JADEMARK LIMITED

Overview

Company Name	JADEMARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02847145
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1993
Date of Cessation	Sep 10, 2022

Summary

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

What is the purpose of JADEMARK LIMITED?

(5190) /
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Where is JADEMARK LIMITED located?

Registered Office Address	136 Hertford Road EN3 5AX Enfield Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for JADEMARK LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

What are the latest filings for JADEMARK LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 10, 2022	Return of final meeting in a creditors' voluntary winding up	33 pages	LIQ14

Feb 10, 2022	Insolvency filing INSOLVENCY:Secretary of state's release of liquidator	1 pages	LIQ MISC

Dec 18, 2021	Appointment of a voluntary liquidator	3 pages	600

Dec 17, 2021	Removal of liquidator by court order	14 pages	LIQ10

Jul 01, 2021	Liquidators' statement of receipts and payments to Apr 18, 2021	34 pages	LIQ03

Jun 23, 2020	Liquidators' statement of receipts and payments to Apr 18, 2020	29 pages	LIQ03

Jul 08, 2019	Liquidators' statement of receipts and payments to Apr 18, 2019	28 pages	LIQ03

Jul 04, 2018	Liquidators' statement of receipts and payments to Apr 18, 2018	28 pages	LIQ03

Jun 29, 2017	Liquidators' statement of receipts and payments to Apr 18, 2017	20 pages	LIQ03

Jun 14, 2016	Liquidators' statement of receipts and payments to Apr 18, 2016	25 pages	4.68

Jul 15, 2015	Registered office address changed from Pb Jackson Norton Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 136 Hertford Road Enfield Middlesex EN3 5AX on Jul 15, 2015	1 pages	AD01

Jul 03, 2015	Liquidators' statement of receipts and payments to Apr 18, 2015	23 pages	4.68

Jun 26, 2014	Liquidators' statement of receipts and payments to Apr 18, 2014	24 pages	4.68

Jun 18, 2013	Liquidators' statement of receipts and payments to Apr 18, 2013	36 pages	4.68

Jun 18, 2013	Liquidators' statement of receipts and payments to Apr 18, 2012	15 pages	4.68

Jun 01, 2012	Liquidators' statement of receipts and payments to Mar 29, 2012	24 pages	4.68

May 09, 2012	Insolvency filing Insolvency:order of court dated 19TH april 2012 removing guy charles david harrison from the office of liquidator and appointing paul anthony higley	6 pages	LIQ MISC

May 09, 2012	Appointment of a voluntary liquidator	1 pages	600

May 09, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 13, 2011	Registered office address changed from * C/O Bn Jackson Norton 1 Gray's Inn Square London WC1R 5AA United Kingdom* on Sep 13, 2011	2 pages	AD01

Sep 13, 2011	Appointment of a voluntary liquidator	1 pages	600

Sep 13, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

May 05, 2011	Receiver's abstract of receipts and payments to May 12, 2010	2 pages	3.6

Mar 30, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	23 pages	2.34B

View All Filings

Who are the officers of JADEMARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHFAQ, Muhammad 146 Thorold Road IG1 4EZ Ilford Essex	May 01, 2005		Secretary	146 Thorold Road IG1 4EZ Ilford Essex		British		Company Director	36441100002
RAZA, Syed Israr 137 Green Lane IG1 1XW Ilford Essex	Mar 04, 2009		Secretary	137 Green Lane IG1 1XW Ilford Essex		Pakistani		Secretary	114336220001
ASHFAQ, Muhammad 146 Thorold Road IG1 4EZ Ilford Essex	Oct 01, 1993		Director	146 Thorold Road IG1 4EZ Ilford Essex	United Kingdom	British	1966-3	Company Director	36441100002
KHAN, Abul Ahsan, Mr. 21 Osborne Road TW3 3EP Hounslow	Nov 30, 2007	Nov 01, 2008	Secretary	21 Osborne Road TW3 3EP Hounslow		British		Company Secretary	123264830002
SHOAIBI, Syed Hamid 39 Mungo Park Road RM13 7PB Rainham Essex	Oct 01, 1993	Sep 28, 2004	Secretary	39 Mungo Park Road RM13 7PB Rainham Essex		British		Company Secretary	36441130003
SIDDIQUI, Abu Bakr 128 Corringway Ealing W5 3HA London	Sep 28, 2004	Nov 30, 2007	Secretary	128 Corringway Ealing W5 3HA London		British		Secretary	51319950001
ELK COMPANY SECRETARIES LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Aug 24, 1993	Oct 01, 1993	Nominee Secretary	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex					900007410001
SHOAIBI, Syed Hamid 39 Mungo Park Road RM13 7PB Rainham Essex	Sep 01, 1994	Sep 01, 2005	Director	39 Mungo Park Road RM13 7PB Rainham Essex		British	1939-2	Company Secretary	36441130003
ELK (NOMINEES) LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Aug 24, 1993	Oct 01, 1993	Nominee Director	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex					900007400001

