J D & ASSOCIATES LIMITED

		Registered address	Last known status	Formation date
	J D & ASSOCIATES	NV	Dissolved	Company formed on the 2008-05-22
	J D & ASSOCIATES INSURANCE INC.	10831 U.S. HWY. 41 SOUTH GIBSONTON FL 33534	Inactive	Company formed on the 2002-10-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEREMY MUNRO TODD DAWSON	CSW GROUP LIMITED	Director	2003-12-19	CURRENT	2001-04-11	Dissolved 2013-09-24

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
2018-02-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-07	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY
2015-12-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01	AR01	30/09/15 FULL LIST
2015-10-01	AR01	30/09/15 FULL LIST
2015-05-29	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-01-13	AA01	PREVSHO FROM 31/03/2015 TO 30/09/2014
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20	AR01	30/09/14 FULL LIST
2014-09-29	AA01	CURREXT FROM 30/09/2014 TO 31/03/2015
2014-01-22	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07	AR01	30/09/13 FULL LIST
2013-08-30	SH01	17/05/13 STATEMENT OF CAPITAL GBP 100
2013-07-25	RES13	SHARE ALLOTMENT SUBSIDISED 17/05/2013
2013-07-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-22	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-18	AR01	30/09/12 FULL LIST
2012-01-06	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 8 CHARTERIS COURT LONGNIDDRY EAST LOTHIAN EH32 0NU UNITED KINGDOM
2011-10-21	AR01	30/09/11 FULL LIST
2011-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DAWSON / 29/09/2011
2011-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MUNRO TODD DAWSON / 29/09/2011
2011-06-15	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-11	AR01	30/09/10 FULL LIST
2010-06-03	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-22	AR01	30/09/09 FULL LIST
2009-07-02	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/2008 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG
2008-11-27	288b	APPOINTMENT TERMINATED SECRETARY TM COMPANY SERVICES LIMITED
2008-10-08	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-24	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-22	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-03-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-17	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-30	288a	NEW DIRECTOR APPOINTED
2005-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-04	363a	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-18	288c	SECRETARY'S PARTICULARS CHANGED
2005-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE
2004-10-01	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-02	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-01	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-02	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-16	ELRES	S386 DISP APP AUDS 15/05/01
2001-05-16	ELRES	S366A DISP HOLDING AGM 15/05/01
2001-03-29	288c	DIRECTOR'S PARTICULARS CHANGED
2000-10-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-11	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-10-19	288a	NEW DIRECTOR APPOINTED
1999-10-19	288b	DIRECTOR RESIGNED
1999-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to J D & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Final Meet	2017-09-22
Resolutions for Winding-up	2015-12-11
Appointment of Liquidators	2015-12-11

No fines or sanctions have been issued against J D & ASSOCIATES LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

J D & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

We have not found any records of J D & ASSOCIATES LIMITED registering or being granted any patents

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We do not have the domain name information for J D & ASSOCIATES LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC200456' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC200456' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of J D & ASSOCIATES LIMITED registering or being granted any trademarks

We have not found government income sources for J D & ASSOCIATES 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 (64999 - Financial intermediation not elsewhere classified) as J D & ASSOCIATES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

No properties were found where J D & ASSOCIATES 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.

Initiating party		Event Type	Final Meetings
Defending party	J D & ASSOCIATES LIMITED	Event Date	2017-09-15
Initiating party		Event Type	Resolutions for Winding-up
Defending party	J D & ASSOCIATES LIMITED	Event Date	2015-12-03
At a general meeting of the members of the above named Company duly convened and held at 1 The Green, St Petry, Goldithney, Cornwall, TR20 9AY on 03 December 2015 , at 11.00 am, the following Special Resolutions were duly passed: That the Company be wound up voluntarily by way of a members voluntary liquidation and that Keith Anderson , of mlm Solutions , Forsyth House, 93 George Street, Edinburgh EH2 3ES, be and is hereby appointed as Liquidator for the purposes of such winding up, and that the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act and that, in accordance with the provisions of the Companys Articles of Association, the Liquidator be and is hereby authorised to divide and distribute among the members as appropriate, in specie or in kind, the whole or any part of the assets of the Company and to determine how such division and distribution shall be carried out as between the members. Further details contact: Keith Anderson, Tel: 0845 051 0210.
Initiating party		Event Type	Appointment of Liquidators
Defending party	J D & ASSOCIATES LIMITED	Event Date	2015-12-03
Keith Veitch Anderson , of mlm Solutions , Forsyth House, 93 George Street, Edinburgh EH3 2ES : Further details contact: Keith Anderson, Tel: 0845 051 0210.

The Technology Strategy Board has not awarded J D & ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded J D & ASSOCIATES LIMITED any grants or awards.

We could not find any group structure information