Company Information for JIC CONCEPTS LIMITED
C/O Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham, NG1 7AQ,
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Company Registration Number
03847873
Private Limited Company
Liquidation |
Company Name | ||
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JIC CONCEPTS LIMITED | ||
Legal Registered Office | ||
C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ Other companies in DE22 | ||
Previous Names | ||
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Company Number | 03847873 | |
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Company ID Number | 03847873 | |
Date formed | 1999-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-09-30 | |
Account next due | 30/06/2016 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-06-07 11:58:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL MARY OLIVER |
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DAVID ANTHONY BRAILSFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE WATSON |
Company Secretary | ||
ARGUS NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A R WHITE BUILDING LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2006-06-01 | Active | |
GREEN 2 K DESIGN LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
MATTOCK SYSTEMS LIMITED | Company Secretary | 2002-08-01 | CURRENT | 2002-08-01 | Dissolved 2016-11-22 | |
UNITED IN DESIGN LIMITED | Company Secretary | 2002-02-01 | CURRENT | 2001-02-20 | Active | |
CZECH CHOC LTD | Company Secretary | 2001-11-23 | CURRENT | 1999-10-29 | Active | |
GARRICK LONDON LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-10 | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-10 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/15 FROM The Greenhouse 106 - 108 Ashbourne Road Derby Derbyshire DE22 3AG | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Anthony Brailsford on 2013-09-17 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 24/09/2012 | |
CERTNM | Company name changed J.I.C. electronics LIMITED\certificate issued on 18/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL MARY OLIVER on 2012-09-24 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM LUCRE HOUSE 108 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3AG | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RACHEL OLIVER / 23/09/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: COACH HOUSE 30 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3AD | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/02--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 974 LONDON ROAD DERBY DERBYSHIRE DE24 8PY | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-27 |
Appointment of Liquidators | 2016-01-15 |
Resolutions for Winding-up | 2016-01-15 |
Meetings of Creditors | 2015-12-29 |
Proposal to Strike Off | 2001-03-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.63 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Creditors Due Within One Year | 2013-09-30 | £ 54,768 |
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Creditors Due Within One Year | 2012-09-30 | £ 50,370 |
Creditors Due Within One Year | 2012-09-30 | £ 50,370 |
Creditors Due Within One Year | 2011-09-30 | £ 44,541 |
Provisions For Liabilities Charges | 2013-09-30 | £ 2,350 |
Provisions For Liabilities Charges | 2012-09-30 | £ 3,706 |
Provisions For Liabilities Charges | 2012-09-30 | £ 3,706 |
Provisions For Liabilities Charges | 2011-09-30 | £ 4,456 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JIC CONCEPTS LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 42,308 |
Cash Bank In Hand | 2012-09-30 | £ 61,105 |
Cash Bank In Hand | 2012-09-30 | £ 61,105 |
Cash Bank In Hand | 2011-09-30 | £ 119,543 |
Current Assets | 2013-09-30 | £ 46,535 |
Current Assets | 2012-09-30 | £ 65,440 |
Current Assets | 2012-09-30 | £ 65,440 |
Current Assets | 2011-09-30 | £ 121,640 |
Debtors | 2013-09-30 | £ 1,694 |
Debtors | 2012-09-30 | £ 2,951 |
Debtors | 2012-09-30 | £ 2,951 |
Shareholder Funds | 2013-09-30 | £ 1,166 |
Shareholder Funds | 2012-09-30 | £ 29,895 |
Shareholder Funds | 2012-09-30 | £ 29,895 |
Shareholder Funds | 2011-09-30 | £ 94,003 |
Stocks Inventory | 2013-09-30 | £ 2,533 |
Stocks Inventory | 2012-09-30 | £ 1,384 |
Stocks Inventory | 2012-09-30 | £ 1,384 |
Stocks Inventory | 2011-09-30 | £ 1,409 |
Tangible Fixed Assets | 2013-09-30 | £ 11,749 |
Tangible Fixed Assets | 2012-09-30 | £ 18,531 |
Tangible Fixed Assets | 2012-09-30 | £ 18,531 |
Tangible Fixed Assets | 2011-09-30 | £ 22,281 |
Debtors and other cash assets
JIC CONCEPTS LIMITED owns 3 domain names.
giftfinderuk.co.uk jicconcepts.co.uk thewatchauction.co.uk
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as JIC CONCEPTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | JIC CONCEPTS LIMITED | Event Date | 2016-01-11 |
Christopher John Stirland and John Anthony Lowe , both of FRP Advisory LLP , Castle Acres, Narborough, Leicester, LE19 1BY . : For further details contact the Joint Liquidators on Email: naomi.jordan@frpadvisory.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JIC CONCEPTS LIMITED | Event Date | 2016-01-11 |
At a general meeting of the above named Company, duly convened and held at FRP Advisory LLP, Stanford House, 19 Castle Gate, Nottingham NG1 7AQ on 11 January 2016 at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Christopher John Stirland and John Anthony Lowe , both of FRP Advisory LLP , Stanford House, 19 Castle Gate, Nottingham NG1 7AQ , (IP Nos. 9368 and 9513), be and are hereby appointed Liquidators for the purposes of such winding up. For further details contact the Joint Liquidators on Email: naomi.jordan@frpadvisory.com David Brailsford , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | JIC CONCEPTS LIMITED | Event Date | 2016-01-11 |
Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 11 May 2017 at 11.00 am and 11.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 11 January 2016 Office Holder details: John Anthony Lowe , (IP No. 9513) and Christopher John Stirland , (IP No. 9368) both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL . For further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com, Tel: 01273 916689. Alternative contact: Amanda Veck John Anthony Lowe , Joint Liquidator : Ag FF112924 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | JIC CONCEPTS LIMITED | Event Date | 2015-12-21 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory LLP, Stanford House, 19 Castle Gate, Nottingham NG1 7AQ on 11 January 2016 at 2.15 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must duly completed and lodged with the Company at FRP Advisory LLP , Stanford House, 19 Castle Gate, Nottingham NG1 7AQ , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Stanford House, 19 Castle Gate, Nottingham NG1 7AQ, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Naomi Jordan on tel: 0115 704 3460. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | Event Date | 2007-10-18 | |
Notice is hereby given that the creditors of the Company, which has been voluntarily wound up, are required by 9 January 2008 to send in their full forenames and surnames, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, M. H. Abdulali of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke on Trent the liquidator of the Company, and, if so required by notice in writing from the said liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. M. H. Abdulali , Liquidator 9 October 2007. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | JIC CONCEPTS LIMITED | Event Date | 2001-03-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |