JDS (North Colchester) Limited

Company Name	JDS (North Colchester) Limited
Company Status	Dissolved
Company Number	06166991
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Dissolution Date	10 December 2014 (9 years, 4 months ago)
Previous Name	Minmar (833) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Jonathan Martin Harris
Nationality	British
Status	Closed
Appointed	21 March 2007(2 days after company formation)
Appointment Duration	7 years, 8 months (closed 10 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bawden Way Great Baddow Chelmsford Essex CM2 9GY

Director Name	Mr Martin Trevor Harris
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(3 years after company formation)
Appointment Duration	4 years, 8 months (closed 10 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westleigh Tye Common Road Billericay Essex CM12 9NX

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Mr Thomas Adam Barlow
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(2 days after company formation)
Appointment Duration	5 years (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmfield Woodhill Road, Sandon Chelmsford Essex CM2 7SD

Director Name	Mr Jonathan Martin Harris
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(2 days after company formation)
Appointment Duration	2 years (resigned 27 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bawden Way Great Baddow Chelmsford Essex CM2 9GY

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	47 Butt Road Colchester CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Mr Thomas Adam Barlow & Mr Jonathan Martin Harris 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,603,649
Current Liabilities	£3,129,649

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2014	Final Gazette dissolved following liquidation (1 page)
10 December 2014	Final Gazette dissolved following liquidation (1 page)
10 September 2014	Completion of winding up (1 page)
10 September 2014	Completion of winding up (1 page)
23 May 2014	Order of court to wind up (2 pages)
23 May 2014	Order of court to wind up (2 pages)
6 February 2014	Registered office address changed from Elmfield Woodhill Road Sandon Chelmsford CM2 7SD England on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Elmfield Woodhill Road Sandon Chelmsford CM2 7SD England on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Elmfield Woodhill Road Sandon Chelmsford CM2 7SD England on 6 February 2014 (1 page)
14 January 2014	Compulsory strike-off action has been suspended (1 page)
14 January 2014	Compulsory strike-off action has been suspended (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2013	Registered office address changed from Countryside House 47 Church Street Great Baddow Chelmsford Essex CM2 7JA United Kingdom on 18 June 2013 (1 page)
18 June 2013	Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-06-18 GBP 100 (4 pages)
18 June 2013	Registered office address changed from Elmfield Woodhill Road Sandon Chelmsford CM2 7SD England on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from Elmfield Woodhill Road Sandon Chelmsford CM2 7SD England on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from Countryside House 47 Church Street Great Baddow Chelmsford Essex CM2 7JA United Kingdom on 18 June 2013 (1 page)
18 June 2013	Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-06-18 GBP 100 (4 pages)
16 May 2013	Withdraw the company strike off application (2 pages)
16 May 2013	Withdraw the company strike off application (2 pages)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	Application to strike the company off the register (3 pages)
5 March 2013	Application to strike the company off the register (3 pages)
4 April 2012	Termination of appointment of Thomas Adam Barlow as a director on 23 March 2012 (1 page)
4 April 2012	Termination of appointment of Thomas Adam Barlow as a director on 23 March 2012 (1 page)
23 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
17 February 2011	Registered office address changed from 1 Exchange Court London Road Feering Colchester CO5 9FB United Kingdom on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from 1 Exchange Court London Road Feering Colchester CO5 9FB United Kingdom on 17 February 2011 (1 page)
11 November 2010	Appointment of Mr Martin Trevor Harris as a director (2 pages)
11 November 2010	Appointment of Mr Martin Trevor Harris as a director (2 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
1 February 2010	(7 pages)
1 February 2010	(7 pages)
27 August 2009	(7 pages)
27 August 2009	(7 pages)
11 August 2009	Appointment terminated director jonathan harris (1 page)
11 August 2009	Return made up to 19/03/09; full list of members (4 pages)
11 August 2009	Return made up to 19/03/09; full list of members (4 pages)
11 August 2009	Appointment terminated director jonathan harris (1 page)
20 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
30 April 2008	Registered office changed on 30/04/2008 from feering lodge barn london road colchester essex CO5 9ED (1 page)
30 April 2008	Return made up to 19/03/08; full list of members (3 pages)
30 April 2008	Registered office changed on 30/04/2008 from feering lodge barn london road colchester essex CO5 9ED (1 page)
30 April 2008	Return made up to 19/03/08; full list of members (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Memorandum and Articles of Association (18 pages)
3 April 2007	Memorandum and Articles of Association (18 pages)
30 March 2007	New director appointed (3 pages)
30 March 2007	New secretary appointed;new director appointed (3 pages)
30 March 2007	Ad 21/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Ad 21/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 March 2007	New secretary appointed;new director appointed (3 pages)
30 March 2007	Registered office changed on 30/03/07 from: 51 eastcheap london EC3M 1JP (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 51 eastcheap london EC3M 1JP (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New director appointed (3 pages)
21 March 2007	Company name changed minmar (833) LIMITED\certificate issued on 21/03/07 (2 pages)
21 March 2007	Company name changed minmar (833) LIMITED\certificate issued on 21/03/07 (2 pages)
19 March 2007	Incorporation (25 pages)
19 March 2007	Incorporation (25 pages)

JDS (North Colchester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses