JSDNSW LIMITED
Overview
| Company Name | JSDNSW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05401027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JSDNSW LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is JSDNSW LIMITED located?
| Registered Office Address | 340 Deansgate M3 4LY Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JSDNSW LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINGBOARD CORPORATE FINANCE LIMITED | Apr 15, 2005 | Apr 15, 2005 |
| NO. 566 LEICESTER LIMITED | Mar 22, 2005 | Mar 22, 2005 |
What are the latest accounts for JSDNSW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for JSDNSW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Nicholas Taylor on Feb 12, 2021 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Cessation of Justin Sparks as a person with significant control on Mar 05, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Simon Douglas John Ward as a person with significant control on Mar 05, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of David Robert Charles Neate as a person with significant control on Mar 05, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Simon Douglas John Ward as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Justin Sparks as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Robert Charles Neate as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed springboard corporate finance LIMITED\certificate issued on 18/02/19 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period extended from Jun 30, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 22, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Begbies Traynor Group Plc as a person with significant control on Mar 05, 2018 | 2 pages | PSC02 | ||||||||||
Who are the officers of JSDNSW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREY, John Ashton | Secretary | Deansgate M3 4LY Manchester 340 United Kingdom | 244751120001 | |||||||
| TAYLOR, Edward Nicholas | Director | Deansgate M3 4LY Manchester 340 United Kingdom | England | British | Chartered Accountant | 156895680002 | ||||
| TRAYNOR, Richard William | Director | Deansgate M3 4LY Manchester 340 United Kingdom | United Kingdom | British | Company Director And Insolvency Practitioner | 37577490005 | ||||
| NEATE, David Robert Charles | Secretary | Deansgate M3 4LY Manchester 340 United Kingdom | British | Accountant | 104746520002 | |||||
| HARVEY INGRAM SECRETARIES LIMITED | Secretary | 20 New Walk LE1 6TX Leicester Leicestershire | 99462280001 | |||||||
| BOLT, Ben Alexis | Director | Waterloo Street B2 5QB Birmingham 42-44 England | England | British | Chartered Accountant | 261328050001 | ||||
| NEATE, David Robert Charles | Director | Deansgate M3 4LY Manchester 340 United Kingdom | England | British | Accountant | 104746520002 | ||||
| SEABROOK, Michael Richard | Director | Deansgate M3 4LY Manchester 340 United Kingdom | United Kingdom | British | Director | 1577930001 | ||||
| SPARKS, Justin | Director | Deansgate M3 4LY Manchester 340 United Kingdom | England | British | Accountant | 104746440001 | ||||
| WARD, Simon Douglas John | Director | Deansgate M3 4LY Manchester 340 United Kingdom | England | British | Accountant | 127652020001 | ||||
| HARVEY INGRAM DIRECTORS LIMITED | Director | 20 New Walk LE1 6TX Leicester Leicestershire | 44514710002 |
Who are the persons with significant control of JSDNSW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Begbies Traynor Group Plc | Mar 05, 2018 | Deansgate M3 4LY Manchester 340 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr David Robert Charles Neate | Apr 06, 2016 | Deansgate M3 4LY Manchester 340 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Douglas John Ward | Apr 06, 2016 | Deansgate M3 4LY Manchester 340 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Sparks | Apr 06, 2016 | Deansgate M3 4LY Manchester 340 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does JSDNSW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 05, 2007 Delivered On Feb 07, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 15, 2005 Delivered On Jul 22, 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
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Transactions
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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