| Company Name | JLES Northern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06553281 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2008(16 years ago) |
| Dissolution Date | 23 July 2013 (10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Jonathan Bracegirdle |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Haybarn Higher Green Lane Astley Manchester M29 7HQ |
| Director Name | Mr Liam Peter Melly |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | The Haybarn Higher Green Lane Astley Manchester M29 7HQ |
| Secretary Name | Mr Paul Tomlinson |
|---|---|
| Status | Closed |
| Appointed | 17 August 2011(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 23 July 2013) |
| Role | Company Director |
| Correspondence Address | The Granary Higher Green Lane Astley Manchester Greater Manchester M29 7HQ |
| Secretary Name | Mr Liam Peter Melly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Haybarn Higher Green Lane Astley Manchester M29 7HQ |
Location
| Registered Address | The Haybarn Higher Green Lane Astley Manchester M29 7HQ |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Astley Mosley Common |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Jonathan Bracegirdle 50.00% Ordinary |
|---|---|
| 50 at £1 | Liam Peter Melly 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2013 | Application to strike the company off the register (3 pages) |
| 28 March 2013 | Application to strike the company off the register (3 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 19 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 19 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 19 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 26 September 2011 | Appointment of Mr Paul Tomlinson as a secretary (2 pages) |
| 26 September 2011 | Appointment of Mr Paul Tomlinson as a secretary on 17 August 2011 (2 pages) |
| 23 September 2011 | Termination of appointment of Liam Melly as a secretary (1 page) |
| 23 September 2011 | Termination of appointment of Liam Peter Melly as a secretary on 17 August 2011 (1 page) |
| 19 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Director's details changed for Mr Liam Peter Melly on 2 April 2011 (2 pages) |
| 19 April 2011 | Director's details changed for Mr Liam Peter Melly on 2 April 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Director's details changed for Mr Jonathan Bracegirdle on 2 April 2011 (2 pages) |
| 19 April 2011 | Director's details changed for Mr Liam Peter Melly on 2 April 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Director's details changed for Mr Jonathan Bracegirdle on 2 April 2011 (2 pages) |
| 19 April 2011 | Director's details changed for Mr Jonathan Bracegirdle on 2 April 2011 (2 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 22 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Register inspection address has been changed (1 page) |
| 22 April 2010 | Secretary's details changed for Mr Liam Peter Melly on 2 April 2010 (1 page) |
| 22 April 2010 | Secretary's details changed for Mr Liam Peter Melly on 2 April 2010 (1 page) |
| 22 April 2010 | Secretary's details changed for Mr Liam Peter Melly on 2 April 2010 (1 page) |
| 22 April 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 3 July 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 3 July 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 9 June 2009 | Registered office changed on 09/06/2009 from the haybarn higher green lane astley manchester M29 7HW (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from the haybarn higher green lane astley manchester M29 7HW (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from the haybarn higher green lane astley manchester M29 7HW uk (1 page) |
| 6 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 6 April 2009 | Location of register of members (1 page) |
| 6 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from the haybarn higher green lane astley manchester M29 7HW uk (1 page) |
| 6 April 2009 | Location of register of members (1 page) |
| 20 February 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 18 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 18 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 2 April 2008 | Incorporation (16 pages) |
| 2 April 2008 | Incorporation (16 pages) |