T J J PENSIONS LIMITED
Overview
| Company Name | T J J PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00558879 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of T J J PENSIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is T J J PENSIONS LIMITED located?
| Registered Office Address | Century House 31 Gate Lane Boldmere B73 5TR Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T J J PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.J.GALLAGHER BIRMINGHAM LIMITED | Jan 16, 1996 | Jan 16, 1996 |
| J.J.GALLAGHER LIMITED | Dec 17, 1955 | Dec 17, 1955 |
What are the latest accounts for T J J PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for T J J PENSIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for T J J PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Registered office address changed from Gallan House Hill Street Birmingham B5 4AN England on Dec 18, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for John Patrick Gallagher on Jan 19, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Karen Louise Wilson on Jan 19, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from Packwood Towers Windmill Lane Hockley Heath Solihull West Midlands B94 6PT United Kingdom on Jan 19, 2012 | 1 pages | AD01 | ||||||||||
Accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of T J J PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Karen Louise | Secretary | 31 Gate Lane Boldmere B73 5TR Sutton Coldfield Century House West Midlands | British | Company Director | 136462670001 | |||||
| GALLAGHER, John Patrick | Director | 31 Gate Lane Boldmere B73 5TR Sutton Coldfield Century House West Midlands | England | British | Company Director | 79951940001 | ||||
| BURNETT, Stephen Andrew | Secretary | Arden Cottage Old Warwick Road, Rowington CV35 7AD Warwick Warwickshire | British | 66395320001 | ||||||
| GALLAGHER, Joseph Gerald | Secretary | The Grange 46 Four Ashes Road Bentley Heath B93 8LX Solihull West Midlands | British | 3271090001 | ||||||
| GLAISTER, Harold Peter Dilworth | Secretary | The Grove Rising Lane Lapworth B94 6JB Solihull West Midlands | British | 51035140001 | ||||||
| SHAW, Andrew Charles | Secretary | Barley House 2 The Granary, Besford WR8 9BY Worcester Worcestershire | British | Accountant | 29924060011 | |||||
| GALLAGHER, Anthony Christopher | Director | Pound House Lapworth Street B94 6AX Lapworth Warwickshire | United Kingdom | British | Director | 86375800001 | ||||
| GALLAGHER, John Joseph | Director | The Grange Grange Road B94 5AX Solihull West Midlands | British | Director | 3688410001 | |||||
| GALLAGHER, John Patrick | Director | Packwood Tower Windmill Lane Hockley Heath B94 6PT Solihull West Midlands | England | British | Director | 79951940001 | ||||
| GALLAGHER, Joseph Gerald | Director | The Grange 46 Four Ashes Road Bentley Heath B93 8LX Solihull West Midlands | British | Director | 3271090001 | |||||
| GALLAGHER, Teresa | Director | The Grange Grange Road Solihull West Midlands | British | Director | 3018340001 | |||||
| GALLAGHER, Thomas Joseph | Director | Kingswood Grange Mill Lane B94 6HY Lapworth Warwickshire | British | Director | 2923640001 | |||||
| GLAISTER, Harold Peter Dilworth | Director | 15 Hockley Court Hockley Heath B94 6NW Solihull West Midlands | British | Solicitor | 51035140002 |
Does T J J PENSIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 30, 1998 Delivered On Jul 10, 1998 | Satisfied | Amount secured In favour of the chargee the obligations of j j gallagher limited under clause 6.1 of a share transfer agreement made between triplex lloyd PLC (1) j j gallagher limited (2) relating to park lane property developments limited up to £1,750,000 plus any other sum properly expended by j j gallagher limited in enforcing the mortgage | |
Short particulars By way of legal mortgage f/h k/a and being part of gallagher house bordesley green birmingham:-207-215 (odd) little green lane bordesley green t/n-WK80661. Land and bulidings at the junction of little green lane and prince albert street bordesley green t/n-WM134902. | ||||
Persons Entitled
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Transactions
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Does T J J PENSIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0