JDL PROPERTIES LTD

Overview

Company Name	JDL PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04338110
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2001
Date of Cessation	Oct 28, 2014

Summary

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

What is the purpose of JDL PROPERTIES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JDL PROPERTIES LTD located?

Registered Office Address	The Old Bank 187a Ashley Road Hale WA15 9SQ Altrincham Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for JDL PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for JDL PROPERTIES LTD?

Annual Return

Last Annual Return	Dec 11, 2012

What are the latest filings for JDL PROPERTIES LTD?

Filings

Date

Description

Document

Type

Oct 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 28, 2014

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Oct 18, 2013

Appointment of receiver or manager

4 pages

RM01

Jul 01, 2013

Appointment of receiver or manager

4 pages

RM01

Jul 01, 2013

Appointment of receiver or manager

4 pages

RM01

Jun 25, 2013

Registered office address changed from * C/O Mckenzie Philips Accountants 22 Coronation Road Crosby Liverpool Merseyside L23 5RQ United Kingdom* on Jun 25, 2013

2 pages

AD01

Jun 10, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jun 10, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jun 10, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jun 05, 2013

Statement of affairs with form 4.19

6 pages

4.20

Jun 05, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 05, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 17, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 16, 2013

Annual return made up to Dec 11, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2013	Statement of capital on Apr 16, 2013 Capital: GBP 1	SH01

Apr 16, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 28, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Jan 04, 2012

Annual return made up to Dec 11, 2011 with full list of shareholders

4 pages

AR01

Nov 17, 2011

Registered office address changed from * 1 Mount Pleasant Liverpool L3 5SX* on Nov 17, 2011

1 pages

AD01

Sep 30, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

May 07, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 06, 2011

Annual return made up to Dec 11, 2010 with full list of shareholders

4 pages

AR01

Apr 19, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 30, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Jul 14, 2010

Termination of appointment of Ian Doran as a secretary

2 pages

TM02

Mar 08, 2010

Annual return made up to Dec 11, 2009 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of JDL PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DICKSON, Leanne Admirals Quay Burbo Bank Road L29 6QT Liverpool 3 Merseyside	Aug 01, 2008		Secretary	Admirals Quay Burbo Bank Road L29 6QT Liverpool 3 Merseyside		British			132636380001
LYNCH, John David 1 Mount Pleasant L3 5SX Liverpool Merseyside	Jun 05, 2007		Director	1 Mount Pleasant L3 5SX Liverpool Merseyside	England	English	1953-12	Director	122428630001
CONNOLLY, Paul 21 Greenfield Lane L21 9NP Liverpool Merseyside	Apr 10, 2007	Sep 22, 2008	Secretary	21 Greenfield Lane L21 9NP Liverpool Merseyside		British		Director	69205990001
CUMMINGS, John Cherryfield Hotel Cherryfield Drive Kirkby L32 8SB Liverpool Merseyside	Dec 04, 2002	Oct 01, 2006	Secretary	Cherryfield Hotel Cherryfield Drive Kirkby L32 8SB Liverpool Merseyside		British		Director	77234030004
DORAN, Ian John 57 North Road CH42 7JQ Birkenhead Merseyside	Aug 03, 2007	Apr 01, 2010	Secretary	57 North Road CH42 7JQ Birkenhead Merseyside		British		Manager	111058510001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 11, 2001	Dec 13, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
LYNCH, John David Cherryfield Hotel Cherryfield Drive Kirkby L32 8SB Liverpool Merseyside	May 31, 2002	Oct 01, 2006	Director	Cherryfield Hotel Cherryfield Drive Kirkby L32 8SB Liverpool Merseyside		British	1953-12	Director	76237730004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 11, 2001	Dec 13, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Does JDL PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 23, 2007 Delivered On Nov 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 1 oxton road birkenhead t/no MS443239. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 30, 2007Registration of a charge (395) 3Jun 27, 2013Appointment of a receiver or manager (RM01)
Case Number 3
Mortgage debenture	Created On Aug 13, 2007 Delivered On Aug 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including f/hold being 7 whetstone lane birkenhead CH41 2QS; ms 261483. 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 Aib Group (UK) PLC
	Transactions Aug 22, 2007Registration of a charge (395)
Legal mortgage	Created On Aug 13, 2007 Delivered On Aug 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold being 7 whetstone lane,birkenhead C41 2QS; ms 261483. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 22, 2007Registration of a charge (395) 2Jun 27, 2013Appointment of a receiver or manager (RM01)
Case Number 2
Mortgage	Created On Apr 04, 2005 Delivered On Apr 21, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 62 livingstone street birkenhead. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 21, 2005Registration of a charge (395) 4Oct 17, 2013Appointment of a receiver or manager (RM01)
Case Number 4
Mortgage deed	Created On Nov 22, 2004 Delivered On Nov 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 1 oxton road birkenhead. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 24, 2004Registration of a charge (395)
Legal charge	Created On Aug 22, 2003 Delivered On Sep 02, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a the blu bar, 1 oxton road, charing cross, birkenhead t/no. MS443239. The goodwill of the business carried on at the property and the benefit of all licences etc. held in connection with the property. See the mortgage charge document for full details.
	Persons Entitled Scottish Courage Limited
	Transactions Sep 02, 2003Registration of a charge (395)

View Detailed Information on Charges

Does JDL PROPERTIES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2013	Commencement of winding up
Oct 28, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Darren Brookes The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	May 21, 2013
Colin Thomas Burke The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	May 21, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrea Shackleton Winterhill Largo Property Limited18 - 24 Kempston Street L3 8NG Liverpool	receiver manager	Winterhill Largo Property Limited18 - 24 Kempston Street L3 8NG Liverpool	Jun 05, 2013
David James Currie 18 - 24 Kempston Street L3 8NG Liverpool	receiver manager	18 - 24 Kempston Street L3 8NG Liverpool	Jun 05, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrea Shackleton Winterhill Largo Property Limited18 - 24 Kempston Street L3 8NG Liverpool	receiver manager	Winterhill Largo Property Limited18 - 24 Kempston Street L3 8NG Liverpool	Jun 05, 2013
David James Currie 18 - 24 Kempston Street L3 8NG Liverpool	receiver manager	18 - 24 Kempston Street L3 8NG Liverpool	Jun 05, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jonathan Howard Gershinson 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	Oct 15, 2013
Annika Marie Kisby Wigmore Street 33 London	receiver manager	Wigmore Street 33 London	Oct 15, 2013

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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