JADE (HOLDINGS) LIMITED
Visão geral
| Nome da empresa | JADE (HOLDINGS) LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 03249359 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Sim |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de JADE (HOLDINGS) LIMITED?
- (7415) /
Onde fica JADE (HOLDINGS) LIMITED?
| Endereço do escritório registrado | c/o BWC BUSINESS SOLUTIONS LIMITED 8 Park Place LS1 2RU Leeds |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de JADE (HOLDINGS) LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| EQUATORTREK LIMITED | 13/09/1996 | 13/09/1996 |
Quais são as últimas contas de JADE (HOLDINGS) LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 28/02/2007 |
Quais são as últimas submissões para JADE (HOLDINGS) LIMITED?
| Data | Descrição | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletim final dissolvido após liquidação | 1 páginas | GAZ2 | ||||||||||
Demonstração de receitas e despesas dos liquidatários até 30/03/2012 | 14 páginas | 4.68 | ||||||||||
Devolução da reunião final numa liquidação voluntária de credores | 14 páginas | 4.72 | ||||||||||
Demonstração de receitas e despesas dos liquidatários até 29/06/2011 | 16 páginas | 4.68 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Endereço do domicílio registado alterado de Speedmaster Conference Centre Albion Road Greengates Bradford West Yorkshire BD10 9TQ em 13/07/2010 | 2 páginas | AD01 | ||||||||||
Estado de situação patrimonial com formulário em anexo 4.19 | 6 páginas | 4.20 | ||||||||||
Nomeação de um liquidador voluntário | 1 páginas | 600 | ||||||||||
Resoluções Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaração anual preparada até 13/09/2009 com lista completa de acionistas | 3 páginas | AR01 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Resoluções Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 páginas | 363a | ||||||||||
Contas anuais preparadas até 28/02/2007 | 22 páginas | AA | ||||||||||
legacy | 3 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
Quem são os diretores de JADE (HOLDINGS) LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, John Andrew Jonas | Secretário | Friars Hill Owler Park Road Ilkley LS29 0BH Leeds West Yorkshire | British | 1748690001 | ||||||
| HANSON, John Andrew Jonas | Diretor | Friars Hill Owler Park Road Ilkley LS29 0BH Leeds West Yorkshire | England | British | 1748690001 | |||||
| ASHWORTH, Richard Findlay | Secretário | 8 Ridgeway Guiseley LS20 8JA Leeds Yorkshire | British | 74011380001 | ||||||
| HANSON, Paul Henry Thorarinn | Secretário | Felliscliffe House Grayston Plain Lane Felliscliffe HG3 2LY Harrogate North Yorkshire | British | 50633020001 | ||||||
| HOYLE, David Stuart | Secretário | 91 Meadow Road Garforth LS25 2EN Leeds West Yorkshire | British | 108811780001 | ||||||
| MACKENZIE, Andrew Macgregor | Secretário | Stridings 33 Hazel Grove Greave OL13 9XT Bacup Lancashire | British | 38695210001 | ||||||
| ROBSON, Neil Jonathan | Secretário | The Granary Carter's Lane LS29 0DQ Ilkley West Yorkshire | British | 92733530001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretário nomeado | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ASHWORTH, Richard Findlay | Diretor | 8 Ridgeway Guiseley LS20 8JA Leeds Yorkshire | British | 74011380001 | ||||||
| DAVIES, Richard James | Diretor | The Barn Dudley Hill Whins Lane, Read BB12 7RB Burnley Lancashire | United Kingdom | British | 73787010003 | |||||
| DRACUP, James Brian Hedley | Diretor | Elmsley House 1 Whiddon Croft LS29 6QQ Menston Ilkley | British | 60175280002 | ||||||
| EVANS, Mark Robert | Diretor | Blubberhouses Hall Blubberhouses LS21 2NX Otley North Yorkshire | British | 70616050006 | ||||||
| EVANS, Mark Robert | Diretor | 4 The Woodlands Pool In Wharfedale LS21 1JY Otley West Yorkshire | British | 70616050005 | ||||||
| FELL, Colin Mackenzie | Diretor | The Firs Main Street Alne YO61 1RS York Yorkshire | England | British | 74229530001 | |||||
| HOYLE, David Stuart | Diretor | 91 Meadow Road Garforth LS25 2EN Leeds West Yorkshire | British | 108811780001 | ||||||
| JACKSON, John David | Diretor | Red Oaks Manor House Lane LS17 9JD Leeds West Yorkshire | British | 1051970002 | ||||||
| KLINGER, Clive Stuart | Diretor | 97 Harrogate Road Yeadon LS19 7BP Leeds West Yorkshire | England | British | 72259820004 | |||||
| MACKENZIE, Andrew Macgregor | Diretor | Stridings 33 Hazel Grove Greave OL13 9XT Bacup Lancashire | British | 38695210001 | ||||||
| MURRAY, David Brian | Diretor | Caile House Harrogate Road Bishop Monkton HG3 3QD Harrogate | United Kingdom | British | 81471490001 | |||||
| NORMAN, Trevor | Diretor | 9 Westgate Guiseley LS20 8HN Leeds West Yorkshire | British | 63484050001 | ||||||
| ROBSON, Neil Jonathan | Diretor | The Granary Carter's Lane LS29 0DQ Ilkley West Yorkshire | United Kingdom | British | 92733530001 | |||||
| SIMPSON, John Murray Drummond | Diretor | Bank House Kerry Road SY15 6PD Montgomery Powys | Wales | British | 70431860001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Diretor nomeado | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
