Jerdak Limited

Company Name	Jerdak Limited
Company Status	Dissolved
Company Number	04424371
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)
Dissolution Date	5 January 2016 (8 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
SIC 6521	Financial leasing
SIC 64910	Financial leasing
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicolas John Brooks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2010(7 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a Centre Road Willows Riverside Park Windsor

Director Name	David James Hughes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(6 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2003)
Role	Scrap Metal Dealer
Correspondence Address	Tilts House Tilts Lane Bentley Doncaster South Yorkshire DN5 0LJ

Director Name	John Arnold Shelton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(1 year, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 May 2004)
Role	Driver
Country of Residence	England
Correspondence Address	104 Low Leys Road Bottesford Scunthorpe North Lincolnshire DN17 2SN

Director Name	Keith Roland Garnier
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(1 year, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 May 2004)
Role	Engineer
Correspondence Address	10 Ransome Court Kirmington North Lincolnshire DN39 6YN

Director Name	Mr Darren Lee Bayliss
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 2009)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	19 Moorgate View Moorgate Rotherham South Yorkshire S60 2UG

Director Name	Mrs Jeanene Bayliss
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2009)
Role	Shop Manager
Correspondence Address	11 Longwood Close Woodlaiths Village, Bramley Rotherham South Yorkshire S66 3XQ

Director Name	Mr Craig Patrick Bayliss
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 23 May 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Broom Crescent Rotherham South Yorkshire S60 2SS

Secretary Name	Mr Craig Patrick Bayliss
Nationality	British
Status	Resigned
Appointed	23 May 2008(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 23 May 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Broom Crescent Rotherham South Yorkshire S60 2SS

Director Name	Mr Lee Colcombe
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 July 2009)
Role	Company Director
Correspondence Address	17 King Oswald Road Hepworth Doncaster South Yorkshire DN9 1GW

Director Name	Mr Malcolm McIntyre
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 West Street Folkingham Sleaford Lincolnshire NG34 0SN

Director Name	Mrs Jeanene Bayliss
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(8 years, 9 months after company formation)
Appointment Duration	1 day (resigned 21 January 2011)
Role	Manager
Country of Residence	England
Correspondence Address	1 Moorgate View Rotherham South Yorkshire S60 2UG

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Director Name	Axholme Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(6 months after company formation)
Appointment Duration	1 week, 5 days (resigned 04 November 2002)
Correspondence Address	Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB

Director Name	Axholme Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(6 months after company formation)
Appointment Duration	1 week, 5 days (resigned 04 November 2002)
Correspondence Address	Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB

Secretary Name	Axholme Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 July 2009)
Correspondence Address	Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB

Director Name	Axholme Directors Limited (Corporation)
Status	Resigned
Appointed	10 October 2003(1 year, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 February 2004)
Correspondence Address	Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB

Secretary Name	Axholme Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2011(8 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 April 2011)
Correspondence Address	Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB

Location

Registered Address	Meadow Hall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield

