Dissolved
Dissolved 2016-02-23
Company Information for J L R DIGITAL LIMITED
HALE, CHESHIRE, WA15,
|
Company Registration Number
06961248
Private Limited Company
Dissolved Dissolved 2016-02-23 |
Company Name | |
---|---|
J L R DIGITAL LIMITED | |
Legal Registered Office | |
HALE CHESHIRE | |
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 07:53:50 |
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Officer | Role | Date Appointed |
---|---|---|
ARCTURUS HOLDINGS LIMITED |
||
ANNE JOSEPHINE CROSSLAND |
||
MARC EDWARD CROSSLAND |
||
RICHARD MARK JOYNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ELIZABETH LE GRESLEY |
Company Secretary | ||
JONATHAN LOUIS RIX |
Director | ||
REGINALD RIX |
Director | ||
JONATHAN WILSON |
Director | ||
LAURENCE MARTIN GILBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOMFIELD ESTATES LIMITED | Director | 2007-02-28 | CURRENT | 2001-04-03 | Active | |
BROOMFIELD ESTATES INVESTMENTS LIMITED | Director | 2007-02-28 | CURRENT | 2004-03-26 | Active - Proposal to Strike off | |
THE BISHOP FRASER TRUST | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
ST AIDAN'S CHURCH OF ENGLAND ACADEMY LIMITED | Director | 2014-10-06 | CURRENT | 2007-03-15 | Active | |
BOLTON ST CATHERINE'S ACADEMY | Director | 2013-10-09 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
06246929 LIMITED | Director | 2010-10-14 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
BROOMFIELD ESTATES INVESTMENTS LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Active - Proposal to Strike off | |
BROOMFIELD ESTATES LIMITED | Director | 2001-04-03 | CURRENT | 2001-04-03 | Active | |
IAMPICTURES LIMITED | Director | 2017-03-31 | CURRENT | 2015-01-29 | Dissolved 2017-07-25 |
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 | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 10/05/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 10/05/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN LE GRESLEY | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNE JOSEPHINE CROSSLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM ALBION WORKS, THE LOADING BAY 12-18 POLLARD STREET MANCHESTER M4 7AJ | |
MG04 | STATEMENT 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD RIX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GILBERT | |
AR01 | 10/05/12 FULL LIST | |
RES01 | ADOPT ARTICLES 04/10/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/10/11 STATEMENT OF CAPITAL GBP 500.00 | |
AR01 | 10/05/11 CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MARC EDWARD CROSSLAND | |
AP03 | SECRETARY APPOINTED SUSAN ELIZABETH LE GRESLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM GRIFFIN COURT, 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ UNITED KINGDOM | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP02 | CORPORATE DIRECTOR APPOINTED ARCTURUS HOLDINGS LIMITED | |
AP01 | DIRECTOR APPOINTED RICHARD MARK JOYNT | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 1100.18 | |
RES01 | ADOPT ARTICLES 01/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH02 | SUB-DIVISION 12/08/10 | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILSON / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD RIX / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LOUIS RIX / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MARTIN GILBERT / 14/07/2010 | |
AA01 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED LAURENCE MARTIN GILBERT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ARCTURUS HOLDINGS LIMITED |
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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as J L R DIGITAL LIMITED are:
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. |