JDV LIMITED

Key Data

Status

Dissolved

Company No.

02664952

Incorporation date

20/11/1991

Size

Medium

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/11/1991)

22/04/2013

Final Gazette dissolved via compulsory strike-off

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07/01/2013

First Gazette notice for compulsory strike-off

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02/08/2012

Receiver's abstract of receipts and payments to 2012-07-30

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02/08/2012

Notice of ceasing to act as receiver or manager

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21/02/2012

Receiver's abstract of receipts and payments to 2012-01-08

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25/01/2011

Receiver's abstract of receipts and payments to 2011-01-08

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25/01/2011

Receiver's abstract of receipts and payments to 2010-01-08

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11/02/2010

Receiver's abstract of receipts and payments to 2010-01-08

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23/04/2009

Administrative Receiver's report

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12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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18/01/2009

Registered office changed on 19/01/2009 from fao finance director, honda house livingstone road hessle north humberside HU13 0EG united kingdom

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18/01/2009

Notice of appointment of receiver or manager

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18/12/2008

Return made up to 21/11/08; full list of members

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18/12/2008

Director's Change of Particulars / john de vries / 01/12/2008 / HouseName/Number was: , now: 11; Street was: mulsanne house, now: westcroft; Area was: the paddocks kirkella, now: north newbald; Post Town was: hull, now: york; Region was: east yorkshire, now: north yorkshire; Post Code was: HU10 7PF, now: YO43 4TX; Country was: , now: united kingdom

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18/12/2008

Secretary's Change of Particulars / karen de vries / 01/12/2008 / HouseName/Number was: , now: 11; Street was: mulsanne house the paddocks, now: westcroft; Area was: , now: north newbald; Post Town was: kirkella, now: york; Region was: east yorkshire, now: north yorkshire; Post Code was: HU10 7PF, now: YO43 4TX; Country was: , now: united kingdom

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12/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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12/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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09/04/2008

Particulars of a mortgage or charge / charge no: 22

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09/04/2008

Particulars of a mortgage or charge / charge no: 19

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09/04/2008

Particulars of a mortgage or charge / charge no: 20

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09/04/2008

Particulars of a mortgage or charge / charge no: 21

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28/02/2008

Registered office changed on 29/02/2008 from unit 6 hudson court york business park, nether poppleton, york YO26 6RN

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27/02/2008

Appointment Terminated Director richard kirby brown

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10/01/2008

Accounts for a medium company made up to 2006-12-31

View PDF (26 pages)

26/12/2007

Registered office changed on 27/12/07 from: livingstone road hessle hull east yorkshire HU13 0EG

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26/12/2007

Return made up to 21/11/07; full list of members

View PDF (4 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

23/03/2007

Full accounts made up to 2005-12-31

View PDF (26 pages)

07/12/2006

Return made up to 21/11/06; full list of members

View PDF (8 pages)

13/03/2006

New director appointed

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27/02/2006

Return made up to 21/11/05; full list of members

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27/02/2006

Director's particulars changed

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27/02/2006

Registered office changed on 28/02/06 from: mount pleasant hedon road kingston upon hull east yorkshire. HU9 1HA

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07/11/2005

Accounts for a medium company made up to 2004-12-31

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27/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2005

Return made up to 21/11/04; no change of members

View PDF (8 pages)

09/01/2005

Director's particulars changed

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14/09/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2004

Declaration of satisfaction of mortgage/charge

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10/06/2004

Declaration of satisfaction of mortgage/charge

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20/04/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2003

Return made up to 21/11/03; no change of members

View PDF (8 pages)

20/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (25 pages)

02/01/2003

Return made up to 21/11/02; full list of members

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23/12/2002

Director resigned

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15/12/2002

New director appointed

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15/12/2002

New director appointed

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19/06/2002

Full accounts made up to 2001-12-31

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10/01/2002

Resolutions

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10/01/2002

Resolutions

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10/01/2002

Resolutions

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10/01/2002

Resolutions

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10/01/2002

£ nc 313334/413334 14/12/01

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16/12/2001

Return made up to 21/11/01; full list of members

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05/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2001

Accounts for a medium company made up to 2000-12-31

View PDF (23 pages)

12/02/2001

Director resigned

View PDF (1 pages)

