JOSEPH DAVID INVESTMENTS LTD

Overview

Company Name	JOSEPH DAVID INVESTMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05290921
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2004
Date of Cessation	Dec 15, 2020

Summary

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

What is the purpose of JOSEPH DAVID INVESTMENTS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JOSEPH DAVID INVESTMENTS LTD located?

Registered Office Address	283 Middleton Road M8 4LY Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for JOSEPH DAVID INVESTMENTS LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2018

What are the latest filings for JOSEPH DAVID INVESTMENTS LTD?

Filings

Date

Description

Document

Type

Dec 15, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2020

Application to strike the company off the register

1 pages

DS01

Feb 04, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 26, 2019

legacy

5 pages

RP04CS01

Feb 13, 2019

Micro company accounts made up to May 31, 2018

2 pages

Dec 23, 2018

Confirmation statement made on Nov 18, 2018 with no updates

3 pages

CS01

Jul 23, 2018

Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL to 283 Middleton Road Manchester M8 4LY on Jul 23, 2018

1 pages

AD01

Feb 28, 2018

Micro company accounts made up to May 31, 2017

3 pages

Nov 20, 2017

Confirmation statement made on Nov 18, 2017 with no updates

3 pages

CS01

Dec 05, 2016

18/11/16 Statement of Capital gbp 10

7 pages

CS01

Annotations
Date	Annotation
Sep 26, 2019	Clarification A second filed CS01 (Shareholder information change) was registered on 26/09/2019

Nov 29, 2016

Total exemption small company accounts made up to May 31, 2016

5 pages

Nov 29, 2016

Previous accounting period extended from Apr 30, 2016 to May 31, 2016

1 pages

AA01

Jan 05, 2016

Annual return made up to Nov 18, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 10	SH01

Sep 22, 2015

Total exemption small company accounts made up to Apr 30, 2015

5 pages

Mar 04, 2015

Change of share class name or designation

2 pages

SH08

Mar 04, 2015

Statement of capital following an allotment of shares on Dec 24, 2014

Capital: GBP 10

4 pages

SH01

Jan 06, 2015

Termination of appointment of David Leitner as a director on Dec 23, 2014

1 pages

TM01

Dec 16, 2014

Annual return made up to Nov 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 4	SH01

Sep 09, 2014

Total exemption small company accounts made up to Apr 30, 2014

5 pages

Jan 10, 2014

Annual return made up to Nov 18, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 4	SH01

Nov 14, 2013

Registered office address changed from * 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP* on Nov 14, 2013

1 pages

AD01

Jul 25, 2013

Total exemption small company accounts made up to Apr 30, 2013

4 pages

Dec 12, 2012

Annual return made up to Nov 18, 2012 with full list of shareholders

5 pages

AR01

Jul 16, 2012

Total exemption small company accounts made up to Apr 30, 2012

4 pages

View All Filings

Who are the officers of JOSEPH DAVID INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRANDEIS, Joseph 164 Albert Avenue M25 0HF Prestwich Manchester	Nov 19, 2004		Secretary	164 Albert Avenue M25 0HF Prestwich Manchester		British		98055240001
BRANDEIS, Joseph 164 Albert Avenue M25 0HF Prestwich Manchester	Nov 19, 2004		Director	164 Albert Avenue M25 0HF Prestwich Manchester	United Kingdom	British	1979-5	98055240001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 18, 2004	Nov 19, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
LEITNER, David 2 Fairway M25 0JH Prestwich Lancashire	Nov 19, 2004	Dec 23, 2014	Director	2 Fairway M25 0JH Prestwich Lancashire	England	British	1975-3	158439890001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 18, 2004	Nov 19, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOSEPH DAVID INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joseph Brandeis Middleton Road M8 4LY Manchester 283 England	Apr 06, 2016	Middleton Road M8 4LY Manchester 283 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does JOSEPH DAVID INVESTMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge deed	Created On Jan 27, 2006 Delivered On Feb 02, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 143 mitchell street,newton heath,manchester and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions Feb 02, 2006Registration of a charge (395)
Charge deed	Created On Jan 27, 2006 Delivered On Feb 02, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 37 gaskell street,newton heath,manchester and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions Feb 02, 2006Registration of a charge (395)
Charge deed	Created On Jan 27, 2006 Delivered On Feb 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 60 milnthorpe street,salford and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions Feb 02, 2006Registration of a charge (395) Feb 20, 2008Statement of satisfaction of a charge in full or part (403a)
Charge deed	Created On Jan 27, 2006 Delivered On Feb 02, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 6 cliveley avenue,swinton,manchester and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions Feb 02, 2006Registration of a charge (395)
Legal charge	Created On Jun 27, 2005 Delivered On Jul 06, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 37 gaskell street newton heath manchester M40 1NS. 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 06, 2005Registration of a charge (395)
Legal charge	Created On Mar 23, 2005 Delivered On Mar 30, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 clively avenue, swinton. 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 Mar 30, 2005Registration of a charge (395)
Legal charge	Created On Feb 23, 2005 Delivered On Feb 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 429 wigan road bolton. 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 Feb 26, 2005Registration of a charge (395) Nov 28, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 25, 2005 Delivered On Feb 10, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 60 milnthorpe street salford. 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 Feb 10, 2005Registration of a charge (395)

View Detailed Information on Charges

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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