S.J.S. INVESTMENTS LIMITED
Overview
| Company Name | S.J.S. INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02555030 |
| 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 S.J.S. INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is S.J.S. INVESTMENTS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.J.S. INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for S.J.S. INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on Apr 05, 2012 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Director's details changed for Hbos Directors Limited on Jan 01, 2012 | 2 pages | CH02 | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Secretary's details changed for Hbos Secretaries Limited on Feb 18, 2011 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Hbos Secretaries Limited on Feb 04, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2008 | 21 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of S.J.S. INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 73512200003 | |||||||
| CARSON, James | Director | Shelley Drive Bothwell G71 8TA Glasgow 88 | British | 135127440001 | ||||||
| HBOS DIRECTORS LIMITED | Director | Gresham Street EC2V 7HN London 25 United Kingdom | 73510890002 | |||||||
| BLACK, Lysanne Jane Warren | Secretary | 6 Belgrave Crescent EH4 3AQ Edinburgh | British | 46707740002 | ||||||
| CORSCADDEN, James Arthur Barrie | Secretary | Thimble Hall South Lane Cawthorne S75 4EE Barnsley South Yorkshire | British | 57794320002 | ||||||
| TONKIN, Timothy Patrick | Secretary | 32 Gledhow Wood Grove LS8 1NZ Leeds West Yorkshire | British | 61274100001 | ||||||
| ANDERSON, Suzanne | Director | 3 Garden Close LS25 6NN Sherburn In Elmet West Yorkshire | United Kingdom | British | 151868330001 | |||||
| CORSCADDEN, James Arthur Barrie | Director | Thimble Hall South Lane Cawthorne S75 4EE Barnsley South Yorkshire | United Kingdom | British | 57794320002 | |||||
| FISHER, David | Director | 9 Heath Villas HX3 0BB Halifax West Yorkshire | England | British | 95229810001 | |||||
| FLEMING, Rodger | Director | 7 River Park Honley HD9 6PS Holmfirth West Yorkshire | British | 143127130001 | ||||||
| KERR, Ian David | Director | 25 Drumsheugh Gardens EH3 7RN Edinburgh | British | 95737110001 | ||||||
| LLOYD, Jonathan Simon | Director | Crowtrees 40 Station Road Baildon BD17 6NW Shipley West Yorkshire | British | 95211330001 | ||||||
| PIKE, John Ronald | Director | 7 Ghyll Royd LS29 9TH Ilkley West Yorkshire | United Kingdom | British | 126875280001 | |||||
| QUARMBY, James Roger | Director | Arthington Park Arthington LS21 1PH Otley West Yorkshire | England | British | 3103200002 | |||||
| SPREADBOROUGH, Mark Patrick | Director | Springfield Farm Lower Norwood Road Norwood LS21 2RA Otley West Yorkshire | British | 50303390001 | ||||||
| STROSS, Roland Peter | Director | Hilltop Cottage Jewitt Lane Collingham LS22 5BB Wetherby West Yorkshire | United Kingdom | British | 13902690001 | |||||
| WALKDEN, David James, Mr. | Director | Wood Ridge 9 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire | United Kingdom | British | 3990620006 |
Does S.J.S. INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 20, 1993 Delivered On May 06, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H-site bt.1/L409 fifth avenue plaza, team valley estate, gateshead. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 20, 1993 Delivered On May 06, 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-land and buildings on the south side of ings road wakefield t/n-WYK391848. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 20, 1993 Delivered On May 06, 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-block b st james securities park off shipley airedale road bradford. | ||||
Persons Entitled
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Transactions
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| Debenture containing fixed and floating charge | Created On Mar 20, 1991 Delivered On Mar 27, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the undertaking property please see form 395 (reg: M72C) & schedule relevant to this charge.. 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
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Transactions
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| Fixed and floating legal charge. | Created On Mar 12, 1991 Delivered On Mar 23, 1991 | Satisfied | Amount secured Sterling pounds 4,350,000.00 and all other monies due or to become due from the company to the chargee. Under the terms of any loan document. | |
Short particulars F/H properties known as 34 and 36 st james street, burnley, lancashire 10, market place, knaresborough north yorkshire 8, market place, knaresborough, north yorkshire 32 & 33 saturday market, beverley, humberside. Property lying to the south of clough road, kingston-upon-hull humberside. Land & buildings on the north west side of leeds road, thornbury, bradford west yorks. Lands & buildings on the south side of ings road, wakefield, west yorkshire. A first floating charge. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 23, 1991 Delivered On Jan 25, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 18/1/91 or any other loan document and this charge. | |
Short particulars F/Hold, 34 and 36 st james street burnley lancashire 8 and 10 market place knaresborough north yorkshire. 32 and 33 saturday market beverley humberside land lying to the south of clough road kingston-upon-hull humberside land on the north west side of leeds road thornbury bradford west yorkshire floating charge over the. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Does S.J.S. INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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