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Company Information for

J L R DIGITAL LIMITED

HALE, CHESHIRE, WA15 9PR,
Company Registration Number
06961248
Private Limited Company
Dissolved

Dissolved 2016-02-23

Company Overview

About J L R Digital Ltd
J L R DIGITAL LIMITED was founded on 2009-07-14 and had its registered office in Hale. The company was dissolved on the 2016-02-23 and is no longer trading or active.

Key Data
Company Name
J L R DIGITAL LIMITED
 
Legal Registered Office
HALE
CHESHIRE
WA15 9PR
Other companies in WA15
 
Filing Information
Company Number 06961248
Date formed 2009-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-02-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-25 08:53:50
Primary Source:Companies House
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Company Officers of J L R DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
ARCTURUS HOLDINGS LIMITED
Director 2010-09-01
ANNE JOSEPHINE CROSSLAND
Director 2013-04-11
MARC EDWARD CROSSLAND
Director 2010-09-30
RICHARD MARK JOYNT
Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH LE GRESLEY
Company Secretary 2010-09-30 2013-11-27
JONATHAN LOUIS RIX
Director 2009-07-14 2013-02-15
REGINALD RIX
Director 2009-07-14 2013-02-15
JONATHAN WILSON
Director 2009-07-14 2013-02-15
LAURENCE MARTIN GILBERT
Director 2009-08-01 2012-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE JOSEPHINE CROSSLAND BROOMFIELD ESTATES INVESTMENTS LIMITED Director 2007-02-28 CURRENT 2004-03-26 Active
ANNE JOSEPHINE CROSSLAND BROOMFIELD ESTATES LIMITED Director 2007-02-28 CURRENT 2001-04-03 Active
MARC EDWARD CROSSLAND ST AIDAN'S CHURCH OF ENGLAND ACADEMY LIMITED Director 2014-10-06 CURRENT 2007-03-15 Active
MARC EDWARD CROSSLAND BOLTON ST CATHERINE'S ACADEMY Director 2013-10-09 CURRENT 2009-06-10 Active
MARC EDWARD CROSSLAND MIDDLETON ACADEMY LIMITED Director 2010-10-14 CURRENT 2007-05-14 Active
MARC EDWARD CROSSLAND BROOMFIELD ESTATES INVESTMENTS LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
MARC EDWARD CROSSLAND BROOMFIELD ESTATES LIMITED Director 2001-04-03 CURRENT 2001-04-03 Active

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
2016-02-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-27DS01APPLICATION FOR STRIKING-OFF
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-17AR0110/05/15 FULL LIST
2015-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 500
2014-05-20AR0110/05/14 FULL LIST
2013-12-13TM02APPOINTMENT TERMINATED, SECRETARY SUSAN LE GRESLEY
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-05AR0110/05/13 FULL LIST
2013-04-19AP01DIRECTOR APPOINTED ANNE JOSEPHINE CROSSLAND
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM ALBION WORKS, THE LOADING BAY 12-18 POLLARD STREET MANCHESTER M4 7AJ
2013-02-26MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIX
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD RIX
2012-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-11-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-08RES12VARYING SHARE RIGHTS AND NAMES
2012-11-08RES01ADOPT ARTICLES 23/10/2012
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE GILBERT
2012-05-24AR0110/05/12 FULL LIST
2011-10-11RES01ADOPT ARTICLES 04/10/2011
2011-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-11SH0104/10/11 STATEMENT OF CAPITAL GBP 500.00
2011-05-18AR0110/05/11 CHANGES
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-12AP01DIRECTOR APPOINTED MARC EDWARD CROSSLAND
2010-10-12AP03SECRETARY APPOINTED SUSAN ELIZABETH LE GRESLEY
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM GRIFFIN COURT, 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ UNITED KINGDOM
2010-09-21CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-16AP02CORPORATE DIRECTOR APPOINTED ARCTURUS HOLDINGS LIMITED
2010-09-16AP01DIRECTOR APPOINTED RICHARD MARK JOYNT
2010-09-16SH0101/09/10 STATEMENT OF CAPITAL GBP 1100.18
2010-09-16RES01ADOPT ARTICLES 01/09/2010
2010-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-08SH02SUB-DIVISION 12/08/10
2010-07-28AR0114/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILSON / 14/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD RIX / 14/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LOUIS RIX / 14/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MARTIN GILBERT / 14/07/2010
2010-06-10AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2009-12-23AP01DIRECTOR APPOINTED LAURENCE MARTIN GILBERT
2009-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to J L R DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J L R DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-09 Satisfied ARCTURUS HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of J L R DIGITAL LIMITED registering or being granted any patents
Domain Names

J L R DIGITAL LIMITED owns 11 domain names.

driveagreatdeal.co.uk   netcaes.co.uk   netcars.co.uk   netcarz.co.uk   netcas.co.uk   netcasr.co.uk   netacrs.co.uk   netkars.co.uk   natcars.co.uk   netcras.co.uk   nettcar.co.uk  

Trademarks
We have not found any records of J L R DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J L R DIGITAL 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 (74990 - Non-trading company) as J L R DIGITAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where J L R DIGITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J L R DIGITAL 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 J L R DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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