JORDAN MANUFACTURING LIMITED

Overview

Company Name	JORDAN MANUFACTURING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04335735
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2001
Date of Cessation	Sep 01, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JORDAN MANUFACTURING LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is JORDAN MANUFACTURING LIMITED located?

Registered Office Address	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of JORDAN MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
MEAUJO (581) LIMITED	Dec 06, 2001	Dec 06, 2001

What are the latest accounts for JORDAN MANUFACTURING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for JORDAN MANUFACTURING LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Bona Vacantia disclaimer	2 pages	BONA

Sep 01, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 01, 2023	Notice of move from Administration to Dissolution	27 pages	AM23

Dec 28, 2022	Administrator's progress report	26 pages	AM10

Aug 05, 2022	Termination of appointment of Simon Philip Comer as a director on Aug 01, 2022	1 pages	TM01

Aug 05, 2022	Termination of appointment of Simon Philip Comer as a secretary on Aug 01, 2022	2 pages	TM02

Jul 11, 2022	Administrator's progress report	27 pages	AM10

May 20, 2022	Notice of extension of period of Administration	3 pages	AM19

Jan 11, 2022	Administrator's progress report	28 pages	AM10

Nov 15, 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 15, 2021	2 pages	AD01

Jul 16, 2021	Administrator's progress report	28 pages	AM10

Jun 07, 2021	Notice of extension of period of Administration	3 pages	AM19

Jan 12, 2021	Administrator's progress report	28 pages	AM10

Jul 22, 2020	Administrator's progress report	30 pages	AM10

Jun 17, 2020	Notice of extension of period of Administration	3 pages	AM19

Jan 03, 2020	Administrator's progress report	35 pages	AM10

Sep 09, 2019	Statement of affairs with form AM02SOA	13 pages	AM02

Aug 20, 2019	Notice of deemed approval of proposals	4 pages	AM06

Aug 05, 2019	Registered office address changed from Unit 3 Calder Close Durkar Wakefield West Yorkshire WF4 3BA to 4 Hardman Square Spinningfields Manchester M3 3EB on Aug 05, 2019	2 pages	AD01

Aug 02, 2019	Statement of administrator's proposal	45 pages	AM03

Jul 18, 2019	Registered office address changed from Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA to Unit 3 Calder Close Durkar Wakefield West Yorkshire WF4 3BA on Jul 18, 2019	2 pages	AD01

Jul 08, 2019	Registered office address changed from C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA England to Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on Jul 08, 2019	2 pages	AD01

Jul 05, 2019	Appointment of an administrator	3 pages	AM01

Jan 29, 2019	Registration of charge 043357350006, created on Jan 24, 2019	46 pages	MR01

Jan 29, 2019	Registration of charge 043357350007, created on Jan 24, 2019	45 pages	MR01

