| Company Name | Jaybreeze Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02929950 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1994(29 years, 11 months ago) |
| Dissolution Date | 10 April 2013 (11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Susan Dunford |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1994(4 weeks after company formation) |
| Appointment Duration | 18 years, 10 months (closed 10 April 2013) |
| Role | Administrator/Sales Representa |
| Correspondence Address | 9 Woodthorpe Park Drive Sandal Wakefield West Yorkshire WF2 6HY |
| Secretary Name | Barbara Dunford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1994(4 weeks after company formation) |
| Appointment Duration | 18 years, 10 months (closed 10 April 2013) |
| Role | Company Director |
| Correspondence Address | 261a Barnsley Road Flockton Wakefield West Yorkshire WF4 4AL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Greenhead |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £431,240 |
| Cash | £2,616 |
| Current Liabilities | £9,680 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 January 2013 | Liquidators statement of receipts and payments to 28 December 2012 (6 pages) |
| 10 January 2013 | Liquidators' statement of receipts and payments to 28 December 2012 (6 pages) |
| 10 January 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 10 January 2013 | Liquidators' statement of receipts and payments to 28 December 2012 (6 pages) |
| 10 January 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 12 December 2012 | Liquidators statement of receipts and payments to 5 December 2012 (7 pages) |
| 12 December 2012 | Liquidators' statement of receipts and payments to 5 December 2012 (7 pages) |
| 12 December 2012 | Liquidators' statement of receipts and payments to 5 December 2012 (7 pages) |
| 12 December 2012 | Liquidators statement of receipts and payments to 5 December 2012 (7 pages) |
| 20 December 2011 | Registered office address changed from 261a Barnsley Road Flockton Wakefield West Yorkshire WF4 4AL on 20 December 2011 (2 pages) |
| 20 December 2011 | Registered office address changed from 261a Barnsley Road Flockton Wakefield West Yorkshire WF4 4AL on 20 December 2011 (2 pages) |
| 16 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 16 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 15 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 15 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 14 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2011 | Declaration of solvency (3 pages) |
| 14 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2011 | Resolutions
|
| 14 December 2011 | Declaration of solvency (3 pages) |
| 14 December 2011 | Resolutions
|
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
| 13 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 7 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 June 2009 | Return made up to 17/05/09; full list of members (5 pages) |
| 3 June 2009 | Return made up to 17/05/09; full list of members (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 June 2008 | Return made up to 17/05/08; no change of members (6 pages) |
| 10 June 2008 | Return made up to 17/05/08; no change of members (6 pages) |
| 5 July 2007 | Director's particulars changed (1 page) |
| 5 July 2007 | Director's particulars changed (1 page) |
| 21 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 June 2007 | Return made up to 17/05/07; no change of members (6 pages) |
| 14 June 2007 | Return made up to 17/05/07; no change of members (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 June 2006 | Return made up to 17/05/06; full list of members (6 pages) |
| 1 June 2006 | Return made up to 17/05/06; full list of members (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 June 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 30 June 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 27 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 27 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 31 May 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 31 May 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 7 June 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 7 June 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 21 November 2001 | Accounts for a small company made up to 31 March 2001 (12 pages) |
| 21 November 2001 | Accounts for a small company made up to 31 March 2001 (12 pages) |
| 4 July 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 17/05/01; full list of members
|
| 29 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 July 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 September 1999 | Director's particulars changed (1 page) |
| 24 September 1999 | Director's particulars changed (1 page) |
| 6 July 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 6 July 1999 | Return made up to 17/05/99; no change of members
|
| 24 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 14 August 1998 | Registered office changed on 14/08/98 from: roseneath 263 barnsley road flockton wakefield west yorkshire WF4 4AT (1 page) |
| 14 August 1998 | Registered office changed on 14/08/98 from: roseneath 263 barnsley road flockton wakefield west yorkshire WF4 4AT (1 page) |
| 26 July 1998 | Return made up to 17/05/98; full list of members (5 pages) |
| 26 July 1998 | Return made up to 17/05/98; full list of members (5 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 June 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 25 June 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 13 May 1997 | Particulars of mortgage/charge (3 pages) |
| 13 May 1997 | Particulars of mortgage/charge (3 pages) |
| 20 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 20 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 June 1996 | Return made up to 17/05/96; full list of members (8 pages) |
| 30 June 1996 | Return made up to 17/05/96; full list of members (8 pages) |
| 18 April 1996 | Particulars of mortgage/charge (8 pages) |
| 18 April 1996 | Particulars of mortgage/charge (8 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 17 May 1995 | Return made up to 17/05/95; full list of members
|
| 17 May 1995 | Return made up to 17/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (8 pages) |