JCS Transport Limited

Company Name	JCS Transport Limited
Company Status	Dissolved
Company Number	05303430
Category	Private Limited Company
Incorporation Date	2 December 2004(19 years, 4 months ago)
Dissolution Date	3 October 2015 (8 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Jeffrey Michael Shaw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2004(same day as company formation)
Role	Transport Driver
Country of Residence	United Kingdom
Correspondence Address	22 Clough Grove Ashton In Makerfield Lancashire WN4 0LP

Director Name	Mr Kenneth Shaw
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(11 months after company formation)
Appointment Duration	9 years, 11 months (closed 03 October 2015)
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	11 Chantry Walk Ashton In Makerfield Lancashire WN4 0LW

Secretary Name	Mr Kenneth Shaw
Nationality	British
Status	Closed
Appointed	24 April 2009(4 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 03 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Chantry Walk Ashton In Makerfield Lancashire WN4 0LW

Director Name	Claire Anne Shaw
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Admin Clerk
Correspondence Address	22 Clough Grove Bryn Wigan Lancashire WN4 0LP

Secretary Name	Claire Anne Shaw
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	22 Clough Grove Bryn Wigan Lancashire WN4 0LP

Location

Registered Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Jeffrey Michael Shaw 50.00% Ordinary
50 at £1	Kenneth Shaw 50.00% Ordinary

Financials

Year	2014
Net Worth	-£132,246
Current Liabilities	£351,432

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 October 2015	Final Gazette dissolved following liquidation (1 page)
3 October 2015	Final Gazette dissolved following liquidation (1 page)
3 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
3 July 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
15 July 2014	Liquidators' statement of receipts and payments to 24 April 2014 (17 pages)
15 July 2014	Liquidators' statement of receipts and payments to 24 April 2014 (17 pages)
15 July 2014	Liquidators statement of receipts and payments to 24 April 2014 (17 pages)
21 August 2013	Registered office address changed from Cowgill Holloway Businesss Recovery Llp 49 Peter Street Manchester M2 3NG on 21 August 2013 (2 pages)
21 August 2013	Registered office address changed from Cowgill Holloway Businesss Recovery Llp 49 Peter Street Manchester M2 3NG on 21 August 2013 (2 pages)
27 June 2013	Liquidators' statement of receipts and payments to 24 April 2013 (16 pages)
27 June 2013	Liquidators' statement of receipts and payments to 24 April 2013 (16 pages)
27 June 2013	Liquidators statement of receipts and payments to 24 April 2013 (16 pages)
23 August 2012	Registered office address changed from 3Rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH United Kingdom on 23 August 2012 (2 pages)
23 August 2012	Registered office address changed from 3Rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH United Kingdom on 23 August 2012 (2 pages)
13 June 2012	Statement of affairs with form 4.19 (7 pages)
13 June 2012	Statement of affairs with form 4.19 (7 pages)
3 May 2012	Appointment of a voluntary liquidator (1 page)
3 May 2012	Statement of affairs with form 4.19 (7 pages)
3 May 2012	Statement of affairs with form 4.19 (7 pages)
3 May 2012	Appointment of a voluntary liquidator (1 page)
3 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-25 (1 page)
3 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-25 (1 page)
23 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2012-01-23 GBP 100 (5 pages)
23 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2012-01-23 GBP 100 (5 pages)
23 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2012-01-23 GBP 100 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Registered office address changed from 183 Downall Green Road Ashton-in-Makerfield Wigan Lancashire WN4 0DW on 18 January 2011 (1 page)
18 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Registered office address changed from 183 Downall Green Road Ashton-in-Makerfield Wigan Lancashire WN4 0DW on 18 January 2011 (1 page)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 December 2009	Director's details changed for Kenneth Shaw on 1 December 2009 (2 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Kenneth Shaw on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Jeffrey Michael Shaw on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Kenneth Shaw on 1 December 2009 (2 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Jeffrey Michael Shaw on 1 December 2009 (2 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Jeffrey Michael Shaw on 1 December 2009 (2 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 June 2009	Appointment terminated director and secretary claire shaw (1 page)
12 June 2009	Appointment terminated director and secretary claire shaw (1 page)
11 June 2009	Secretary appointed kenneth david shaw (2 pages)
11 June 2009	Secretary appointed kenneth david shaw (2 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 December 2008	Return made up to 02/12/08; full list of members (4 pages)
2 December 2008	Return made up to 02/12/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 December 2007	Return made up to 02/12/07; full list of members (3 pages)
3 December 2007	Return made up to 02/12/07; full list of members (3 pages)
29 May 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
29 May 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
6 December 2006	Return made up to 02/12/06; full list of members (3 pages)
6 December 2006	Return made up to 02/12/06; full list of members (3 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
2 December 2005	Return made up to 02/12/05; full list of members (2 pages)
2 December 2005	Return made up to 02/12/05; full list of members (2 pages)
2 December 2004	Incorporation (12 pages)
2 December 2004	Incorporation (12 pages)

JCS Transport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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