Jodsg Limited

Company Name	Jodsg Limited
Company Status	Dissolved
Company Number	04272883
Category	Private Limited Company
Incorporation Date	17 August 2001(22 years, 8 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Damien Francis Edward Olverson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2007(5 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (closed 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kew House Drive Scarisbrick Lancashire PR8 5HH

Director Name	Mrs Joanne Margaret Olverson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kew House Drive Scarisbrick Lancashire PR8 5HH

Secretary Name	Gary Constantine
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Secretary
Correspondence Address	50 Renacres Lane Halsall Ormskirk Lancashire L39 8SE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	116 Chester Street Birkenhead Merseyside CH41 5DL Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

1 at £1	Damien Olverson 50.00% Ordinary
1 at £1	Mrs Joanne Margaret Olverson 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,682
Current Liabilities	£124,985

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

7 July 2008	Delivered on: 10 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

7 July 2008

Delivered on: 10 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (4 pages)
27 October 2016	Termination of appointment of Joanne Margaret Olverson as a director on 27 October 2016 (1 page)
25 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
25 August 2016	Termination of appointment of Gary Constantine as a secretary on 25 August 2016 (1 page)
22 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
18 December 2015	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders (5 pages)
23 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (5 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Mrs Joanne Margaret Olverson on 17 August 2010 (2 pages)
2 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Mr Damien Francis Edward Olverson on 17 August 2010 (2 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 April 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
13 April 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 2 (2 pages)
13 November 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 1 (2 pages)
18 August 2009	Return made up to 17/08/09; full list of members (3 pages)
18 August 2009	Director's change of particulars / joanne olverson / 19/08/2008 (1 page)
18 August 2009	Director's change of particulars / damien olverson / 19/08/2008 (2 pages)
18 August 2009	Director's change of particulars / damien olverson / 19/08/2008 (1 page)
18 August 2009	Director's change of particulars / joanne olverson / 19/08/2008 (2 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
7 February 2009	Total exemption small company accounts made up to 31 August 2007 (8 pages)
18 August 2008	Return made up to 17/08/08; full list of members (3 pages)
24 July 2008	Registered office changed on 24/07/2008 from 60 hamilton square birkenhead wirral CH41 5AT (1 page)
10 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 November 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 November 2007	Return made up to 17/08/07; no change of members (7 pages)
15 August 2007	New director appointed (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 October 2006	Return made up to 17/08/06; full list of members (6 pages)
20 April 2006	Return made up to 17/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 November 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 August 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
7 October 2002	Return made up to 17/08/02; full list of members (6 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 16 hamilton square birkenhead merseyside CH41 5AT (1 page)
5 September 2001	Secretary resigned (1 page)
17 August 2001	Incorporation (11 pages)