JLES Anglian Limited

Company Name	JLES Anglian Limited
Company Status	Dissolved
Company Number	06633804
Category	Private Limited Company
Incorporation Date	30 June 2008(15 years, 10 months ago)
Dissolution Date	29 November 2016 (7 years, 5 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	30 June 2008(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Jles House 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	30 June 2008(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Jles House Higher Green Lane Astley Manchester M29 7HQ

Director Name	Mr Jamie Brian Foster
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(2 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Jles House Higher Green Lane Astley Manchester M29 7HQ

Secretary Name	Mr Paul Tomlinson
Status	Closed
Appointed	17 August 2011(3 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 29 November 2016)
Role	Company Director
Correspondence Address	Jles House Higher Green Lane Astley Manchester M29 7HQ

Secretary Name	Mr Liam Peter Melly
Nationality	British
Status	Resigned
Appointed	30 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Higher Green Lane Astley, Tyldesley Manchester M29 7HQ

Director Name	Mr Mark Hadfield
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 year after company formation)
Appointment Duration	12 months (resigned 27 June 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Haybarn Higher Green Lane Astley Manchester M29 7HQ

Contact

Website	jlesgroup.com
Email address	[email protected]

Location

Registered Address	Jles House Higher Green Lane Astley Manchester M29 7HQ
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Jles Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£251
Cash	£94
Current Liabilities	£200

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

30 June 2009	Delivered on: 3 July 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: 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. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 June 2009

Delivered on: 3 July 2009
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: 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.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
2 September 2016	Application to strike the company off the register (3 pages)
2 September 2016	Application to strike the company off the register (3 pages)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (7 pages)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (7 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 February 2016	Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
10 February 2016	Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (6 pages)
6 July 2015	Secretary's details changed for Mr Paul Tomlinson on 1 May 2015 (1 page)
6 July 2015	Secretary's details changed for Mr Paul Tomlinson on 1 May 2015 (1 page)
6 July 2015	Secretary's details changed for Mr Paul Tomlinson on 1 May 2015 (1 page)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 January 2015	Registered office address changed from The Granary Higher Green Lane Astley, Tyldesley Manchester M29 7HQ to Jles House Higher Green Lane Astley Manchester M29 7HQ on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from The Granary Higher Green Lane Astley, Tyldesley Manchester M29 7HQ to Jles House Higher Green Lane Astley Manchester M29 7HQ on 23 January 2015 (1 page)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (6 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (6 pages)
8 July 2014	Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom (1 page)
8 July 2014	Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom (1 page)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 September 2011	Appointment of Mr Paul Tomlinson as a secretary (2 pages)
23 September 2011	Termination of appointment of Liam Melly as a secretary (1 page)
23 September 2011	Appointment of Mr Paul Tomlinson as a secretary (2 pages)
23 September 2011	Termination of appointment of Liam Melly as a secretary (1 page)
7 July 2011	Director's details changed for Mr Liam Peter Melly on 30 June 2011 (2 pages)
7 July 2011	Director's details changed for Mr Liam Peter Melly on 30 June 2011 (2 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Registered office address changed from the Haybarn Higher Green Lane Astley Manchester M29 7HQ on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from the Haybarn Higher Green Lane Astley Manchester M29 7HQ on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from the Haybarn Higher Green Lane Astley Manchester M29 7HQ on 7 July 2011 (1 page)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 October 2010	Appointment of Mr Jamie Brian Foster as a director (2 pages)
1 October 2010	Appointment of Mr Jamie Brian Foster as a director (2 pages)
14 July 2010	Termination of appointment of Mark Hadfield as a director (1 page)
14 July 2010	Termination of appointment of Mark Hadfield as a director (1 page)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Register inspection address has been changed (1 page)
30 June 2010	Director's details changed for Mr Liam Peter Melly on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Jonathan Bracegirdle on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Mark Hadfield on 30 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Mr Liam Peter Melly on 30 June 2010 (1 page)
30 June 2010	Director's details changed for Mr Mark Hadfield on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Liam Peter Melly on 30 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Mr Liam Peter Melly on 30 June 2010 (1 page)
30 June 2010	Director's details changed for Mr Jonathan Bracegirdle on 30 June 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 February 2010	Appointment of Mr Mark Hadfield as a director (1 page)
24 February 2010	Appointment of Mr Mark Hadfield as a director (1 page)
16 July 2009	Return made up to 30/06/09; full list of members (3 pages)
16 July 2009	Location of register of members (1 page)
16 July 2009	Location of register of members (1 page)
16 July 2009	Registered office changed on 16/07/2009 from the haybarn higher green lane astley manchester M29 7HW uk (1 page)
16 July 2009	Registered office changed on 16/07/2009 from the haybarn higher green lane astley manchester M29 7HW uk (1 page)
16 July 2009	Return made up to 30/06/09; full list of members (3 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)
20 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 October 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
9 October 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
30 June 2008	Incorporation (17 pages)
30 June 2008	Incorporation (17 pages)