| Company Name | 1st Equity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05259071 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2004(19 years, 6 months ago) |
| Dissolution Date | 17 June 2021 (2 years, 10 months ago) |
| Previous Name | Jandel Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Robert John Jones |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2004(same day as company formation) |
| Role | Mortgage Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Clingre Farm Clingre Lane Stinchcombe Dursley Gloucestershire GL11 6BL Wales |
| Secretary Name | Matthew David Lynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stockwood Lodge Stockwood Lane, Stockwood Bristol BS14 8NE |
| Secretary Name | Mrs Sharon Ann Ronald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Underhill Cottage 10 Barrow Lane Winford Bristol BS40 8AG |
| Director Name | David Alison |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2006(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 28 October 2008) |
| Role | IFA |
| Correspondence Address | Kirby Tockington Bristol BS32 4NJ |
| Director Name | Mr John Bridge |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2008(4 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Smithy Cottage Mill Lane Gnosall Stafford ST20 0BY |
Location
| Registered Address | The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£434,137 |
| Cash | £2,401 |
| Current Liabilities | £1,107,513 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 June 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 March 2021 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 24 August 2020 | Liquidators' statement of receipts and payments to 18 June 2020 (23 pages) |
| 14 August 2019 | Liquidators' statement of receipts and payments to 18 June 2019 (17 pages) |
| 6 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 19 June 2018 | Administrator's progress report (18 pages) |
| 19 June 2018 | Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages) |
| 30 November 2017 | Notice of extension of period of Administration (3 pages) |
| 30 November 2017 | Administrator's progress report to 21 October 2017 (15 pages) |
| 24 May 2017 | Administrator's progress report (17 pages) |
| 24 May 2017 | Administrator's progress report (17 pages) |
| 19 December 2016 | Administrator's progress report to 21 October 2016 (18 pages) |
| 19 December 2016 | Administrator's progress report to 21 April 2016 (13 pages) |
| 19 December 2016 | Administrator's progress report to 21 October 2016 (18 pages) |
| 19 December 2016 | Administrator's progress report to 21 April 2016 (13 pages) |
| 5 May 2016 | Administrator's progress report to 10 April 2016 (13 pages) |
| 5 May 2016 | Administrator's progress report to 10 April 2016 (13 pages) |
| 18 November 2015 | Administrator's progress report to 10 October 2015 (15 pages) |
| 18 November 2015 | Administrator's progress report to 10 October 2015 (15 pages) |
| 1 June 2015 | Notice of extension of period of Administration (2 pages) |
| 1 June 2015 | Notice of extension of period of Administration (2 pages) |
| 18 May 2015 | Administrator's progress report to 10 April 2015 (12 pages) |
| 18 May 2015 | Administrator's progress report to 10 April 2015 (12 pages) |
| 26 November 2014 | Administrator's progress report to 10 October 2014 (11 pages) |
| 26 November 2014 | Administrator's progress report to 10 October 2014 (11 pages) |
| 7 June 2014 | Notice of extension of period of Administration (11 pages) |
| 7 June 2014 | Notice of extension of period of Administration (11 pages) |
| 29 April 2014 | Administrator's progress report to 10 April 2014 (11 pages) |
| 29 April 2014 | Administrator's progress report to 10 April 2014 (11 pages) |
| 17 March 2014 | Administrator's progress report to 10 October 2013 (12 pages) |
| 17 March 2014 | Administrator's progress report to 10 October 2013 (12 pages) |
| 27 June 2013 | (1 page) |
| 27 June 2013 | Notice of appointment of replacement/additional administrator (1 page) |
| 27 June 2013 | Notice of appointment of replacement/additional administrator (1 page) |
| 26 June 2013 | Notice of vacation of office by administrator (10 pages) |
| 26 June 2013 | Notice of vacation of office by administrator (10 pages) |
| 30 May 2013 | Administrator's progress report to 10 April 2013 (12 pages) |
| 30 May 2013 | Notice of extension of period of Administration (1 page) |
| 30 May 2013 | Administrator's progress report to 10 April 2013 (12 pages) |
| 30 May 2013 | Notice of extension of period of Administration (1 page) |
