G. & J.P. DEVELOPMENTS LIMITED
Overview
| Company Name | G. & J.P. DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04044626 |
| 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 G. & J.P. DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is G. & J.P. DEVELOPMENTS LIMITED located?
| Registered Office Address | 1 Cottage Farm NE7 7RF Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G. & J.P. DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURNCURE LTD | Aug 01, 2000 | Aug 01, 2000 |
What are the latest accounts for G. & J.P. DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for G. & J.P. DEVELOPMENTS 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 Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2018 to Feb 28, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of George Houghton as a secretary on Oct 10, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 1 Cottage Farm Newcastle upon Tyne NE7 7RF England* on Mar 19, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU* on Mar 19, 2014 | 1 pages | AD01 | ||||||||||
Registration of charge 040446260002 | 42 pages | MR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of G. & J.P. DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGHTON, Gary George | Director | Dissington Lane NE15 0AB Ponteland Breckney House Newcastle Upon Tyne | England | British | 51728010002 | |||||
| HOUGHTON, Jennifer Pamela | Director | Primrose Lodge Dissington Lane NE15 0AB Ponteland Northumberland | England | British | 48281920002 | |||||
| HOUGHTON, George | Secretary | Primrose Lodge South Dissington Lane House Farm Ponteland NE15 0AB Newcastle Upon Tyne | British | 29555780002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of G. & J.P. DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Pamela Houghton | Jun 30, 2016 | Cottage Farm NE7 7RF Newcastle Upon Tyne 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does G. & J.P. DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 20, 2013 Delivered On Jan 10, 2014 | Outstanding | ||
Brief description Land at dissington lane house farm dissington throckley. Land lying to the north of stamfordham road throckley. Land at dissington lane house farm throckley. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 23, 2000 Delivered On Oct 27, 2000 | Satisfied | Amount secured £324,000 due or to become due from the company to the chargee | |
Short particulars Land at dissington lane house farm dissington throckley northumberland t/n ND115992. | ||||
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