Dissolved
Dissolved 2015-03-10
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Company Information for MAKEJADE LIMITED
BURNHAM ON SEA, SOMERSET, TA8 1AR,
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Company Registration Number
 03391455 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About Makejade Ltd
MAKEJADE LIMITED was founded on 1997-06-24 and had its registered office in Burnham On Sea. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MAKEJADE LIMITED | |
| Legal Registered Office | |
| BURNHAM ON SEA SOMERSET TA8 1AR Other companies in TA8 | |
Filing Information
| Company Number | 03391455 | |
|---|---|---|
| Date formed | 1997-06-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 11:41:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKEJADE LIMITED
|
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Company Officers of MAKEJADE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY WILSON |
||
RICHARD PAUL HILLIER |
||
ANTHONY WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE KEITH BEVAN HOOD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECOL FACADES LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
| ECOL 2000 LIMITED | Director | 2007-06-08 | CURRENT | 2007-05-21 | Liquidation | |
| DESIGN FACADES LIMITED | Director | 2000-08-07 | CURRENT | 2000-08-07 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 75000 | |
| AR01 | 21/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HOOD | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 21/05/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 21/05/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD PAUL HILLIER | |
| AR01 | 21/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM C/O J & A W SULLY (CLEVEDON) LTD PARAMOUNT HOUSE 2 CONCORDE DRIVE CLEVEDON NORTH SOMERSET BS21 6UH | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 21/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILSON / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KEITH BEVAN HOOD / 01/05/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 34 BOULEVARD WESTON SUPER MARE SOMERSET BS23 1NF | |
| 363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 09/07/97--------- £ SI 74998@1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| ORES04 | NC INC ALREADY ADJUSTED 09/07/97 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/97 | |
| 123 | £ NC 1000/200000 09/07/97 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MAKEJADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-02 |
Fines / Sanctions
No fines or sanctions have been issued against MAKEJADE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-06-30 | £ 19,098 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-30 | £ 4,798 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAKEJADE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-30 | £ 75,000 |
|---|---|---|
| Called Up Share Capital | 2011-06-30 | £ 75,000 |
| Cash Bank In Hand | 2012-06-30 | £ 31,469 |
| Cash Bank In Hand | 2011-06-30 | £ 107,210 |
| Current Assets | 2012-06-30 | £ 121,122 |
| Current Assets | 2011-06-30 | £ 107,210 |
| Debtors | 2012-06-30 | £ 89,653 |
| Shareholder Funds | 2012-06-30 | £ 102,024 |
| Shareholder Funds | 2011-06-30 | £ 102,412 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MAKEJADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as MAKEJADE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAKEJADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MAKEJADE LIMITED | Event Date | 2013-07-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAKEJADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAKEJADE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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