| Company Name | Jadebadge Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02939010 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1994(29 years, 10 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0125 | Other farming of animals |
| SIC 01490 | Raising of other animals |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Edwin Ernest Sutton |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 30 March 2010) |
| Role | Farming |
| Correspondence Address | Woodacre Farm Statham Lymm Cheshire WA13 9BT |
| Secretary Name | Eileen Sutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 20 January 2001) |
| Role | Company Director |
| Correspondence Address | Woodacre Faem 78 Warrington Road Statham Lymm Cheshire WA13 9BT |
| Secretary Name | Mr Edwin Ernest Sutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2001(6 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 March 2010) |
| Role | Company Director |
| Correspondence Address | Woodacre Farm Statham Lymm Cheshire WA13 9BT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Woodacre Farm Statham Lymm Cheshire WA13 9BT |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm North and Thelwall |
Financials
| Year | 2014 |
|---|---|
| Turnover | £44,066 |
| Gross Profit | £44,066 |
| Net Worth | £7,322 |
| Cash | £11,413 |
| Current Liabilities | £9,275 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 31 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2010 | Termination of appointment of Edwin Sutton as a director (2 pages) |
| 2 December 2010 | Termination of appointment of Edwin Sutton as a director (2 pages) |
| 2 December 2010 | Termination of appointment of Edwin Sutton as a secretary (2 pages) |
| 2 December 2010 | Termination of appointment of Edwin Sutton as a secretary (2 pages) |
| 7 November 2009 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 7 November 2009 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 7 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 8 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 22 November 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 22 November 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 1 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 16 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 11 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 23 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 6 February 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 6 February 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 20 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 20 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 30 April 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 30 April 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 17 September 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 19 September 2001 | Return made up to 10/09/01; full list of members (7 pages) |
| 19 September 2001 | Return made up to 10/09/01; full list of members (7 pages) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 78 warrington road lymm cheshire WA13 9BT (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 78 warrington road lymm cheshire WA13 9BT (1 page) |
| 28 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 28 June 2001 | New secretary appointed (2 pages) |
| 28 June 2001 | New secretary appointed (2 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 18 June 2001 | Secretary resigned (1 page) |
| 18 June 2001 | Secretary resigned (1 page) |
| 11 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 5 May 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 5 May 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 21 September 1999 | Return made up to 10/09/99; no change of members (6 pages) |
| 21 September 1999 | Return made up to 10/09/99; no change of members (6 pages) |
| 3 September 1999 | Registered office changed on 03/09/99 from: 8 birkdale court northwich cheshire CW9 5RP (1 page) |
| 3 September 1999 | Registered office changed on 03/09/99 from: 8 birkdale court northwich cheshire CW9 5RP (1 page) |
| 23 November 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 23 November 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 18 June 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 18 June 1998 | Return made up to 15/06/98; full list of members
|
| 18 June 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 18 June 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 3 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 2 December 1996 | Full accounts made up to 31 August 1996 (11 pages) |
| 2 December 1996 | Full accounts made up to 31 August 1996 (11 pages) |
| 4 July 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 4 July 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 30 August 1995 | Return made up to 15/06/95; full list of members (6 pages) |
| 30 August 1995 | Return made up to 15/06/95; full list of members
|
| 10 March 1995 | Accounting reference date notified as 31/08 (1 page) |
| 10 March 1995 | Accounting reference date notified as 31/08 (1 page) |