| Company Name | Jade Freight Limited |
|---|---|
| Directors | James Robert Forsyth and Adrian Noel Miroy Forsyth |
| Company Status | Dissolved |
| Company Number | 01818846 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1984(39 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | James Robert Forsyth |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1999(14 years, 9 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Shipping/Student |
| Correspondence Address | 38 Dukewood Road Clayton West Huddersfield West Yorkshire HD8 9HF |
| Director Name | Adrian Noel Miroy Forsyth |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1999(14 years, 9 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Shipping |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Dukewood Road Clayton West Huddersfield HD8 9HF |
| Secretary Name | Jacqueline Mary Forsyth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1999(14 years, 9 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Nurse |
| Correspondence Address | 38 Dukewood Road Clayton West Huddersfield West Yorkshier HD8 9HF |
| Director Name | Adrian Noel Miroy Forsyth |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(7 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 08 March 1999) |
| Role | Freight Forwarder |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Dukewood Road Clayton West Huddersfield HD8 9HF |
| Secretary Name | David Malcolm Norman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(7 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 10 March 1999) |
| Role | Company Director |
| Correspondence Address | 32 Ninelands Lane Garforth Leeds LS25 2BY |
Location
| Registered Address | 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £436,430 |
| Cash | £7 |
| Current Liabilities | £32,472 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 October 2003 | Dissolved (1 page) |
|---|---|
| 3 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 July 2003 | Liquidators statement of receipts and payments (6 pages) |
| 10 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2003 | O/C replacement of liquidator (9 pages) |
| 10 February 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 October 2002 | Liquidators statement of receipts and payments (6 pages) |
| 25 April 2002 | Liquidators statement of receipts and payments (6 pages) |
| 23 October 2001 | Liquidators statement of receipts and payments (6 pages) |
| 30 April 2001 | Liquidators statement of receipts and payments (6 pages) |
| 23 November 2000 | Liquidators statement of receipts and payments (6 pages) |
| 15 August 2000 | O/C 20/07/00 rem/appt liqs (8 pages) |
| 15 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 October 1999 | Resolutions
|
| 21 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 21 October 1999 | Statement of affairs (5 pages) |
| 6 October 1999 | Registered office changed on 06/10/99 from: export house 79A north road kirkburton near huddersfield west yorkshire HD8 0RL (1 page) |
| 10 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 23 March 1999 | Secretary resigned (1 page) |
| 23 March 1999 | New secretary appointed (2 pages) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | New director appointed (2 pages) |
| 12 March 1999 | Director resigned (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 August 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 25 July 1997 | Return made up to 31/05/97; no change of members
|
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 25 September 1996 | Registered office changed on 25/09/96 from: 7 main street garforth leeds w yorks LS25 1DS (1 page) |
| 25 September 1996 | Return made up to 31/05/96; full list of members
|
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 12 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |