Jacqueline (Property Holdings) Limited

Company Name	Jacqueline (Property Holdings) Limited
Company Status	Dissolved
Company Number	02483604
Category	Private Limited Company
Incorporation Date	21 March 1990(34 years, 1 month ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)
Previous Name	I.S.S. (Properties) Limited

Business Activity

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

Directors

Director Name	Glennis Avaril Greenwood
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1992(1 year, 10 months after company formation)
Appointment Duration	25 years, 3 months (closed 09 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Prospect Road Ossett West Yorkshire WF5 8AE

Secretary Name	Beverley Michelle Greenwood
Nationality	British
Status	Closed
Appointed	15 October 1995(5 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (closed 09 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Goodwood Road Leicester Leicestershire LE5 6SH

Director Name	David Raymond Creely
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(1 year, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 November 1999)
Role	Sales Director
Correspondence Address	Lucerne Croft Road Thurlaston Leicester Leicestershire

Director Name	Ronald Charles Green
Date of Birth	December 1940 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	21 January 1992(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 January 1995)
Role	Operation Director
Correspondence Address	14 Eagles Drive Melton Mowbray Leicestershire LE13 0BA

Director Name	Anthony Victor Greenwood
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	21 January 1992(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 February 1996)
Role	Company Director
Correspondence Address	Copperfield Ridge Bramley Orchard Bushby Leicester Leicestershire LE7 9RV

Director Name	Lynn Allison Howden
Date of Birth	November 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	21 January 1992(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 1995)
Role	Secretary
Correspondence Address	61 Station Road Thurnby Leicester Leicestershire LE7 9PW

Secretary Name	Lynn Allison Howden
Nationality	English
Status	Resigned
Appointed	21 January 1992(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 1995)
Role	Company Director
Correspondence Address	61 Station Road Thurnby Leicester Leicestershire LE7 9PW

Director Name	Mr Anthony Victor Greenwood
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	Wood End 3 Leicester Road Glenfield Leicestershire LE3 8HE

Director Name	Beverley Michelle Greenwood
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(16 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 January 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Goodwood Road Leicester Leicestershire LE5 6SH

Director Name	Alex Doherty
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(16 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Foxhollow The Hawthorns Oadby Leicester Leicestershire LE2 4QY

Director Name	Mrs Deborah Nicole Williams
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(16 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	10 Oaktree Close Doddington March Cambridgeshire PE15 0TZ

Location

Registered Address	19 Prospect Road Ossett West Yorkshire WF5 8AE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Glennis Avaril Greenwood 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

