FJ ARCHITECTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFJ ARCHITECTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03555400
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FJ ARCHITECTS LTD.?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is FJ ARCHITECTS LTD. located?

    Registered Office Address
    Southgate House
    Southgate
    WF1 1TL Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FJ ARCHITECTS LTD.?

    Previous Company Names
    Company NameFromUntil
    FJ LIMITEDJun 03, 1998Jun 03, 1998
    L&P 14 LIMITEDApr 29, 1998Apr 29, 1998

    What are the latest accounts for FJ ARCHITECTS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for FJ ARCHITECTS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for FJ ARCHITECTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to May 22, 2014

    11 pages4.68

    Termination of appointment of Simon Nicholas Jones as a director on May 24, 2013

    2 pagesTM01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    accounts-with-accounts-type-

    6 pagesAA

    Annual return made up to Apr 29, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2012

    Statement of capital on May 24, 2012

    • Capital: GBP 1
    SH01

    Director's details changed for Simon Nicholas Jones on Jan 01, 2012

    2 pagesCH01

    accounts-with-accounts-type-

    6 pagesAA

    Secretary's details changed for Mr Charles Robert Short on Aug 01, 2011

    2 pagesCH03

    Director's details changed for Mr Charles Robert Short on Aug 01, 2011

    2 pagesCH01

    Director's details changed for Mr Charles Robert Short on Aug 01, 2011

    2 pagesCH01

    Director's details changed for Mr Charles Robert Short on Aug 01, 2011

    2 pagesCH01

    Secretary's details changed for Mr Charles Robert Short on Aug 01, 2011

    2 pagesCH03

    Annual return made up to Apr 29, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Ian Dickinson as a director

    1 pagesTM01

    accounts-with-accounts-type-

    6 pagesAA

    Annual return made up to Apr 29, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Simon Nicholas Jones on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Ian Dickinson on Jan 01, 2010

    2 pagesCH01

    accounts-with-accounts-type-

    5 pagesAA

    legacy

    4 pages363a

    accounts-with-accounts-type-

    6 pagesAA

    Who are the officers of FJ ARCHITECTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORT, Charles Robert
    Whitley Willows
    Lepton
    HD8 0GD Huddersfield
    8
    Secretary
    Whitley Willows
    Lepton
    HD8 0GD Huddersfield
    8
    British46356570001
    SHORT, Charles Robert
    Whitley Willows
    Lepton
    HD8 0GD Huddersfield
    8
    Director
    Whitley Willows
    Lepton
    HD8 0GD Huddersfield
    8
    EnglandBritish46356570002
    STRINGER, Paul Philip
    Gateforth Hall
    Gateforth
    YO8 9LJ Selby
    Director
    Gateforth Hall
    Gateforth
    YO8 9LJ Selby
    EnglandBritish46356600005
    WILLIAMS, Timothy Gordon
    16 Hillside Court
    2 Crossbeck Road
    LS29 9TF Ilkley
    West Yorkshire
    Secretary
    16 Hillside Court
    2 Crossbeck Road
    LS29 9TF Ilkley
    West Yorkshire
    British81746120001
    L&P COMPANY SECRETARY LIMITED
    12 Park Square East
    LS1 2LF Leeds
    West Yorkshire
    Secretary
    12 Park Square East
    LS1 2LF Leeds
    West Yorkshire
    56900600001
    DICKINSON, Ian
    Inkerman Court
    Denby Dale
    HD8 8XA Huddersfield
    5
    West Yorkshire
    Director
    Inkerman Court
    Denby Dale
    HD8 8XA Huddersfield
    5
    West Yorkshire
    United KingdomBritish70174830003
    JONES, Simon Nicholas
    Fullwood Road
    S10 3QD Sheffield
    512
    South Yorkshire
    United Kingdom
    Director
    Fullwood Road
    S10 3QD Sheffield
    512
    South Yorkshire
    United Kingdom
    United KingdomBritish88660270002
    MAITLAND, Roy Nicol
    44 Fairfields Drive
    Skelton
    YO30 1YP York
    North Yorkshire
    Director
    44 Fairfields Drive
    Skelton
    YO30 1YP York
    North Yorkshire
    British70175050001
    SMITH, Howard Martin
    Mead View
    19 Oakfield Drive
    WF14 8PX Mirfield
    West Yorkshire
    Director
    Mead View
    19 Oakfield Drive
    WF14 8PX Mirfield
    West Yorkshire
    United KingdomBritish70175210001
    L&P DIRECTOR NOMINEE LIMITED
    12 Park Square East
    LS1 2LF Leeds
    West Yorkshire
    Director
    12 Park Square East
    LS1 2LF Leeds
    West Yorkshire
    56900590001

    Does FJ ARCHITECTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 14, 1998
    Delivered On Sep 16, 1998
    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 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
    • Midland Bank PLC
    Transactions
    • Sep 16, 1998Registration of a charge (395)

    Does FJ ARCHITECTS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2013Commencement of winding up
    Dec 23, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Nicholas Clark
    26 York Place
    LS1 2EY Leeds
    practitioner
    26 York Place
    LS1 2EY Leeds

    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