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Company Information for

J D RESIDENTIAL LIMITED

NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF,
Company Registration Number
05568111
Private Limited Company
Dissolved

Dissolved 2017-04-03

Company Overview

About J D Residential Ltd
J D RESIDENTIAL LIMITED was founded on 2005-09-20 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2017-04-03 and is no longer trading or active.

Key Data
Company Name
J D RESIDENTIAL LIMITED
 
Legal Registered Office
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1JF
Other companies in NE1
 
Filing Information
Company Number 05568111
Date formed 2005-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2017-04-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 18:47:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J D RESIDENTIAL LIMITED

Company Officers of J D RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
JULIE MCGUIRE
Company Secretary 2005-09-20
JULIE MCGUIRE
Director 2005-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN JADE WILLIAMS
Director 2005-09-20 2011-04-04
JL NOMINEES TWO LIMITED
Nominated Secretary 2005-09-20 2005-09-20
JL NOMINEES ONE LIMITED
Nominated Director 2005-09-20 2005-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016
2017-01-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 2ND FLOOR CUTHBERT HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE NE1 2ET
2015-07-01F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015
2014-06-18F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 1 MAIN STREET CRAWCROOK TYNE & WEAR NE40 4TX
2014-01-204.20STATEMENT OF AFFAIRS/4.19
2014-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0120/09/13 FULL LIST
2013-04-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-01AR0120/09/12 FULL LIST
2012-05-01AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-01AR0120/09/11 FULL LIST
2011-07-20AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAMS
2010-11-04AR0120/09/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN JADE WILLIAMS / 20/09/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MCGUIRE / 20/09/2010
2010-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE MCGUIRE / 20/09/2010
2010-05-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-10AR0120/09/09 FULL LIST
2009-10-09AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-02363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2008-10-0288(2)CAPITALS NOT ROLLED UP
2008-08-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-20225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2006-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-24363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-10-24288bDIRECTOR RESIGNED
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2005-10-24288aNEW DIRECTOR APPOINTED
2005-10-24288bSECRETARY RESIGNED
2005-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to J D RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-20
Resolutions for Winding-up2014-01-22
Appointment of Liquidators2014-01-22
Fines / Sanctions
No fines or sanctions have been issued against J D RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J D RESIDENTIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J D RESIDENTIAL LIMITED

Intangible Assets
Patents
We have not found any records of J D RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J D RESIDENTIAL LIMITED
Trademarks
We have not found any records of J D RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J D RESIDENTIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as J D RESIDENTIAL LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where J D RESIDENTIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyJ D RESIDENTIAL LIMITEDEvent Date2014-01-09
Liquidator's Name and Address: Mark Phillips and Liquidator's Name and Address: Julie Swan , PCR , 2nd Floor, Cuthbert House, Newcastle upon Tyne NE1 2ET . Contact telephone number and e-mail address: 0191 211 4121; keithhewison@pcrllp.co.uk :
 
Initiating party Event TypeFinal Meetings
Defending partyJ D RESIDENTIAL LIMITEDEvent Date2014-01-09
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF on 15 December 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 09 January 2014 Office Holder details: Julie Swan , (IP No. 9168) and Mark Phillips , (IP No. 9320) both of PCR (Newcastle) Limited , Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF . For further details contact: The Joint Liquidators, Tel: 0191 229 9656. Alternative contact: Keith Hewison. Julie Swan , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJ D RESIDENTIAL LIMITEDEvent Date
The Insolvency Act 1986 and the Companies Act 2006 Passed on: 9 January 2014 at 11.00 am By written resolution of a majority of members holding not less than 75% of the total voting rights of eligible members the following resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions: RESOLUTIONS 1. Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily. 2. That Julie Swan and Mark Phillips of PCR be appointed as Joint Liquidators of the company for the purposes of the voluntary winding up. 3. That the Joint Liquidators be entitled to act both jointly and severally. Office Holders: Mark Phillips , Office Holder Number: 9320 and Julie Swan , Office Holder Number: 9168, PCR , 2nd Floor, Cuthbert House, Newcastle upon Tyne NE1 2ET . Contact telephone number and e-mail address: 0191 211 4121; keithhewison@pcrllp.co.uk Julie McGuire , Office holder capacity: Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J D RESIDENTIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J D RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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