Liquidation
Company Information for JANDEVA LIMITED
BOOTH & CO, Coopers House Intake Lane, Ossett, WF5 0RG,
|
Company Registration Number
06483099
Private Limited Company
Liquidation |
Company Name | |
---|---|
JANDEVA LIMITED | |
Legal Registered Office | |
BOOTH & CO Coopers House Intake Lane Ossett WF5 0RG Other companies in YO30 | |
Company Number | 06483099 | |
---|---|---|
Company ID Number | 06483099 | |
Date formed | 2008-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-04-18 11:59:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JANDEVA 2 LIMITED | 340 DEANSGATE MANCHESTER M3 4LY | Liquidation | Company formed on the 2010-11-23 | |
JANDEVA PROPERTIES LIMITED | SUITE 1 COURTHILL HOUSE 66 WATER LANE WILMSLOW CHESHIRE SK9 5AP | Active | Company formed on the 2017-11-23 | |
JANDEVA PTY LTD | Active | Company formed on the 2010-04-27 | ||
JANDEVALEX PTY LTD | Active | Company formed on the 2022-01-20 | ||
Jandevar, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH CLAUDE DWEK |
||
STEWART ALAN LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAY MOORE |
Company Secretary | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Company Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATER LANE PROPERTIES (WILMSLOW) LTD | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
DENISON 2 LIMITED | Director | 2016-03-31 | CURRENT | 2010-11-02 | Liquidation | |
BROOKLANDS APARTMENTS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
DATEANDTIME LIMITED | Director | 2015-02-18 | CURRENT | 2014-07-31 | Active | |
PENMARRIC ECCLESHILL LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2015-02-10 | |
PENMARRIC HOLDINGS LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Dissolved 2015-02-10 | |
RIVER HOLMES STREET LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2015-02-10 | |
LOCK STREET LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2015-02-10 | |
MANCHESTER ROAD (CASTLETON) LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-02-10 | |
WILDERSPOOL CAUSEWAY LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-02-10 | |
LIVSEY STREET LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2015-02-10 | |
SQUIRESGATE LANE LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2015-02-10 | |
WALTON VILLAGE LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Dissolved 2015-02-10 | |
WILD GOOSE HOUSE LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Dissolved 2015-02-10 | |
DENISON LTD | Director | 2010-11-03 | CURRENT | 2003-01-06 | Active | |
PENMARRIC COMMERCIAL PROPERTIES LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
LAKEPARK DEVELOPMENTS LIMITED | Director | 2009-08-09 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
GARDINER OF SELKIRK LIMITED | Director | 2005-07-18 | CURRENT | 1910-03-18 | Dissolved 2013-11-12 | |
OPAL PROPERTY GROUP LIMITED | Director | 2003-11-01 | CURRENT | 1998-08-20 | Liquidation | |
PENMARRIC FINANCE LIMITED | Director | 1991-09-17 | CURRENT | 1958-02-25 | Active | |
PENMARRIC PROPERTIES LIMITED | Director | 1991-09-17 | CURRENT | 1973-03-05 | Active | |
PENMARRIC LIMITED | Director | 1991-09-17 | CURRENT | 1979-09-27 | Active | |
PENMARRIC CONSULTANTS LIMITED | Director | 1991-09-17 | CURRENT | 1981-12-01 | Active - Proposal to Strike off | |
PINNACLE COUNTRY PARKS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
DENISON 2 LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-08-17 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/21 FROM Botting & Co Accountants 8 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CLAUDE DWEK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART LEWIS | |
PSC07 | CESSATION OF JOSEPH CLAUDE DWEK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stewart Alan Lewis on 2020-12-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064830990011 | |
PSC07 | CESSATION OF STEWART ALAN LEWIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH CLAUDE DWEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064830990009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064830990010 | |
CH01 | Director's details changed for Mr Stewart Alan Lewis on 2018-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064830990012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064830990011 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064830990010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064830990009 | |
AP01 | DIRECTOR APPOINTED DR JOSEPH CLAUDE DWEK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAY MOORE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM MANCHESTER HOUSE LEVYS 84-86 PRINCESS STREET MANCHESTER LANCASHIRE M1 6NG | |
AR01 | 24/01/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECT 551 & 560 CA 2006 16/11/2010 | |
RES01 | ADOPT ARTICLES 16/11/2010 | |
SH01 | 16/11/10 STATEMENT OF CAPITAL GBP 1000100.00 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 24/01/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA01 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
88(2) | AD 07/09/09 GBP SI 99@1=99 GBP IC 1/100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEWART ALAN LEWIS | |
288a | SECRETARY APPOINTED MAY MOORE | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-08-25 |
Appointmen | 2021-08-25 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | OAKBRIDGE FINANCIAL SERVICES LIMITED | ||
Outstanding | OAKBRIDGE FINANCIAL SERVICES LIMITED | ||
Outstanding | PENMARRIC LIMITED | ||
Outstanding | PENMARRIC LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BRIDGING FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | BRIDGING FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | WORTHINGTON GROUP PLC | |
DEBENTURE | Satisfied | WOTHINGTON GROUP PLC | |
DEBENTURE | Satisfied | PENMARRIC PLC | |
LEGAL CHARGE | Satisfied | PENMARRIC PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | BROOKLANDS HOTEL MANAGEMENT COMPANY LIMITED | 2010-02-06 | Outstanding |
We have found 1 mortgage charges which are owed to JANDEVA LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JANDEVA LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | JANDEVA LIMITED | Event Date | 2021-08-25 |
Initiating party | Event Type | Appointmen | |
Defending party | JANDEVA LIMITED | Event Date | 2021-08-25 |
Name of Company: JANDEVA LIMITED Company Number: 06483099 Nature of Business: Property Development Registered office: Botting & Co Ltd, 8 Clifton Moor Business Village, James Nicolson Link, York, YO30… | |||
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. |