JDK WIRRAL LIMITED

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

    Company NameJDK WIRRAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05423258
    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 JDK WIRRAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is JDK WIRRAL LIMITED located?

    Registered Office Address
    c/o ACCOUNTABILITY
    45 Market Street
    CH47 2BQ Wirral
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JDK WIRRAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for JDK WIRRAL 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 13, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 1
    SH01

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

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Miss Joanne Brenda Nock on May 01, 2014

    1 pagesCH03

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

    2 pagesAA

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

    4 pagesAR01

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

    2 pagesAA

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

    4 pagesAR01

    Registered office address changed from * 5 Sandiway Meols Wirral CH47 6AJ* on May 22, 2012

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Apr 13, 2011 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Apr 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John David Kent on Oct 01, 2009

    2 pagesCH01

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

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    2 pagesAA

    Who are the officers of JDK WIRRAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOCK, Joanne Brenda
    45 Market Street
    Hoylake
    CH47 2BQ Wirral
    Accountability
    Merseyside
    England
    Secretary
    45 Market Street
    Hoylake
    CH47 2BQ Wirral
    Accountability
    Merseyside
    England
    BritishAccountant76498540001
    KENT, John David
    5 Sandiway
    CH47 6AJ Meols
    Merseyside
    Director
    5 Sandiway
    CH47 6AJ Meols
    Merseyside
    EnglandBritishInternal Auditor104729570001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of JDK WIRRAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Kent
    c/o ACCOUNTABILITY
    Market Street
    CH47 2BQ Wirral
    45
    Merseyside
    Apr 06, 2016
    c/o ACCOUNTABILITY
    Market Street
    CH47 2BQ Wirral
    45
    Merseyside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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