J L D DISTRIBUTION LIMITED

J L D DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ L D DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01765514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J L D DISTRIBUTION LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is J L D DISTRIBUTION LIMITED located?

    Registered Office Address
    Unit 4
    Birrell Street Oldfield Ind Est
    ST4 3ES Fenton Stoke On Trent
    Undeliverable Registered Office AddressNo

    What were the previous names of J L D DISTRIBUTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    D.H. GRENAWAY (SERVICES) LIMITEDOct 28, 1983Oct 28, 1983

    What are the latest accounts for J L D DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for J L D DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    11 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Lee John Urwin on Jan 16, 2013

    2 pagesCH01

    Director's details changed for Mr David James Urwin on Jan 16, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr David Urwin on Feb 15, 2011

    2 pagesCH01

    Director's details changed for Mr Lee John Urwin on May 30, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of J L D DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASFORD, Jackie
    Elder Barn
    Parkfields Farm, Tittensor Road, Barlaston
    ST12 9HQ Staffordshire
    Secretary
    Elder Barn
    Parkfields Farm, Tittensor Road, Barlaston
    ST12 9HQ Staffordshire
    British89136880002
    BASFORD, Jackie
    Elder Barn
    Parkfields Farm, Tittensor Road, Barlaston
    ST12 9HQ Staffordshire
    Director
    Elder Barn
    Parkfields Farm, Tittensor Road, Barlaston
    ST12 9HQ Staffordshire
    EnglandBritish89136880002
    URWIN, David James
    King Street
    ST13 5NW Leek
    8
    Staffordshire
    United Kingdom
    Director
    King Street
    ST13 5NW Leek
    8
    Staffordshire
    United Kingdom
    EnglandBritish114423620003
    URWIN, Lee John
    2 Walton Bank
    Eccleshall
    ST21 6NH Stafford
    Keswel Barn
    Director
    2 Walton Bank
    Eccleshall
    ST21 6NH Stafford
    Keswel Barn
    EnglandBritish89151990002
    URWIN, John Alfred
    Harleythorne Whitmore Road
    Westlands
    ST5 3LZ Newcastle
    Staffordshire
    Secretary
    Harleythorne Whitmore Road
    Westlands
    ST5 3LZ Newcastle
    Staffordshire
    British22199170002
    URWIN, Patricia Anne
    Harleythorne Whitmore Road
    Westlands
    ST5 3LZ Newcastle
    Staffordshire
    Secretary
    Harleythorne Whitmore Road
    Westlands
    ST5 3LZ Newcastle
    Staffordshire
    British22199180002
    ORTON, Bernard
    39 Melvyn Crescent
    Porthill
    ST5 8QU Newcastle
    Staffordshire
    Director
    39 Melvyn Crescent
    Porthill
    ST5 8QU Newcastle
    Staffordshire
    British22240510001
    THURSFIELD, Arthur John
    256 Silverdale Road
    ST5 6EH Newcastle
    Staffordshire
    Director
    256 Silverdale Road
    ST5 6EH Newcastle
    Staffordshire
    British22240520001
    URWIN, John Alfred
    Harleythorne Whitmore Road
    Westlands
    ST5 3LZ Newcastle
    Staffordshire
    Director
    Harleythorne Whitmore Road
    Westlands
    ST5 3LZ Newcastle
    Staffordshire
    British22199170002

    Who are the persons with significant control of J L D DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jackie Basford
    Unit 4
    Birrell Street Oldfield Ind Est
    ST4 3ES Fenton Stoke On Trent
    Apr 06, 2016
    Unit 4
    Birrell Street Oldfield Ind Est
    ST4 3ES Fenton Stoke On Trent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0