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C.J.C. DEVELOPMENT COMPANY LIMITED

C.J.C. DEVELOPMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameC.J.C. DEVELOPMENT COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00996587
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of C.J.C. DEVELOPMENT COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is C.J.C. DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    Azzurri House Walsall Business Park
    Walsall Road
    WS9 0RB Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.J.C. DEVELOPMENT COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for C.J.C. DEVELOPMENT COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 07, 2023
    Next Confirmation Statement DueMay 21, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2022
    OverdueYes

    What are the latest filings for C.J.C. DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 12, 2025

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 12, 2024

    		22 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on Apr 28, 2023

    		2 pagesAD01

    Statement of affairs

    		13 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 13, 2023

    		LRESEX

    Termination of appointment of Elizabeth Ann Chastney as a secretary on Mar 10, 2023

    		1 pagesTM02

    Termination of appointment of Elizabeth Ann Chastney as a director on Mar 10, 2023

    		1 pagesTM01

    Termination of appointment of Jonathan Chastney as a director on Mar 10, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Change of details for Mrs Elizabeth Ann Chastney as a person with significant control on Sep 21, 2022

    		2 pagesPSC04

    Change of details for Mr Christopher John Chastney as a person with significant control on Sep 21, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Elizabeth Ann Chastney on Sep 21, 2022

    		2 pagesCH01

    Director's details changed for Ms Jacqueline Anne Trudgill on Sep 21, 2022

    		2 pagesCH01

    Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on Sep 21, 2022

    		1 pagesAD01

    Director's details changed for Mr Jonathan Chastney on Sep 21, 2022

    		2 pagesCH01

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Termination of appointment of Christopher John Chastney as a director on Dec 16, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on May 07, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr. Jonathan Chastney on Oct 19, 2020

