JADE (HOLDINGS) LIMITED

JADE (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJADE (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03249359
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of JADE (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQUATORTREK LIMITEDSep 13, 1996Sep 13, 1996

    What are the latest accounts for JADE (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for JADE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 30, 2012

    14 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Jun 29, 2011

    16 pages4.68

    legacy

    3 pagesMG02

    Registered office address changed from Speedmaster Conference Centre Albion Road Greengates Bradford West Yorkshire BD10 9TQ on Jul 13, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 30, 2010

    LRESEX

    Annual return made up to Sep 13, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement section 175(5) 12/01/2009
    RES13

    legacy

    3 pages363a

    Full accounts made up to Feb 28, 2007

    22 pagesAA

    legacy

    3 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    Who are the officers of JADE (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, John Andrew Jonas
    Friars Hill Owler Park Road
    Ilkley
    LS29 0BH Leeds
    West Yorkshire
    Secretary
    Friars Hill Owler Park Road
    Ilkley
    LS29 0BH Leeds
    West Yorkshire
    British1748690001
    HANSON, John Andrew Jonas
    Friars Hill Owler Park Road
    Ilkley
    LS29 0BH Leeds
    West Yorkshire
    Director
    Friars Hill Owler Park Road
    Ilkley
    LS29 0BH Leeds
    West Yorkshire
    EnglandBritish1748690001
    ASHWORTH, Richard Findlay
    8 Ridgeway
    Guiseley
    LS20 8JA Leeds
    Yorkshire
    Secretary
    8 Ridgeway
    Guiseley
    LS20 8JA Leeds
    Yorkshire
    British74011380001
    HANSON, Paul Henry Thorarinn
    Felliscliffe House
    Grayston Plain Lane Felliscliffe
    HG3 2LY Harrogate
    North Yorkshire
    Secretary
    Felliscliffe House
    Grayston Plain Lane Felliscliffe
    HG3 2LY Harrogate
    North Yorkshire
    British50633020001
    HOYLE, David Stuart
    91 Meadow Road
    Garforth
    LS25 2EN Leeds
    West Yorkshire
    Secretary
    91 Meadow Road
    Garforth
    LS25 2EN Leeds
    West Yorkshire
    British108811780001
    MACKENZIE, Andrew Macgregor
    Stridings 33 Hazel Grove
    Greave
    OL13 9XT Bacup
    Lancashire
    Secretary
    Stridings 33 Hazel Grove
    Greave
    OL13 9XT Bacup
    Lancashire
    British38695210001
    ROBSON, Neil Jonathan
    The Granary
    Carter's Lane
    LS29 0DQ Ilkley
    West Yorkshire
    Secretary
    The Granary
    Carter's Lane
    LS29 0DQ Ilkley
    West Yorkshire
    British92733530001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    ASHWORTH, Richard Findlay
    8 Ridgeway
    Guiseley
    LS20 8JA Leeds
    Yorkshire
    Director
    8 Ridgeway
    Guiseley
    LS20 8JA Leeds
    Yorkshire
    British74011380001
    DAVIES, Richard James
    The Barn Dudley Hill
    Whins Lane, Read
    BB12 7RB Burnley
    Lancashire
    Director
    The Barn Dudley Hill
    Whins Lane, Read
    BB12 7RB Burnley
    Lancashire
    United KingdomBritish73787010003
    DRACUP, James Brian Hedley
    Elmsley House
    1 Whiddon Croft
    LS29 6QQ Menston
    Ilkley
    Director
    Elmsley House
    1 Whiddon Croft
    LS29 6QQ Menston
    Ilkley
    British60175280002
    EVANS, Mark Robert
    Blubberhouses Hall
    Blubberhouses
    LS21 2NX Otley
    North Yorkshire
    Director
    Blubberhouses Hall
    Blubberhouses
    LS21 2NX Otley
    North Yorkshire
    British70616050006
    EVANS, Mark Robert
    4 The Woodlands
    Pool In Wharfedale
    LS21 1JY Otley
    West Yorkshire
    Director
    4 The Woodlands
    Pool In Wharfedale
    LS21 1JY Otley
    West Yorkshire
    British70616050005
    FELL, Colin Mackenzie
    The Firs
    Main Street Alne
    YO61 1RS York
    Yorkshire
    Director
    The Firs
    Main Street Alne
    YO61 1RS York
    Yorkshire
    EnglandBritish74229530001
    HOYLE, David Stuart
    91 Meadow Road
    Garforth
    LS25 2EN Leeds
    West Yorkshire
    Director
    91 Meadow Road
    Garforth
    LS25 2EN Leeds
    West Yorkshire
    British108811780001
    JACKSON, John David
    Red Oaks Manor House Lane
    LS17 9JD Leeds
    West Yorkshire
    Director
    Red Oaks Manor House Lane
    LS17 9JD Leeds
    West Yorkshire
    British1051970002
    KLINGER, Clive Stuart
