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J D Whitehead Ventures Limited

J D Whitehead Ventures Limited is a dissolved company incorporated on 2 January 2014 with the registered office located in Boldon Colliery, Tyne and Wear. J D Whitehead Ventures Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 25 April 2023 (2 years 4 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08829725
Private limited company
Age
11 years
Incorporated 2 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 The Bulrushes
Boldon Business Park
Boldon Colliery
NE35 9PF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Oct 1966
Director • Chief Risk Officer • British • Lives in UK • Born in Dec 1968
Director • Finance Director • British • Lives in UK • Born in Oct 1983
Fairstone Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Tom Taylor is a mutual person.
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Simon Timothy Pile is a mutual person.
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Simon Timothy Pile is a mutual person.
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James Ryan Thornhill (Holdings) Limited
Simon Timothy Pile is a mutual person.
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Fairstone Financial Management Limited
Mr Tom Taylor is a mutual person.
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Premier Portfolio Financial Services Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
29 Apr 2021
For period 29 Jan29 Apr 2021
Traded for 15 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£68.96K
Same as previous period
Total Liabilities
-£68.96K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 25 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 7 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 24 Aug 2021
Accounting Period Extended
4 Years Ago on 10 Aug 2021
Lee Graham Hartley Resigned
4 Years Ago on 28 May 2021
Registered Address Changed
4 Years Ago on 11 May 2021
Mr Tom Taylor Appointed
4 Years Ago on 29 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2023
Application to strike the company off the register
Submitted on 26 Jan 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 3 Jan 2023
Confirmation statement made on 2 January 2022 with updates
Submitted on 3 Jan 2022
Accounts for a dormant company made up to 29 April 2021
Submitted on 24 Aug 2021
Previous accounting period extended from 31 January 2021 to 29 April 2021
Submitted on 10 Aug 2021
Termination of appointment of Lee Graham Hartley as a director on 28 May 2021
Submitted on 28 May 2021
Registered office address changed from 1 Aston Close Liversedge West Yorkshire WF15 7QW to 1 the Bulrushes Boldon Business Park Boldon Colliery NE35 9PF on 11 May 2021
Submitted on 11 May 2021
Appointment of Mr Lee Graham Hartley as a director on 29 April 2021
Submitted on 10 May 2021
Repayment History
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