Company NameJDR Developments N/W Ltd
DirectorJohn Andrew McGrattan
Company StatusLiquidation
Company Number07152695
CategoryPrivate Limited Company
Incorporation Date10 February 2010(14 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs

Directors

Director NameMr John Andrew McGrattan
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2013(3 years, 2 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Bank 187a Ashley Road
Hale
Cheshire
WA15 9SQ
Director NameMr John Doran
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Woodlands Road
Huyton
Liverpool
L36 4PH
Director NameMr Daniel James Murphy
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Danehurst Road
Aintree
Liverpool
L9 0ET
Director NameMr Ryan Francis McMahon
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Gorse Avenue
West Derby
Liverpool
L12 5JU

Location

Registered AddressThe Old Bank
187a Ashley Road
Hale
Cheshire
WA15 9SQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Shareholders

50 at £1John Doran
33.33%
Ordinary
50 at £1Murphy Daniel
33.33%
Ordinary
50 at £1Ryan Mcmahon
33.33%
Ordinary

Financials

Year2014
Net Worth£29,777
Cash£47,488
Current Liabilities£49,688

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Next Accounts Due30 November 2014 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Returns

Next Return Due24 February 2017 (overdue)

Filing History

14 November 2016Restoration by order of the court (2 pages)
28 April 2015Final Gazette dissolved following liquidation (1 page)
28 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2015Return of final meeting in a creditors' voluntary winding up (12 pages)
5 December 2013Registered office address changed from Basment / Royal Institution 22 Colquitt Street Liverpool L1 4DE United Kingdom on 5 December 2013 (2 pages)
5 December 2013Registered office address changed from Basment / Royal Institution 22 Colquitt Street Liverpool L1 4DE United Kingdom on 5 December 2013 (2 pages)
29 November 2013Statement of affairs with form 4.19 (5 pages)
29 November 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 November 2013Appointment of a voluntary liquidator (1 page)
4 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 April 2013Termination of appointment of Daniel James Murphy as a director on 18 April 2013 (1 page)
24 April 2013Termination of appointment of Ryan Mcmahon as a director on 22 April 2013 (1 page)
24 April 2013Appointment of Mr John Andrew Mcgrattan as a director on 22 April 2013 (2 pages)
24 April 2013Termination of appointment of John Doran as a director on 22 April 2013 (1 page)
24 April 2013Termination of appointment of Daniel James Murphy as a director on 18 April 2013 (1 page)
11 February 2013Annual return made up to 10 February 2013 with a full list of shareholders
Statement of capital on 2013-02-11
  • GBP 150
(6 pages)
31 July 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
4 April 2012Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
4 October 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 March 2011Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
15 February 2010Director's details changed for Mr Murphy Daniel on 15 February 2010 (2 pages)
10 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)