    		2 pagesCH01

    Director's details changed for Mrs Elizabeth Ann Chastney on Oct 19, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of C.J.C. DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUDGILL, Jacqueline Anne
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    C/O Pkf Smith Cooper
    United Kingdom
    		Director
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    C/O Pkf Smith Cooper
    United Kingdom
    		EnglandBritish129180470001
    CHASTNEY, Elizabeth Ann
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    C/O Pkf Smith Cooper
    United Kingdom
    		Secretary
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    C/O Pkf Smith Cooper
    United Kingdom
    		British26665600003
    CHASTNEY, Christopher John
    King Street
    DE1 3EE Derby
    St Helen's House
    United Kingdom
    		Director
    King Street
    DE1 3EE Derby
    St Helen's House
    United Kingdom
    		EnglandBritishCompany Director26665610003
    CHASTNEY, Elizabeth Ann
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    C/O Pkf Smith Cooper
    United Kingdom
    		Director
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    C/O Pkf Smith Cooper
    United Kingdom
    		United KingdomBritishCompany Director148783740005
    CHASTNEY, Jonathan
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    C/O Pkf Smith Cooper
    United Kingdom
    		Director
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    C/O Pkf Smith Cooper
    United Kingdom
    		United KingdomBritishProperty Consultant139456840012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.J.C. DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Chastney
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    C/O Pkf Smith Cooper
    United Kingdom
    		Apr 06, 2016
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    C/O Pkf Smith Cooper
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Ann Chastney
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    C/O Pkf Smith Cooper
    United Kingdom
    		Apr 06, 2016
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    C/O Pkf Smith Cooper
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does C.J.C. DEVELOPMENT COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 04, 2015
    Delivered On Jun 07, 2015
    		Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 07, 2015Registration of a charge (MR01)
    Legal charge
    Created On Sep 22, 2011
    Delivered On Oct 12, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 4 merus court meridian business park leicester t/no LT392675.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 12, 2011Registration of a charge (MG01)
    Debenture
    Created On Sep 05, 2011
    Delivered On Sep 10, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 10, 2011Registration of a charge (MG01)
    Legal charge
    Created On Feb 16, 2010
    Delivered On Feb 20, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    72 john davis way waltington kings lynn and any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 20, 2010Registration of a charge (MG01)
    • 2Jun 22, 2013Appointment of a receiver or manager (RM01)
    • 2Jul 09, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • 2Jul 09, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Charge over shares
    Created On Aug 03, 2007
    Delivered On Aug 18, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge the shares and the derivative assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 18, 2007Registration of a charge (395)
    Legal charge
    Created On Jan 18, 2006
    Delivered On Jan 25, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    40 downham road watlington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 25, 2006Registration of a charge (395)
    • 1Jun 14, 2013Appointment of a receiver or manager (RM01)
    • 1Jul 09, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • 1Jul 09, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Charge and assignment
    Created On Oct 20, 2005
    Delivered On Nov 01, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Both and each of a sale agreement and a mortgage. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 01, 2005Registration of a charge (395)
    Legal charge
    Created On May 27, 2004
    Delivered On Jun 08, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at wallington kings lynn t/ns NK253991 NK253993 NK284505 NK286585 NK253575 NK284674 NK302432 NK259424 and partly unregistered. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 08, 2004Registration of a charge (395)
    Legal charge
    Created On Aug 21, 2002
    Delivered On Aug 28, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (I) f/hold property being a strip of land 0.5 metres in width,rabbit lane,downham market; t/no nk 240599; (ii) f/hold land to the north of bexwell road,bexwell,downham market; t/no nk 237242; (iii) f/hold property being two strips of land 0.5 and 0.2 metres wide; t/no nk 253795; (iv) f/hold land forming part of cherry tree farm or broomhill farm at downham market,norfolk; fixed charge over all plant fixtures fittings and all furniture furnishings equipment tools and other chattels thereon and the goodwill and proceeds of any insurance.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 28, 2002Registration of a charge (395)
    Legal mortgage
    Created On Oct 22, 2001
    Delivered On Oct 26, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h propert k/a plot 6 bexwell road downham market nr ely t/n NK233216. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 26, 2001Registration of a charge (395)
    Legal charge
    Created On Apr 21, 1999
    Delivered On Apr 28, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H strips of land 0-5 metres in width between points a-b, c-d and e-f at rabbit lane downham market-NK220203.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 28, 1999Registration of a charge (395)
    • Jul 13, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 31, 1997
    Delivered On Jan 06, 1998
    		Satisfied
    Amount secured
    £326,250 and all other monies due or to become due from the company to the chargee under the legal charge
    Short particulars
    All that land situate off civray avenue downham market king's lynn and west norfolk county of norfolk.
    Persons Entitled
    • Bovis Homes Limited
    Transactions
    • Jan 06, 1998Registration of a charge (395)
    • Jul 13, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 20, 1997
    Delivered On May 30, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot 1 eye green peterborough cambridgeshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 30, 1997Registration of a charge (395)
    Agreement and charges of cash deposits
