HOT J PROPERTIES LIMITED
Overview
| Company Name | HOT J PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03809564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOT J PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HOT J PROPERTIES LIMITED located?
| Registered Office Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOT J PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2016 |
| Next Accounts Due On | Apr 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for HOT J PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mark Reynolds on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas James Bruell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2008 | 12 pages | AA | ||||||||||
Amended accounts made up to Jul 31, 2007 | 11 pages | AAMD | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2007 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of HOT J PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUELL, Nicholas James | Secretary | 27 Crockerton Road SW17 7HE London England | British | 65358310002 | ||||||
| BRUELL, Nicholas James | Director | 27 Crockerton Road SW17 7HE London England | England | British | 65358310002 | |||||
| REYNOLDS, Mark | Director | Crossways Rookery Lane, Wendens Ambo CB11 4JR Saffron Walden Essex | England | British | 46007730002 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of HOT J PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas James Bruell | Apr 06, 2016 | 62 Wilson Street London EC2A 2BU | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Mark Reynolds | Apr 06, 2016 | 62 Wilson Street London EC2A 2BU | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HOT J PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Jun 29, 2001 Delivered On Jul 06, 2001 | Outstanding | Amount secured £70,000 due from the company to the chargee | |
Short particulars 32 newton road bishop's stortford hertfordshire CM23 3SD. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 31, 2000 Delivered On Apr 08, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5 braziers quay bishops stortford herts fixed charge over all rental income present or future and whether payable now or in the future and the proceeds of sale of any lease of the property.a floating over the undertaking and all other property assets and rights of the company not effectively charged above both present and future. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Mar 16, 2000 Delivered On Mar 31, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 26 bartholomew road bishops stortford herts.fixed charge over all rental income present or future and whether payable now or in the future and the proceeds of sale of any lease of the property.a floating over the undertaking and all other property assets and rights of the company not effectively charged above both present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 02, 1999 Delivered On Nov 13, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all rental income and the proceeds of sale of any lease of the property.floating charge over the undertaking all property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 22, 1999 Delivered On Oct 26, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 6 wharf place (plot 5) wharf road bishops stortford herts. | ||||
Persons Entitled
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Transactions
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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