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JSD HOLDINGS LIMITED

JSD HOLDINGS LIMITED

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

    • Overview

    Company NameJSD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06238967
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JSD HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JSD HOLDINGS LIMITED located?

    Registered Office Address
    C/O Bishop Fleming Llp
    10 Temple Back
    BS1 6FL Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JSD HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for JSD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from C/O C/O Bennett (Construction) Ltd 2nd Floor 49-51 Central Street London EC1V 8AB to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on Jan 06, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 21, 2021

    		LRESEX

    Accounts for a small company made up to Mar 31, 2021

    		10 pagesAA

    Director's details changed for Mr Jim Bennett on Oct 12, 2021

    		2 pagesCH01

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Stephen Bennett on Jan 04, 2017

    		2 pagesCH01

    Director's details changed for Mr Jim Bennett on Jan 04, 2017

    		2 pagesCH01

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

    		7 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 3
    		SH01

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

    		4 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 3
    		SH01

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

    		4 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of JSD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Jim
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    		183949760001
    BENNETT, Jim
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    		Director
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    		IrelandIrishBusiness Manager196248280013
    BENNETT, Stephen
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    		Director
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    		IrelandIrishCompany Director160304490002
    HEGARTY, Alan Paul
    Belarmine Park
    Stepaside
    Dublin 18
    3
    Dublin
    Ireland
    		Secretary
    Belarmine Park
    Stepaside
    Dublin 18
    3
    Dublin
    Ireland
    		IrishAccountant103724690002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HEGARTY, Alan Paul
    Belarmine Park
    Stepaside
    Dublin 18
    3
    Dublin 18
    Ireland
    		Director
    Belarmine Park
    Stepaside
    Dublin 18
    3
    Dublin 18
    Ireland
    		IrelandIrishAccountant103724690013
    PIGOTT, Michael
    Creagh Duff
    Coosan
    Athlone
    Co West Meath
    Eire
    		Director
    Creagh Duff
    Coosan
    Athlone
    Co West Meath
    Eire
    		IrelandIrishAccountant122247030001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JSD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jim Bennett
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    		Apr 06, 2016
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Bennett
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    		Apr 06, 2016
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Bennett
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    		Apr 06, 2016
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does JSD HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2021Commencement of winding up
    Sep 15, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jack Callow
    10 Temple Back
    BS1 6FL Bristol
    		practitioner
    10 Temple Back
    BS1 6FL Bristol
    Luke Venner
    10 Temple Back
    BS1 6FL Bristol
    		practitioner
    10 Temple Back
    BS1 6FL Bristol
    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