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JACARANDA DEVELOPMENTS LIMITED

JACARANDA DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJACARANDA DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04647130
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JACARANDA DEVELOPMENTS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is JACARANDA DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACARANDA DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for JACARANDA DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		29 pagesLIQ14

    Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on May 14, 2020

    		2 pagesAD01

    Registered office address changed from 21-23 Slater Street Liverpool Merseyside L1 4BW to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on May 14, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 23, 2020

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Satisfaction of charge 19 in full

    		1 pagesMR04

    Satisfaction of charge 20 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		2 pagesMR04

    Satisfaction of charge 9 in full

    		2 pagesMR04

    Satisfaction of charge 10 in full

    		2 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 21 in full

    		1 pagesMR04

    Satisfaction of charge 18 in full

    		1 pagesMR04

    Satisfaction of charge 22 in full

    		1 pagesMR04

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		2 pagesMR04

    Current accounting period extended from Feb 28, 2019 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Feb 28, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA
    View All Filings

    Who are the officers of JACARANDA DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Robert Gregory
    Fulwood Park
    L17 5AD Liverpool
    15a
    		Secretary
    Fulwood Park
    L17 5AD Liverpool
    15a
    		British164074610001
    JACKSON, Robert Greg
    Errington Court
    Alma Road
    L17 6DP Liverpool
    3
    England
    		Director
    Errington Court
    Alma Road
    L17 6DP Liverpool
    3
    England
    		EnglandBritish195623400001
    CORFE, Sean Adam
    Slater Street
    L1 4BW Liverpool
    21-23
    Merseyside
    		Secretary
    Slater Street
    L1 4BW Liverpool
    21-23
    Merseyside
    		British148769940001
    HARRISON, Robert David
    16 Clarendon Road
    M33 2DX Sale
    Cheshire
    		Secretary
    16 Clarendon Road
    M33 2DX Sale
    Cheshire
    		British69966730001
    JACKSON, Robert Gregory
    33 Mersey Road
    Aigburth
    L17 6AG Liverpool
    		Secretary
    33 Mersey Road
    Aigburth
    L17 6AG Liverpool
    		British86982460001
    MILLS, Jane Elizabeth
    19 Cecil Street
    Boughton
    CH3 5DP Chester
    Cheshire
    		Secretary
    19 Cecil Street
    Boughton
    CH3 5DP Chester
    Cheshire
    		British66211950001
    NETHERCOTE, Ian Roger
    Slater Street
    L1 4BW Liverpool
    21-23
    Merseyside
    		Secretary
    Slater Street
    L1 4BW Liverpool
    21-23
    Merseyside
    		British159386300001
    CLARKE, Graham
    21-23 Slater Street
    L1 4BW Liverpool
    Merseyside
    		Director
    21-23 Slater Street
    L1 4BW Liverpool
    Merseyside
    		United KingdomBritish41114520003
    HARRISON, Robert David
    Slater Street
    L1 4BW Liverpool
    21/23 Slater Street
    Merseyside
    England
    		Director
    Slater Street
    L1 4BW Liverpool
    21/23 Slater Street
    Merseyside
    England
    		EnglandBritish69966730001
    HARRISON, Robert David
    16 Clarendon Road
    M33 2DX Sale
    Cheshire
    		Director
    16 Clarendon Road
    M33 2DX Sale
    Cheshire
    		EnglandBritish69966730001
    JACKSON, Robert Gregory
    33 Mersey Road
    Aigburth
    L17 6AG Liverpool
    		Director
    33 Mersey Road
    Aigburth
    L17 6AG Liverpool
    		United KingdomBritish86982460001
    MILLS, Jane Elizabeth
    19 Cecil Street
    Boughton
    CH3 5DP Chester
    Cheshire
    		Director
    19 Cecil Street
    Boughton
    CH3 5DP Chester
    Cheshire
    		British66211950001
    MULLAN, Eamon Padraig
    15 Groes Road
    L19 9AX Liverpool
    Merseyside
    		Director
    15 Groes Road
    L19 9AX Liverpool
    Merseyside
    		EnglandIrish92505600001
    TYRRELL, David Stanley
    18 Station Road
    L36 4HU Roby
    Merseyside
    		Director
    18 Station Road
    L36 4HU Roby
    Merseyside
    		United KingdomBritish75086210002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for JACARANDA DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 24, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does JACARANDA DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 13, 2008
    Delivered On Oct 17, 2008
    		Satisfied
    Amount secured
    £100,000.00 due or to become due from the company to the chargee
    Short particulars
    Park court park street liverpool t/no MS366959.
    Persons Entitled
    • Haslebrow Finance Limited
    Transactions
    • Oct 17, 2008Registration of a charge (395)
    • Mar 13, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On May 21, 2007
    Delivered On May 25, 2007
    		Satisfied
    Amount secured
    £100,000.00 due or to become due from the company to
    Short particulars
    F/H property k/a park court park street liverpool t/no MS366959.
    Persons Entitled
    • Haslebrow Finance Limited
    Transactions
    • May 25, 2007Registration of a charge (395)
    • Mar 13, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 19, 2007
    Delivered On Jan 20, 2007
    		Satisfied
    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
    Park court park street liverpool.
    Persons Entitled
    • Marstons PLC
    Transactions
    • Jan 20, 2007Registration of a charge (395)
    • Mar 26, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 19, 2007
    Delivered On Jan 20, 2007
    		Satisfied
    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
    Park court park street liverpool the goodwill and uncalled capital all intellectual property rights. See the mortgage charge document for full details.
    Persons Entitled
    • Marstons PLC
    Transactions
    • Jan 20, 2007Registration of a charge (395)
    • Mar 26, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 08, 2006
    Delivered On Sep 22, 2006
    		Satisfied
    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
    All that f/h property k/a park court park street liverpool all the goodwill of the business or other activities carried on at the property the full benefit of all present and future liabilities held in connection with the premitted use. See the mortgage charge document for full details.