    Created On Apr 01, 1997
    Delivered On Apr 22, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the terms of an agreement and a section 278 agreement both of even date
    Short particulars
    All amounts which now are or from time to time standing to the credit of the companys account no's 00560405 10393789 with barclays bank PLC leicester.
    Persons Entitled
    • Mcdonald's Property Company Limited
    Transactions
    • Apr 22, 1997Registration of a charge (395)
    • Jul 13, 2001Statement of satisfaction of a charge in full or part (403a)
    Agreement
    Created On Apr 01, 1997
    Delivered On Apr 17, 1997
    		Satisfied
    Amount secured
    Firstly, all sums incurred by the council in consequence of any breech or non-observance by the company of its obligations to carry out certain works (defined as "the S278 works" in the charge) including in particular sums incurred by the council in procuring practical completion (as defined therein) of the said works and making good of any defects in the said works that become apparent during a certain period. Secondly, all sums incurred by esso in consequence of any breech or non-observance by the company of its obligations to carry out certain works (defined as "the works" in the charge) including in particular sums incurred by esso in procuring practical completion (as defined therein) of the said works and making good of any defects in the said works that become apparent during a certain period. Thirdly, all sums incurred by mcdonalds in consequence of any breech or non-observance by the company of its obligations to carry out certain works including in particular sums incurred by mcdonalds in procuring practical completion (as defined therein) of the said works and making good of any defects in the said works that become apparent during a certain period.
    Short particulars
    The sum of £222,000 ("the first deposit") on account no 00560405 is charged in favour of the council and sums of £222,000 and £73,000 ("the first and second deposits") on account no's 00560405 and 1039789 respectively are charged in favour of both esso and mcdonalds.
    Persons Entitled
    • Thirdly, Mcdonalds Property Company Limited
    • Firstly, the Council of the City of Peterborough
    • Secondly, Esso Petroleum Company Limited
    Transactions
    • Apr 17, 1997Registration of a charge (395)
    • Jul 13, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 01, 1996
    Delivered On Nov 12, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot 1,adjacent to the shoulder of mutton public house,main st,foxton,leicestershire; lt 260422 (part).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 12, 1996Registration of a charge (395)
    • Jul 13, 2001Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Nov 03, 1995
    Delivered On Nov 08, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under a tenancy agreement of even date
    Short particulars
    £324.07 plus interest.
    Persons Entitled
    • Leicestershire County Council
    Transactions
    • Nov 08, 1995Registration of a charge (395)
    Debenture
    Created On Oct 26, 1993
    Delivered On Nov 02, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 02, 1993Registration of a charge (395)
    • Dec 17, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 14, 1993
    Delivered On May 28, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 206 victoria street, hillstown, bolsover, derbyshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 28, 1993Registration of a charge (395)
    • Jul 13, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 08, 1992
    Delivered On Dec 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings on the south ease side of st. Pegas road, peakirk, peterborough, cambridgeshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 15, 1992Registration of a charge (395)
    • Jul 13, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 28, 1991
    Delivered On Jul 09, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10 astley drive the wells road nottingham nottinghamshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 09, 1991Registration of a charge
    • Jan 06, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 28, 1991
    Delivered On Jul 09, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot 5A, astley drive, the wells road, nottingham nottinghamshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 09, 1991Registration of a charge
    • Jul 13, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 28, 1991
    Delivered On Jul 09, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot 142, horsehead lane, bolsover, derbyshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 09, 1991Registration of a charge
    • Jul 13, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 01, 1990
    Delivered On Nov 20, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    14 astley drive, the wells road, nottingham nottinghamshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 20, 1990Registration of a charge
    • Feb 16, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 01, 1990
    Delivered On Nov 20, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16 astley drive, the wells road, nottingham nottinghamshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 20, 1990Registration of a charge
    • Jul 13, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does C.J.C. DEVELOPMENT COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joseph Antony Pitt
    5 Aldermanbury Square
    EC2V 7BP London
    		receiver manager
    5 Aldermanbury Square
    EC2V 7BP London
    Benedict James Nicholas Moon
    5 Aldermanbury Square
    EC2V 7BP London
    		receiver manager
    5 Aldermanbury Square
    EC2V 7BP London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joseph Antony Pitt
    5 Aldermanbury Square
    EC2V 7BP London
    		receiver manager
    5 Aldermanbury Square
    EC2V 7BP London
    Benedict James Nicholas Moon
    5 Aldermanbury Square
    EC2B 7BP London
    		receiver manager
    5 Aldermanbury Square
    EC2B 7BP London
    3
    DateType
    Apr 13, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kim Richards
    Azzurri House Walsall Business Park
    Walsall Road
    WS9 0RB Walsall
    West Midlands
    		practitioner
    Azzurri House Walsall Business Park
    Walsall Road
    WS9 0RB Walsall
    West Midlands
    Richard David Tonks
    Azzurri House Walsall Business Park
    Walsall Road
    WS9 0RB Walsall
    West Midlands
    		practitioner
    Azzurri House Walsall Business Park
    Walsall Road
    WS9 0RB Walsall
    West Midlands
    View Detailed Information on Insolvency Cases

    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