JADE RETAIL PROPERTIES LIMITED
Overview
| Company Name | JADE RETAIL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04439704 |
| 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 RETAIL PROPERTIES LIMITED?
- (7020) /
Where is JADE RETAIL PROPERTIES LIMITED located?
| Registered Office Address | Speedmaster Conference Centre Albion Road Greengates BD10 9TQ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JADE RETAIL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2008 |
What are the latest filings for JADE RETAIL PROPERTIES 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 | ||||||||||
Full accounts made up to Feb 29, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Feb 28, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Feb 28, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Feb 28, 2005 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of JADE RETAIL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Paul Henry Thorarinn | Secretary | Felliscliffe House Grayston Plain Lane Felliscliffe HG3 2LY Harrogate North Yorkshire | British | 50633020001 | ||||||
| HANSON, John Andrew Jonas | Director | Friars Hill Owler Park Road Ilkley LS29 0BH Leeds West Yorkshire | England | British | 1748690001 | |||||
| ASHWORTH, Richard Findlay | Secretary | 8 Ridgeway Guiseley LS20 8JA Leeds Yorkshire | British | 74011380001 | ||||||
| BARRON, Elizabeth Mary | Secretary | Rushfield 28 Arkenley Lane HD4 6SQ Almondbury Huddersfield West Yorkshire | British | 90361760001 | ||||||
| HOYLE, David Stuart | Secretary | 91 Meadow Road Garforth LS25 2EN Leeds West Yorkshire | British | 108811780001 | ||||||
| ROBSON, Neil Jonathan | Secretary | The Granary Carter's Lane LS29 0DQ Ilkley West Yorkshire | British | 92733530001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| HOYLE, David Stuart | Director | 91 Meadow Road Garforth LS25 2EN Leeds West Yorkshire | British | 108811780001 | ||||||
| MURRAY, David Brian | Director | Caile House Harrogate Road Bishop Monkton HG3 3QD Harrogate | United Kingdom | British | 81471490001 | |||||
| ROBSON, Neil Jonathan | Director | The Granary Carter's Lane LS29 0DQ Ilkley West Yorkshire | United Kingdom | British | 92733530001 | |||||
| SIMPSON, John Murray Drummond | Director | Bank House Kerry Road SY15 6PD Montgomery Powys | Wales | British | 70431860001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does JADE RETAIL PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 02, 2004 Delivered On Feb 04, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that property known as 7A and 9 high street mold; all plant and machinery and fixtures and fittings; all furniture furnishings equipment tools and other chattels of the mortgagor; the goodwill. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 07, 2003 Delivered On Jul 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a unit 9 moxons island, stafford street, stoke on trent, t/n SF115080, all the plant machinery fixtures and fittings of the company now and in the future at the property, all furniture furnishings equipment tools and other chattels of the company now and in the future, the goodwill and proceeds of any insurance from time to time;. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 07, 2003 Delivered On Jul 12, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 1 and 2 sandgate, whitby, t/n NYK191313, all the plant machinery fixtures and fittings of the company now and in the future at the property, all furniture furnishings equipment tools and other chattels of the company now and in the future, the goodwill and proceeds of any insurance from time to time;. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Feb 28, 2003 Delivered On Mar 11, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit of £263,108.28. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 03, 2002 Delivered On Oct 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 19 gaolgate stafford t/n SF380275 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 03, 2002 Delivered On Oct 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 10 market place east retford t/n NT238614 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 03, 2002 Delivered On Oct 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 10A town street horsforth leeds t/n WYK298625 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 03, 2002 Delivered On Oct 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 258 marine road central and 1, 3, 5 and 7 euston road morecombe t/n LA799091 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 03, 2002 Delivered On Oct 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 14 high street rhyl t/n CYM81954 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 03, 2002 Delivered On Oct 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Land and buildings on the east side of white cross guiseley t/n WYK623894 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 03, 2002 Delivered On Oct 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 69 high street newport t/n SL102913 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 03, 2002 Delivered On Oct 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 34 middle street consett t/n DU214076 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 03, 2002 Delivered On Oct 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 40 high street west and 2 and 4 atkinson street wallsend tyne & wear t/n TY133233 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 03, 2002 Delivered On Oct 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 23 beast fair pontefract WF8 1AL t/n WYK297935 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 03, 2002 Delivered On Oct 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 28 high street mexborough S64 9AS t/n SYK177935 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 03, 2002 Delivered On Oct 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 26 high street mexborough S64 9AS t/n SYK99869 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
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