View All Filings

Who are the officers of JORDAN MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWORTH, Russell David Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	Nov 03, 2018		Director	Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	England	British	1955-4	Director	201533400002
COMER, Simon Philip Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	Jul 02, 2018	Aug 01, 2022	Secretary	Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor					248200740001
KELLY, Christopher John c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	May 02, 2014	Jul 01, 2018	Secretary	c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England					187648260001
LEWIS JONES, Christopher The Smithy Monks Lane Acton CW5 8LE Nantwich Cheshire	Oct 19, 2005	May 02, 2014	Secretary	The Smithy Monks Lane Acton CW5 8LE Nantwich Cheshire		British		Director	94645950001
ROBSON, William Woodlands Main Street LE7 9YB Skeffington Leicestershire	Apr 11, 2002	Oct 19, 2005	Secretary	Woodlands Main Street LE7 9YB Skeffington Leicestershire		British		Director	74793730002
PHILSEC LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Dec 06, 2001	Apr 11, 2002	Nominee Secretary	St Philips House St Philips Place B3 2PP Birmingham West Midlands					900006520001
BIRD, Matthew James North Street BS48 4BS Nailsea North Street House 65 North Somerset	Mar 08, 2010	Oct 29, 2012	Director	North Street BS48 4BS Nailsea North Street House 65 North Somerset	United Kingdom	British	1971-10	Financial Director	150866650001
BRIERLEY, Philip c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	May 02, 2014	Mar 31, 2018	Director	c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	England	British	1964-9	Chief Executive	54808010002
COMER, Simon Philip Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	Jul 02, 2018	Aug 01, 2022	Director	Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	England	British	1972-3	Director	206088760003
EDWARDS, Richard John c/o C/O Redhall Group Plc Red Hall Court WF1 2UN Wakefield 1 West Yorkshire England	May 01, 2011	Oct 29, 2012	Director	c/o C/O Redhall Group Plc Red Hall Court WF1 2UN Wakefield 1 West Yorkshire England	England	British	1961-6	Director	66448460002
FOSTER, Robert Simon Aish TQ10 9JG South Brent Stamford, Devon United Kingdom	Nov 18, 2005	Mar 31, 2011	Director	Aish TQ10 9JG South Brent Stamford, Devon United Kingdom	England	British	1971-5	Director	134973970001
HORSWILL, Christopher c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	Oct 30, 2017	Dec 26, 2018	Director	c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	United Kingdom	British	1964-8	Director	219489130001
HYNES, John James c/o C/O Redhall Group Plc Red Hall Court WF1 2UN Wakefield 1 West Yorkshire England	Oct 29, 2012	Mar 31, 2015	Director	c/o C/O Redhall Group Plc Red Hall Court WF1 2UN Wakefield 1 West Yorkshire England	England	British	1960-3	Director	126573710001
JACKSON, David James 10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire	Nov 18, 2005	Jan 02, 2013	Director	10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire	United Kingdom	British	1947-6	Director	62867720010
JORDAN, Roy Gregory 40 High Street LE17 6LH Husbands Bosworth Leicestershire	Apr 11, 2002	Oct 16, 2003	Director	40 High Street LE17 6LH Husbands Bosworth Leicestershire		Usa	1941-10	Director	52042650003
KELLY, Christopher John c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	Jun 06, 2014	Jun 29, 2018	Director	c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	England	British	1962-8	Group Finance Director	188444350001
LEWIS JONES, Christopher The Smithy Monks Lane Acton CW5 8LE Nantwich Cheshire	Dec 12, 2003	May 02, 2014	Director	The Smithy Monks Lane Acton CW5 8LE Nantwich Cheshire	England	British	1959-11	Finance Director	94645950001
O'KANE, John Peter Station Lane Burton Leonard HG3 3RU Harrogate Holly Cottage North Yorkshire	Sep 01, 2010	Sep 13, 2012	Director	Station Lane Burton Leonard HG3 3RU Harrogate Holly Cottage North Yorkshire	United Kingdom	Irish	1958-6	Director	106172200001
PEARSON, Wayne c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	Jul 17, 2017	Nov 03, 2018	Director	c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	England	British	1962-2	Director	212154420001
PRICE, Anthony Hall Irton CA19 1UZ Holmrook Mecklin Cumbria	Jul 07, 2008	Sep 30, 2009	Director	Irton CA19 1UZ Holmrook Mecklin Cumbria	England	British	1954-10	Director	134973860001
ROBSON, William Woodlands Main Street LE7 9YB Skeffington Leicestershire	Apr 11, 2002	Nov 18, 2005	Director	Woodlands Main Street LE7 9YB Skeffington Leicestershire		British	1948-5	Director	74793730002
SHUTTLEWORTH, Richard Peter c/o C/O Redhall Group Plc Red Hall Court WF1 2UN Wakefield 1 West Yorkshire England	Sep 13, 2012	Jun 06, 2014	Director	c/o C/O Redhall Group Plc Red Hall Court WF1 2UN Wakefield 1 West Yorkshire England	England	British	1961-6	Director	58727820002
SINTOME, Jean Michel Red Hall Court WF1 2UN Wakefield 1 West Yorkshire England	Jul 01, 2014	Oct 31, 2014	Director	Red Hall Court WF1 2UN Wakefield 1 West Yorkshire England	United Kingdom	French	1957-9	Managing Director	189917700001
SMITH, Andrew c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	Jan 01, 2015	Jul 14, 2017	Director	c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	United Kingdom	British	1963-8	Managing Director	156474970001
SMITH, Andrew Elmleigh BA21 3UJ Yeovil 40 Somerset England	Nov 19, 2008	May 01, 2011	Director	Elmleigh BA21 3UJ Yeovil 40 Somerset England	United Kingdom	British	1963-8	Director	156474970001
VINE, John Edward 13 Rectory Close Yate BS17 5SB Bristol Avon	Oct 10, 2002	Apr 01, 2008	Director	13 Rectory Close Yate BS17 5SB Bristol Avon		British	1946-7	Director	24541340001
MEAUJO INCORPORATIONS LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Dec 06, 2001	Apr 11, 2002	Nominee Director	St Philips House St Philips Place B3 2PP Birmingham West Midlands					900006510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JORDAN MANUFACTURING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redhall Group Plc

Apr 06, 2016

Calder Close

Durkar

WF4 3BA Wakefield

Unit 3

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	263995

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does JORDAN MANUFACTURING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 24, 2019 Delivered On Jan 29, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled (1) 1798 Volantis Fund Limited and (2) 1798 Volantis Catalyst Fund Limited
	Transactions Jan 29, 2019Registration of a charge (MR01)
A registered charge	Created On Jan 24, 2019 Delivered On Jan 29, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Downing LLP (As Security Trustee)
	Transactions Jan 29, 2019Registration of a charge (MR01)
A registered charge	Created On Dec 24, 2015 Delivered On Jan 02, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alphagen Volantis Catalyst Fund Limited Alphagen Volantis Fund Limited
	Transactions Jan 02, 2016Registration of a charge (MR01)
Debenture	Created On Jan 21, 2011 Delivered On Jan 28, 2011	Outstanding	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 28, 2011Registration of a charge (MG01)
Debenture	Created On Mar 17, 2006 Delivered On Mar 23, 2006	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 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 The Governor and Company of the Bank of Scotland
	Transactions Mar 23, 2006Registration of a charge (395) Jun 11, 2011Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus guarantee and set-off agreement dated 13/02/01 (the agreement)	Created On Nov 16, 2004 Delivered On Nov 18, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 18, 2004Registration of a charge (395) Mar 12, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Nov 16, 2004 Delivered On Nov 18, 2004	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 18, 2004Registration of a charge (395) Mar 12, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JORDAN MANUFACTURING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2019	Administration started
Jun 01, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Sarah O'Toole 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester
Christopher Petts 2nd Floor Rotterdam House 116 Quayside NE1 3DY Newcastle Upon Tyne	practitioner	2nd Floor Rotterdam House 116 Quayside NE1 3DY Newcastle Upon Tyne

View Detailed Information on Insolvency Cases

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.
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