JADES DOORS LIMITED

JADES DOORS LIMITED

Overview

Company Name	JADES DOORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01784319
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1984
Date of Cessation	Oct 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JADES DOORS LIMITED?

(7499) /

Where is JADES DOORS LIMITED located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for JADES DOORS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for JADES DOORS LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2010

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jun 29, 2010

First Gazette notice for voluntary strike-off

GAZ1(A)

Jun 17, 2010

Application to strike the company off the register

DS01

Mar 31, 2010

legacy

SH20

Mar 31, 2010

legacy

CAP-SS

Mar 31, 2010

Statement of capital on Mar 31, 2010

Capital: GBP 1

SH19

Mar 31, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 03, 2010

Annual return made up to Jan 16, 2010 with full list of shareholders

AR01

Jan 28, 2010

Register(s) moved to registered inspection location

AD03

Jan 28, 2010

Register(s) moved to registered inspection location

AD03

Jan 28, 2010

Register(s) moved to registered inspection location

AD03

Jan 28, 2010

Register(s) moved to registered inspection location

AD03

Jan 28, 2010

Register(s) moved to registered inspection location

AD03

Jan 28, 2010

Register(s) moved to registered inspection location

AD03

Jan 27, 2010

Register inspection address has been changed

AD02

Jan 14, 2010

Accounts for a dormant company made up to Sep 30, 2009

AA

Oct 15, 2009

Termination of appointment of Peter Leonard as a director

TM01

Aug 06, 2009

legacy

288a

Jul 03, 2009

legacy

288b

Apr 09, 2009

Accounts made up to Sep 30, 2008

AA

Jan 29, 2009

legacy

363a

Jun 02, 2008

Accounts made up to Sep 30, 2007

AA

Feb 12, 2008

legacy

363a

Feb 12, 2008

legacy

353

Nov 05, 2007

legacy

287

View All Filings

Who are the officers of JADES DOORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Dec 14, 2006		Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex			British			79364980002
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Dec 14, 2006		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1956-1		79364980002
BOWIE, Andrew Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park	Jul 27, 2009		Director	Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park		United Kingdom	British	1966-9		140054660001
HARRISON, Colin Lancaster Wormald Park Grimshaw Lane M40 2WL Newton Heath Manchester	Oct 05, 2001	Sep 30, 2004	Secretary	Wormald Park Grimshaw Lane M40 2WL Newton Heath Manchester			British			44394290002
HEYWOOD, Nadine Lily 13 Warton Place PR7 2RQ Chorley Lancashire		Oct 05, 2001	Secretary	13 Warton Place PR7 2RQ Chorley Lancashire			British			23379690001
WEBB, Shaun Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester	Sep 30, 2004	Dec 14, 2006	Secretary	Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester			British			87224020003
AMBROSE, Peter Bromilow Malcolm Lowe Farm Leyland Lane Ulnes Walton PR5 3LB Leyland		Oct 05, 2001	Director	Lowe Farm Leyland Lane Ulnes Walton PR5 3LB Leyland			British	1953-2		23379700002
BUCKLEY, John Clifford Wormald Park Grimshaw Lane Newton Heath M40 2WL Manchester	Oct 05, 2001	Sep 05, 2005	Director	Wormald Park Grimshaw Lane Newton Heath M40 2WL Manchester			Australian	1941-4		1436420002
CLEGG, Mark Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester	Dec 14, 2006	May 30, 2009	Director	Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester			British	1958-6		62796000005
HEYWOOD, David 13 Crawford Avenue PR7 2QT Chorley Lancashire		Oct 05, 2001	Director	13 Crawford Avenue PR7 2QT Chorley Lancashire			British	1947-7		23379710001
LEONARD, Peter Charles Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester	Oct 05, 2001	Sep 30, 2009	Director	Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester			British	1953-8		119805430001
RAVENSCROFT, Gary George Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester	Sep 05, 2005	Jan 13, 2007	Director	Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester			British	1959-7		67365430005

View Detailed Information on Officers and People with Significant Control

Does JADES DOORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 26, 1985 Delivered On Jun 28, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures and fittings fixed plant and machinery.
	Persons Entitled Williams & Glyn's Bank PLC.
	Transactions Jun 28, 1985Registration of a charge

View Detailed Information on Charges

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.
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