Dissolved
Dissolved 2013-12-10
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Home > England & Wales Companies > JESMOND DENE PROPERTIES LIMITED
Company Information for JESMOND DENE PROPERTIES LIMITED
BIRMINGHAM, WEST MIDLANDS, B3,
|
Company Registration Number
 04406220 Private Limited Company
Dissolved 2013-12-10 |
Company Overview
About Jesmond Dene Properties Ltd
JESMOND DENE PROPERTIES LIMITED was founded on 2002-03-28 and had its registered office in Birmingham. The company was dissolved on the 2013-12-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JESMOND DENE PROPERTIES LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM WEST MIDLANDS | |
Filing Information
| Company Number | 04406220 | |
|---|---|---|
| Date formed | 2002-03-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2013-12-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 10:05:45 |
| Companies House |
|
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Company Officers of JESMOND DENE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN SHEARER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON NICHOLAS BAYLIFF |
Director | ||
ANDREW CHARLES SHAW |
Director | ||
SUZANNE JAYNE WALLACE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ONE PREMIUM FITNESS LIMITED | Director | 2016-01-29 | CURRENT | 2015-11-17 | Active | |
| SPEEDFLEX (UK & IRELAND) LIMITED | Director | 2013-04-12 | CURRENT | 2010-10-13 | Active | |
| SHEARER PROMOTIONS LIMITED | Director | 1992-10-23 | CURRENT | 1992-10-23 | Active |
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.
| 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 | 30/04/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/08/2013 TO 30/04/2013 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/03/13 FULL LIST | |
| AR01 | 28/03/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O BTG TAX 19 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1NU | |
| AR01 | 28/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALAN SHEARER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAYLIFF | |
| AP01 | DIRECTOR APPOINTED MR SIMON BAYLIFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE WALLACE | |
| AA01 | CURREXT FROM 31/03/2010 TO 31/08/2010 | |
| AR01 | 28/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES SHAW / 27/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE JAYNE WALLACE / 27/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM C/O SHAWS, 19 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1NU | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: C/O SHAW & CO, HARBORNE COURT 67-69 HARBORNE ROAD BIRMINGHAM WEST MIDLANDS B15 3BU | |
| 363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: HARBORNE COURT, 67-69 HARBORNE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BU | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 24 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RP | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to JESMOND DENE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 JESMOND DENE PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JESMOND DENE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.46 | 95 |
| MortgagesNumMortOutstanding | 2.83 | 94 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate
Filed Financial Reports
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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 JESMOND DENE PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 24,221 |
| Current Assets | 2011-09-01 | £ 24,221 |
| Shareholder Funds | 2011-09-01 | £ 24,221 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of JESMOND DENE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JESMOND DENE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for JESMOND DENE PROPERTIES 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 (68201 - Renting and operating of Housing Association real estate) as JESMOND DENE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JESMOND DENE PROPERTIES 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 JESMOND DENE PROPERTIES 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 JESMOND DENE PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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