Shareholders

20k at £1	Darren Bayliss 99.95% Ordinary
10 at £1	Jeanene Bayliss 0.05% Ordinary

Financials

Year	2014
Net Worth	£60,331
Cash	£14,617
Current Liabilities	£11,751

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
6 March 2015	Compulsory strike-off action has been suspended (1 page)
6 March 2015	Compulsory strike-off action has been suspended (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
2 July 2014	Compulsory strike-off action has been suspended (1 page)
2 July 2014	Compulsory strike-off action has been suspended (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
30 October 2013	Compulsory strike-off action has been suspended (1 page)
30 October 2013	Compulsory strike-off action has been suspended (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
27 February 2013	Compulsory strike-off action has been suspended (1 page)
27 February 2013	Compulsory strike-off action has been suspended (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	Compulsory strike-off action has been suspended (1 page)
10 July 2012	Compulsory strike-off action has been suspended (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
11 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-07-11 GBP 20,010 (3 pages)
11 July 2011	Termination of appointment of Jeanene Bayliss as a director (1 page)
11 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-07-11 GBP 20,010 (3 pages)
11 July 2011	Termination of appointment of Jeanene Bayliss as a director (1 page)
20 April 2011	Appointment of Mr Nicolas John Brooks as a director (2 pages)
20 April 2011	Appointment of Mr Nicolas John Brooks as a director (2 pages)
12 April 2011	Termination of appointment of Axholme Secretaries Limited as a secretary (1 page)
12 April 2011	Termination of appointment of Axholme Secretaries Limited as a secretary (1 page)
12 April 2011	Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB on 12 April 2011 (1 page)
23 March 2011	Annual return made up to 25 April 2010 with a full list of shareholders (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 March 2011	Annual return made up to 25 April 2010 with a full list of shareholders (3 pages)
23 March 2011	Director's details changed for Mr Malcolm Mcintyre on 23 March 2010 (2 pages)
23 March 2011	Director's details changed for Mr Malcolm Mcintyre on 23 March 2010 (2 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 March 2011	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 March 2011	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 January 2011	Compulsory strike-off action has been discontinued (1 page)
29 January 2011	Compulsory strike-off action has been discontinued (1 page)
26 January 2011	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 January 2011	Termination of appointment of Malcolm Mcintyre as a director (2 pages)
21 January 2011	Appointment of Miss Jeanene Bayliss as a director (3 pages)
21 January 2011	Appointment of Miss Jeanene Bayliss as a director (3 pages)
21 January 2011	Termination of appointment of Malcolm Mcintyre as a director (2 pages)
21 January 2011	Appointment of Axholme Secretaries Limited as a secretary (3 pages)
21 January 2011	Registered office address changed from 7 West Street Folkingham Sleaford Lincolnshire NG34 0SN on 21 January 2011 (2 pages)
21 January 2011	Registered office address changed from 7 West Street Folkingham Sleaford Lincolnshire NG34 0SN on 21 January 2011 (2 pages)
21 January 2011	Appointment of Axholme Secretaries Limited as a secretary (3 pages)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
14 April 2010	Compulsory strike-off action has been suspended (1 page)
14 April 2010	Compulsory strike-off action has been suspended (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
8 July 2009	Appointment terminated director jeanene bayliss (1 page)
8 July 2009	Director appointed mr malcolm mcintyre (1 page)
8 July 2009	Appointment terminated secretary axholme secretaries LIMITED (1 page)
8 July 2009	Appointment terminated director jeanene bayliss (1 page)
8 July 2009	Registered office changed on 08/07/2009 from axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
8 July 2009	Appointment terminated secretary axholme secretaries LIMITED (1 page)
8 July 2009	Registered office changed on 08/07/2009 from axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
8 July 2009	Appointment terminated director lee colcombe (1 page)
8 July 2009	Appointment terminated director lee colcombe (1 page)
8 July 2009	Director appointed mr malcolm mcintyre (1 page)
21 May 2009	Location of register of members (1 page)
21 May 2009	Location of debenture register (1 page)
21 May 2009	Registered office changed on 21/05/2009 from axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
21 May 2009	Location of register of members (1 page)
21 May 2009	Return made up to 25/04/09; full list of members (3 pages)
21 May 2009	Registered office changed on 21/05/2009 from axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
21 May 2009	Director's change of particulars / jeanene smith / 15/03/2009 (2 pages)
21 May 2009	Return made up to 25/04/09; full list of members (3 pages)
21 May 2009	Director's change of particulars / jeanene smith / 15/03/2009 (2 pages)
21 May 2009	Location of debenture register (1 page)
9 March 2009	Appointment terminated director darren bayliss (1 page)
9 March 2009	Appointment terminated director darren bayliss (1 page)
27 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 July 2008	Director appointed mr lee colcombe (1 page)
3 July 2008	Director appointed mr lee colcombe (1 page)
28 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 May 2008	Director's change of particulars / darren bayliss / 23/05/2008 (1 page)
23 May 2008	Secretary appointed mr craig patrick bayliss (1 page)
23 May 2008	Director appointed mr craig patrick bayliss (1 page)
23 May 2008	Appointment terminated director craig bayliss (1 page)
23 May 2008	Secretary appointed mr craig patrick bayliss (1 page)
23 May 2008	Appointment terminated director craig bayliss (1 page)
23 May 2008	Director appointed mr craig patrick bayliss (1 page)
23 May 2008	Appointment terminated secretary craig bayliss (1 page)
23 May 2008	Director's change of particulars / darren bayliss / 23/05/2008 (1 page)
23 May 2008	Appointment terminated secretary craig bayliss (1 page)
7 May 2008	Return made up to 25/04/08; full list of members (4 pages)
7 May 2008	Return made up to 25/04/08; full list of members (4 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Secretary's change of particulars / axholme secretaries LIMITED / 01/04/2008 (1 page)
6 May 2008	Secretary's change of particulars / axholme secretaries LIMITED / 01/04/2008 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of debenture register (1 page)
6 May 2008	Registered office changed on 06/05/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
6 May 2008	Location of debenture register (1 page)
29 November 2007	Ad 28/11/07-28/11/07 £ si 9@1=9 £ ic 1/10 (1 page)
29 November 2007	Ad 28/11/07-28/11/07 Â£ si 9@1=9 Â£ ic 1/10 (1 page)
30 May 2007	Secretary's particulars changed (1 page)
30 May 2007	Return made up to 25/04/07; full list of members (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
30 May 2007	Registered office changed on 30/05/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Secretary's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Return made up to 25/04/07; full list of members (2 pages)
6 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
6 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
1 December 2006	New director appointed (1 page)
1 December 2006	New director appointed (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (1 page)
1 December 2006	New director appointed (1 page)
3 May 2006	Return made up to 25/04/06; full list of members (2 pages)
3 May 2006	Return made up to 25/04/06; full list of members (2 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Secretary's particulars changed (1 page)
3 May 2006	Registered office changed on 03/05/06 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
3 May 2006	Secretary's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Registered office changed on 03/05/06 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
2 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
24 May 2005	Return made up to 25/04/05; full list of members (2 pages)
24 May 2005	Return made up to 25/04/05; full list of members (2 pages)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
18 May 2004	Return made up to 25/04/04; full list of members (7 pages)
18 May 2004	Return made up to 25/04/04; full list of members (7 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
12 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
12 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
30 May 2003	Return made up to 25/04/03; full list of members (6 pages)
30 May 2003	Return made up to 25/04/03; full list of members (6 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Director resigned (1 page)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Registered office changed on 31/10/02 from: 88A tooley street london bridge london SE1 2TF (1 page)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Registered office changed on 31/10/02 from: 88A tooley street london bridge london SE1 2TF (1 page)
28 August 2002	Registered office changed on 28/08/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
28 August 2002	Registered office changed on 28/08/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
25 April 2002	Incorporation (10 pages)
25 April 2002	Incorporation (10 pages)

Jerdak Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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