JDR Enterprises Limited

Company Name	JDR Enterprises Limited
Company Status	Dissolved
Company Number	06318538
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)
Previous Name	Shell Acquisitions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Roger Patrick Herbert
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	24 September 2007(2 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (closed 25 May 2021)
Role	Company Director
Country of Residence	Usa/Texas
Correspondence Address	8603 Tranquil Park Spring Texas 77379

Director Name	Robert A Solberg
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	24 September 2007(2 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (closed 25 May 2021)
Role	Consultant
Country of Residence	Usa/Texas
Correspondence Address	5537 Fieldwood Houston Texas 77056

Secretary Name	Mr Alistair Mackie
Nationality	British
Status	Closed
Appointed	10 October 2007(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 25 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	276 Columbine Road Ely Cambridgeshire CB6 3WR

Director Name	Jonathan James Guest
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2014(6 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 25 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vision Capital 55 Jermyn Street London SW1Y 6LX

Director Name	Mr David John Raphael Currie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2015(7 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 25 May 2021)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	177 Wisbech Road Littleport Cambs CB6 1RA

Director Name	Mr Ivan Roland Coyard
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	17 July 2015(8 years after company formation)
Appointment Duration	5 years, 10 months (closed 25 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Kpmg Llp 15 Canada Square London E14 5GL

Director Name	Mr Alan James Stark Wilson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2015(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kpmg Llp 15 Canada Square London E14 5GL

Director Name	Mr Robert Austin Hastings
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2015(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kpmg Llp 15 Canada Square London E14 5GL

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(4 days after company formation)
Appointment Duration	3 days (resigned 26 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Thierry Michel Marie De Panafieu
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2007(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2009)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	30 Walham Grove London SW6 1QR

Director Name	Mr Robert Ian Jenkins
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darbyns Brook Littleford Lane Shamley Green Guildford Surrey GU5 0RH

Director Name	Robert A Solberg
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2007(2 months, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 10 October 2007)
Role	Company Director
Country of Residence	Usa/Texas
Correspondence Address	5537 Fieldwood Houston Texas 77056

Director Name	Mr Alistair Mackie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(7 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 03 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	276 Columbine Road Ely Cambridgeshire CB6 3WR

Director Name	Mr Patrick Michael Christopher Phelan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	81 High Street Harlton Cambridge CB3 7ES

Director Name	Han Van Veen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 September 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 June 2011)
Role	MD
Correspondence Address	Noord 1 Krimpen Old Lek 2931 Sj Netherlands

Director Name	Andrew Peter Rich
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(2 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Jermyn Street London SW1Y 6LX

Director Name	Mr Andrew Peter Hawkins
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Jermyn Street London SW1Y 6LX

Director Name	Mr Gregory David Koral
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39 St. Bernards Road Solihull W Midlands B92 7AX

Director Name	Johan Peter Van De Steen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 December 2010(3 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 December 2013)
Role	Partner Private Equity
Country of Residence	United Kingdom
Correspondence Address	54 Jermyn Street London SW1Y 6LX

Director Name	Mr Peter David Sayles
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2013)
Role	Md Operations
Country of Residence	England
Correspondence Address	Oak End Carlton Road South Godstone Godstone Surrey RH9 8LE

Director Name	Mr Martin Brett Boden
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Andrew John Norman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2014)
Role	Chief Executive Officer
Country of Residence	Usa/Florida
Correspondence Address	177 Wisbech Road Littleport Ely Cambridgeshire CB6 1RA

Secretary Name	Vision Capital Group Limited (Corporation)
Status	Resigned
Appointed	26 July 2007(1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 October 2007)
Correspondence Address	54 Jermyn Street London SW1Y 6LY

Contact

Website	jdrglobal.com

Location

Registered Address	Kpmg Llp 15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

