JDRG LTD

Overview

Company Name	JDRG LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12915147
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2020
Date of Cessation	Nov 12, 2024

Summary

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

What is the purpose of JDRG LTD?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is JDRG LTD located?

Registered Office Address	Unit 1b Barnsley Retail Park S71 1JE Barnsley England
Undeliverable Registered Office Address	No

What are the latest accounts for JDRG LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What is the status of the latest confirmation statement for JDRG LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 16, 2023

What are the latest filings for JDRG LTD?

Filings
Date	Description	Document	Type
Apr 03, 2025	Bona Vacantia disclaimer	1 pages	BONA

Nov 12, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 27, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with updates	5 pages	CS01

Oct 13, 2023	Notification of John Matthew Dunning as a person with significant control on Mar 18, 2023	2 pages	PSC01

Oct 13, 2023	Notification of Robert Anthony Green as a person with significant control on Mar 18, 2023	2 pages	PSC01

Oct 13, 2023	Withdrawal of a person with significant control statement on Oct 13, 2023	2 pages	PSC09

Oct 13, 2023	Termination of appointment of Nigel Scott Blair as a director on Mar 18, 2023	1 pages	TM01

Oct 13, 2023	Termination of appointment of Mark Russell Shorting as a director on Mar 18, 2023	1 pages	TM01

Oct 13, 2023	Registered office address changed from 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL England to Unit 1B Barnsley Retail Park Barnsley S71 1JE on Oct 13, 2023	1 pages	AD01

Jun 29, 2023	Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022	1 pages	AA01

Jun 09, 2023	Director's details changed for Mr Nigel Scott Blair on Jun 09, 2023	2 pages	CH01

Jun 09, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jun 09, 2023	Cessation of Robert Anthony Green as a person with significant control on Mar 15, 2022	1 pages	PSC07

Jun 09, 2023	Cessation of John Matthew Dunning as a person with significant control on Mar 15, 2022	1 pages	PSC07

Jun 09, 2023	Cessation of Mark Russell Shorting as a person with significant control on Mar 15, 2022	1 pages	PSC07

Jun 09, 2023	Cessation of Nigel Scott Blair as a person with significant control on Mar 15, 2022	1 pages	PSC07

Jun 09, 2023	Change of details for Mr Robert Anthony Green as a person with significant control on Mar 16, 2022	2 pages	PSC04

Jun 06, 2023	Registered office address changed from C/O Ayres Vause Accountancy Ltd Building 3 Leeds City West Business Park Gelderd Road Leeds LS12 6LN England to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on Jun 06, 2023	1 pages	AD01

Mar 17, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Director's details changed for Mr Mark Russell Shorting on Mar 10, 2023	2 pages	CH01

Mar 10, 2023	Registered office address changed from 16 Globe Road Leeds LS11 5QG England to C/O Ayres Vause Accountancy Ltd Building 3 Leeds City West Business Park Gelderd Road Leeds LS12 6LN on Mar 10, 2023	1 pages	AD01

Sep 30, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jul 22, 2022	Director's details changed for Mr Robert Anthony Green on Jul 22, 2022	2 pages	CH01

View All Filings

Who are the officers of JDRG LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNNING, John Matthew Barnsley Retail Park S71 1JE Barnsley Unit 1b England	Sep 30, 2020		Director	Barnsley Retail Park S71 1JE Barnsley Unit 1b England	England	British	1972-12	Director	274775550001
GREEN, Robert Anthony Barnsley Retail Park S71 1JE Barnsley Unit 1b England	Sep 30, 2020		Director	Barnsley Retail Park S71 1JE Barnsley Unit 1b England	England	British	1982-5	Director	167168980001
BLAIR, Nigel Scott Barnsley Retail Park S71 1JE Barnsley Unit 1b England	Mar 01, 2022	Mar 18, 2023	Director	Barnsley Retail Park S71 1JE Barnsley Unit 1b England	England	British	1972-6	Company Director	302360990001
SHORTING, Mark Russell Barnsley Retail Park S71 1JE Barnsley Unit 1b England	Mar 01, 2022	Mar 18, 2023	Director	Barnsley Retail Park S71 1JE Barnsley Unit 1b England	England	British	1963-8	Company Director	293230320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JDRG LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Matthew Dunning Barnsley Retail Park S71 1JE Barnsley Unit 1b England	Mar 18, 2023	Barnsley Retail Park S71 1JE Barnsley Unit 1b 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 Robert Anthony Green Barnsley Retail Park S71 1JE Barnsley Unit 1b England	Mar 18, 2023	Barnsley Retail Park S71 1JE Barnsley Unit 1b 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 Nigel Scott Blair Bath Parade GL53 7HL Cheltenham 3 Bath Mews Gloucestershire England	Mar 15, 2022	Bath Parade GL53 7HL Cheltenham 3 Bath Mews Gloucestershire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mark Russell Shorting Bath Parade GL53 7HL Cheltenham 3 Bath Mews Gloucestershire England	Mar 15, 2022	Bath Parade GL53 7HL Cheltenham 3 Bath Mews Gloucestershire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Anthony Green Bath Parade GL53 7HL Cheltenham 3 Bath Mews Gloucestershire England	Sep 30, 2020	Bath Parade GL53 7HL Cheltenham 3 Bath Mews Gloucestershire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Matthew Dunning Bath Parade GL53 7HL Cheltenham 3 Bath Mews Gloucestershire England	Sep 30, 2020	Bath Parade GL53 7HL Cheltenham 3 Bath Mews Gloucestershire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for JDRG LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 15, 2022	Mar 18, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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