JOURDAN ESTATES LIMITED

JOURDAN ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOURDAN ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03402661
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOURDAN ESTATES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JOURDAN ESTATES LIMITED located?

    Registered Office Address
    Elm House
    Elmer Street North
    NG31 6RE Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JOURDAN ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREENLINK FOODS LIMITEDJul 14, 1997Jul 14, 1997

    What are the latest accounts for JOURDAN ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for JOURDAN ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2018

    1 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    4 pagesCS01

    Register(s) moved to registered office address Elm House Elmer Street North Grantham Lincolnshire NG31 6RE

    1 pagesAD04

    Accounts for a dormant company made up to Jun 30, 2017

    1 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Elm House Elmer Street North Grantham NG31 6RE

    1 pagesAD02

    Accounts for a dormant company made up to Jun 30, 2016

    1 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    1 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    1 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1
    SH01

    Appointment of Martha Blanche Waymark Bruce as a secretary

    2 pagesAP03

    Termination of appointment of Slc Corporate Services Limited as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2013

    1 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    1 pagesAA

    Annual return made up to Mar 20, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    1 pagesAA

    Annual return made up to Mar 20, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    1 pagesAA

    Annual return made up to Mar 20, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of JOURDAN ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Martha Blanche Waymark
    Clifton Terrace
    Cliftonville
    RH4 2JG Dorking
    7
    Surrey
    United Kingdom
    Secretary
    Clifton Terrace
    Cliftonville
    RH4 2JG Dorking
    7
    Surrey
    United Kingdom
    185926430001
    ABELL, John David
    Elm House
    Elmer Street North
    NG31 6RE Grantham
    Jourdan Plc
    Lincolnshire
    United Kingdom
    Director
    Elm House
    Elmer Street North
    NG31 6RE Grantham
    Jourdan Plc
    Lincolnshire
    United Kingdom
    United KingdomBritishDirector71975220001
    MORRIS, Robert Ridley
    Elm House
    Elmer Street North
    NG31 6RE Grantham
    Lincolnshire
    Director
    Elm House
    Elmer Street North
    NG31 6RE Grantham
    Lincolnshire
    United KingdomBritishDirector1585190002
    COLLINS, Peter William
    The Oaks
    23 Croft Road
    RG40 3HX Wokingham
    Berkshire
    Secretary
    The Oaks
    23 Croft Road
    RG40 3HX Wokingham
    Berkshire
    BritishDirector26086560001
    HIGH, Keith
    37 Old Garden Close
    Locks Heath
    SO31 6RN Southampton
    Hampshire
    Secretary
    37 Old Garden Close
    Locks Heath
    SO31 6RN Southampton
    Hampshire
    BritishDirector14381990001
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    SLC CORPORATE SERVICES LIMITED
    Thames House
    Portsmouth Road
    KT10 9AD Esher
    Surrey
    Secretary
    Thames House
    Portsmouth Road
    KT10 9AD Esher
    Surrey
    74654310001
    COLLINS, Peter William
    The Oaks
    23 Croft Road
    RG40 3HX Wokingham
    Berkshire
    Director
    The Oaks
    23 Croft Road
    RG40 3HX Wokingham
    Berkshire
    United KingdomBritishDirector26086560001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

    Who are the persons with significant control of JOURDAN ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elmer Street North
    NG31 6RE Grantham
    Elm House
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    Elmer Street North
    NG31 6RE Grantham
    Elm House
    Lincolnshire
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00215690
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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