29/01/2001

New director appointed

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29/01/2001

Ad 22/12/00--------- £ si 100000@1=100000 £ ic 213334/313334

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29/01/2001

Ad 27/12/00--------- £ si 50000@1=50000 £ ic 163334/213334

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29/01/2001

£ ic 253334/163334 22/12/00 £ sr 90000@1=90000

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29/01/2001

Resolutions

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29/01/2001

Resolutions

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29/01/2001

Resolutions

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29/01/2001

Resolutions

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29/01/2001

Resolutions

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29/01/2001

Resolutions

View PDF (21 pages)

29/01/2001

£ nc 253334/313334 22/12/00

View PDF (1 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

27/11/2000

Return made up to 21/11/00; full list of members

View PDF (7 pages)

06/06/2000

Declaration of satisfaction of mortgage/charge

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06/06/2000

Declaration of satisfaction of mortgage/charge

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06/06/2000

Declaration of satisfaction of mortgage/charge

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14/05/2000

Accounts for a medium company made up to 1999-12-31

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28/03/2000

Particulars of mortgage/charge

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24/03/2000

Particulars of mortgage/charge

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05/01/2000

Return made up to 21/11/99; full list of members

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05/01/2000

Director's particulars changed

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14/09/1999

Accounts for a medium company made up to 1999-01-31

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01/09/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

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15/02/1999

Return made up to 21/11/98; no change of members

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17/07/1998

Declaration of satisfaction of mortgage/charge

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17/07/1998

Declaration of satisfaction of mortgage/charge

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17/07/1998

Declaration of satisfaction of mortgage/charge

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08/07/1998

Accounts for a medium company made up to 1998-01-31

View PDF (22 pages)

17/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1998

Particulars of mortgage/charge

View PDF (19 pages)

18/11/1997

Return made up to 21/11/97; no change of members

View PDF (6 pages)

13/11/1997

Particulars of mortgage/charge

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22/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

05/08/1997

Accounts for a medium company made up to 1997-01-31

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01/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1997

Return made up to 21/11/96; full list of members

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17/07/1996

Accounts for a small company made up to 1996-01-31

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14/05/1996

Nc inc already adjusted 07/03/96

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20/04/1996

Ad 07/03/96--------- £ si 83334@1=83334 £ ic 170000/253334

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20/04/1996

Resolutions

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20/04/1996

Resolutions

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20/04/1996

Resolutions

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20/04/1996

Resolutions

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16/04/1996

Memorandum and Articles of Association

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23/03/1996

New secretary appointed

View PDF (3 pages)

13/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

20/11/1995

Accounts for a small company made up to 1995-01-31

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14/11/1995

Return made up to 21/11/95; full list of members

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22/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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27/11/1994

Return made up to 21/11/94; no change of members

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25/10/1994

Accounts for a small company made up to 1994-01-31

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02/10/1994

Memorandum and Articles of Association

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02/10/1994

Resolutions

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01/12/1993

Return made up to 21/11/93; no change of members

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18/07/1993

Accounts for a small company made up to 1993-01-31

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04/02/1993

Return made up to 21/11/92; full list of members

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06/07/1992

Accounting reference date notified as 31/01

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22/05/1992

Particulars of mortgage/charge

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21/05/1992

Particulars of mortgage/charge

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21/05/1992

Particulars of mortgage/charge

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07/04/1992

Ad 31/03/92--------- £ si 169998@1=169998 £ ic 2/170000

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07/04/1992

Memorandum and Articles of Association

View PDF (16 pages)

07/04/1992

Resolutions

View PDF (18 pages)

07/04/1992

Resolutions

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07/04/1992

Resolutions

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07/04/1992

New director appointed

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22/01/1992

Registered office changed on 23/01/92 from: 84 temple chambers temple avenue london WC4Y 0HP

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22/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/01/1992

Certificate of change of name

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16/01/1992

Certificate of change of name

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20/11/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Medium

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waters, Philip John	Director	01/11/2002 - Present	3
Barraclough, Nigel Mark	Director	07/03/1996 - 01/01/2001	28
Law, Donald William	Director	01/01/2001 - Present	9
De Vries, Scott	Director	01/11/2002 - Present	-
Kirby Brown, Richard	Director	07/02/2006 - 31/01/2008	2

Persons with Significant Control

No PSC data available.

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Description

About JDV LIMITED

JDV LIMITED is an(a) Dissolved company incorporated on 20/11/1991 with the registered office located at Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JDV LIMITED?

JDV LIMITED is currently Dissolved. It was registered on 20/11/1991 and dissolved on 22/04/2013.

Where is JDV LIMITED located?

JDV LIMITED is registered at Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN.

What does JDV LIMITED do?

JDV LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for JDV LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.