Dissolved 2016-03-02
Company Information for JDI LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
03486618 Private Limited Company
Dissolved Dissolved 2016-03-02 |
| Company Name | |
|---|---|
| JDI LIMITED | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in LE17 | |
| Company Number | 03486618 | |
|---|---|---|
| Date formed | 1997-12-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-03-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 13:46:54 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| JDI - DIGITAL TRANSFORM LTD | 8 SOMERSET PLACE SALE M33 6HW | Active | Company formed on the 2024-09-24 | |
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JDI (AUSTRALIA) PTY LIMITED | NSW 2594 | Active | Company formed on the 2002-06-27 |
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JDI (HAMILTON) ENTERPRISES INC. | Ontario | Dissolved | |
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JDI (HK) TECHNOLOGY CO., LIMITED | Unknown | Company formed on the 2014-01-09 | |
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JDI (HongKong) International Co., Limited | Unknown | Company formed on the 2018-10-18 | |
| JDI (LEEDS) LIMITED | 21 LANGFORD ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7NL | Dissolved | Company formed on the 2010-06-29 | |
| JDI (LONDON) LIMITED | 61b Prince Of Wales Road London NW5 3LT | Active | Company formed on the 2006-11-01 | |
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JDI (SGX TRADER) PTE. LTD. | PUNGGOL CENTRAL Singapore 821161 | Active | Company formed on the 2008-09-12 |
| JDI (UK) | 141 EAST LANE WEST HORSLEY LEATHERHEAD SURREY KT24 6NY | Active | Company formed on the 1999-03-08 | |
| JDI & AFH LIMITED | LARCH HOUSE PARKLANDS BUSINESS PARK DENMEAD HAMPSHIRE PO7 6XP | Active - Proposal to Strike off | Company formed on the 2021-06-21 | |
| JDI & ASSOCIATES, LLC | 687 CARRIGAN WOODS TRL OVIEDO FL 32765 | Inactive | Company formed on the 2016-04-25 | |
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JDI & ASSOCIATES, L.L.C. | PO BOX 868008 PLANO TX 75086 | Active | Company formed on the 2005-12-26 |
| JDI & PARTNERS LIMITED | FLAT 1701 2 ENGINEERS WAY WEMBLEY HA9 0QW | Active | Company formed on the 2025-01-22 | |
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JDI 01 INC | Delaware | Unknown | |
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JDI 1 Limited | Unknown | Company formed on the 2019-02-27 | |
| JDI 1 LLC | 19029 N. Dale Mabry Hwy Lutz FL 33548 | Active | Company formed on the 2018-03-22 | |
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JDI 2 COURT ST LLC | Delaware | Unknown | |
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JDI 2 Limited | Unknown | Company formed on the 2019-02-27 | |
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JDI 2006 | WEST COAST HIGHWAY Singapore 117864 | Dissolved | Company formed on the 2008-09-13 |
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JDI 2006 PTE. LTD. | UBI CRESCENT Singapore 408567 | Active | Company formed on the 2008-09-13 |
| Officer | Role | Date Appointed |
|---|---|---|
OLABISI PAYNE |
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KEHINDE ADESANYA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TAIWO OLUDOTUN ADESANYA |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TATNELL LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM PIONEER HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 7 COURTRAI ROAD LONDON SE23 1PL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEHINDE OLUMIDE ADESANYA / 01/01/2012 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 29/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEHINDE OLUMIDE ADESANYA / 29/12/2010 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 29/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEHINDE OLUMIDE ADESANYA / 25/01/2010 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 8 SUNNINGDALE CLOSE LONDON SE16 3BU | |
| 363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: SUITE 5 BROCKLEY HOUSE SEDAN WAY LONDON SE17 2LW | |
| 363s | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2015-09-30 |
| Resolutions for Winding-up | 2013-10-29 |
| Appointment of Liquidators | 2013-10-29 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
| Creditors Due Within One Year | 2012-04-01 | £ 36,276 |
|---|
Creditors and other liabilities
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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 JDI LIMITED
| Called Up Share Capital | 2012-04-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 1,907 |
| Current Assets | 2012-04-01 | £ 1,907 |
| Shareholder Funds | 2012-04-01 | £ 34,369 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as JDI LIMITED are:
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | JDI LIMITED | Event Date | 2013-10-23 |
| At a General Meeting of the above-named Company, duly convened, and held at Britannia Hotel Coventry, Fairfax Street, Cathedral Square, Coventry, CV1 5RP, on 23 October 2013 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos. 9291 and 9252), be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. For further details contact: Maria Navratilova, Tel: 01455 555 488, Email: mnavratilova@fasimms.com Kehinde Adesanya , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JDI LIMITED | Event Date | 2013-10-23 |
| Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : For further details contact: Maria Navratilova, Tel: 01455 555 488, Email: mnavratilova@fasimms.com | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | JDI LIMITED | Event Date | 2013-10-23 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of JDI Limited will be held at 10:00 am on 25 November 2015 , to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12.00 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Martin Buttriss , Richard Simms Date of Appointment: 23 October 2013 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9291 , 9252 Contact Name: Maria Navratilova , Email Address: mnavratilova@fasimms.com , Telephone Number: 01455 555 444 | |||
| 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. |