JDZ PROPERTIES LTD

Address

JDZ PROPERTIES LTD
48 PHOENIX WAY
PORTISHEAD
BRISTOL
ENGLAND
BS20 7JX
Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
05905959
Incorporation Date:
15 Aug 2006 (12 Years old)
Financial Year End:
31 Aug
Capital:
£1.00 on 17 Aug 2016
For period ending:
31 Aug 2017
Filed on:
13 Dec 2017

Latest Annual Return

Directors & Shareholder Information
As at:
15 Aug 2015
Filed on:
17 Aug 2015
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Map


Notices published in the Gazette

11 Feb 2019

JDZ PROPERTIES LTD (Company Number 05905959 ) (Registered in England and Wales) ("the Company") Registered office: 48 Phoenix Way, Portishead, Bristol, BS20 7JX Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 28 January 2019 Effective Date: 4 February 2019 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies- traynor.com or by telephone on 01225 316040. David Elliott Director Dated: 4 February 2019

11 Feb 2019

Name of Company: JDZ PROPERTIES LTD Company Number: 05905959 Registered office: 48 Phoenix Way, Portishead, Bristol BS20 7JX Nature of Business: Letting of real estate Type of Liquidation: Members Voluntary Liquidation Neil Frank Vinnicombe and Simon Robert Haskew , both of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol BS1 3LH Office Holder Number: 009519 and 008988. Date of Appointment: 4 February 2019 By whom Appointed: Members

11 Feb 2019

JDZ PROPERTIES LTD 05905959 (Registered in England and Wales) ("the Company") Registered office: 48 Phoenix Way, Portishead, BS20 7JX The Company was placed into members' voluntary liquidation on 4 February 2019 when Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988), both of Begbies Traynor (Central) LLP, of 14 Queen Square, Bath, BA1 2HN were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 15 March 2019, to prove their debts by sending to Neil Frank Vinnicombe of Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 15 March 2019, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN or alternatively by email to Kayleigh.bryant@begbies- traynor.com. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by telephone on 01225 316040. Neil Vinnicombe Joint Liquidator Dated: 4 February 2019 NOTICE OF INTENTION TO MAKE A DIVIDEND TO CREDITORS

Recently Filed Documents - 31 available


Directors and Secretaries

Zoe Beaven
18 Oct 2010 ⇒ Present ( 8 Years ) Company Secretary
15 Aug 2006 ⇒ Present ( 12 Years ) Director
David Elliott
20 Nov 2008 ⇒ Present ( 10 Years ) Director
Jamie Shovelton
15 Aug 2006 ⇒ Present ( 12 Years ) Director

Previous Addresses

15 SHRUBBERY ROAD, DOWNEND
BRISTOL
BRISTOL
BS16 5TA
Changed 21 Aug 2017


Company Annual Accounts

Next annual accounts are due on:
31 May 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2017 13 Dec 2017 4
31 Aug 2016 8 Feb 2017 6
31 Aug 2015 31 May 2016 9
31 Aug 2014 25 Nov 2014 3
31 Aug 2013 4 Dec 2013 4

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Accounts
Latest Annual Accounts for year ending 31 Aug 17

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31 other company documents are available

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