View Detailed Information on Officers and People with Significant Control

Does JADEMARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 27, 2007 Delivered On Aug 09, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a st john ambulance lea road luton t/n BD218489. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 09, 2007Registration of a charge (395) 4Dec 18, 2009Appointment of a receiver or manager (LQ01) 4May 15, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 4
Legal charge	Created On Oct 28, 2006 Delivered On Nov 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being land on the north side of the road leading from sadberge to stockton k/a sadberge service station, stockton road, darlington t/no. DU136891.
	Persons Entitled Habib Allied International Bank PLC
	Transactions Nov 01, 2006Registration of a charge (395)
Legal charge	Created On Oct 28, 2005 Delivered On Oct 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 47 well street hackney london t/no EGL403063. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Oct 29, 2005Registration of a charge (395)
Legal charge	Created On Sep 23, 2005 Delivered On Sep 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a st john ambulance building, lea road, luton, beds t/no BD218489.
	Persons Entitled Habib Allied International Bank PLC
	Transactions Sep 29, 2005Registration of a charge (395)
Legal charge	Created On Aug 03, 2005 Delivered On Aug 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 13 boundary road, plaistow, london E13 t/n EGL79649,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 05, 2005Registration of a charge (395) Sep 12, 2009Appointment of a receiver or manager (405 (1))
Case Number 1
Legal charge	Created On Jul 06, 2005 Delivered On Jul 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 32 charnwood drive woodford london t/n EX26370. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 14, 2005Registration of a charge (395) Sep 12, 2009Appointment of a receiver or manager (405 (1))
Case Number 2
Legal charge	Created On May 21, 2004 Delivered On May 27, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a the old spotted dog public house, 212 upton lane, forest gate, london t/n EGL129629.
	Persons Entitled Habib Allied International Bank PLC
	Transactions May 27, 2004Registration of a charge (395)
Legal charge	Created On Dec 17, 2003 Delivered On Dec 24, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H 98-100 melton road leicester t/n LT25408.
	Persons Entitled Habib Allied International Bank Limited
	Transactions Dec 24, 2003Registration of a charge (395)
Legal charge	Created On May 30, 2003 Delivered On Jun 17, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 47 well street hackney london t/n EGL403063 and all rental income and insurance policies.
	Persons Entitled Habib Allied International Bank PLC
	Transactions Jun 17, 2003Registration of a charge (395)
Letter of lien	Created On Jan 15, 2003 Delivered On Jan 20, 2003	Outstanding	Amount secured £43,400.00 due from the company to the chargee
	Short particulars Cash collateral in fixed deposit account.
	Persons Entitled Habib Allied International Bank PLC
	Transactions Jan 20, 2003Registration of a charge (395)
Supplemental debenture	Created On Nov 06, 2002 Delivered On Nov 15, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed charge over all book and other debts and the proceeds account.
	Persons Entitled Habib Allied International Bank PLC
	Transactions Nov 15, 2002Registration of a charge (395)
Debenture	Created On Nov 06, 2002 Delivered On Nov 15, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Habib Allied International Bank PLC
	Transactions Nov 15, 2002Registration of a charge (395)

View Detailed Information on Charges

Does JADEMARK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Richard Knott 9 Marylebone Lane W1U 1HL London	receiver manager	9 Marylebone Lane W1U 1HL London	Sep 11, 2009
Jonathan Edward Cookson Embassy House 60 Church Street B3 2DJ Birmingham	receiver manager	Embassy House 60 Church Street B3 2DJ Birmingham	Sep 11, 2009

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Richard Knott 9 Marylebone Lane W1U 1HL London	receiver manager	9 Marylebone Lane W1U 1HL London	Sep 11, 2009
Jonathan Edward Cookson Embassy House 60 Church Street B3 2DJ Birmingham	receiver manager	Embassy House 60 Church Street B3 2DJ Birmingham	Sep 11, 2009

Date	Type
Oct 01, 2009	Administration started
Mar 30, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Engin Faik 1 Grays Inn Square Gray'S Inn WC1R 5AA London	practitioner	1 Grays Inn Square Gray'S Inn WC1R 5AA London		Mar 30, 2011
Shirley Angela Jackson Bn Jackson Norton 1 Gray'S Inn Square WC1R 5AA Gray'S Inn London	practitioner	Bn Jackson Norton 1 Gray'S Inn Square WC1R 5AA Gray'S Inn London		Mar 30, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Louisa Jane Brooks 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Dec 04, 2009	May 12, 2010
Jonathan Howard Gershinson 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Dec 04, 2009	May 12, 2010

Date	Type
Mar 30, 2011	Commencement of winding up
Sep 10, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Engin Faik 1 Grays Inn Square Gray'S Inn WC1R 5AA London	practitioner	1 Grays Inn Square Gray'S Inn WC1R 5AA London	Mar 30, 2011
Shirley Angela Jackson Bn Jackson Norton 1 Gray'S Inn Square WC1R 5AA Gray'S Inn London	practitioner	Bn Jackson Norton 1 Gray'S Inn Square WC1R 5AA Gray'S Inn London	Mar 30, 2011	Sep 02, 2011
Guy Charles David Harrison Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	practitioner	Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	Sep 02, 2011	Apr 19, 2012
Matthew Robert Howard Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew NR7 0HR Norwich	practitioner	Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew NR7 0HR Norwich	Nov 29, 2021
Paul Anthony Higley 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	practitioner	7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	Apr 19, 2012	Nov 29, 2021

View Detailed Information on Insolvency Cases

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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