| Company Name | Jubilee Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05585393 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2005(18 years, 6 months ago) |
| Dissolution Date | 7 May 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Geoffrey Dobson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Runnymeade Road Darras Hall, Ponteland Newcastle Upon Tyne NE20 9JH |
| Secretary Name | Stuart Blair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 209 Pacific Wharf, 165 Rotherhithe Street London SE16 5QF |
| Director Name | Mr Andrew Frederick Dobson |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2009(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 07 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9HJ |
| Director Name | Mrs Kamlesh Blair |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Royal Oak Mews Teddington TW11 8HX |
| Director Name | Stuart Blair |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 209 Pacific Wharf, 165 Rotherhithe Street London SE16 5QF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hesslewood Hall Business Centre Ferriby Road Hessle East Yorkshire HU13 0LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at 1 | Geoffrey Dobson 33.33% Ordinary |
|---|---|
| 1 at 1 | Kamlesh Blair 33.33% Ordinary |
| 1 at 1 | Stuart Blair 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Current Liabilities | £965,886 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 February 2014 | Completion of winding up (1 page) |
| 7 February 2014 | Completion of winding up (1 page) |
| 5 August 2011 | Registered office address changed from Suite 5, 8 Shepherd Market Mayfair London W1J 7JY on 5 August 2011 (2 pages) |
| 5 August 2011 | Registered office address changed from Suite 5, 8 Shepherd Market Mayfair London W1J 7JY on 5 August 2011 (2 pages) |
| 5 August 2011 | Registered office address changed from Suite 5, 8 Shepherd Market Mayfair London W1J 7JY on 5 August 2011 (2 pages) |
| 7 February 2011 | Termination of appointment of Stuart Blair as a director (2 pages) |
| 7 February 2011 | Termination of appointment of Stuart Blair as a director (2 pages) |
| 25 November 2010 | Termination of appointment of Kamlesh Blair as a director (2 pages) |
| 25 November 2010 | Termination of appointment of Kamlesh Blair as a director (2 pages) |
| 24 May 2010 | Order of court to wind up (1 page) |
| 24 May 2010 | Order of court to wind up (1 page) |
| 21 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | Director appointed andrew frederick dobson (2 pages) |
| 25 August 2009 | Director appointed andrew frederick dobson (2 pages) |
| 11 November 2008 | Return made up to 06/10/08; full list of members (7 pages) |
| 11 November 2008 | Return made up to 06/10/08; full list of members (7 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 24 January 2008 | Return made up to 06/10/07; full list of members
|
| 24 January 2008 | Return made up to 06/10/07; full list of members
|
| 17 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2008 | Particulars of mortgage/charge (3 pages) |
| 5 January 2008 | Particulars of mortgage/charge (3 pages) |
| 14 December 2007 | Particulars of mortgage/charge (3 pages) |
| 14 December 2007 | Particulars of mortgage/charge (3 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 3 November 2006 | Return made up to 06/10/06; full list of members
|
| 3 November 2006 | Return made up to 06/10/06; full list of members
|
| 12 October 2006 | Particulars of mortgage/charge (3 pages) |
| 12 October 2006 | Particulars of mortgage/charge (3 pages) |
| 7 February 2006 | Particulars of mortgage/charge (3 pages) |
| 7 February 2006 | Particulars of mortgage/charge (3 pages) |
| 4 February 2006 | Particulars of mortgage/charge (3 pages) |
| 4 February 2006 | Particulars of mortgage/charge (3 pages) |
| 27 January 2006 | Particulars of mortgage/charge (8 pages) |
| 27 January 2006 | Particulars of mortgage/charge (8 pages) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 24 November 2005 | Ad 12/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 November 2005 | Ad 12/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 November 2005 | Letter of resignation (1 page) |
| 24 November 2005 | Letter of resignation (1 page) |
| 6 October 2005 | Incorporation (17 pages) |
| 6 October 2005 | Incorporation (17 pages) |
| 6 October 2005 | Secretary resigned (1 page) |
| 6 October 2005 | Secretary resigned (1 page) |