| 25 May 2013 | Administrator's progress report to 27 April 2013 (10 pages) |
| 25 May 2013 | Administrator's progress report to 27 April 2013 (10 pages) |
| 8 January 2013 | Administrator's progress report to 2 December 2012 (11 pages) |
| 8 January 2013 | Administrator's progress report to 2 December 2012 (11 pages) |
| 8 January 2013 | Administrator's progress report to 2 December 2012 (11 pages) |
| 30 May 2012 | Administrator's progress report to 27 April 2012 (10 pages) |
| 30 May 2012 | Notice of extension of period of Administration (2 pages) |
| 30 May 2012 | Notice of extension of period of Administration (2 pages) |
| 30 May 2012 | Administrator's progress report to 27 April 2012 (10 pages) |
| 14 December 2011 | Administrator's progress report to 2 December 2011 (9 pages) |
| 14 December 2011 | Administrator's progress report to 2 December 2011 (9 pages) |
| 14 December 2011 | Administrator's progress report to 2 December 2011 (9 pages) |
| 16 August 2011 | Result of meeting of creditors (28 pages) |
| 16 August 2011 | Result of meeting of creditors (28 pages) |
| 26 July 2011 | Statement of affairs with form 2.14B (6 pages) |
| 26 July 2011 | Statement of affairs with form 2.14B (6 pages) |
| 26 July 2011 | Statement of administrator's proposal (28 pages) |
| 26 July 2011 | Statement of administrator's proposal (28 pages) |
| 14 June 2011 | Registered office address changed from Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 14 June 2011 (1 page) |
| 14 June 2011 | Registered office address changed from Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 14 June 2011 (1 page) |
| 13 June 2011 | Appointment of an administrator (1 page) |
| 13 June 2011 | Appointment of an administrator (1 page) |
| 25 May 2011 | Termination of appointment of Sharon Ronald as a secretary (1 page) |
| 25 May 2011 | Termination of appointment of Sharon Ronald as a secretary (1 page) |
| 21 February 2011 | Termination of appointment of John Bridge as a director (1 page) |
| 21 February 2011 | Termination of appointment of John Bridge as a director (1 page) |
| 7 January 2011 | Annual return made up to 14 October 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 7 January 2011 | Annual return made up to 14 October 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 1 July 2010 | Appointment of Mr John Bridge as a director (1 page) |
| 1 July 2010 | Appointment of Mr John Bridge as a director (1 page) |
| 16 February 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 November 2009 | Director's details changed for Mr Robert Jones on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Robert Jones on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Mr Robert Jones on 5 November 2009 (2 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 29 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 28 October 2008 | Appointment terminated director david alison (1 page) |
| 28 October 2008 | Appointment terminated director david alison (1 page) |
| 20 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 7 November 2006 | New director appointed (4 pages) |
| 7 November 2006 | New director appointed (4 pages) |
| 25 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 23 October 2006 | New secretary appointed (2 pages) |
| 23 October 2006 | Secretary resigned (2 pages) |
| 23 October 2006 | New secretary appointed (2 pages) |
| 23 October 2006 | Secretary resigned (2 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 24 August 2006 | Accounting reference date shortened from 31/10/06 to 31/01/06 (1 page) |
| 24 August 2006 | Accounting reference date shortened from 31/10/06 to 31/01/06 (1 page) |
| 24 August 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 25 May 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 25 May 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 19 May 2006 | Company name changed jandel properties LIMITED\certificate issued on 19/05/06 (2 pages) |
| 19 May 2006 | Company name changed jandel properties LIMITED\certificate issued on 19/05/06 (2 pages) |
| 20 December 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 21 November 2005 | Registered office changed on 21/11/05 from: vallis house, 57 vallis road frome somerset BA11 3EG (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: vallis house, 57 vallis road frome somerset BA11 3EG (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 21 king street frome somerset BA11 1BJ (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 21 king street frome somerset BA11 1BJ (1 page) |
| 14 October 2004 | Incorporation (18 pages) |
| 14 October 2004 | Incorporation (18 pages) |