SJD (NORTH EAST) LIMITED
Overview
| Company Name | SJD (NORTH EAST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04314232 |
| 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 SJD (NORTH EAST) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is SJD (NORTH EAST) LIMITED located?
| Registered Office Address | Milburn House Dean Street NE1 1LE Newcastle Upon Tyne Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SJD (NORTH EAST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for SJD (NORTH EAST) LIMITED?
| Annual Return |
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What are the latest filings for SJD (NORTH EAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 043142320002 in full | 4 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Claire Louise Johnson as a director on Dec 02, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 043142320002, created on Sep 17, 2014 | 19 pages | MR01 | ||||||||||
Appointment of Simon John Curry as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin John Budge as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon James Dolan as a director on Sep 17, 2014 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Samantha Jane Kent as a director on Sep 03, 2014 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 25 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Appointment of Mrs Claire Louise Johnson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Samantha Jane Kent as a director | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Who are the officers of SJD (NORTH EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDGE, Kevin John | Director | Dean Street NE1 1LE Newcastle Upon Tyne Milburn House Tyne And Wear | England | British | Company Director | 97406200003 | ||||
| CURRY, Simon John | Director | Dean Street NE1 1LE Newcastle Upon Tyne Milburn House Tyne And Wear | England | British | Company Director | 173968110001 | ||||
| DOLAN, Simon James | Secretary | Highmoor 63 Camp Road SL9 7PF Gerrards Cross Buckinghamshire | British | Chartered Tax Adviser | 142320310001 | |||||
| THIRTLE, Claire Michelle | Secretary | 102 Dryden Road Low Fell NE9 5TX Gateshead Tyne And Wear | British | Accountant | 96509100003 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BENNETT, Graeme Malcolm | Director | Well Ridge Close NE25 9PN Whitley Bay 32 Tyne And Wear United Kingdom | United Kingdom | British | Accountant | 79262780002 | ||||
| DOLAN, Simon James | Director | Camp Road SL9 7PF Gerrards Cross 63 | France | British | None | 142320310001 | ||||
| DOLAN, Simon James | Director | Highmoor 63 Camp Road SL9 7PF Gerrards Cross Buckinghamshire | France | British | Chartered Tax Adviser | 142320310001 | ||||
| JOHNSON, Claire Louise | Director | Dean Street NE1 1LE Newcastle Upon Tyne Milburn House Tyne And Wear | United Kingdom | British | Managing Director | 96959940005 | ||||
| KENT, Samantha Jane | Director | Dean Street NE1 1LE Newcastle Upon Tyne Milburn House Tyne And Wear | England | British | Accountant | 181522870001 | ||||
| THIRTLE, Claire Michelle | Director | 102 Dryden Road Low Fell NE9 5TX Gateshead Tyne And Wear | England | British | Accountant | 96509100003 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does SJD (NORTH EAST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 17, 2014 Delivered On Sep 24, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 19, 2010 Delivered On Oct 21, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & 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