JEDPRONG LIMITED

Overview

Company Name	JEDPRONG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05392274
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2005
Date of Cessation	Mar 03, 2014

Summary

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

What is the purpose of JEDPRONG LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is JEDPRONG LIMITED located?

Registered Office Address	8 High Street TS15 9AE Yarm Stockton On Tees
Undeliverable Registered Office Address	No

What were the previous names of JEDPRONG LIMITED?

Previous Company Names
Company Name	From	Until
ARLINGTON HOLDINGS LIMITED	Mar 14, 2005	Mar 14, 2005

What are the latest filings for JEDPRONG LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 03, 2013

Liquidators' statement of receipts and payments to Nov 28, 2013

17 pages

4.68

Dec 03, 2013

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Oct 25, 2012

Registered office address changed from 13 High Street Stokesley Middlesbrough Cleveland TS9 5AD United Kingdom on Oct 25, 2012

2 pages

AD01

Oct 24, 2012

legacy

3 pages

MG02

Oct 24, 2012

Appointment of a voluntary liquidator

2 pages

600

Oct 24, 2012

Declaration of solvency

3 pages

4.70

Oct 24, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 10, 2012	LRESSP

Oct 16, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 12, 2012

Statement of capital following an allotment of shares on Oct 09, 2012

Capital: GBP 137,674

3 pages

SH01

Sep 27, 2012

Current accounting period extended from Apr 30, 2012 to Oct 31, 2012

1 pages

AA01

Jul 12, 2012

legacy

3 pages

MG02

Jul 12, 2012

legacy

3 pages

MG02

Jul 12, 2012

legacy

3 pages

MG02

Jul 12, 2012

legacy

3 pages

MG02

Jul 11, 2012

Statement of capital following an allotment of shares on Jun 26, 2012

Capital: GBP 137,674

4 pages

SH01

Jul 05, 2012

Certificate of change of name

Company name changed arlington holdings LIMITED\certificate issued on 05/07/12

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 26, 2012	RES15

Jul 05, 2012

Change of name notice

2 pages

CONNOT

Jul 02, 2012

legacy

3 pages

MG02

Jul 02, 2012

legacy

3 pages

MG02

Jun 28, 2012

Secretary's details changed for Ms Julie Julie Cook on Jun 27, 2012

1 pages

CH03

Jun 28, 2012

Appointment of Ms Julie Cook as a director on Jun 27, 2012

2 pages

AP01

Jun 28, 2012

Termination of appointment of Allan Cook as a director on Jun 27, 2012

1 pages

TM01

Jun 27, 2012

Registered office address changed from 26 Victoria Road Hartlepool TS26 8DD on Jun 27, 2012

1 pages

AD01

Mar 28, 2012

Appointment of Ms Julie Julie Cook as a secretary on Mar 28, 2012

2 pages

AP03

View All Filings

Who are the officers of JEDPRONG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Julie Glendale Avenue TS26 9QG Hartlepool 12 Durham United Kingdom	Mar 28, 2012		Secretary	Glendale Avenue TS26 9QG Hartlepool 12 Durham United Kingdom				167924960001
COOK, Julie High Street TS15 9AE Yarm 8 Stockton On Tees	Jun 27, 2012		Director	High Street TS15 9AE Yarm 8 Stockton On Tees	United Kingdom	British	1965-4	170222310001
COOK, Allan Amerston Hill Farm Elwick TS27 3GZ Hartlepool	May 01, 2005	Mar 28, 2012	Secretary	Amerston Hill Farm Elwick TS27 3GZ Hartlepool		United Kingdom		101956770001
COOK, Julie 129a Elwick Road TS26 9BQ Hartlepool Cleveland	Mar 14, 2005	May 01, 2005	Secretary	129a Elwick Road TS26 9BQ Hartlepool Cleveland		Other		97165340001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Mar 14, 2005	Mar 14, 2005	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
COOK, Allan High Street Stokesley TS9 5AD Middlesbrough 13 Cleveland United Kingdom	Jun 13, 2011	Jun 27, 2012	Director	High Street Stokesley TS9 5AD Middlesbrough 13 Cleveland United Kingdom	United Kingdom	United Kingdom	1963-11	101956770001
COOK, Allan Amerston Hill Farm Elwick TS27 3GZ Hartlepool	Mar 14, 2005	Sep 28, 2010	Director	Amerston Hill Farm Elwick TS27 3GZ Hartlepool	United Kingdom	United Kingdom	1963-11	101956770001
DANSON, Benjamin Matthew 92 Wellington Drive TS22 5GR Wynyard Park Cleveland	Mar 14, 2005	Mar 08, 2012	Director	92 Wellington Drive TS22 5GR Wynyard Park Cleveland	England	British	1975-1	195352130001
STURROCK, Jonathan Robert High Street Bishopton TS21 1EZ Stockton On Tees Castleville Cleveland	Mar 14, 2005	Mar 08, 2012	Director	High Street Bishopton TS21 1EZ Stockton On Tees Castleville Cleveland	United Kingdom	British	1977-6	101956760002
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Mar 14, 2005	Mar 14, 2005	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Does JEDPRONG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 18, 2009 Delivered On Jun 20, 2009	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 The cottage, amerston hill farm, elwick, hartlepoool t/n CE174566.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 20, 2009Registration of a charge (395) Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 23, 2005 Delivered On Aug 31, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge the undertaking and property.
	Persons Entitled Benjamin Matthew Danson
	Transactions Aug 31, 2005Registration of a charge (395) Jun 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 23, 2005 Delivered On Aug 31, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge the undertaking and property.
	Persons Entitled Jonathan Robert Sturrock
	Transactions Aug 31, 2005Registration of a charge (395) Jun 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 23, 2005 Delivered On Aug 31, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge the undertaking and property.
	Persons Entitled Allan Cook
	Transactions Aug 31, 2005Registration of a charge (395) Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02) Oct 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jun 14, 2005 Delivered On Jun 27, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 27, 2005Registration of a charge (395) Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 05, 2005 Delivered On May 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 07, 2005Registration of a charge (395) Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does JEDPRONG LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2014	Dissolved on
Oct 10, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter William Gray Rowlands 8 High Street TS15 9AE Yarm Stockton On Tees	practitioner	Rowlands 8 High Street TS15 9AE Yarm Stockton On Tees	Oct 10, 2012
John Harvey Madden 8 High Street Yarm TS15 9AE Cleveland	practitioner	8 High Street Yarm TS15 9AE Cleveland	Oct 10, 2012

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.
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