2 November 1999	Delivered on: 10 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
2 November 1999	Delivered on: 10 November 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 14 wordsworth road leicester LT72882. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
2 November 1999	Delivered on: 10 November 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a cyprus house 94-96 cyprus road leicester t/no's;-LT16761. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
23 February 1996	Delivered on: 29 February 1996 Satisfied on: 9 November 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 and 14 wordsworth rd,leicester,,leicestershire; lt 72882. Fully Satisfied
11 May 1992	Delivered on: 27 May 1992 Satisfied on: 9 November 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94 and 96 cyprus road, leicester, leicestershire title no. LT16761. Fully Satisfied
30 March 1990	Delivered on: 3 April 1990 Satisfied on: 9 November 2000 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 94A 96 cyprus road leicester together with all buildings & fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
8 February 2017	Application to strike the company off the register (3 pages)
8 February 2017	Application to strike the company off the register (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (3 pages)
16 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (3 pages)
16 February 2016	Director's details changed for Glennis Avaril Greenwood on 20 January 2015 (2 pages)
16 February 2016	Director's details changed for Glennis Avaril Greenwood on 20 January 2015 (2 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Director's details changed for Glennis Avaril Greenwood on 14 December 2015 (2 pages)
14 December 2015	Director's details changed for Glennis Avaril Greenwood on 14 December 2015 (2 pages)
20 March 2015	Termination of appointment of Alex Doherty as a director on 22 January 2014 (1 page)
20 March 2015	Termination of appointment of Alex Doherty as a director on 22 January 2014 (1 page)
20 March 2015	Termination of appointment of Beverley Michelle Greenwood as a director on 22 January 2014 (1 page)
20 March 2015	Termination of appointment of Beverley Michelle Greenwood as a director on 22 January 2014 (1 page)
20 March 2015	Termination of appointment of Alex Doherty as a director on 22 January 2014 (1 page)
20 March 2015	Termination of appointment of Alex Doherty as a director on 22 January 2014 (1 page)
20 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
20 March 2015	Termination of appointment of Beverley Michelle Greenwood as a director on 22 January 2014 (1 page)
20 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
20 March 2015	Termination of appointment of Beverley Michelle Greenwood as a director on 22 January 2014 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (6 pages)
24 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
4 January 2012	Director's details changed for Glennis Avaril Greenwood on 21 December 2011 (2 pages)
4 January 2012	Director's details changed for Glennis Avaril Greenwood on 21 December 2011 (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 February 2010	Director's details changed for Beverley Michelle Greenwood on 21 January 2010 (2 pages)
10 February 2010	Director's details changed for Beverley Michelle Greenwood on 21 January 2010 (2 pages)
10 February 2010	Director's details changed for Alex Doherty on 21 January 2010 (2 pages)
10 February 2010	Director's details changed for Glennis Avaril Greenwood on 21 January 2010 (2 pages)
10 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Termination of appointment of Deborah Williams as a director (1 page)
10 February 2010	Termination of appointment of Deborah Williams as a director (1 page)
10 February 2010	Director's details changed for Glennis Avaril Greenwood on 21 January 2010 (2 pages)
10 February 2010	Director's details changed for Alex Doherty on 21 January 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 February 2009	Return made up to 21/01/09; full list of members (5 pages)
11 February 2009	Return made up to 21/01/09; full list of members (5 pages)
10 February 2009	Location of register of members (1 page)
10 February 2009	Location of debenture register (1 page)
10 February 2009	Registered office changed on 10/02/2009 from R.C.M.business centres dewsbury road ossett west yorkshire WF5 9ND (1 page)
10 February 2009	Location of register of members (1 page)
10 February 2009	Registered office changed on 10/02/2009 from R.C.M.business centres dewsbury road ossett west yorkshire WF5 9ND (1 page)
10 February 2009	Location of debenture register (1 page)
14 October 2008	Appointment terminated director anthony greenwood (1 page)
14 October 2008	Appointment terminated director anthony greenwood (1 page)
19 September 2008	Return made up to 21/01/08; full list of members; amend (11 pages)
19 September 2008	Return made up to 21/01/08; full list of members; amend (11 pages)
19 September 2008	Secretary's change of particulars / beverley greenwood / 08/09/2008 (1 page)
19 September 2008	Secretary's change of particulars / beverley greenwood / 08/09/2008 (1 page)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 February 2008	Return made up to 21/01/08; full list of members (3 pages)
7 February 2008	Return made up to 21/01/08; full list of members (3 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
29 January 2007	Return made up to 21/01/07; full list of members (2 pages)
29 January 2007	Return made up to 21/01/07; full list of members (2 pages)
5 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 February 2006	Registered office changed on 16/02/06 from: ahed house ahed business centre dewsbury road ossett west yorkshire WF5 9ND (1 page)
16 February 2006	Registered office changed on 16/02/06 from: ahed house ahed business centre dewsbury road ossett west yorkshire WF5 9ND (1 page)
16 February 2006	Return made up to 21/01/06; full list of members (2 pages)
16 February 2006	Return made up to 21/01/06; full list of members (2 pages)
15 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 February 2005	Return made up to 21/01/05; full list of members (6 pages)
3 February 2005	Return made up to 21/01/05; full list of members (6 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 February 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 February 2003	Return made up to 21/01/03; full list of members (6 pages)
8 February 2003	Return made up to 21/01/03; full list of members (6 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
31 January 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
10 December 2001	Registered office changed on 10/12/01 from: 21 high street lutterworth leicestershire LE17 4AT (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 21 high street lutterworth leicestershire LE17 4AT (1 page)
9 March 2001	Return made up to 21/01/01; full list of members (6 pages)
9 March 2001	Return made up to 21/01/01; full list of members (6 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
10 November 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
10 May 1999	Return made up to 21/01/99; no change of members (4 pages)
10 May 1999	Return made up to 21/01/99; no change of members (4 pages)
18 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 February 1999	Registered office changed on 18/02/99 from: 25 mill lane newbold verdon leicester leicestershire LE9 9PT (1 page)
18 February 1999	Registered office changed on 18/02/99 from: 25 mill lane newbold verdon leicester leicestershire LE9 9PT (1 page)
30 January 1998	Return made up to 21/01/98; no change of members (4 pages)
30 January 1998	Full accounts made up to 31 March 1997 (11 pages)
30 January 1998	Return made up to 21/01/98; no change of members (4 pages)
30 January 1998	Full accounts made up to 31 March 1997 (11 pages)
4 December 1997	Registered office changed on 04/12/97 from: 130 new walk leicester LE1 7JA (1 page)
4 December 1997	Registered office changed on 04/12/97 from: 130 new walk leicester LE1 7JA (1 page)
6 February 1997	Return made up to 21/01/97; full list of members (6 pages)
6 February 1997	Return made up to 21/01/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
29 February 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
22 January 1996	Director's particulars changed (2 pages)
22 January 1996	New secretary appointed (1 page)
22 January 1996	Director's particulars changed (2 pages)
22 January 1996	New secretary appointed (1 page)
22 January 1996	Director's particulars changed (1 page)
22 January 1996	Ad 15/10/95--------- Â£ si 12@1=12 Â£ ic 88/100 (2 pages)
22 January 1996	Director's particulars changed (1 page)
22 January 1996	Ad 15/10/95--------- £ si 12@1=12 £ ic 88/100 (2 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)

Jacqueline (Property Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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