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Company Information for

JEDD INTERNATIONAL LIMITED

4-5 THE GROVE, BRISTOL, BS1,
Company Registration Number
04374269
Private Limited Company
Dissolved

Dissolved 2017-04-11

Company Overview

About Jedd International Ltd
JEDD INTERNATIONAL LIMITED was founded on 2002-02-14 and had its registered office in 4-5 The Grove. The company was dissolved on the 2017-04-11 and is no longer trading or active.

Key Data
Company Name
JEDD INTERNATIONAL LIMITED
 
Legal Registered Office
4-5 THE GROVE
BRISTOL
 
Filing Information
Company Number 04374269
Date formed 2002-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2017-04-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 19:39:11
Primary Source:Companies House
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Companies with same name JEDD INTERNATIONAL LIMITED
The following companies were found which have the same name as JEDD INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JEDD INTERNATIONAL, INC. 4040 EMBASSY PARKWAY, SUITE 300 - AKRON OH 44333 Active Company formed on the 2011-12-22

Company Officers of JEDD INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DIANA MARY HOWLETT
Company Secretary 2002-02-14
DECLAN JOSEPH HOWLETT
Director 2002-02-14
DIANA MARY HOWLETT
Director 2002-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2002-02-14 2002-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA MARY HOWLETT JEDD PUBLISHING LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Dissolved 2015-05-19
DECLAN JOSEPH HOWLETT JEDD PUBLISHING LIMITED Director 2005-05-18 CURRENT 2005-05-18 Dissolved 2015-05-19
DIANA MARY HOWLETT JEDD PUBLISHING LIMITED Director 2005-05-18 CURRENT 2005-05-18 Dissolved 2015-05-19

More director information

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.

DateDocument TypeDocument Description
2017-04-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2016
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 11 PENN LEA ROAD BATH SOMERSET BA1 3RF
2015-04-024.70DECLARATION OF SOLVENCY
2015-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-19AR0114/02/15 FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-19AR0114/02/14 FULL LIST
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-21AR0120/02/13 FULL LIST
2012-10-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-15AR0114/02/12 FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION FULL
2011-02-24AR0114/02/11 FULL LIST
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM C/O JEDD INTERNATIONAL LIMITED 11 PENN LEA ROAD BATH AVON BA1 3RF UNITED KINGDOM
2010-10-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-18AR0114/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY HOWLETT / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JOSEPH HOWLETT / 18/02/2010
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 11 PENN LEA ROAD BATH AVON BA
2009-11-26AA31/01/09 TOTAL EXEMPTION FULL
2009-03-02363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION FULL
2008-02-20363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-28363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-24363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 54 ROSSLYN ROAD BATH BA1 3LH
2005-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-24363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-12-16225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03
2003-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-21363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-02-26288bSECRETARY RESIGNED
2002-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to JEDD INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-31
Notices to Creditors2015-03-26
Appointment of Liquidators2015-03-26
Fines / Sanctions
No fines or sanctions have been issued against JEDD INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JEDD INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Creditors
Creditors Due Within One Year 2013-01-31 £ 28,335
Creditors Due Within One Year 2012-01-31 £ 13,919
Provisions For Liabilities Charges 2013-01-31 £ 3,399
Provisions For Liabilities Charges 2012-01-31 £ 2,372

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 JEDD INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 12,584
Cash Bank In Hand 2012-01-31 £ 58,338
Current Assets 2013-01-31 £ 329,837
Current Assets 2012-01-31 £ 305,442
Debtors 2013-01-31 £ 317,253
Debtors 2012-01-31 £ 247,104
Fixed Assets 2013-01-31 £ 25,028
Fixed Assets 2012-01-31 £ 27,553
Shareholder Funds 2013-01-31 £ 323,131
Shareholder Funds 2012-01-31 £ 316,704
Tangible Fixed Assets 2013-01-31 £ 25,028
Tangible Fixed Assets 2012-01-31 £ 19,383

