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Jade Solutions Limited

Jade Solutions Limited is a dissolved company incorporated on 4 August 1993 with the registered office located in Castleford, West Yorkshire. Jade Solutions Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 8 months ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02842141
Private limited company
Age
32 years
Incorporated 4 August 1993
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Whitwood Lodge
Whitwood Lane
Castleford
WF10 5QD
England
Address changed on 29 Dec 2021 (3 years ago)
Previous address was Beech House Woodlands Park Ashton Road Newton-Le-Willows Merseyside WA12 0HF England
Telephone
01925295400
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in May 1972
Northern Technology Investments Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard James Gilliard is a mutual person.
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Richard James Gilliard is a mutual person.
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Renovotec Ltd
Richard James Gilliard is a mutual person.
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Wifigear Limited
Richard James Gilliard is a mutual person.
Active
Renovotec Investments Limited
Richard James Gilliard is a mutual person.
Active
CRTY LLP
Richard James Gilliard is a mutual person.
Active
Northern Technology Investments Group Limited
Richard James Gilliard is a mutual person.
Dissolved
Jade Communications Limited
Richard James Gilliard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £1.3M (-56%)
Turnover
£15.23M
Increased by £2.42M (+19%)
Employees
34
Decreased by 3 (-8%)
Total Assets
£12.42M
Increased by £1.59M (+15%)
Total Liabilities
-£3.17M
Decreased by £368K (-10%)
Net Assets
£9.25M
Increased by £1.96M (+27%)
Debt Ratio (%)
26%
Decreased by 7.16% (-22%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 28 Nov 2023
Application To Strike Off
1 Year 11 Months Ago on 17 Nov 2023
Compulsory Gazette Notice
1 Year 12 Months Ago on 24 Oct 2023
Charge Satisfied
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Full Accounts Submitted
3 Years Ago on 20 Apr 2022
Registered Address Changed
3 Years Ago on 29 Dec 2021
Peter Charles Thomson Resigned
3 Years Ago on 21 Dec 2021
Mr Richard James Gilliard Appointed
3 Years Ago on 21 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2023
Application to strike the company off the register
Submitted on 17 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Solvency Statement dated 23/09/22
Submitted on 10 Oct 2022
Statement by Directors
Submitted on 10 Oct 2022
Statement of capital on 10 October 2022
Submitted on 10 Oct 2022
Resolutions
Submitted on 10 Oct 2022
Satisfaction of charge 028421410015 in full
Submitted on 4 Oct 2022
Confirmation statement made on 4 August 2022 with updates
Submitted on 10 Aug 2022
Repayment History
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