JADE (HOLDINGS) LIMITED
Overview
| Company Name | JADE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03249359 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JADE (HOLDINGS) LIMITED?
- (7415) /
Where is JADE (HOLDINGS) LIMITED located?
| Registered Office Address | c/o BWC BUSINESS SOLUTIONS LIMITED 8 Park Place LS1 2RU Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JADE (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUATORTREK LIMITED | Sep 13, 1996 | Sep 13, 1996 |
What are the latest accounts for JADE (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2007 |
What are the latest filings for JADE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2012 | 14 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2011 | 16 pages | 4.68 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from Speedmaster Conference Centre Albion Road Greengates Bradford West Yorkshire BD10 9TQ on Jul 13, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 13, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Feb 28, 2007 | 22 pages | AA | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Who are the officers of JADE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, John Andrew Jonas | Secretary | Friars Hill Owler Park Road Ilkley LS29 0BH Leeds West Yorkshire | British | 1748690001 | ||||||
| HANSON, John Andrew Jonas | Director | Friars Hill Owler Park Road Ilkley LS29 0BH Leeds West Yorkshire | England | British | 1748690001 | |||||
| ASHWORTH, Richard Findlay | Secretary | 8 Ridgeway Guiseley LS20 8JA Leeds Yorkshire | British | 74011380001 | ||||||
| HANSON, Paul Henry Thorarinn | Secretary | Felliscliffe House Grayston Plain Lane Felliscliffe HG3 2LY Harrogate North Yorkshire | British | 50633020001 | ||||||
| HOYLE, David Stuart | Secretary | 91 Meadow Road Garforth LS25 2EN Leeds West Yorkshire | British | 108811780001 | ||||||
| MACKENZIE, Andrew Macgregor | Secretary | Stridings 33 Hazel Grove Greave OL13 9XT Bacup Lancashire | British | 38695210001 | ||||||
| ROBSON, Neil Jonathan | Secretary | The Granary Carter's Lane LS29 0DQ Ilkley West Yorkshire | British | 92733530001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ASHWORTH, Richard Findlay | Director | 8 Ridgeway Guiseley LS20 8JA Leeds Yorkshire | British | 74011380001 | ||||||
| DAVIES, Richard James | Director | The Barn Dudley Hill Whins Lane, Read BB12 7RB Burnley Lancashire | United Kingdom | British | 73787010003 | |||||
| DRACUP, James Brian Hedley | Director | Elmsley House 1 Whiddon Croft LS29 6QQ Menston Ilkley | British | 60175280002 | ||||||
| EVANS, Mark Robert | Director | Blubberhouses Hall Blubberhouses LS21 2NX Otley North Yorkshire | British | 70616050006 | ||||||
| EVANS, Mark Robert | Director | 4 The Woodlands Pool In Wharfedale LS21 1JY Otley West Yorkshire | British | 70616050005 | ||||||
| FELL, Colin Mackenzie | Director | The Firs Main Street Alne YO61 1RS York Yorkshire | England | British | 74229530001 | |||||
| HOYLE, David Stuart | Director | 91 Meadow Road Garforth LS25 2EN Leeds West Yorkshire | British | 108811780001 | ||||||
| JACKSON, John David | Director | Red Oaks Manor House Lane LS17 9JD Leeds West Yorkshire | British | 1051970002 | ||||||
| KLINGER, Clive Stuart | Director | 97 Harrogate Road Yeadon LS19 7BP Leeds West Yorkshire | England | British | 72259820004 | |||||
| MACKENZIE, Andrew Macgregor | Director | Stridings 33 Hazel Grove Greave OL13 9XT Bacup Lancashire | British | 38695210001 | ||||||
| MURRAY, David Brian | Director | Caile House Harrogate Road Bishop Monkton HG3 3QD Harrogate | United Kingdom | British | 81471490001 | |||||
| NORMAN, Trevor | Director | 9 Westgate Guiseley LS20 8HN Leeds West Yorkshire | British | 63484050001 | ||||||
| ROBSON, Neil Jonathan | Director | The Granary Carter's Lane LS29 0DQ Ilkley West Yorkshire | United Kingdom | British | 92733530001 | |||||
| SIMPSON, John Murray Drummond | Director | Bank House Kerry Road SY15 6PD Montgomery Powys | Wales | British | 70431860001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does JADE (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 08, 2004 Delivered On Apr 17, 2004 | Satisfied | 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 All sums from time to time standing to the credit of the designated deposit account maintained by the company at hsbc bradford. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 20, 2004 Delivered On Mar 04, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 1 pyramid centre birkenhead. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Nov 07, 2003 Delivered On Nov 28, 2003 | Satisfied | 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 All sums from time to time standing to the credit of a designated deposit account maintained by the company. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 16, 2003 Delivered On Jul 24, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 37 and 39 quarry street hamilton t/n LAN80048. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 13, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The property known as 2A and 2 cross street and land at the back of cross street and 69 george street altrincham t/n's GM76557 & GM96247. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 20 market street lichfield t/n SF157087. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 13, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 3 high street wrexham t/n WA830094. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 7A and 9 high street mold t/n WA831294. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 15 and 15A westgate wakefield t/n WYK71239. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 63 and 65 king street south shields t/n TY322897. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 1 and 2 abbey street nuneaton t/n WK290729. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 53 clayton street newcastle upon tyne t/n TY30945. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 67 southgate sleaford t/n LL142818. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 14 and 16 sheep street skipton t/n NYK191936. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at gowthorpe and audus street selby t/n NYK259998. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 18 fishergate ripon t/n NYK191935. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 26 linthorpe road middlesbrough t/n CE71678. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 1A church street mansfield t/n NT87694. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 86 and 88 eastgate louth t/n LL142817. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 49 mostyn street llandudno t/n WA830095. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 11 bridge street bridlington t/n HS82915. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at westgate and godwin street bradford t/n WYK327560. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at waterloo road and havelock street blyth t/n ND49073. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 99 newgate street bishop auckland t/n DU214077. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 24, 2003 Delivered On May 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 83/85 marygate berwick upon tweed t/n ND101241. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Does JADE (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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