J C And A Southport Ltd.

Company Name	J C And A Southport Ltd.
Company Status	Liquidation
Company Number	04777493
Category	Private Limited Company
Incorporation Date	27 May 2003(20 years, 11 months ago)
Previous Name	J C And A Solicitors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Secretary Name	Ruth Louise Cunningham
Nationality	British
Status	Current
Appointed	01 December 2003(6 months, 1 week after company formation)
Appointment Duration	20 years, 4 months
Role	Administrator
Correspondence Address	1 Beach Road Southport Merseyside PR8 2BP

Director Name	Mr John Keith Cunningham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2003(6 months, 1 week after company formation)
Appointment Duration	16 years (resigned 03 December 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Beach Road Southport Merseyside PR8 2BP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	jcasolicitors.co.uk
Telephone	0845 6006380
Telephone region	Unknown

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	J C & A Solicitors (Malta) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,106,087
Gross Profit	£7,968,075
Net Worth	-£864,359
Cash	£20
Current Liabilities	£2,748,280

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Next Accounts Due	31 January 2019 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	27 May 2018 (5 years, 10 months ago)
Next Return Due	10 June 2019 (overdue)

Charges

23 January 2012	Delivered on: 26 January 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 June 2010	Delivered on: 15 June 2010 Satisfied on: 27 January 2012 Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

23 January 2012

Delivered on: 26 January 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

14 June 2010

Delivered on: 15 June 2010
Satisfied on: 27 January 2012
Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

9 November 2017	Satisfaction of charge 2 in full (1 page)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
16 January 2017	Accounts for a medium company made up to 30 April 2016 (18 pages)
31 May 2016	Director's details changed for John Keith Cunningham on 31 October 2015 (2 pages)
31 May 2016	Secretary's details changed for Ruth Louise Cunningham on 31 October 2015 (1 page)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (4 pages)
9 February 2016	Accounts for a medium company made up to 30 April 2015 (20 pages)
22 July 2015	Accounts for a medium company made up to 31 October 2014 (18 pages)
29 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (4 pages)
30 April 2015	Previous accounting period shortened from 30 October 2015 to 30 April 2015 (1 page)
1 August 2014	Full accounts made up to 31 October 2013 (19 pages)
3 June 2014	Director's details changed for John Keith Cunningham on 1 April 2013 (2 pages)
3 June 2014	Director's details changed for John Keith Cunningham on 1 April 2013 (2 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (4 pages)
2 June 2014	Secretary's details changed for Ruth Louise Cunningham on 1 April 2013 (1 page)
2 June 2014	Secretary's details changed for Ruth Louise Cunningham on 1 April 2013 (1 page)
31 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
16 April 2013	Accounts for a medium company made up to 31 October 2012 (17 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
21 March 2012	Registered office address changed from Unit 6 Crowland Street Business Park Foul Lane Southport Merseyside PR9 7RL on 21 March 2012 (2 pages)
5 March 2012	Accounts for a medium company made up to 31 October 2011 (18 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 November 2011	Registered office address changed from 44 New Court Way Ormskirk Lancashire L39 2YT England on 8 November 2011 (2 pages)
8 November 2011	Registered office address changed from 44 New Court Way Ormskirk Lancashire L39 2YT England on 8 November 2011 (2 pages)
11 October 2011	Full accounts made up to 31 October 2010 (15 pages)
2 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
8 February 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
9 November 2010	Previous accounting period shortened from 30 April 2011 to 30 October 2010 (2 pages)
5 November 2010	Previous accounting period shortened from 31 May 2010 to 30 April 2010 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 1,000 (5 pages)
22 June 2010	Director's details changed for John Cunningham on 27 May 2010 (2 pages)
22 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2010	Registered office address changed from 61 Stanley Road Bootle Liverpool L20 7BZ on 15 March 2010 (1 page)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
5 June 2009	Return made up to 27/05/09; full list of members (3 pages)
12 January 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
19 June 2008	Return made up to 27/05/08; full list of members (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
4 June 2007	Return made up to 27/05/07; full list of members (2 pages)
20 December 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
5 June 2006	Return made up to 27/05/06; full list of members (2 pages)
19 January 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
6 June 2005	Return made up to 27/05/05; full list of members (2 pages)
24 December 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
10 June 2004	Return made up to 27/05/04; full list of members (6 pages)
26 January 2004	New secretary appointed (2 pages)
11 January 2004	New director appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Director resigned (1 page)
27 May 2003	Incorporation (21 pages)