JADE MEZZANINE LIMITED

Overview

Company Name	JADE MEZZANINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06522661
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2008
Date of Cessation	May 04, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JADE MEZZANINE LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is JADE MEZZANINE LIMITED located?

Registered Office Address	James Dewhurst Ltd Altham Lane Altham BB5 5YA Accrington Lancashire
Undeliverable Registered Office Address	No

What were the previous names of JADE MEZZANINE LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 2266 LIMITED	Mar 04, 2008	Mar 04, 2008

What are the latest accounts for JADE MEZZANINE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for JADE MEZZANINE LIMITED?

Filings

Date

Description

Document

Type

May 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 04, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Feb 23, 2018

Appointment of a voluntary liquidator

3 pages

600

Feb 23, 2018

Insolvency resolution

Resolution INSOLVENCY:resolution re. Appointment of liquidator

1 pages

LIQ MISC RES

Feb 23, 2018

Declaration of solvency

9 pages

LIQ01

Jan 23, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 12, 2018	LRESSP

Oct 04, 2017

legacy

1 pages

SH20

Oct 04, 2017

Statement of capital on Oct 04, 2017

Capital: GBP 1

5 pages

SH19

Oct 04, 2017

legacy

1 pages

CAP-SS

Oct 04, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 02, 2017

Termination of appointment of Stephen Graham Bentley as a secretary on Sep 18, 2017

1 pages

TM02

Sep 21, 2017

Director's details changed for Mr Geert Asselmann on Sep 21, 2017

2 pages

CH01

Sep 21, 2017

Termination of appointment of Stephen Graham Bentley as a director on Sep 18, 2017

1 pages

TM01

Jun 22, 2017

Full accounts made up to Mar 31, 2017

19 pages

Jun 20, 2017

Appointment of Mr Michèle Sioen as a director on Jun 19, 2017

2 pages

AP01

Jun 20, 2017

Appointment of Mr Geert Asselmann as a director on Jun 19, 2017

2 pages

AP01

Jun 20, 2017

Appointment of Mr Frank Veranneman as a director on Jun 19, 2017

2 pages

AP01

Jun 20, 2017

Satisfaction of charge 065226610003 in full

1 pages

MR04

Mar 16, 2017

Confirmation statement made on Mar 04, 2017 with updates

5 pages

CS01

Oct 26, 2016

Full accounts made up to Mar 31, 2016

18 pages

Mar 07, 2016

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2016	Statement of capital on Mar 07, 2016 Capital: GBP 8,324,706	SH01

Sep 24, 2015

Full accounts made up to Mar 31, 2015

17 pages

Mar 09, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2015	Statement of capital on Mar 09, 2015 Capital: GBP 8,324,706	SH01

Oct 10, 2014

Full accounts made up to Mar 31, 2014

18 pages

Mar 25, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2014	Statement of capital on Mar 25, 2014 Capital: GBP 8,324,706	SH01

View All Filings

Who are the officers of JADE MEZZANINE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ASSELMAN, Geert

Jun 19, 2017

Director

Altham Lane

Altham

BB5 5YA Accrington

James Dewhurst Ltd

Lancashire

Belgium

Belgian

1961-5

Director

233940890002

BLACKWELL, Malcolm

Mar 15, 2010

Director

Altham Lane

Altham

BB5 5YA Accrington

James Dewhurst Ltd

Lancashire

United Kingdom

British

1954-12

Group Ceo

40752710001

SIOEN, Michèle

Jun 19, 2017

Director

Altham Lane

Altham

BB5 5YA Accrington

James Dewhurst Ltd

Lancashire

Belgium

Belgian

1965-5

Director

233941250001

VERANNEMAN, Frank

Jun 19, 2017

Director

Altham Lane

Altham

BB5 5YA Accrington

James Dewhurst Ltd

Lancashire

Belgium

Belgian

1959-3

Director

233941720001

BENTLEY, Stephen Graham

Mar 04, 2012

Sep 18, 2017

Secretary

Altham Lane

Altham

BB5 5YA Accrington

James Dewhurst Ltd

Lancashire

England

168828840001

MITRE SECRETARIES LIMITED

Mar 04, 2008

Mar 04, 2012

Secretary

160 Aldersgate Street

EC1A 4DD London

Mitre House

Great Britain

Identification Type	European Economic Area
Registration Number	01447749

38565160001

BENTLEY, Stephen Graham

Sep 14, 2009

Sep 18, 2017

Director

Waterside Little Heath Lane

Dunham Massey

WA14 4TS Altrincham

Cheshire

England

British

1953-7

Finance Director

10013370006

BRIERLEY, John Miles

Apr 03, 2008

Mar 26, 2010

Director

Staple Oak Trough Road

Dunsop Bridge

BB7 3BG Clitheroe

Lancashire

United Kingdom

British

1961-6

Director

76282020004

BRIERLEY, Peter James

Apr 03, 2008

Mar 26, 2010

Director

Manor House Farm

Rimington

BB7 4DT Clitheroe

Lancashire

England

British

1968-2

Director

58310580002

KIRK, Philip Anthony

Sep 05, 2008

Feb 28, 2009

Director

Greenroyd Avenue

HX3 0LP Halifax

Aysgarth

West Yorkshire

England

British

1957-2

Financial Director

35144620002

MITRE DIRECTORS LIMITED

Mar 04, 2008

Apr 03, 2008

Director

160 Aldersgate Street

EC1A 4DD London

Mitre House

128290700001

MITRE SECRETARIES LIMITED

Mar 04, 2008

Apr 03, 2008

Director

160 Aldersgate Street

EC1A 4DD London

Mitre House

128290710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JADE MEZZANINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emerald Bond Limited

Apr 06, 2016

Altham Lane

Altham

BB5 5YA Accrington

James Dewhurst Limited

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Law
Place Registered	Companies House, England And Wales
Registration Number	06522638

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.

View Detailed Information on Persons with Significant Control

Does JADE MEZZANINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 13, 2014 Delivered On Jan 16, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (Pnc)
	Transactions Jan 16, 2014Registration of a charge (MR01) Jun 20, 2017Satisfaction of a charge (MR04)
Insurance assignment of key-man policies	Created On Sep 09, 2008 Delivered On Sep 11, 2008	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The key-man policies being legal and general life assured john miles brierley policy no 013040826-3 sun assured £2,000,000 term 3 years,all rights and remedies in connection with the key-man policies see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties)
	Transactions Sep 11, 2008Registration of a charge (395) Jan 17, 2014Satisfaction of a charge (MR04)
Group debenture	Created On Apr 04, 2008 Delivered On Apr 15, 2008	Satisfied	Amount secured All monies due ore to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties) (the Security Agent)
	Transactions Apr 15, 2008Registration of a charge (395) Jan 17, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does JADE MEZZANINE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2018	Commencement of winding up
May 04, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Jan 12, 2018
Emma Cray Central Square, 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square, 29 Wellington Street LS1 4DL Leeds	Jan 12, 2018

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