JADE FINANCE LIMITED
Overview
| Company Name | JADE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03502076 |
| 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 FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JADE FINANCE LIMITED located?
| Registered Office Address | One Cornwall Street B3 2DX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JADE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for JADE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Registered office address changed from C/O Aprirose Limited Aprirose House 48a High Street Edgware Middlesex HA8 7EQ United Kingdom on Apr 22, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Termination of appointment of Parag Mansukhlal Gudka as a director on Mar 21, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Aprirose House 48 High Street Edgware Middlesex HA8 7EQ on Feb 15, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Parag Mansukhlal Gudka on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Hitesh Jayantilal Shah on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mansukhlal Gosar Gudka on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ifg International (Secretaries) Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Mansukhlal Gosar Gudka as a secretary | 1 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of JADE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDKA, Mansukhlal Gosar | Secretary | Cornwall Street B3 2DX Birmingham One | 146701110001 | |||||||
| GUDKA, Mansukhlal Gosar | Director | Cornwall Street B3 2DX Birmingham One | United Kingdom | British | 120135280001 | |||||
| SHAH, Hitesh Jayantilal | Director | Cornwall Street B3 2DX Birmingham One | United Kingdom | British | 121324840001 | |||||
| WATTERSON, John Michael | Secretary | Old School House IM9 5LR Rushen Isle Of Man | British | 50860710001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| FNTC (SECRETARIES) LIMITED | Secretary | International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man | 59454990001 | |||||||
| IFG INTERNATIONAL (SECRETARIES) LIMITED | Secretary | International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man | 32900660002 | |||||||
| GUDKA, Parag Mansukhlal | Director | c/o Aprirose Limited 48a High Street HA8 7EQ Edgware Aprirose House Middlesex United Kingdom | England | British | 84627420002 | |||||
| HIGGINS, Elaine Joyce | Director | Birchleigh House Hillberry Road IM3 4EU Onchan Isle Of Man | Isle Of Man | British | 74972780001 | |||||
| HIGGINS, Elaine Joyce | Director | Birchleigh House Hillberry Road IM3 4EU Onchan Isle Of Man | Isle Of Man | British | 74972780001 | |||||
| KENNY, Declan Thomas, Mr. | Director | 17 Park Close Glen Vine IM4 4HB Isle Of Man | Isle Of Man | Irish | 61673710001 | |||||
| MULLER, Mark Alan | Director | Fernlea Droghadfayle Road IM9 6EL Port Erin Isle Of Man | South African | 82455870001 | ||||||
| PENROSE, Lee Wright | Director | 18 Barrule Park IM8 2BN Ramsey Isle Of Man | Isle Of Man | British | 50856690001 | |||||
| POSTLETHWAITE, Maurice James, Mr. | Director | 36 Seafield Crescent Birch Hill IM3 3BZ Onchan Isle Of Man | Isle Of Man | British | 80314900001 | |||||
| SCOTT, Brigit, Mrs. | Director | 47 Ballabrooie Grove IM1 4EX Douglas Isle Of Man | Isle Of Man | British | 93137570001 | |||||
| WATTERSON, John Michael | Director | Old School House IM9 5LR Rushen Isle Of Man | Isle Of Man | British | 50860710001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does JADE FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of shares | Created On Apr 24, 2007 Delivered On May 10, 2007 | Outstanding | Amount secured The principal sum and all other 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 The one thousand(1000) issued ordinary shares of £1.00 (one pound) in the company any dividend interest or other amount (cash or otherwise) paid or payable in relation to any share and any shares stocks securities rights money assets or property accruing or offered at any time in relation to any share by way of redemption substitution exchange distribution bonus allotment preference under option rights or otherwise. | ||||
Persons Entitled
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Transactions
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| Charge deed | Created On Apr 24, 2007 Delivered On May 05, 2007 | 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 The goodwill floating charge the undertaking and all other property asses and rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does JADE FINANCE 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