Jointcast Limited

Company Name	Jointcast Limited
Company Status	Active
Company Number	03316705
Category	Private Limited Company
Incorporation Date	11 February 1997(27 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ivy Choi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Canadian
Status	Current
Appointed	12 March 1997(4 weeks, 1 day after company formation)
Appointment Duration	27 years, 2 months
Role	Trader
Country of Residence	Canada
Correspondence Address	Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR

Director Name	Mrs Kwai Tai Choi
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 March 1997(4 weeks, 1 day after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR

Director Name	Man Hung Choi
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	12 March 1997(4 weeks, 1 day after company formation)
Appointment Duration	27 years, 2 months
Role	Trader
Country of Residence	Canada
Correspondence Address	Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR

Director Name	Mr Man Tak Choi
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 March 1997(4 weeks, 1 day after company formation)
Appointment Duration	27 years, 2 months
Role	Chef
Country of Residence	England
Correspondence Address	Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR

Secretary Name	Mr Man Tak Choi
Nationality	British
Status	Current
Appointed	12 March 1997(4 weeks, 1 day after company formation)
Appointment Duration	27 years, 2 months
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	188 Withington Road Whalley Range Manchester M16 8WJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Burnage
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25k at £1	Man Hung Choi 50.00% Ordinary
12.5k at £1	Man Tak Choi 25.00% Ordinary
12.5k at £1	Mrs Kwai Tai Choi 25.00% Ordinary

Financials

Year	2014
Net Worth	£208,351
Cash	£11,703
Current Liabilities	£42,329

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	11 February 2024 (2 months, 3 weeks ago)
Next Return Due	25 February 2025 (9 months, 3 weeks from now)

Charges

12 June 1997	Delivered on: 20 June 1997 Satisfied on: 3 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 faulkner street manchester t/n LA27736 the benefit of all justices excise or other licences or registration certificates held in connection with the business and the right to recover and receive compensation payable at any time on account of the non-renewal of such licences, the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
9 May 1997	Delivered on: 14 May 1997 Satisfied on: 3 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 June 1997

Delivered on: 20 June 1997
Satisfied on: 3 January 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge of licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 57 faulkner street manchester t/n LA27736 the benefit of all justices excise or other licences or registration certificates held in connection with the business and the right to recover and receive compensation payable at any time on account of the non-renewal of such licences, the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Fully Satisfied

