J D L FASTENERS LIMITED
Overview
| Company Name | J D L FASTENERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02819085 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J D L FASTENERS LIMITED?
- (9999) /
Where is J D L FASTENERS LIMITED located?
| Registered Office Address | 35 Calthorpe Road Edgbaston B15 1TS Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J D L FASTENERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSTANT COMMAND LIMITED | May 18, 1993 | May 18, 1993 |
What are the latest accounts for J D L FASTENERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for J D L FASTENERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Patrick James Mortimore Doherty as a director on Nov 10, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Frederick William Doherty as a director on Nov 10, 2011 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Patrick James Mortimore Doherty as a secretary on Nov 10, 2011 | 2 pages | TM02 | ||||||||||
Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham B16 9PN on Oct 12, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for James Frederick William Doherty on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a medium company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of J D L FASTENERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTON, Paul | Secretary | 201 Lichfield Road Rushall WS4 1EA Walsall West Midlands | British | Accountant | 2575260001 | |||||
| DOHERTY, Patrick James Mortimore | Secretary | Weston Fields Welford On Avon CV37 Stratford Upon Avon Warwickshire | British | Director | 15427720001 | |||||
| ROWEN, Julie Blandina | Secretary | 2 Beech Close Pattingham WV6 7BA Wolverhampton | British | Company Secretary | 34933850001 | |||||
| SECRETARIES BY DESIGN LIMITED | Nominee Secretary | 52 Market Street Ashby De La Zouch LE65 1AN Leics | 900001630001 | |||||||
| COTTON, Paul | Director | 201 Lichfield Road Rushall WS4 1EA Walsall West Midlands | British | Accountant | 2575260001 | |||||
| DOHERTY, James Frederick William | Director | 1028 Budapest 1028 Budapest Noemi Utca 35 Utca 53 Hungary | Hungary | British | Director | 48809520004 | ||||
| DOHERTY, Patrick James Mortimore | Director | Weston Fields Welford On Avon CV37 Stratford Upon Avon Warwickshire | United Kingdom | British | Director | 15427720001 | ||||
| EMBREY, Lisa Jane | Director | 3 Fairfield Drive Codsall WV8 2AB Wolverhampton West Midlands | British | Sales Director | 69613280002 | |||||
| ROWEN, John David | Director | 2 Beech Close Pattingham WV6 7BA Wolverhampton | British | Company Director | 34933790001 | |||||
| ROWEN, Julie Blandina | Director | 2 Beech Close Pattingham WV6 7BA Wolverhampton | British | Secretary/Accountant | 34933850001 | |||||
| NOMINEES BY DESIGN LIMITED | Nominee Director | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands | 900005710001 |
Does J D L FASTENERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 10, 2001 Delivered On Oct 16, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jun 16, 1993 Delivered On Jun 22, 1993 | Satisfied | 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 buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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