Company NameJeave 1 Limited
Company StatusDissolved
Company Number07251744
CategoryPrivate Limited Company
Incorporation Date12 May 2010(13 years, 10 months ago)
Dissolution Date4 February 2012 (12 years, 1 month ago)

Directors

Director NameMr Clive Leslie Wood
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBramble Carr Ainthorpe
Danby
Whitby
North Yorkshire
YO21 2LE
Secretary NameJulie Anne Coward
NationalityBritish
StatusClosed
Appointed02 August 2010(2 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 04 February 2012)
RoleCompany Director
Correspondence Address83 High Street
Yarm
Stockton-On-Tees
TS15 9BG
Secretary NameMr Noel Coward
StatusResigned
Appointed12 May 2010(same day as company formation)
RoleCompany Director
Correspondence AddressBeacon Croft Clack Lane
Osmotherley
Northallerton
North Yorkshire
DL6 3PP

Location

Registered Address8 High Street
Yarm
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

4 February 2012Final Gazette dissolved following liquidation (1 page)
4 February 2012Final Gazette dissolved following liquidation (1 page)
4 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2011Liquidators' statement of receipts and payments to 31 October 2011 (11 pages)
4 November 2011Liquidators' statement of receipts and payments to 31 October 2011 (11 pages)
4 November 2011Return of final meeting in a members' voluntary winding up (8 pages)
4 November 2011Return of final meeting in a members' voluntary winding up (8 pages)
4 November 2011Liquidators statement of receipts and payments to 31 October 2011 (11 pages)
16 August 2011Liquidators' statement of receipts and payments to 3 August 2011 (11 pages)
16 August 2011Liquidators' statement of receipts and payments to 3 August 2011 (11 pages)
16 August 2011Liquidators statement of receipts and payments to 3 August 2011 (11 pages)
16 August 2011Liquidators statement of receipts and payments to 3 August 2011 (11 pages)
17 August 2010Registered office address changed from 83 High Street Yarm Stockton on Tees TS15 9BG England on 17 August 2010 (2 pages)
17 August 2010Registered office address changed from 83 High Street Yarm Stockton on Tees TS15 9BG England on 17 August 2010 (2 pages)
12 August 2010Appointment of a voluntary liquidator (2 pages)
12 August 2010Declaration of solvency (3 pages)
12 August 2010Appointment of a voluntary liquidator (2 pages)
12 August 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 August 2010Declaration of solvency (3 pages)
12 August 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-04
(1 page)
11 August 2010Termination of appointment of Noel Coward as a secretary (2 pages)
11 August 2010Sub-division of shares on 2 August 2010 (5 pages)
11 August 2010Resolutions
  • RES13 ‐ Subdivision of shares 02/08/2010
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
11 August 2010Appointment of Julie Anne Coward as a secretary (3 pages)
11 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 1,000
(4 pages)
11 August 2010Termination of appointment of Noel Coward as a secretary (2 pages)
11 August 2010Appointment of Julie Anne Coward as a secretary (3 pages)
11 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 1,000
(4 pages)
11 August 2010Sub-division of shares on 2 August 2010 (5 pages)
11 August 2010Sub-division of shares on 2 August 2010 (5 pages)
11 August 2010Resolutions
  • RES13 ‐ Section 190(1)(b) 02/08/2010
(1 page)
11 August 2010Resolutions
  • RES13 ‐ Section 190(1)(b) 02/08/2010
(1 page)
11 August 2010Resolutions
  • RES13 ‐ Subdivision of shares 02/08/2010
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
11 August 2010Statement of capital following an allotment of shares on 2 August 2010
  • GBP 1,000
(4 pages)
12 May 2010Incorporation (36 pages)
12 May 2010Incorporation (36 pages)