JADE CUSHIONS LTD

Overview

Company Name	JADE CUSHIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04686005
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2003
Date of Cessation	Aug 20, 2024

Summary

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

What is the purpose of JADE CUSHIONS LTD?

Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JADE CUSHIONS LTD located?

Registered Office Address	1a Old Coach House Main Street Gisburn BB7 4HL Clitheroe England
Undeliverable Registered Office Address	No

What are the latest accounts for JADE CUSHIONS LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for JADE CUSHIONS LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 04, 2023

What are the latest filings for JADE CUSHIONS LTD?

Filings
Date	Description	Document	Type
Aug 20, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 04, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 04, 2023 with updates	4 pages	CS01

Mar 06, 2023	Appointment of Mrs Rachel Ridehalgh as a secretary on Apr 29, 2010	2 pages	AP03

Feb 22, 2023	Change of details for Mr Alexander Thomas Ridehalgh as a person with significant control on Feb 21, 2023	2 pages	PSC04

Dec 20, 2022	Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

May 24, 2022	Director's details changed for Mr Alexander Thomas Ridehalgh on May 13, 2022	2 pages	CH01

May 23, 2022	Registered office address changed from 144 Gisburn Road Barrowford Nelson Lancs BB9 6JD England to 1a Old Coach House Main Street Gisburn Clitheroe BB7 4HL on May 23, 2022	1 pages	AD01

May 23, 2022	Change of details for Mr Alexander Thomas Ridehalgh as a person with significant control on May 09, 2022	2 pages	PSC04

Apr 01, 2022	Confirmation statement made on Mar 04, 2022 with updates	4 pages	CS01

Dec 21, 2021	Registered office address changed from Charter House 18-20 Finsley Gate Burnley Lancashire BB11 2HA England to 144 Gisburn Road Barrowford Nelson Lancs BB9 6JD on Dec 21, 2021	1 pages	AD01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Aug 23, 2021	Secretary's details changed	1 pages	CH03

Aug 20, 2021	Director's details changed for Mr Alexander Thomas Ridehalgh on Aug 20, 2021	2 pages	CH01

Aug 20, 2021	Registered office address changed from 144 Gisburn Road Barrowford Nelson BB9 6JD to Charter House 18-20 Finsley Gate Burnley Lancashire BB11 2HA on Aug 20, 2021	1 pages	AD01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 04, 2021 with updates	4 pages	CS01

Mar 09, 2020	Confirmation statement made on Mar 04, 2020 with updates	4 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 04, 2019 with updates	4 pages	CS01

Nov 02, 2018	Secretary's details changed	1 pages	CH03

Nov 01, 2018	Director's details changed for Mr Alexander Thomas Ridehalgh on Nov 01, 2018	2 pages	CH01

Nov 01, 2018	Change of details for Mr Alexander Thomas Ridehalgh as a person with significant control on Nov 01, 2018	2 pages	PSC04

Oct 12, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

View All Filings

Who are the officers of JADE CUSHIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIDEHALGH, Rachel Main Street Gisburn BB7 4HL Clitheroe 1a Old Coach House England	Apr 29, 2010		Secretary	Main Street Gisburn BB7 4HL Clitheroe 1a Old Coach House England					306313370001
RIDEHALGH, Alexander Thomas Main Street Gisburn BB7 4HL Clitheroe 1a Old Coach House England	Sep 18, 2008		Director	Main Street Gisburn BB7 4HL Clitheroe 1a Old Coach House England	England	British	1980-10	Company Director	133466650004
RIDEHALGH, Dorothy Syke House 144 Gisburn Road BB9 6JD Barrowford Lancashire	Mar 19, 2003	Sep 19, 2008	Secretary	Syke House 144 Gisburn Road BB9 6JD Barrowford Lancashire		British		Company Director	88402300001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Mar 04, 2003	Mar 04, 2003	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
RIDEHALGH, Dorothy Syke House 144 Gisburn Road BB9 6JD Barrowford Lancashire	Mar 19, 2003	Sep 19, 2008	Director	Syke House 144 Gisburn Road BB9 6JD Barrowford Lancashire		British	1953-6	Company Director	88402300001
RIDEHALGH, John Syke House 144 Gisburn Road BB9 6JD Barrowford Lancashire	Mar 19, 2003	May 11, 2008	Director	Syke House 144 Gisburn Road BB9 6JD Barrowford Lancashire		British	1950-7	Company Director	88402450001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Mar 04, 2003	Mar 04, 2003	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London					900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JADE CUSHIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Thomas Ridehalgh Main Street Gisburn BB7 4HL Clitheroe 1a Old Coach House England	Apr 06, 2016	Main Street Gisburn BB7 4HL Clitheroe 1a Old Coach House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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