J D Concepts Limited

Company Name	J D Concepts Limited
Company Status	Dissolved
Company Number	04449324
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)
Dissolution Date	1 September 2020 (3 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Jeremy Coll
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2002(2 days after company formation)
Appointment Duration	18 years, 3 months (closed 01 September 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	25b Old Brewery Lane Henley-On-Thames Oxfordshire RG9 2DE

Secretary Name	Claire Louise Coll
Nationality	British
Status	Closed
Appointed	30 May 2002(2 days after company formation)
Appointment Duration	18 years, 3 months (closed 01 September 2020)
Role	Company Director
Correspondence Address	25b Old Brewery Lane Henley-On-Thames Oxfordshire RG9 2DE

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,711
Cash	£8,467
Current Liabilities	£300,677

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

1 March 2005	Delivered on: 4 March 2005 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 March 2005

Delivered on: 4 March 2005
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 September 2020	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2020	Liquidators' statement of receipts and payments to 3 March 2020 (7 pages)
14 April 2020	First Gazette notice for compulsory strike-off (1 page)
19 March 2020	Appointment of a voluntary liquidator (4 pages)
4 March 2020	Registered office address changed from C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to 30 Finsbury Square London EC2A 1AG on 4 March 2020 (2 pages)
12 March 2014	Registered office address changed from Suite 5 Martland Mill Mart Lane Burscough Lancashire L40 0SD on 12 March 2014 (2 pages)
12 March 2014	Registered office address changed from Suite 5 Martland Mill Mart Lane Burscough Lancashire L40 0SD on 12 March 2014 (2 pages)
11 March 2014	Appointment of a voluntary liquidator (1 page)
11 March 2014	Appointment of a voluntary liquidator (1 page)
11 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 March 2014	Statement of affairs with form 4.19 (9 pages)
11 March 2014	Statement of affairs with form 4.19 (9 pages)
19 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 100 (4 pages)
19 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 100 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 June 2011	Secretary's details changed for Claire Louise Coll on 28 June 2011 (2 pages)
28 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 June 2011	Director's details changed for Mr Jeremy Coll on 28 June 2011 (2 pages)
28 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 June 2011	Director's details changed for Mr Jeremy Coll on 28 June 2011 (2 pages)
28 June 2011	Secretary's details changed for Claire Louise Coll on 28 June 2011 (2 pages)
22 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Jeremy Coll on 28 May 2010 (2 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Jeremy Coll on 28 May 2010 (2 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
20 July 2009	Return made up to 28/05/09; full list of members (3 pages)
20 July 2009	Return made up to 28/05/09; full list of members (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 June 2009	Return made up to 28/05/08; full list of members (3 pages)
22 June 2009	Return made up to 28/05/08; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 July 2008	Registered office changed on 17/07/2008 from c/o hillier hopkins LLP 64 clarendon road watford WD17 1DA (1 page)
17 July 2008	Registered office changed on 17/07/2008 from c/o hillier hopkins LLP 64 clarendon road watford WD17 1DA (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Return made up to 28/05/07; full list of members (3 pages)
14 August 2007	Return made up to 28/05/07; full list of members (3 pages)
14 August 2007	Secretary's particulars changed (1 page)
25 July 2007	Registered office changed on 25/07/07 from: hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
25 July 2007	Registered office changed on 25/07/07 from: hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
21 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
4 August 2006	Return made up to 28/05/06; full list of members (2 pages)
4 August 2006	Return made up to 28/05/06; full list of members (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 February 2006	Return made up to 28/05/05; full list of members; amend (6 pages)
9 February 2006	Return made up to 28/05/05; full list of members; amend (6 pages)
14 October 2005	Return made up to 28/05/05; full list of members (2 pages)
14 October 2005	Return made up to 28/05/05; full list of members (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: 17 bellevue road henley on thames RG9 1JQ (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 17 bellevue road henley on thames RG9 1JQ (1 page)
9 August 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 August 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
1 June 2004	Return made up to 28/05/04; full list of members (6 pages)
1 June 2004	Return made up to 28/05/04; full list of members (6 pages)
29 March 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
29 March 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
8 August 2003	Return made up to 28/05/03; full list of members (6 pages)
8 August 2003	Return made up to 28/05/03; full list of members (6 pages)
7 August 2003	Ad 22/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 August 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
7 August 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
7 August 2003	Ad 22/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Registered office changed on 10/06/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
10 June 2002	Registered office changed on 10/06/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
28 May 2002	Incorporation (14 pages)
28 May 2002	Incorporation (14 pages)