Jgwco 233 Limited in Yeadon LEEDS - LS19 7EP

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Jgwco 233 Limited LEEDS

Jgwco 233 Limited was formally closed on 2022-04-12. Jgwco 233 was a private limited company that was located at Unit 4B, Regency House Kirk Lane, Yeadon, Leeds, LS19 7EP, ENGLAND. This company (formed on 1995-09-22) was run by 1 director.
Director Richard M. who was appointed on 27 October 2014.

The company was classified as "non-trading company" (74990). According to the Companies House database, there was a name change on 2004-07-21 and their previous name was Marshall Wooldridge (holdings). The latest confirmation statement was filed on 2021-09-06 and last time the annual accounts were filed was on 31 March 2020. 2015-09-06 was the date of the last annual return.

Jgwco 233 Limited Address / Contact

Office Address	Unit 4B, Regency House Kirk Lane
Office Address2	Yeadon
Town	Leeds
Post code	LS19 7EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03105470
Date of Incorporation	Fri, 22nd Sep 1995
Date of Dissolution	Tue, 12th Apr 2022
Industry	Non-trading company
End of financial Year	31st March
Company age	27 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Tue, 20th Sep 2022
Last confirmation statement dated	Mon, 6th Sep 2021

Company staff

Richard M.

Position: Director

Appointed: 27 October 2014

Elizabeth M.

Position: Secretary

Appointed: 04 March 2015

Resigned: 20 October 2017

Richard S.

Position: Director

Appointed: 27 October 2014

Resigned: 14 September 2016

David B.

Position: Director

Appointed: 27 October 2014

Resigned: 14 September 2016

James H.

Position: Director

Appointed: 27 October 2014

Resigned: 20 September 2017

Andrew M.

Position: Director

Appointed: 27 October 2014

Resigned: 20 September 2017

Paul M.

Position: Director

Appointed: 04 February 2002

Resigned: 27 October 2014

Richard M.

Position: Secretary

Appointed: 22 September 1995

Resigned: 04 March 2015

Richard M.

Position: Director

Appointed: 22 September 1995

Resigned: 04 March 2015

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 September 1995

Resigned: 22 September 1995

Dianne M.

Position: Director

Appointed: 22 September 1995

Resigned: 27 October 2014

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1995

Resigned: 22 September 1995

People with significant control

Lagada Holdings Limited

Gresham House St. Pauls Street, Leeds, LS1 2JG, England

Legal authority	Companies Act 2006
Legal form	Limited Private Company (Uk)
Country registered	England
Place registered	Companies House
Registration number	10941353
Notified on	20 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mwfs Holdings Limited

Unit 4b Regency House Kirk Lane, Yeadon, Leeds, LS19 7EP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10362249
Notified on	19 September 2016
Ceased on	20 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Marshall Wooldridge Holdings Limited

16 Ivegate, Yeadon, Leeds, LS19 7RE, England

Legal authority	Uk Company Law
Legal form	Dormant Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House Registry
Registration number	04962272
Notified on	6 September 2016
Ceased on	19 September 2016
Nature of control:	75,01-100% shares

Company previous names

Marshall Wooldridge (holdings)	July 21, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 5th, November 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 5th, November 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Tuesday 31st January 2017 to Friday 31st March 2017 filed on: 24th, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 23rd, August 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 26th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 6th September 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 5th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 6th September 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 31st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 6th September 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (4 pages)
SH01	218000.00 GBP is the capital in company's statement on Wednesday 11th September 2013	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 6th September 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 27th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 6th September 2011 with full list of members filed on: 14th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 6th September 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 24th, September 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 18th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 30th September 2009 filed on: 30th, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 10th September 2008 filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 26th, August 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 15th, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 15th, November 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/07 to 31/01/07 filed on: 26th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/01/07 filed on: 26th, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 26th September 2007 filed on: 26th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 26th September 2007 filed on: 26th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 12th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 12th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th September 2005 filed on: 20th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th September 2005 filed on: 20th, September 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th April 2004 filed on: 26th, January 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th April 2004 filed on: 26th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 26th October 2004 filed on: 26th, October 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 26th October 2004 filed on: 26th, October 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 6th, October 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 6th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 17th September 2003 filed on: 17th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 17th September 2003 filed on: 17th, September 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2002 filed on: 8th, October 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2002 filed on: 8th, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 16th September 2002 filed on: 16th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 16th September 2002 filed on: 16th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 16th September 2002 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Monday 30th April 2001 filed on: 20th, November 2001	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Monday 30th April 2001 filed on: 20th, November 2001	accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 25th September 2001 filed on: 25th, September 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 25th September 2001 filed on: 25th, September 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th April 2000 filed on: 22nd, December 2000	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th April 2000 filed on: 22nd, December 2000	accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 19th September 2000 filed on: 19th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th September 2000 filed on: 19th, September 2000	annual return	Free Download (6 pages)
363a	Annual return made up to Sunday 6th February 2000 filed on: 6th, February 2000	annual return	Free Download (6 pages)
363a	Annual return made up to Sunday 6th February 2000 filed on: 6th, February 2000	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th April 1999 filed on: 29th, September 1999	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th April 1999 filed on: 29th, September 1999	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th April 1998 filed on: 13th, November 1998	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th April 1998 filed on: 13th, November 1998	accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 27th October 1998 filed on: 27th, October 1998	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 27th October 1998 filed on: 27th, October 1998	annual return	Free Download (5 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th April 1997 filed on: 5th, December 1997	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th April 1997 filed on: 5th, December 1997	accounts	Free Download (19 pages)
363s	Annual return made up to Friday 31st October 1997 filed on: 31st, October 1997	annual return	Free Download (5 pages)
363s	Annual return made up to Friday 31st October 1997 filed on: 31st, October 1997	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 7th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 7th, August 1997	accounts	Free Download (1 page)
363a	Annual return made up to Friday 22nd November 1996 filed on: 22nd, November 1996	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 22nd November 1996 filed on: 22nd, November 1996	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 21st, October 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 21st, October 1996	accounts	Free Download (18 pages)
224	Accounting reference date notified as 31/03 filed on: 29th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 29th, September 1995	accounts	Free Download (1 page)

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