| Company Name | Jubilee Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04417442 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2002(22 years ago) |
| Dissolution Date | 16 September 2015 (8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Paul Kieran McTighe |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 16 September 2015) |
| Role | Company Director |
| Correspondence Address | 29 Fairway Drive Ramsey Isle Of Man IM8 2BD |
| Secretary Name | Nicola Ann McTighe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2006(4 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 16 September 2015) |
| Role | Company Director |
| Correspondence Address | 42 Winifred Lane Aughton Lancashire L39 5DJ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Richard Upton |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 03 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Le Grouet La Rue Du Grouet St Brelade Jersey JE3 8HL |
| Secretary Name | Paul Kieran McTighe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 03 November 2006) |
| Role | Company Director |
| Correspondence Address | 29 Fairway Drive Ramsey Isle Of Man IM8 2BD |
Location
| Registered Address | Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£140,310 |
| Cash | £69,760 |
| Current Liabilities | £2,263,862 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 16 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 June 2015 | Return of final meeting of creditors (1 page) |
| 16 June 2015 | Notice of final account prior to dissolution (1 page) |
| 5 January 2015 | INSOLVENCY:progress report (10 pages) |
| 19 November 2013 | Insolvency:joint liquidators' annual report to 07/11/13 (6 pages) |
| 28 November 2012 | Insolvency:annual progress report - brought down date 7TH november 2012 (9 pages) |
| 23 December 2011 | Insolvency:liquidator's annual progress report - b/d date - 07/11/11 (9 pages) |
| 11 January 2011 | Appointment of a liquidator (1 page) |
| 11 January 2011 | Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY on 11 January 2011 (2 pages) |
| 14 September 2010 | Order of court to wind up (1 page) |
| 13 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2007 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 3 February 2007 | Secretary resigned (1 page) |
| 3 February 2007 | Director resigned (1 page) |
| 3 February 2007 | New secretary appointed (2 pages) |
| 6 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2006 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 9 August 2006 | Return made up to 16/04/06; full list of members (3 pages) |
| 3 June 2005 | Return made up to 16/04/05; no change of members (4 pages) |
| 24 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2004 | Registered office changed on 07/12/04 from: stuart house 55 catherine place london SW1E 6DY (1 page) |
| 23 April 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 11 March 2004 | Particulars of mortgage/charge (3 pages) |
| 30 May 2003 | Ad 05/06/02--------- £ si 99@1 (2 pages) |
| 28 May 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 25 June 2002 | Director resigned (1 page) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | Registered office changed on 25/06/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | Secretary resigned (1 page) |
| 16 April 2002 | Incorporation (18 pages) |