Jazz Marina Limited

Company Name	Jazz Marina Limited
Company Status	Dissolved
Company Number	02818306
Category	Private Limited Company
Incorporation Date	11 May 1993(30 years, 11 months ago)
Dissolution Date	25 June 2009 (14 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Collette May Armstrong
Nationality	British
Status	Closed
Appointed	11 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Hazeldene Green Lane Stutton Tadcaster North Yorkshire LS24 9BW

Director Name	Mr Lee James William Aldworth
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1993(4 months, 2 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 25 June 2009)
Role	Designer
Correspondence Address	9 The Drive Crossgates Leeds West Yorkshire LS15 8ER

Director Name	Mrs Collette May Armstrong
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1994(1 year after company formation)
Appointment Duration	15 years, 1 month (closed 25 June 2009)
Role	Company Director
Correspondence Address	Hazeldene Green Lane Stutton Tadcaster North Yorkshire LS24 9BW

Director Name	Michael Armstrong
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1996(3 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 25 June 2009)
Role	Company Director
Correspondence Address	Highfield House Beverley Road Malton YO17 9PJ

Director Name	Matthew Lazenby
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1998(5 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (closed 25 June 2009)
Role	Studio Manager
Correspondence Address	74 The Old Village Huntingdon York North Yorkshire YO32 9RB

Director Name	Warren Booth Murray
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1999(6 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 25 June 2009)
Role	Company Director
Correspondence Address	Flat 3 Westfield House 24 Wood Lane Chapel Allerton Leeds LS7 3QF

Director Name	Jane Louise Crowther
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Administrator
Correspondence Address	South Lodge Main Street, Bilbrough York North Yorkshire YO23 3PH

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£24,081
Cash	£1,032
Current Liabilities	£276,628

Accounts

Latest Accounts	31 May 1998 (25 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

25 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 November 2008	Liquidators statement of receipts and payments to 10 October 2008 (5 pages)
20 May 2008	Registered office changed on 20/05/2008 from west one 114 wellington street leeds west yorkshire LS1 1BA (1 page)
2 May 2008	Insolvency:sec of state's release of liquidator (1 page)
2 May 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
29 April 2008	Liquidators statement of receipts and payments to 10 October 2008 (5 pages)
19 April 2008	Insolvency:c/o replacement of liquidator (6 pages)
19 April 2008	Appointment of a voluntary liquidator (1 page)
27 October 2007	Liquidators statement of receipts and payments (7 pages)
30 August 2007	Registered office changed on 30/08/07 from: park house park square west leeds west yorkshire LS1 2PS (1 page)
26 April 2007	Liquidators statement of receipts and payments (5 pages)
24 October 2006	Liquidators statement of receipts and payments (5 pages)
10 May 2006	Liquidators statement of receipts and payments (7 pages)
21 October 2005	Liquidators statement of receipts and payments (5 pages)
2 August 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
2 August 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
2 August 2005	Appointment of a voluntary liquidator (1 page)
29 July 2005	Appointment of a voluntary liquidator (1 page)
11 July 2005	S/S cert. Release of liquidator (1 page)
11 July 2005	Sec/state release of liquidator (1 page)
22 April 2005	Liquidators statement of receipts and payments (5 pages)
30 November 2004	Liquidators statement of receipts and payments (5 pages)
23 April 2004	Liquidators statement of receipts and payments (5 pages)
19 April 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
3 November 2003	Liquidators statement of receipts and payments (5 pages)
22 October 2002	Liquidators statement of receipts and payments (5 pages)
17 April 2002	Liquidators statement of receipts and payments (5 pages)
18 October 2001	Liquidators statement of receipts and payments (5 pages)
14 May 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 May 2001	Liquidators statement of receipts and payments (5 pages)
14 March 2001	Receiver's abstract of receipts and payments (2 pages)
12 March 2001	Receiver ceasing to act (1 page)
17 May 2000	Appointment of receiver/manager (1 page)
19 April 2000	Appointment of a voluntary liquidator (1 page)
19 April 2000	Statement of affairs (10 pages)
5 April 2000	Registered office changed on 05/04/00 from: the engine rooms lysander close york north yorkshire YO30 4XB (1 page)
4 January 2000	New director appointed (2 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Registered office changed on 18/08/99 from: tudor house lysander close clifton moor york yorkshire YO3 8XB (1 page)
16 June 1999	Return made up to 11/05/99; full list of members (6 pages)
15 October 1998	New director appointed (2 pages)
15 September 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
24 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1998	Particulars of mortgage/charge (7 pages)
27 March 1998	Particulars of mortgage/charge (7 pages)
9 March 1998	Registered office changed on 09/03/98 from: manor house manor lane rawcliffe york yorkshire YO3 6TX (1 page)
17 September 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
8 July 1997	Return made up to 11/05/97; full list of members (8 pages)
10 June 1997	Ad 22/05/97--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
7 October 1996	Registered office changed on 07/10/96 from: suite 10 ellcock house hospital fields road fulford york YO1 4DZ (1 page)
1 October 1996	New director appointed (2 pages)
18 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 July 1996	Registered office changed on 18/07/96 from: elldale 5 buttacre lane york YO2 3PE (1 page)
2 June 1996	Return made up to 11/05/96; no change of members (4 pages)
1 May 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
4 September 1995	Registered office changed on 04/09/95 from: elldale 5 buttacre lane york west yorkshire YO2 3PE (1 page)
23 May 1995	Return made up to 11/05/95; no change of members 363(287) ‐ Registered office changed on 23/05/95 363(288) ‐ Director's particulars changed (4 pages)
24 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)

Jazz Marina Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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