520m at £0.01	Super Selector Sarl 51.96% Ordinary A
54.5m at £0.01	Gs Vision Vi Vintage Iii Inc. 5.44% Ordinary A
50m at £0.01	Alistair Mackie 5.00% Ordinary E
50m at £0.01	Jdr Cable Systems Employee Benefit Trust 5.00% Ordinary D
50m at £0.01	Trustees Of Jdr Cable Systems Employee Benefit Trust 5.00% Ordinary C
41.7m at £0.01	Jdr Cable Systems Employee Benefit Trust 4.17% Ordinary B
25.6m at £0.01	Roger Patrick Herbert 2.56% Ordinary F
175.9m at £0.01	Gs Vision Vi Vintage Iv Inc. 17.57% Ordinary A
8.3m at £0.01	Andrew John Norman 0.83% Ordinary B
4.3m at £0.01	Paul T. Gahm 0.43% Ordinary F
3.8m at £0.01	Robert A. Solberg 0.38% Ordinary F
3.5m at £0.01	Gs Vision Vi Multi-strategy Inc. 0.35% Ordinary A
3.4m at £0.01	Patrick Michael Christopher Phelan 0.34% Ordinary F
2.7m at £0.01	Robert Ian Jenkins 0.27% Ordinary F
2.3m at £0.01	Bruno Kusters 0.23% Ordinary F
1.5m at £0.01	Trustees Of Jdr Cable Systems Employee Benefit Trust 0.15% Ordinary F
1.1m at £0.01	Angus Allsop 0.11% Ordinary F
1.1m at £0.01	James Young 0.11% Ordinary F
-	OTHER 0.07% -
217.9k at £0.01	Craig Ewing 0.02% Ordinary F
217.9k at £0.01	Greg Brown 0.02% Ordinary F

Financials

Year	2014
Turnover	£84,242,000
Gross Profit	£27,468,000
Net Worth	-£62,905,000
Cash	£259,000
Current Liabilities	£28,232,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

28 August 2015	Delivered on: 10 September 2015 Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Agent) Classification: A registered charge Outstanding

