JONATHAN DAY IIP SETTLEMENT 2003 LIMITED

JONATHAN DAY IIP SETTLEMENT 2003 LIMITED

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

    Company NameJONATHAN DAY IIP SETTLEMENT 2003 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04933312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JONATHAN DAY IIP SETTLEMENT 2003 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JONATHAN DAY IIP SETTLEMENT 2003 LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JONATHAN DAY IIP SETTLEMENT 2003 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for JONATHAN DAY IIP SETTLEMENT 2003 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

    Annual return made up to Oct 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    SH01

    Register(s) moved to registered office address 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD04

    Accounts for a dormant company made up to Oct 31, 2013

    5 pagesAA

    Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on Jul 15, 2014

    1 pagesTM02

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 29, 2014

    2 pagesAP04

    Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Aug 06, 2014

    1 pagesAD01

    Director's details changed for Cobbetts (Nominees) Limited on Nov 29, 2013

    1 pagesCH02

    Annual return made up to Oct 13, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

    1 pagesAD02

    Director's details changed for Cobbetts (Nominees) Limited on Jul 31, 2013

    2 pagesCH02

    Accounts for a dormant company made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Oct 13, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 15, 2011 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 15, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 15, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of JONATHAN DAY IIP SETTLEMENT 2003 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7038430
    146358090001
    BUSHELL, Gavin Richard
    58 Mosley Street
    M2 3HZ Manchester
    C/O Cobbetts Llp
    Director
    58 Mosley Street
    M2 3HZ Manchester
    C/O Cobbetts Llp
    BritishSolicitor129555380001
    DWF (NOMINEES) 2013 LIMITED
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    Director
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    United Kingdom
    134843810002
    COBBETTS (SECRETARIAL) LIMITED
    C/O Cobbetts Llp
    58 Mosley Street
    M2 3HZ Manchester
    Secretary
    C/O Cobbetts Llp
    58 Mosley Street
    M2 3HZ Manchester
    122071840001
    FIELDEN, Nicholas John Haigh
    Ship Canal House
    King Street
    M2 4WB Manchester
    Director
    Ship Canal House
    King Street
    M2 4WB Manchester
    BritishSolicitor59169740001
    GRAHAM, Kathryn Ann
    10 Millfield Court
    Hale
    WA15 9BF Altrincham
    Cheshire
    Director
    10 Millfield Court
    Hale
    WA15 9BF Altrincham
    Cheshire
    United KingdomBritish,Solicitor87940630001
    GRIERSON, Michael Ian
    Ship Canal House
    King Street
    M2 4WB Manchester
    Director
    Ship Canal House
    King Street
    M2 4WB Manchester
    BritishSolicitor81084570002
    HEPWORTH, John Richard
    Mosley Street
    M2 3HZ Manchester
    58
    Director
    Mosley Street
    M2 3HZ Manchester
    58
    United KingdomBritishSolicitor89235930002
    RIGGS, Ian
    58 Mosley Street
    M2 3HZ Manchester
    Director
    58 Mosley Street
    M2 3HZ Manchester
    EnglandBritishSolicitor115638710002

    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