JADE RETAIL PROPERTIES LIMITED
Vue d'ensemble
| Nom de la société | JADE RETAIL PROPERTIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04439704 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe JADE RETAIL PROPERTIES LIMITED ?
| Adresse du siège social | Speedmaster Conference Centre Albion Road Greengates BD10 9TQ Bradford West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de JADE RETAIL PROPERTIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 29 févr. 2008 |
Quels sont les derniers dépôts pour JADE RETAIL PROPERTIES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes annuels établis au 29 févr. 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 28 févr. 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
Comptes annuels établis au 28 févr. 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Comptes annuels établis au 28 févr. 2005 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Qui sont les dirigeants de JADE RETAIL PROPERTIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Paul Henry Thorarinn | Secrétaire | Felliscliffe House Grayston Plain Lane Felliscliffe HG3 2LY Harrogate North Yorkshire | British | 50633020001 | ||||||
| HANSON, John Andrew Jonas | Administrateur | Friars Hill Owler Park Road Ilkley LS29 0BH Leeds West Yorkshire | England | British | 1748690001 | |||||
| ASHWORTH, Richard Findlay | Secrétaire | 8 Ridgeway Guiseley LS20 8JA Leeds Yorkshire | British | 74011380001 | ||||||
| BARRON, Elizabeth Mary | Secrétaire | Rushfield 28 Arkenley Lane HD4 6SQ Almondbury Huddersfield West Yorkshire | British | 90361760001 | ||||||
| HOYLE, David Stuart | Secrétaire | 91 Meadow Road Garforth LS25 2EN Leeds West Yorkshire | British | 108811780001 | ||||||
| ROBSON, Neil Jonathan | Secrétaire | The Granary Carter's Lane LS29 0DQ Ilkley West Yorkshire | British | 92733530001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secrétaire désigné | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| HOYLE, David Stuart | Administrateur | 91 Meadow Road Garforth LS25 2EN Leeds West Yorkshire | British | 108811780001 | ||||||
| MURRAY, David Brian | Administrateur | Caile House Harrogate Road Bishop Monkton HG3 3QD Harrogate | United Kingdom | British | 81471490001 | |||||
| ROBSON, Neil Jonathan | Administrateur | The Granary Carter's Lane LS29 0DQ Ilkley West Yorkshire | United Kingdom | British | 92733530001 | |||||
| SIMPSON, John Murray Drummond | Administrateur | Bank House Kerry Road SY15 6PD Montgomery Powys | Wales | British | 70431860001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Administrateur désigné | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
JADE RETAIL PROPERTIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 02 févr. 2004 Livré le 04 févr. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that property known as 7A and 9 high street mold; all plant and machinery and fixtures and fittings; all furniture furnishings equipment tools and other chattels of the mortgagor; the goodwill. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 07 juil. 2003 Livré le 12 juil. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property k/a unit 9 moxons island, stafford street, stoke on trent, t/n SF115080, all the plant machinery fixtures and fittings of the company now and in the future at the property, all furniture furnishings equipment tools and other chattels of the company now and in the future, the goodwill and proceeds of any insurance from time to time;. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 07 juil. 2003 Livré le 12 juil. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property k/a 1 and 2 sandgate, whitby, t/n NYK191313, all the plant machinery fixtures and fittings of the company now and in the future at the property, all furniture furnishings equipment tools and other chattels of the company now and in the future, the goodwill and proceeds of any insurance from time to time;. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge of deposit | Créé le 28 févr. 2003 Livré le 11 mars 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The deposit of £263,108.28. see the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 03 oct. 2002 Livré le 05 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 19 gaolgate stafford t/n SF380275 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 03 oct. 2002 Livré le 05 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 10 market place east retford t/n NT238614 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 03 oct. 2002 Livré le 05 oct. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 10A town street horsforth leeds t/n WYK298625 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 03 oct. 2002 Livré le 05 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 258 marine road central and 1, 3, 5 and 7 euston road morecombe t/n LA799091 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 03 oct. 2002 Livré le 05 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 14 high street rhyl t/n CYM81954 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 03 oct. 2002 Livré le 05 oct. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Land and buildings on the east side of white cross guiseley t/n WYK623894 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 03 oct. 2002 Livré le 05 oct. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 69 high street newport t/n SL102913 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 03 oct. 2002 Livré le 05 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 34 middle street consett t/n DU214076 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 03 oct. 2002 Livré le 05 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 40 high street west and 2 and 4 atkinson street wallsend tyne & wear t/n TY133233 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 03 oct. 2002 Livré le 05 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 23 beast fair pontefract WF8 1AL t/n WYK297935 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 03 oct. 2002 Livré le 05 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 28 high street mexborough S64 9AS t/n SYK177935 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 03 oct. 2002 Livré le 05 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 26 high street mexborough S64 9AS t/n SYK99869 together with all plant, machinery, fixtures and fittings, all furniture, furnishings, equipment, tools and other chattels and the goodwill and the proceeds of any insurance from time to time affecting the property or assets charged. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0