JADE (HOLDINGS) LIMITED possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| Rent deposit deed | Criado em 08/04/2004 Entregue em 17/04/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição All sums from time to time standing to the credit of the designated deposit account maintained by the company at hsbc bradford. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 20/02/2004 Entregue em 04/03/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property at 1 pyramid centre birkenhead. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Pessoas com direito
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Transações
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| Rent deposit deed | Criado em 07/11/2003 Entregue em 28/11/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição All sums from time to time standing to the credit of a designated deposit account maintained by the company. | ||||
Pessoas com direito
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Transações
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| Standard security | Criado em 16/07/2003 Entregue em 24/07/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee | |
Breve descrição 37 and 39 quarry street hamilton t/n LAN80048. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 13/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee | |
Breve descrição The property known as 2A and 2 cross street and land at the back of cross street and 69 george street altrincham t/n's GM76557 & GM96247. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 07/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee | |
Breve descrição 20 market street lichfield t/n SF157087. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 13/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee | |
Breve descrição 3 high street wrexham t/n WA830094. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 07/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property at 7A and 9 high street mold t/n WA831294. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 07/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property at 15 and 15A westgate wakefield t/n WYK71239. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 07/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property at 63 and 65 king street south shields t/n TY322897. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 07/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property at 1 and 2 abbey street nuneaton t/n WK290729. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 07/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property at 53 clayton street newcastle upon tyne t/n TY30945. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 07/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property at 67 southgate sleaford t/n LL142818. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 07/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property at 14 and 16 sheep street skipton t/n NYK191936. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 07/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property at gowthorpe and audus street selby t/n NYK259998. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 07/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property at 18 fishergate ripon t/n NYK191935. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 07/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property at 26 linthorpe road middlesbrough t/n CE71678. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 07/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property at 1A church street mansfield t/n NT87694. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 07/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property at 86 and 88 eastgate louth t/n LL142817. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 07/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property at 49 mostyn street llandudno t/n WA830095. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 07/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property at 11 bridge street bridlington t/n HS82915. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 07/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property at westgate and godwin street bradford t/n WYK327560. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 07/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property at waterloo road and havelock street blyth t/n ND49073. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 07/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property at 99 newgate street bishop auckland t/n DU214077. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 24/04/2003 Entregue em 07/05/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property at 83/85 marygate berwick upon tweed t/n ND101241. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Pessoas com direito
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Transações
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JADE (HOLDINGS) LIMITED possui casos de insolvência?
| Número do processo | Datas | Tipo | Profissionais | Outro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidação voluntária de credores |
|
Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0