    97 Harrogate Road
    Yeadon
    LS19 7BP Leeds
    West Yorkshire
    Director
    97 Harrogate Road
    Yeadon
    LS19 7BP Leeds
    West Yorkshire
    EnglandBritish72259820004
    MACKENZIE, Andrew Macgregor
    Stridings 33 Hazel Grove
    Greave
    OL13 9XT Bacup
    Lancashire
    Director
    Stridings 33 Hazel Grove
    Greave
    OL13 9XT Bacup
    Lancashire
    British38695210001
    MURRAY, David Brian
    Caile House Harrogate Road
    Bishop Monkton
    HG3 3QD Harrogate
    Director
    Caile House Harrogate Road
    Bishop Monkton
    HG3 3QD Harrogate
    United KingdomBritish81471490001
    NORMAN, Trevor
    9 Westgate
    Guiseley
    LS20 8HN Leeds
    West Yorkshire
    Director
    9 Westgate
    Guiseley
    LS20 8HN Leeds
    West Yorkshire
    British63484050001
    ROBSON, Neil Jonathan
    The Granary
    Carter's Lane
    LS29 0DQ Ilkley
    West Yorkshire
    Director
    The Granary
    Carter's Lane
    LS29 0DQ Ilkley
    West Yorkshire
    United KingdomBritish92733530001
    SIMPSON, John Murray Drummond
    Bank House
    Kerry Road
    SY15 6PD Montgomery
    Powys
    Director
    Bank House
    Kerry Road
    SY15 6PD Montgomery
    Powys
    WalesBritish70431860001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does JADE (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Daniel Ward and Tobias Ward
    Transactions
    • Apr 17, 2004Registration of a charge (395)
    • Nov 04, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • Mar 04, 2004Registration of a charge (395)
    • Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Daniel Ward and Tobias Ward
    Transactions
    • Nov 28, 2003Registration of a charge (395)
    • Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 24, 2003Registration of a charge (395)
    • Jan 27, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 13, 2003Registration of a charge (395)
    • Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • May 07, 2003Registration of a charge (395)
    • Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • May 13, 2003Registration of a charge (395)
    • Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 07, 2003Registration of a charge (395)
    • Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 07, 2003Registration of a charge (395)
    • Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 07, 2003Registration of a charge (395)
    • Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • May 07, 2003Registration of a charge (395)
    • Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • May 07, 2003Registration of a charge (395)
    • Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • May 07, 2003Registration of a charge (395)
    • Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • May 07, 2003Registration of a charge (395)
    • Mar 07, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • May 07, 2003Registration of a charge (395)
    • Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • May 07, 2003Registration of a charge (395)
    • Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • May 07, 2003Registration of a charge (395)
    • Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • May 07, 2003Registration of a charge (395)
    • Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • May 07, 2003Registration of a charge (395)
    • Mar 07, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • May 07, 2003Registration of a charge (395)
    • Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • May 07, 2003Registration of a charge (395)
    • Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • May 07, 2003Registration of a charge (395)
    • Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • May 07, 2003Registration of a charge (395)
    • Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • May 07, 2003Registration of a charge (395)
    • Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • May 07, 2003Registration of a charge (395)
    • Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)

    Does JADE (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 05, 2012Dissolved on
    Jun 30, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary E Blackburn
    8 Park Place
    LS1 2RU Leeds
    practitioner
    8 Park Place
    LS1 2RU Leeds
    Paul Andrew Whitwam
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    practitioner
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds

    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