED is currently Dissolved. It was registered on 10/07/1997 and dissolved on 26/06/2017.

Where is NCJ HOLDINGS LIMITED located?

NCJ HOLDINGS LIMITED is registered at Burnsall Road, Canley, Coventry CV5 6RT.

What does NCJ HOLDINGS LIMITED do?

NCJ HOLDINGS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for NCJ HOLDINGS LIMITED?

The latest filing was on 26/06/2017: Final Gazette dissolved via compulsory strike-off.