JADE RETAIL PROPERTIES LIMITED

JADE RETAIL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJADE RETAIL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04439704
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for JADE RETAIL PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2008

    What are the latest filings for JADE RETAIL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Feb 29, 2008

    14 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement section 175(5) 12/01/2009
    RES13

    legacy

    3 pages363a

    Full accounts made up to Feb 28, 2007

    12 pagesAA

    legacy

    1 pages288b

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Feb 28, 2006

    14 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Feb 28, 2005

    17 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    Who are the officers of JADE RETAIL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Paul Henry Thorarinn
    Felliscliffe House
    Grayston Plain Lane Felliscliffe
    HG3 2LY Harrogate
    North Yorkshire
    Secretary
    Felliscliffe House
    Grayston Plain Lane Felliscliffe
    HG3 2LY Harrogate
    North Yorkshire
    British50633020001
    HANSON, John Andrew Jonas
    Friars Hill Owler Park Road
    Ilkley
    LS29 0BH Leeds
    West Yorkshire
    Director
    Friars Hill Owler Park Road
    Ilkley
    LS29 0BH Leeds
    West Yorkshire
    EnglandBritish1748690001
    ASHWORTH, Richard Findlay
    8 Ridgeway
    Guiseley
    LS20 8JA Leeds
    Yorkshire
    Secretary
    8 Ridgeway
    Guiseley
    LS20 8JA Leeds
    Yorkshire
    British74011380001
    BARRON, Elizabeth Mary
    Rushfield
    28 Arkenley Lane
    HD4 6SQ Almondbury Huddersfield
    West Yorkshire
    Secretary
    Rushfield
    28 Arkenley Lane
    HD4 6SQ Almondbury Huddersfield
    West Yorkshire
    British90361760001
    HOYLE, David Stuart
    91 Meadow Road
    Garforth
    LS25 2EN Leeds
    West Yorkshire
    Secretary
    91 Meadow Road
    Garforth
    LS25 2EN Leeds
    West Yorkshire
    British108811780001
    ROBSON, Neil Jonathan
    The Granary
    Carter's Lane
    LS29 0DQ Ilkley
    West Yorkshire
    Secretary
    The Granary
    Carter's Lane
    LS29 0DQ Ilkley
    West Yorkshire
    British92733530001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    HOYLE, David Stuart
    91 Meadow Road
    Garforth
    LS25 2EN Leeds
    West Yorkshire
    Director
    91 Meadow Road
    Garforth
    LS25 2EN Leeds
    West Yorkshire
    British108811780001
    MURRAY, David Brian
    Caile House Harrogate Road
    Bishop Monkton
    HG3 3QD Harrogate
    Director
    Caile House Harrogate Road
    Bishop Monkton
    HG3 3QD Harrogate
    United KingdomBritish81471490001
    ROBSON, Neil Jonathan
    The Granary
    Carter's Lane
    LS29 0DQ Ilkley
    West Yorkshire
    Director
    The Granary
    Carter's Lane
    LS29 0DQ Ilkley
    West Yorkshire
    United KingdomBritish92733530001
    SIMPSON, John Murray Drummond
    Bank House
    Kerry Road
    SY15 6PD Montgomery
    Powys
    Director
    Bank House
    Kerry Road
    SY15 6PD Montgomery
    Powys
    WalesBritish70431860001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does JADE RETAIL PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Adam & Company
    Transactions
    • Feb 04, 2004Registration of a charge (395)
    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
    • Adam & Company PLC
    Transactions
    • Jul 12, 2003Registration of a charge (395)
    • Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Adam & Company PLC
    Transactions
    • Jul 12, 2003Registration of a charge (395)
    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
    • Adam & Company PLC
    Transactions
    • Mar 11, 2003Registration of a charge (395)
    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
    • Adam & Company PLC
    Transactions
    • Oct 05, 2002Registration of a charge (395)
    • Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Adam & Company PLC
    Transactions
    • Oct 05, 2002Registration of a charge (395)
    • Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Adam & Company PLC
    Transactions
    • Oct 05, 2002Registration of a charge (395)
    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
    • Adam & Company PLC
    Transactions
    • Oct 05, 2002Registration of a charge (395)
    • Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Adam & Company PLC
    Transactions
    • Oct 05, 2002Registration of a charge (395)
    • Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Adam & Company PLC
    Transactions
    • Oct 05, 2002Registration of a charge (395)
    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
    • Adam & Company PLC
    Transactions
    • Oct 05, 2002Registration of a charge (395)
    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
    • Adam & Company PLC
    Transactions
    • Oct 05, 2002Registration of a charge (395)
    • Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Adam & Company PLC
    Transactions
    • Oct 05, 2002Registration of a charge (395)
    • Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Adam & Company PLC
    Transactions
    • Oct 05, 2002Registration of a charge (395)
    • Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Adam & Company PLC
    Transactions
    • Oct 05, 2002Registration of a charge (395)
    • Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Adam & Company PLC
    Transactions
    • Oct 05, 2002Registration of a charge (395)
    • Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)

    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