    Persons Entitled
    • The Wolverhampton & Dudley Breweries, PLC
    Transactions
    • Sep 22, 2006Registration of a charge (395)
    • Mar 13, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 08, 2006
    Delivered On Sep 22, 2006
    		Satisfied
    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
    All that l/h property k/a park court par. See the mortgage charge document for full details.
    Persons Entitled
    • The Wolverhampton & Dudley Breweries, PLC
    Transactions
    • Sep 22, 2006Registration of a charge (395)
    • Jun 15, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 05, 2006
    Delivered On Jan 11, 2006
    		Satisfied
    Amount secured
    £225,000.00 due or to become due from the company to
    Short particulars
    Park court,park street,liverpool t/n MS366959.
    Persons Entitled
    • Haslebrow Finance Limited
    Transactions
    • Jan 11, 2006Registration of a charge (395)
    • Jul 06, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 20, 2005
    Delivered On Jul 22, 2005
    		Satisfied
    Amount secured
    £170,100.00 due or to become due from the company to
    Short particulars
    50 hartington road liverpool.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jul 22, 2005Registration of a charge (395)
    • Mar 13, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 20, 2005
    Delivered On Jul 22, 2005
    		Satisfied
    Amount secured
    £210,000.00 due or to become due from the company to
    Short particulars
    52 hartington road liverpool.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jul 22, 2005Registration of a charge (395)
    • Mar 13, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 20, 2005
    Delivered On Jul 22, 2005
    		Satisfied
    Amount secured
    £210,000.00 due or to become due from the company to
    Short particulars
    119 lark lane liverpool.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jul 22, 2005Registration of a charge (395)
    • Mar 13, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 06, 2004
    Delivered On Aug 17, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    50 hartington road, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 17, 2004Registration of a charge (395)
    • Mar 13, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 06, 2004
    Delivered On Aug 11, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    119 lark lane, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 11, 2004Registration of a charge (395)
    • Mar 13, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 06, 2004
    Delivered On Aug 11, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    52 hartington road, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 11, 2004Registration of a charge (395)
    • Mar 13, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 06, 2004
    Delivered On Aug 11, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south side of park street, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 11, 2004Registration of a charge (395)
    • Mar 13, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On May 24, 2004
    Delivered On May 25, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property land on the south side of park street liverpool t/n MS366959 by way of fixed charge all plant machinery implements utensils furniture and equipment, the goodwill of any business.
    Persons Entitled
    • Cheval Finance Limited
    Transactions
    • May 25, 2004Registration of a charge (395)
    • Jan 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 24, 2004
    Delivered On May 25, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property 50 hartington road liverpool t/n LA273187, l/h property 52 hartington road liverpool t/n MS411733, f/h property 119 lark lane liverpool t/n MS250185 by way of fixed charge all plant machinery implements utensils furniture and equipment, the goodwill of any business.
    Persons Entitled
    • Cheval Bridging Finance Limited
    Transactions
    • May 25, 2004Registration of a charge (395)
    • Jun 15, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 13, 2003
    Delivered On Oct 16, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on south side (known as park court) of park street, liverpool, L8 6QF. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 16, 2003Registration of a charge (395)
    • Jan 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 10, 2003
    Delivered On Jul 31, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    119 lark lane liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 31, 2003Registration of a charge (395)
    • Jun 15, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 10, 2003
    Delivered On Jul 31, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    50 hartington road liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 31, 2003Registration of a charge (395)
    • Jun 15, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 10, 2003
    Delivered On Jul 31, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    52 hartington road liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 31, 2003Registration of a charge (395)
    • Jun 15, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 17, 2003
    Delivered On Jun 27, 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 48 seel street, liverpool, L1 4BE t/n MS402938, the goodwill, fixed charge all plant, machinery and other items, the rental sums together with interest,.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 27, 2003Registration of a charge (395)
    • Jan 08, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 04, 2003
    Delivered On Jun 05, 2003
    		Satisfied
    Amount secured
    £135,000.00 due or to become due from the company to the chargee
    Short particulars
    119 lark lane liverpool L17 8UR title number MS250185. 52 hartington road liverpool L8 0SQ title number MS411733.
    Persons Entitled
    • Mortgage Guarantee Limited
    Transactions
    • Jun 05, 2003Registration of a charge (395)
    • Sep 24, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does JACARANDA DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2020Commencement of winding up
    Sep 18, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Molly Monks
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    		practitioner
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    Darren Brookes
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    		practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    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.
    • license: CC0