JDL Properties Ltd

Company Name	JDL Properties Ltd
Company Status	Dissolved
Company Number	04338110
Category	Private Limited Company
Incorporation Date	11 December 2001(22 years, 4 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John David Lynch
Date of Birth	December 1953 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	05 June 2007(5 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 28 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mount Pleasant Liverpool Merseyside L3 5SX

Secretary Name	Leanne Dickson
Nationality	British
Status	Closed
Appointed	01 August 2008(6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	3 Admirals Quay Burbo Bank Road Liverpool Merseyside L29 6QT

Director Name	John David Lynch
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	Cherryfield Hotel Cherryfield Drive Kirkby Liverpool Merseyside L32 8SB

Secretary Name	John Cummings
Nationality	British
Status	Resigned
Appointed	04 December 2002(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	Cherryfield Hotel Cherryfield Drive Kirkby Liverpool Merseyside L32 8SB

Secretary Name	Mr Paul Connolly
Nationality	British
Status	Resigned
Appointed	10 April 2007(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Greenfield Lane Liverpool Merseyside L21 9NP

Secretary Name	Mr Ian John Doran
Nationality	British
Status	Resigned
Appointed	03 August 2007(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	57 North Road Birkenhead Merseyside CH42 7JQ Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

1 at £1	John David Lynch 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,006
Current Liabilities	£92,624

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 October 2014	Final Gazette dissolved following liquidation (1 page)
28 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
18 October 2013	Appointment of receiver or manager (4 pages)
1 July 2013	Appointment of receiver or manager (4 pages)
1 July 2013	Appointment of receiver or manager (4 pages)
25 June 2013	Registered office address changed from C/O Mckenzie Philips Accountants 22 Coronation Road Crosby Liverpool Merseyside L23 5RQ United Kingdom on 25 June 2013 (2 pages)
10 June 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 June 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 June 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 June 2013	Appointment of a voluntary liquidator (1 page)
5 June 2013	Statement of affairs with form 4.19 (6 pages)
17 April 2013	Compulsory strike-off action has been discontinued (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-04-16 GBP 1 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
17 November 2011	Registered office address changed from 1 Mount Pleasant Liverpool L3 5SX on 17 November 2011 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
6 May 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 July 2010	Termination of appointment of Ian Doran as a secretary (2 pages)
8 March 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 March 2009	Return made up to 11/12/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Return made up to 11/12/07; full list of members (3 pages)
20 October 2008	Appointment terminated secretary paul connolly (1 page)
18 August 2008	Secretary appointed leanne dickson (2 pages)
30 November 2007	Particulars of mortgage/charge (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 September 2007	New secretary appointed (2 pages)
22 August 2007	Particulars of mortgage/charge (7 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
7 August 2007	New secretary appointed (1 page)
21 June 2007	New director appointed (2 pages)
14 February 2007	Return made up to 11/12/06; full list of members (6 pages)
16 October 2006	Secretary resigned;director resigned (1 page)
1 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
1 September 2006	Total exemption full accounts made up to 31 December 2004 (14 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 March 2006	Return made up to 11/12/05; full list of members (6 pages)
21 April 2005	Particulars of mortgage/charge (6 pages)
30 December 2004	Return made up to 11/12/04; full list of members (6 pages)
24 November 2004	Particulars of mortgage/charge (5 pages)
16 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
29 March 2004	Return made up to 11/12/03; full list of members (6 pages)
2 September 2003	Particulars of mortgage/charge (4 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 December 2002	Return made up to 11/12/02; full list of members (7 pages)
11 December 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (3 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Director resigned (1 page)
11 December 2001	Incorporation (11 pages)

JDL Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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