Filing History

8 November 2017	Statement of affairs (8 pages)
20 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-28 (1 page)
17 October 2017	Appointment of a voluntary liquidator (1 page)
3 October 2017	Registered office address changed from 177 Wisbech Road Littleport Cambridgeshire CB6 1RA to Kpmg Llp 15 Canada Square London E14 5GL on 3 October 2017 (2 pages)
6 September 2017	All of the property or undertaking has been released and no longer forms part of charge 063185380001 (5 pages)
28 July 2017	Confirmation statement made on 19 July 2017 with no updates (20 pages)
11 May 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
4 January 2017	Termination of appointment of Andrew Peter Rich as a director on 23 December 2016 (1 page)
10 October 2016	Director's details changed for Jonathan James Guest on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Andrew Peter Rich on 10 October 2016 (2 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (13 pages)
21 July 2016	Register(s) moved to registered inspection location C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF (1 page)
20 May 2016	AD03 - psc register (2 pages)
9 May 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
27 January 2016	Appointment of Mr Alan James Stark Wilson as a director on 7 December 2015 (2 pages)
27 January 2016	Appointment of Mr Robert Hastings as a director on 9 December 2015 (2 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
10 September 2015	Registration of charge 063185380001, created on 28 August 2015 (25 pages)
28 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 10,009,078.75 (31 pages)
6 August 2015	Appointment of Mr Ivan Roland Coyard as a director on 17 July 2015 (3 pages)
16 July 2015	Termination of appointment of Martin Brett Boden as a director on 1 July 2015 (1 page)
16 July 2015	Termination of appointment of Martin Brett Boden as a director on 1 July 2015 (1 page)
2 July 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF (1 page)
23 March 2015	Appointment of David John Raphael Currie as a director on 30 January 2015 (3 pages)
24 October 2014	Second filing of AR01 previously delivered to Companies House made up to 19 July 2014 (33 pages)
23 October 2014	Appointment of Jonathan James Guest as a director on 29 January 2014 (3 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
1 October 2014	Termination of appointment of Andrew John Norman as a director on 30 September 2014 (1 page)
31 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,009,078.75 ANNOTATION Clarification a Second filed AR01 is registered on 24/10/2014 (16 pages)
7 May 2014	Register inspection address has been changed from Dundas & Wilson Llp Northwest Wing Bush House Aldwych London WC2B 4EZ (1 page)
27 January 2014	Termination of appointment of Johan Van De Steen as a director (1 page)
22 November 2013	Termination of appointment of Peter Sayles as a director (1 page)
31 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (19 pages)
25 April 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
16 April 2013	Termination of appointment of Alistair Mackie as a director (1 page)
16 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
11 April 2013	Particulars of variation of rights attached to shares (3 pages)
11 April 2013	Change of share class name or designation (2 pages)
11 April 2013	Sub-division of shares on 27 March 2013 (5 pages)
11 April 2013	Particulars of variation of rights attached to shares (4 pages)
11 April 2013	Change of share class name or designation (2 pages)
11 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
11 April 2013	Change of share class name or designation (2 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 27/03/2013 RES12 ‐ Resolution of varying share rights or name (23 pages)
19 February 2013	Appointment of Andrew John Norman as a director (3 pages)
21 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 10,009,078.75 (4 pages)
17 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
6 November 2012	Group of companies' accounts made up to 31 March 2012 (37 pages)
14 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (13 pages)
30 April 2012	Second filing of AR01 previously delivered to Companies House made up to 19 July 2011 (24 pages)
17 April 2012	Appointment of Johan Van De Steen as a director (3 pages)
13 April 2012	Termination of appointment of Andrew Hawkins as a director (1 page)
7 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir auth to allot shares loan approved transfer of shares approved 26/01/2012 (21 pages)
7 February 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 10,006,509.25 (4 pages)
11 January 2012	Termination of appointment of Patrick Phelan as a director (1 page)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (32 pages)
10 October 2011	Appointment of Mr Martin Brett Boden as a director (3 pages)
30 September 2011	Appointment of Mr Peter David Sayles as a director (3 pages)
20 September 2011	Termination of appointment of Gregory Koral as a director (1 page)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2012. (13 pages)
26 July 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 9,891,085 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 9,891,085 (3 pages)
21 July 2011	Termination of appointment of Han Veen as a director (1 page)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2011	Termination of appointment of Robert Jenkins as a director (2 pages)
13 January 2011	Appointment of Gregory David Koral as a director (3 pages)
30 November 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
9 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (13 pages)
14 December 2009	Appointment of Andrew Peter Hawkins as a director (3 pages)
14 December 2009	Appointment of Andrew Peter Rich as a director (3 pages)
9 December 2009	Statement of capital following an allotment of shares on 17 November 2009 GBP 4,891,085.00 (2 pages)
9 December 2009	Termination of appointment of Thierry De Panafieu as a director (1 page)
25 October 2009	Group of companies' accounts made up to 31 March 2009 (31 pages)
17 October 2009	Register(s) moved to registered inspection location (2 pages)
17 October 2009	Register inspection address has been changed (2 pages)
4 August 2009	Return made up to 19/07/09; full list of members (12 pages)
20 April 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
20 April 2009	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
8 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 September 2008	Return made up to 19/07/08; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
9 September 2008	Director appointed robert solberg (2 pages)
9 September 2008	Director appointed han van veen (2 pages)
9 September 2008	Director appointed patrick phelan (2 pages)
17 April 2008	Location of debenture register (non legible) (1 page)
17 April 2008	Location of register of members (non legible) (1 page)
18 March 2008	Director appointed alistair mackie (2 pages)
24 January 2008	Director's particulars changed (1 page)
17 December 2007	Memorandum and Articles of Association (8 pages)
12 December 2007	Company name changed shell acquisitions LIMITED\certificate issued on 12/12/07 (4 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 54 jermyn street, london, SW1Y 6LX (1 page)
18 October 2007	Statement of affairs (15 pages)
16 October 2007	Ad 24/09/07--------- Â£ si 1084715@1=1084715 Â£ ic 3747204/4831919 (4 pages)
16 October 2007	Nc inc already adjusted 24/09/07 (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Ad 24/09/07--------- Â£ si 3747203@1=3747203 Â£ ic 1/3747204 (2 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 August 2007	Registered office changed on 02/08/07 from: 10 norwich street, london, EC4A 1BD (1 page)
2 August 2007	New secretary appointed (2 pages)
2 August 2007	Secretary resigned (1 page)
2 August 2007	New director appointed (2 pages)
2 August 2007	Director resigned (1 page)
19 July 2007	Incorporation (17 pages)

JDR Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London