JADE TRADING (UK) LIMITED
Overview
| Company Name | JADE TRADING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03754941 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JADE TRADING (UK) LIMITED?
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JADE TRADING (UK) LIMITED located?
| Registered Office Address | 2nd Floor 65 Station Road HA8 7HX Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JADE TRADING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SONITEX TRADING COMPANY LIMITED | May 04, 1999 | May 04, 1999 |
| J H CARPET IMPORTS LIMITED | Apr 20, 1999 | Apr 20, 1999 |
What are the latest accounts for JADE TRADING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for JADE TRADING (UK) LIMITED?
| Annual Return |
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What are the latest filings for JADE TRADING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr John Edgar Harrison on Apr 20, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Apr 20, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Nicola Harrison as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 20, 2008 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 2Nd Floor 65 Station Road Edgware Middlesex HA8 7HX United Kingdom* on Feb 17, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 5 Johns Lane Morden Surrey SM4 6EU* on Feb 17, 2010 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of JADE TRADING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, John Edgar | Director | Ossulton Place East End Road N2 0SB London 5 | United Kingdom | British | Manufacturers Agent | 10736550003 | ||||
| HARRISON, Nicola Rachel Beatrice | Secretary | Flat 6, Fowler House Block 1 Wandsworth Road SW8 4ES London | British | 64110730002 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does JADE TRADING (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 26, 2001 Delivered On Mar 08, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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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