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JEDD INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JEDD INTERNATIONAL LIMITED
Trademarks
We have not found any records of JEDD INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JEDD INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2014-11 GBP £864 Care Spot - Private (3rd)
Devon County Council 2014-10 GBP £7,088
Devon County Council 2014-9 GBP £6,188
Devon County Council 2014-8 GBP £10,285
Devon County Council 2014-7 GBP £12,225
Devon County Council 2014-6 GBP £8,294
Devon County Council 2014-5 GBP £10,285
Devon County Council 2014-4 GBP £15,943
Devon County Council 2014-3 GBP £8,756
Devon County Council 2014-2 GBP £11,892
Devon County Council 2014-1 GBP £10,184
Devon County Council 2013-12 GBP £16,252
Devon County Council 2013-11 GBP £15,282
Devon County Council 2013-10 GBP £21,276
Devon County Council 2013-9 GBP £16,834
Devon County Council 2013-8 GBP £23,283
Devon County Council 2013-7 GBP £19,783
Devon County Council 2013-6 GBP £17,552
Devon County Council 2013-5 GBP £27,589
Devon County Council 2013-4 GBP £21,531
Devon County Council 2013-3 GBP £17,509
Devon County Council 2013-2 GBP £18,156
Devon County Council 2013-1 GBP £19,076
Devon County Council 2012-12 GBP £22,784
Devon County Council 2012-11 GBP £17,198
Devon County Council 2012-10 GBP £25,696
Devon County Council 2012-9 GBP £17,198
Devon County Council 2012-8 GBP £17,214
Devon County Council 2012-7 GBP £15,967
Devon County Council 2012-6 GBP £17,023
Devon County Council 2012-5 GBP £26,505
Devon County Council 2012-4 GBP £16,098
Devon County Council 2012-3 GBP £15,493
Devon County Council 2012-2 GBP £17,093
Devon County Council 2012-1 GBP £16,753
Devon County Council 2011-12 GBP £15,493
Devon County Council 2011-11 GBP £17,093
Devon County Council 2011-10 GBP £15,963
Devon County Council 2011-9 GBP £15,493
Devon County Council 2011-8 GBP £16,230
Devon County Council 2011-7 GBP £17,953
Devon County Council 2011-6 GBP £20,183
Devon County Council 2011-5 GBP £19,980
Devon County Council 2011-4 GBP £16,618
Devon County Council 2011-3 GBP £17,282
Devon County Council 2011-2 GBP £18,526
Devon County Council 2011-1 GBP £17,605
Devon County Council 2010-12 GBP £25,583
Devon County Council 2010-11 GBP £16,635
Devon County Council 2010-10 GBP £18,850

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JEDD INTERNATIONAL 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 TypeResolutions for Winding-up
Defending partyJEDD INTERNATIONAL LTDEvent Date2015-03-17
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: 17 March 2015 Effective Date: 17 March 2015 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ). Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies-traynor.com or by telephone on 0117 937 7133 .
 
Initiating party Event TypeNotices to Creditors
Defending partyJEDD INTERNATIONAL LTDEvent Date2015-03-17
The Company was placed into members voluntary liquidation on 17 March 2015 and on the same date, Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP , of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 20 April 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Simon Haskew of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Kelly Johnson by e-mail at kelly.johnson@begbies-traynor.com or by telephone on 0117 937 7130.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJEDD INTERNATIONAL LTDEvent Date2015-03-17
Simon Robert Haskew and Neil Frank Vinnicombe , both of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol BS1 4QZ :
 
Initiating party Event TypeFinal Meetings
Defending partyJEED INTERNATIONAL LTDEvent Date2015-03-17
The Company was placed into members voluntary liquidation on 17 March 2015 and on the same date, Simon Robert Haskew (IP Number 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP , of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, Harbourside House, 4 - 5 The Grove, Bristol BS1 4QZ on 1 December 2016 at 10.30 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Kelly Johnson by e-mail at kelly.johson@begbies-traynor.com or by telephone on 0117 937 7137 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JEDD INTERNATIONAL 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 JEDD INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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