co
Corporate
Observer
Homepage
Data
Great Britain
Company
JINLYE LIMITED

JINLYE LIMITED

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

    • Overview

    Company NameJINLYE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09555630
    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 JINLYE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is JINLYE LIMITED located?

    Registered Office Address
    19 Kennedy Road
    SY3 7AB Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JINLYE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARCO 91 LIMITEDApr 22, 2015Apr 22, 2015

    What are the latest accounts for JINLYE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for JINLYE 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

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Previous accounting period extended from Apr 30, 2022 to Jun 30, 2022

    		1 pagesAA01

    Registered office address changed from Jinlye Castle Hill All Stretton Church Stretton Shropshire SY6 6JP United Kingdom to 19 Kennedy Road Shrewsbury Shropshire SY3 7AB on Sep 30, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 15, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Ms Claire Louise Ward on Aug 30, 2015

    		2 pagesCH01

    Director's details changed for Simon Paul Dodd on Aug 30, 2015

    		2 pagesCH01

    Registered office address changed from Tregwynt 102 Roman Road Shrewsbury Shropshire SY3 9AL to Jinlye Castle Hill All Stretton Church Stretton Shropshire SY6 6JP on May 16, 2016

    		1 pagesAD01

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Aug 12, 2015Clarification Second filing SH01 for 18/06/2015

    Appointment of Ms Claire Louise Ward as a director on Jun 18, 2015

    		3 pagesAP01

    Statement of capital following an allotment of shares on Jun 18, 2015

    • Capital: GBP 100,000
    		5 pagesSH01
    Annotations
    DateAnnotation
    Aug 12, 2015Clarification A second filed SH01 was registered on 12/08/2015
    View All Filings

    Who are the officers of JINLYE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODD, Simon Paul
    Castle Hill
    All Stretton
    SY6 6JP Church Stretton
    Jinlye
    Shropshire
    England
    		Director
    Castle Hill
    All Stretton
    SY6 6JP Church Stretton
    Jinlye
    Shropshire
    England
    		EnglandBritishNone199150130002
    WARD, Claire Louise
    Castle Hill
    All Stretton
    SY6 6JP Church Stretton
    Jinlye
    Shropshire
    England
    		Director
    Castle Hill
    All Stretton
    SY6 6JP Church Stretton
    Jinlye
    Shropshire
    England
    		EnglandBritishNone198618520002
    BAYSHILL SECRETARIES LIMITED
    Fleet Place
    EC4M 7RD London
    5
    		Secretary
    Fleet Place
    EC4M 7RD London
    5
    Identification TypeEuropean Economic Area
    Registration Number01445189
    		161402170001
    NORTON, Richard William Fisher
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Director
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		United KingdomBritishSolicitor5550600004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JINLYE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Claire Louise Ward
    Kennedy Road
    SY3 7AB Shrewsbury
    19
    Shropshire
    England
    		Apr 06, 2016
    Kennedy Road
    SY3 7AB Shrewsbury
    19
    Shropshire
    England
    		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.
    Mr Simon Paul Dodd
    Kennedy Road
    SY3 7AB Shrewsbury
    19
    Shropshire
    England
    		Apr 06, 2016
    Kennedy Road
    SY3 7AB Shrewsbury
    19
    Shropshire
    England
    		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.
    View Detailed Information on Persons with Significant Control

    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