9 May 1997

Delivered on: 14 May 1997
Satisfied on: 3 January 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 September 2023	Micro company accounts made up to 28 February 2023 (2 pages)
25 April 2023	Confirmation statement made on 11 February 2023 with updates (5 pages)
18 November 2022	Micro company accounts made up to 28 February 2022 (2 pages)
31 October 2022	Registered office address changed from C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR to Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR on 31 October 2022 (1 page)
6 May 2022	Compulsory strike-off action has been discontinued (1 page)
5 May 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
3 May 2022	First Gazette notice for compulsory strike-off (1 page)
20 September 2021	Micro company accounts made up to 28 February 2021 (2 pages)
22 February 2021	Director's details changed for Man Hung Choi on 22 February 2021 (2 pages)
22 February 2021	Director's details changed for Man Hung Choi on 22 February 2021 (2 pages)
22 February 2021	Director's details changed for Mrs Kwai Tai Choi on 22 February 2021 (2 pages)
22 February 2021	Director's details changed for Man Hung Choi on 22 February 2021 (2 pages)
22 February 2021	Change of details for Mrs Man Hung Choi as a person with significant control on 1 January 2017 (2 pages)
22 February 2021	Director's details changed for Mrs Kwai Tai Choi on 1 November 2009 (2 pages)
22 February 2021	Director's details changed for Mr Man Tak Choi on 22 January 2021 (2 pages)
22 February 2021	Director's details changed for Ivy Choi on 1 January 2017 (2 pages)
22 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
22 February 2021	Director's details changed for Ivy Choi on 22 February 2021 (2 pages)
22 February 2021	Director's details changed for Mr Man Tak Choi on 1 November 2009 (2 pages)
5 October 2020	Micro company accounts made up to 29 February 2020 (2 pages)
24 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
26 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
19 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
23 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
18 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
21 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
7 October 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
26 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50,000 (7 pages)
26 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50,000 (7 pages)
30 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 50,000 (7 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 50,000 (7 pages)
30 September 2014	Registered office address changed from C/O Ck Wong & Co Unit 118 40 Princess Street Manchester Lancashire M1 6DE to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from C/O Ck Wong & Co Unit 118 40 Princess Street Manchester Lancashire M1 6DE to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 30 September 2014 (1 page)
17 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
17 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 50,000 (7 pages)
19 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 50,000 (7 pages)
3 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
3 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
21 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
15 August 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
15 August 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
28 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
11 May 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
11 May 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
12 October 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
12 October 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
25 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Mr Man Tak Choi on 11 February 2010 (2 pages)
24 February 2010	Director's details changed for Man Hung Choi on 11 February 2010 (2 pages)
24 February 2010	Director's details changed for Man Hung Choi on 11 February 2010 (2 pages)
24 February 2010	Director's details changed for Mrs Kwai Tai Choi on 11 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Man Tak Choi on 11 February 2010 (2 pages)
24 February 2010	Director's details changed for Ivy Choi on 11 February 2010 (2 pages)
24 February 2010	Director's details changed for Ivy Choi on 11 February 2010 (2 pages)
24 February 2010	Director's details changed for Mrs Kwai Tai Choi on 11 February 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
6 March 2009	Return made up to 11/02/09; full list of members (4 pages)
6 March 2009	Return made up to 11/02/09; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
4 July 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
12 March 2008	Return made up to 11/02/08; full list of members (4 pages)
12 March 2008	Return made up to 11/02/08; full list of members (4 pages)
5 October 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
5 October 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
5 June 2007	Return made up to 11/02/07; full list of members (3 pages)
5 June 2007	Return made up to 11/02/07; full list of members (3 pages)
25 April 2007	Registered office changed on 25/04/07 from: 188 withington road whally range manchester lancs M16 8WJ (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 188 withington road whally range manchester lancs M16 8WJ (1 page)
3 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
12 September 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
17 March 2006	Return made up to 11/02/06; full list of members (8 pages)
17 March 2006	Return made up to 11/02/06; full list of members (8 pages)
19 January 2006	Registered office changed on 19/01/06 from: 48 faulkner street manchester M1 4FH (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 48 faulkner street manchester M1 4FH (1 page)
10 August 2005	Return made up to 11/02/05; full list of members (3 pages)
10 August 2005	Return made up to 11/02/05; full list of members (3 pages)
9 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
5 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
5 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
10 August 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
10 August 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
19 February 2004	Return made up to 11/02/04; full list of members (8 pages)
19 February 2004	Return made up to 11/02/04; full list of members (8 pages)
26 August 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
26 August 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
18 February 2003	Return made up to 11/02/03; full list of members (8 pages)
18 February 2003	Return made up to 11/02/03; full list of members (8 pages)
12 September 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
12 September 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
21 February 2002	Return made up to 11/02/02; full list of members (7 pages)
21 February 2002	Return made up to 11/02/02; full list of members (7 pages)
27 September 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
27 September 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
15 February 2001	Return made up to 11/02/01; full list of members (7 pages)
15 February 2001	Return made up to 11/02/01; full list of members (7 pages)
29 November 2000	Full accounts made up to 29 February 2000 (7 pages)
29 November 2000	Full accounts made up to 29 February 2000 (7 pages)
10 March 2000	Return made up to 11/02/00; full list of members (7 pages)
10 March 2000	Return made up to 11/02/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 28 February 1999 (7 pages)
1 November 1999	Full accounts made up to 28 February 1999 (7 pages)
8 April 1999	Ad 01/04/99--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
8 April 1999	Ad 01/04/99--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
15 March 1999	Return made up to 11/02/99; no change of members (4 pages)
15 March 1999	Return made up to 11/02/99; no change of members (4 pages)
15 March 1999	Full accounts made up to 28 February 1998 (10 pages)
15 March 1999	Full accounts made up to 28 February 1998 (10 pages)
11 March 1998	Â£ nc 1000/50000 02/03/98 (1 page)
11 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1998	Â£ nc 1000/50000 02/03/98 (1 page)
3 March 1998	Return made up to 11/02/98; full list of members (6 pages)
3 March 1998	Return made up to 11/02/98; full list of members (6 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Registered office changed on 19/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New secretary appointed;new director appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Registered office changed on 19/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed;new director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
11 February 1997	Incorporation (10 pages)
11 February 1997	Incorporation (10 pages)