JS

JOHN STREET DEVELOPMENTS LIMITED

Dissolved

Company number 05805777

Birmingham · Incorporated 4 May 2006

Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DWSCO 2674 LIMITED · 4 May 2006 – 12 October 2006

USE (SHEFFIELD) LIMITED · 12 October 2006 – 24 September 2007

Previous registered addresses

C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX · until 23 July 2024

Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · until 18 July 2023

Bramall Lane Cherry Street Sheffield South Yorkshire S2 4SU · until 19 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2022
Next due
—
Confirmation statement Up to date
Last filed
4 May 2023
Next due
—

Financial snapshot

Last accounts type
Small
Period end
28 February 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
TUTTON, Jeremy John
Director
28 November 2017
ES
ESPLANADE SECRETARIAL SERVICES LIMITED
Corporate Secretary
10 March 2014
ED
ESPLANADE DIRECTOR LIMITED
Corporate Director
10 March 2014
BM
BRANNIGAN, Malachy
Director · Resigned
8 August 2014
BC
BURNS, Craig
Director · Resigned
7 September 2012
BC
BURNS, Craig
Secretary · Resigned
26 October 2011
WJ
WINTER, Julian
Director · Resigned
20 September 2011
MS
MCCABE, Scott Richard
Director · Resigned
25 August 2011
HD
HARROP, David
Secretary · Resigned
29 July 2010
HD
HARROP, David Anthony
Director · Resigned
29 July 2010
BT
BIRCH, Trevor
Director · Resigned
1 December 2009
CS
CAPPER, Simon
Secretary · Resigned
3 October 2007
CS
CAPPER, Simon
Director · Resigned
3 October 2007
ES
ESPLANADE SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
10 July 2007
FM
FENOUGHTY, Mark Thomas
Secretary · Resigned
28 February 2007
RJ
ROCKETT, Jason
Director · Resigned
28 February 2007
TS
TEESLAND SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
12 October 2006
FM
FENOUGHTY, Mark Thomas
Director · Resigned
12 October 2006
MS
MCCABE, Simon Charles
Director · Resigned
12 October 2006
RT
ROBINSON, Terence James
Director · Resigned
12 October 2006
TD
TANDY, Didier Michel
Director · Resigned
12 October 2006
SD
SNR DENTON SECRETARIES LIMITED
Corporate Secretary · Resigned
4 May 2006
DD
DWS DIRECTORS LTD
Corporate Director · Resigned
4 May 2006

Persons with significant control

PS
Scarborough Premier Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 December 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 September 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2024 View
Change Sail Address Company With New Address
Address
21 July 2023 View
Resolution
Resolution
18 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 July 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Small
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2022 View
Accounts With Accounts Type Small
Accounts
12 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2021 View
Accounts With Accounts Type Full
Accounts
8 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Resolution
Resolution
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2016 View
Accounts With Accounts Type Full
Accounts
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
24 April 2014 View
Appoint Corporate Director Company With Name
Officers
24 April 2014 View
Termination Secretary Company With Name
Officers
24 April 2014 View
Accounts With Accounts Type Full
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Full
Accounts
6 March 2013 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Termination Director Company With Name
Officers
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Full
Accounts
30 March 2012 View
Appoint Person Secretary Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Termination Secretary Company With Name
Officers
30 March 2012 View
Legacy
Mortgage
31 October 2011 View
Legacy
Mortgage
26 October 2011 View
Legacy
Mortgage
26 October 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Termination Director Company With Name
Officers
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Legacy
Mortgage
17 November 2010 View
Legacy
Mortgage
17 November 2010 View
Legacy
Mortgage
17 November 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Termination Secretary Company With Name
Officers
24 September 2010 View
Appoint Person Secretary Company With Name
Officers
29 July 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Full
Accounts
30 March 2009 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Full
Accounts
6 March 2008 View
Legacy
Mortgage
11 December 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Certificate Change Of Name Company
Change Of Name
24 September 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Capital
10 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Address
21 March 2007 View
Legacy
Mortgage
10 March 2007 View
Legacy
Mortgage
10 March 2007 View
Legacy
Mortgage
10 March 2007 View
Legacy
Mortgage
20 January 2007 View
Legacy
Mortgage
20 January 2007 View
Legacy
Mortgage
20 January 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Address
9 November 2006 View
Legacy
Accounts
9 November 2006 View
Certificate Change Of Name Company
Change Of Name
12 October 2006 View
Resolution
Resolution
6 July 2006 View
Incorporation Company
Incorporation
4 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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