| Company Name | Jadestart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01635861 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1982(41 years, 11 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Eileen Avril Senior |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(9 years, 7 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 17 July 2018) |
| Role | Solicitors Clerk |
| Country of Residence | England |
| Correspondence Address | Denshaw House Denshaw Oldham OL3 5SB |
| Secretary Name | Mrs Eileen Avril Senior |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(9 years, 7 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 17 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Denshaw House Denshaw Oldham OL3 5SB |
| Director Name | Mr Marcus John Senior |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2002(19 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 17 July 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Denshaw House Denshaw Oldham OL3 5SB |
| Director Name | John David Senior |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(9 years, 7 months after company formation) |
| Appointment Duration | 10 years (resigned 16 January 2002) |
| Role | Solicitor |
| Correspondence Address | Denshaw House Denshaw Oldham Lancs OL3 5SB |
Location
| Registered Address | Denshaw House Denshaw Oldham Greater Manchester OL3 5SB |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth North |
| Built Up Area | Denshaw |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eileen Avril Senior 33.33% Ordinary |
|---|---|
| 1 at £1 | Executors Of John David Senior 33.33% Ordinary |
| 1 at £1 | Marcus John Senior 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,081 |
| Cash | £61,683 |
| Current Liabilities | £602 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 5 June 1985 | Delivered on: 17 June 1985 Satisfied on: 5 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a tamarisk house, branch road, mellor blackburn, lancashire inc. Garden area and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 21 June 1982 | Delivered on: 24 June 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land & premises known as tamarisk house, branch road, mellor, blackburn. Fully Satisfied |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2018 | Application to strike the company off the register (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 December 2009 | Director's details changed for Mr Marcus John Senior on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Mr Marcus John Senior on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Marcus John Senior on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mrs Eileen Avril Senior on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mrs Eileen Avril Senior on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Mrs Eileen Avril Senior on 1 October 2009 (2 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 30 January 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 December 2002 | Return made up to 28/11/02; full list of members
|
| 17 December 2002 | Return made up to 28/11/02; full list of members
|
| 2 September 2002 | New director appointed (2 pages) |
| 2 September 2002 | New director appointed (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 10 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 5 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 16 November 2000 | Ad 01/10/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 November 2000 | Ad 01/10/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 26 January 1999 | Return made up to 28/11/98; no change of members (4 pages) |
| 26 January 1999 | Return made up to 28/11/98; no change of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 6 February 1998 | Return made up to 28/11/97; full list of members (6 pages) |
| 6 February 1998 | Return made up to 28/11/97; full list of members (6 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 11 December 1996 | Return made up to 28/11/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 28/11/96; no change of members (4 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 31 January 1996 | Registered office changed on 31/01/96 from: 24-26 carr rd nelson BB9 7LD (1 page) |
| 31 January 1996 | Registered office changed on 31/01/96 from: 24-26 carr rd nelson BB9 7LD (1 page) |
| 22 December 1995 | Return made up to 28/11/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 28/11/95; no change of members (4 pages) |