C J & J J ENTERPRISES LIMITED

C J & J J ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameC J & J J ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01735471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of C J & J J ENTERPRISES LIMITED?

    • (7499) /

    Where is C J & J J ENTERPRISES LIMITED located?

    Registered Office Address
    Gawsworth House
    Westmere Drive
    CW1 6XB Crewe
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C J & J J ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 21, 2010

    What are the latest filings for C J & J J ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr William Grimsey on May 13, 2011

    3 pagesCH01

    Termination of appointment of Brian Robbins as a director

    2 pagesTM01

    Secretary's details changed for Dawn Michelle Wilkinson on Oct 11, 2010

    3 pagesCH03

    Director's details changed for Thomas Christopher Morgan on Oct 11, 2010

    3 pagesCH01

    Termination of appointment of Richard Bird as a director

    2 pagesTM01

    Director's details changed for Mr Robert Patrick Gladwin on Oct 11, 2010

    3 pagesCH01

    Director's details changed for Brian Keith Robbins on Oct 11, 2010

    3 pagesCH01

    Accounts for a dormant company made up to Feb 21, 2010

    7 pagesAA

    Appointment of Brian Keith Robbins as a director

    3 pagesAP01

    Annual return made up to Jun 30, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2010

    Statement of capital on Jul 20, 2010

    • Capital: GBP 158
    SH01

    Appointment of Thomas Christopher Morgan as a director

    3 pagesAP01

    Termination of appointment of Andrew Unitt as a director

    2 pagesTM01

    Termination of appointment of Penelope Teale as a director

    2 pagesTM01

    Accounts made up to Feb 22, 2009

    7 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Feb 24, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    Who are the officers of C J & J J ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Dawn Michelle
    Westmere Drive
    CW1 6XB Crewe
    Gawsworth House
    Cheshire
    United Kingdom
    Secretary
    Westmere Drive
    CW1 6XB Crewe
    Gawsworth House
    Cheshire
    United Kingdom
    British105435010001
    GLADWIN, Robert Patrick
    Westmere Drive
    CW1 6XB Crewe
    Gawsworth House
    Cheshire
    Director
    Westmere Drive
    CW1 6XB Crewe
    Gawsworth House
    Cheshire
    United KingdomBritish130288970001
    GRIMSEY, William
    9 The Avenue
    WD7 7DG Radlett
    Tall Timbers
    Hertfordshire
    Director
    9 The Avenue
    WD7 7DG Radlett
    Tall Timbers
    Hertfordshire
    United KingdomBritish50647840004
    MORGAN, Thomas Christopher
    Westmere Drive
    CW1 6XB Crewe
    Gawsworth House
    Cheshire
    Director
    Westmere Drive
    CW1 6XB Crewe
    Gawsworth House
    Cheshire
    United KingdomBritish152428250002
    BOOTH, Christopher Paul
    65 Hall Ing Lane
    Honley
    HD9 6QW Huddersfield
    West Yorkshire
    Secretary
    65 Hall Ing Lane
    Honley
    HD9 6QW Huddersfield
    West Yorkshire
    British14661120001
    HOSKINS, William
    11 Grange Court Road
    AL5 1BY Harpenden
    Hertfordshire
    Secretary
    11 Grange Court Road
    AL5 1BY Harpenden
    Hertfordshire
    British123592580001
    KEANE, Mark Patrick
    The Grange Barn
    Moor Lane Kirkby Overblow
    HG3 1HU Harrogate
    Secretary
    The Grange Barn
    Moor Lane Kirkby Overblow
    HG3 1HU Harrogate
    British96510470001
    MADELEY, Michael Leslie
    Newby Manor
    Huby
    LS17 0EY Leeds
    Yorkshire
    Secretary
    Newby Manor
    Huby
    LS17 0EY Leeds
    Yorkshire
    British6114710001
    RIMMER, Barbara
    28 Chapel Lane
    Hale Barns
    WA15 0HN Altrincham
    Cheshire
    Secretary
    28 Chapel Lane
    Hale Barns
    WA15 0HN Altrincham
    Cheshire
    British76973560002
    UNITT, Andrew Vaughan
    64 Main Street
    LE74 4UU Cossington
    Hollycroft
    Leicester
    Secretary
    64 Main Street
    LE74 4UU Cossington
    Hollycroft
    Leicester
    British182500750001
    WILLIAMS, David Robert
    15 St Stephens Road
    CH42 8PP Prenton
    Merseyside
    Secretary
    15 St Stephens Road
    CH42 8PP Prenton
    Merseyside
    British157062220001
    WILSON, Geoffrey Charles
    Broadoaks
    237 Seabridge Lane
    ST5 3TB Newcastle Under Lyme
    Staffordshire
    Secretary
    Broadoaks
    237 Seabridge Lane
    ST5 3TB Newcastle Under Lyme
    Staffordshire
    British72996700001
    ARCHER, William Ernest
    The Priory
    2 Astley Close
    WA16 8GJ Knutsford
    Cheshire
    Director
    The Priory
    2 Astley Close
    WA16 8GJ Knutsford
    Cheshire
    British15170380004
    BIRD, Richard Sidney
    80 Wolsey Road
    HA6 2EH Northwood
    Middlesex
    Director
    80 Wolsey Road
    HA6 2EH Northwood
    Middlesex
    United KingdomBritish111500210002
    COHEN, John Alexander
