JJSD HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameJJSD HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05411987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JJSD HOMES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JJSD HOMES LIMITED located?

    Registered Office Address
    Albury Mill, Mill Lane
    Chilworth
    GU4 8RU Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JJSD HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for JJSD HOMES 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

    Confirmation statement made on Apr 04, 2017 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 8
    SH01

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

    6 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 8
    SH01

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

    6 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 8
    SH01

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

    6 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 04, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Termination of appointment of Andrew Smith as a director

    2 pagesTM01

    Annual return made up to Apr 04, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Andrew Smith on Apr 03, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    9 pagesAA

    legacy

    1 pages403a

    legacy

    5 pages363a

    Who are the officers of JJSD HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Michael Courtenay
    High Meadow House
    Kite Hill
    GU34 3LA Selborne
    Hampshire
    Secretary
    High Meadow House
    Kite Hill
    GU34 3LA Selborne
    Hampshire
    BritishSolicitor104517770001
    DAWSON, Michael Courtenay
    High Meadow House
    Kite Hill
    GU34 3LA Selborne
    Hampshire
    Director
    High Meadow House
    Kite Hill
    GU34 3LA Selborne
    Hampshire
    EnglandBritishSolicitor104517770001
    JOYCE, Stephen Michael
    Parehayne Farm
    EX24 6SW Colyton
    Devon
    Director
    Parehayne Farm
    EX24 6SW Colyton
    Devon
    EnglandBritishFarmer27065650002
    STL SECRETARIES LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    Secretary
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    93209440001
    SMITH, Andrew
    Garden Cottage
    The Wharf
    GU29 9PX Midhurst
    West Sussex
    Director
    Garden Cottage
    The Wharf
    GU29 9PX Midhurst
    West Sussex
    United KingdomBritishBuilder112014380001
    STL DIRECTORS LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    Director
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    93241390001

    Who are the persons with significant control of JJSD HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Helen Joyce
    Albury Mill, Mill Lane
    Chilworth
    GU4 8RU Guildford
    Surrey
    Apr 06, 2016
    Albury Mill, Mill Lane
    Chilworth
    GU4 8RU Guildford
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Michael Joyce
    Albury Mill, Mill Lane
    Chilworth
    GU4 8RU Guildford
    Surrey
    Apr 06, 2016
    Albury Mill, Mill Lane
    Chilworth
    GU4 8RU Guildford
    Surrey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Angela Margaret Dawson
    Albury Mill, Mill Lane
    Chilworth
    GU4 8RU Guildford
    Surrey
    Apr 06, 2016
    Albury Mill, Mill Lane
    Chilworth
    GU4 8RU Guildford
    Surrey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does JJSD HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 25, 2005
    Delivered On May 28, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the wells house development holywell road malvern worcestershire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 28, 2005Registration of a charge (395)
    • Dec 30, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 15, 2005
    Delivered On May 24, 2005
    Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • May 24, 2005Registration of a charge (395)

    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