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JDS (NORTH COLCHESTER) LIMITED

JDS (NORTH COLCHESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJDS (NORTH COLCHESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06166991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JDS (NORTH COLCHESTER) LIMITED?

    • Development of building projects (41100) / Construction

    Where is JDS (NORTH COLCHESTER) LIMITED located?

    Registered Office Address
    47 Butt Road
    CO3 3BZ Colchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JDS (NORTH COLCHESTER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINMAR (833) LIMITEDMar 19, 2007Mar 19, 2007

    What are the latest accounts for JDS (NORTH COLCHESTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for JDS (NORTH COLCHESTER) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JDS (NORTH COLCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Registered office address changed from Elmfield Woodhill Road Sandon Chelmsford CM2 7SD England on Feb 06, 2014

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2013

    Statement of capital on Jun 18, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from Elmfield Woodhill Road Sandon Chelmsford CM2 7SD England on Jun 18, 2013

    		1 pagesAD01

    Registered office address changed from Countryside House 47 Church Street Great Baddow Chelmsford Essex CM2 7JA United Kingdom on Jun 18, 2013

    		1 pagesAD01

    Withdraw the company strike off application

    		2 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		 pagesANNOTATION

    Termination of appointment of Thomas Adam Barlow as a director on Mar 23, 2012

    		1 pagesTM01

    Annual return made up to Mar 19, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from 1 Exchange Court London Road Feering Colchester CO5 9FB United Kingdom on Feb 17, 2011

    		1 pagesAD01

    Appointment of Mr Martin Trevor Harris as a director

    		2 pagesAP01

    Annual return made up to Mar 19, 2010 with full list of shareholders

    		4 pagesAR01

    accounts-with-accounts-type-

    		7 pagesAA

    accounts-with-accounts-type-

    		7 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of JDS (NORTH COLCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Jonathan Martin
    10 Bawden Way
    Great Baddow
    CM2 9GY Chelmsford
    Essex
    		Secretary
    10 Bawden Way
    Great Baddow
    CM2 9GY Chelmsford
    Essex
    		British77796610002
    HARRIS, Martin Trevor
    Tye Common Road
    CM12 9NX Billericay
    Westleigh
    Essex
    United Kingdom
    		Director
    Tye Common Road
    CM12 9NX Billericay
    Westleigh
    Essex
    United Kingdom
    		United KingdomBritish155591200001
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    		Secretary
    51 Eastcheap
    EC3M 1JP London
    		38770650001
    BARLOW, Thomas Adam
    Elmfield
    Woodhill Road, Sandon
    CM2 7SD Chelmsford
    Essex
    		Director
    Elmfield
    Woodhill Road, Sandon
    CM2 7SD Chelmsford
    Essex
    		EnglandBritish63702710001
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		Nominee Director
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		British900005310001
    HARRIS, Jonathan Martin
    10 Bawden Way
    Great Baddow
    CM2 9GY Chelmsford
    Essex
    		Director
    10 Bawden Way
    Great Baddow
    CM2 9GY Chelmsford
    Essex
    		United KingdomBritish77796610002
    View Detailed Information on Officers and People with Significant Control

    Does JDS (NORTH COLCHESTER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Second legal charge
    Created On Jun 17, 2008
    Delivered On Jun 20, 2008
    		Outstanding
    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
    F/H land k/a land at cuckoo point severalls lane colchester t/no.EX799406 and part t/no.EX401734.
    Persons Entitled
    • Wolsey Residential Finance PLC
    Transactions
    • Jun 20, 2008Registration of a charge (395)
    Legal charge
    Created On Jun 17, 2008
    Delivered On Jun 20, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a land at cuckoo point severalls lane colchester t/no.EX799406 and part t/no.EX401734 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jun 20, 2008Registration of a charge (395)
    Debenture
    Created On Jun 11, 2007
    Delivered On Jun 12, 2007
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 12, 2007Registration of a charge (395)
    Second legal charge
    Created On Jun 11, 2007
    Delivered On Jun 12, 2007
    		Outstanding
    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
    F/H property situate at and k/a cuckoo point severalls lane colchester essex t/n EX785314.
    Persons Entitled
    • Wolsey Residential Finance PLC
    Transactions
    • Jun 12, 2007Registration of a charge (395)
    Legal charge
    Created On Jun 11, 2007
    Delivered On Jun 12, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at cuckoo point severalls lane colchester. 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
    • Jun 12, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does JDS (NORTH COLCHESTER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2014Dissolved on
    Mar 19, 2014Petition date
    Sep 01, 2014Conclusion of winding up
    May 12, 2014Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Ipswich
    8th Floor
    St Clare House
    IP1 1LX Princes Street
    Ipswich
    		practitioner
    8th Floor
    St Clare House
    IP1 1LX Princes Street
    Ipswich
    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.
    • license: CC0