    7 Rectory Gardens
    Wollaton
    NG8 2AR Nottingham
    Nottinghamshire
    Director
    7 Rectory Gardens
    Wollaton
    NG8 2AR Nottingham
    Nottinghamshire
    EnglandBritish25406220001
    FOSTER, David Charles Geoffrey
    3 Cottage Farm Close
    Osgathorpe
    LE12 9UE Loughborough
    Leicestershire
    Director
    3 Cottage Farm Close
    Osgathorpe
    LE12 9UE Loughborough
    Leicestershire
    British52040210002
    HOSKINS, William
    11 Grange Court Road
    AL5 1BY Harpenden
    Hertfordshire
    Director
    11 Grange Court Road
    AL5 1BY Harpenden
    Hertfordshire
    British123592580001
    JOHNSON, Stephen Richard
    The Old Vicarage
    Lower Dunsforth
    YO26 9SA York
    Director
    The Old Vicarage
    Lower Dunsforth
    YO26 9SA York
    EnglandBritish87398750001
    MADELEY, John Edward
    Brookside Moor Lane
    Burley In Wharfedale
    LS29 7AF Ilkley
    West Yorkshire
    Director
    Brookside Moor Lane
    Burley In Wharfedale
    LS29 7AF Ilkley
    West Yorkshire
    British12035130001
    MADELEY, Michael Leslie
    Newby Manor
    Huby
    LS17 0EY Leeds
    Yorkshire
    Director
    Newby Manor
    Huby
    LS17 0EY Leeds
    Yorkshire
    British6114710001
    ROBBINS, Brian Keith
    Westmere Drive
    CW1 6XB Crewe
    Gawsworth House
    Cheshire
    Director
    Westmere Drive
    CW1 6XB Crewe
    Gawsworth House
    Cheshire
    United KingdomAmerican153559370002
    SCRIBBINS, Rodney Martin
    The Hemploe
    Hemploe Road
    NN6 6HF Welford
    Northampton
    Director
    The Hemploe
    Hemploe Road
    NN6 6HF Welford
    Northampton
    EnglandBritish98160250001
    TEALE, Penelope Jane
    1 Weldon Rise
    Off Pitcher Lane
    MK5 8BW Loughton
    Milton Keynes
    Director
    1 Weldon Rise
    Off Pitcher Lane
    MK5 8BW Loughton
    Milton Keynes
    United KingdomBritish126053080001
    THOMAS, Shelley Frances
    Everest Road
    SK14 4DX Hyde
    Woodside Farm
    Cheshire
    Director
    Everest Road
    SK14 4DX Hyde
    Woodside Farm
    Cheshire
    United KingdomBritish133244600001
    UNITT, Andrew Vaughan
    64 Main Street
    LE74 4UU Cossington
    Hollycroft
    Leicester
    Director
    64 Main Street
    LE74 4UU Cossington
    Hollycroft
    Leicester
    EnglandBritish182500750001
    UNITT, Andrew Vaughan
    64 Main Street
    LE74 4UU Cossington
    Hollycroft
    Leicester
    Director
    64 Main Street
    LE74 4UU Cossington
    Hollycroft
    Leicester
    EnglandBritish182500750001
    WEST, Gary James
    Merlewood House
    Russell Road
    TW17 8JS Shepperton
    Middlesex
    Director
    Merlewood House
    Russell Road
    TW17 8JS Shepperton
    Middlesex
    EnglandBritish127476430001
    WILLIAMS, David Robert
    15 St Stephens Road
    CH42 8PP Prenton
    Merseyside
    Director
    15 St Stephens Road
    CH42 8PP Prenton
    Merseyside
    United KingdomBritish157062220001
    WILSON, Geoffrey Charles
    Broadoaks
    237 Seabridge Lane
    ST5 3TB Newcastle Under Lyme
    Staffordshire
    Director
    Broadoaks
    237 Seabridge Lane
    ST5 3TB Newcastle Under Lyme
    Staffordshire
    British72996700001

    Does C J & J J ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debenture
    Created On Aug 19, 1998
    Delivered On Sep 03, 1998
    Satisfied
    Amount secured
    All monies due or to become due by any group company (as therein defined) to the chargee (as security trustee for the security beneficiaries, as therein defined) under the banking documents and the mezzanine loan agreement (both as therein defined) whether pursuant to the guarantee (as therein defined) or otherwise and in each case under the working capital facility letter
    Short particulars
    F/H property known as bonehill road tamworth t/n SF319160, 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 03, 1998Registration of a charge (395)
    • Sep 28, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 26, 1987
    Delivered On Feb 05, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1.74 acres of land of the neath abbey business park, neath, west glamorgan together with the unit erected or in the course of erection on same part or parts thereof.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 05, 1987Registration of a charge
    • Aug 18, 1998Statement of satisfaction of a charge in full or part (403a)
    Charge on building agreement
    Created On Jul 09, 1986
    Delivered On Jul 21, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the inerest of the company in a building agreement dated 22 5 86 between the company and neath borough council relating to all that piece of land situate of the neath abbey business park, neath west glamorgan and all the licences comprised therein and all buildings erected thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 21, 1986Registration of a charge

    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