H.J.S. PROPERTIES LIMITED
Overview
| Company Name | H.J.S. PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04225706 |
| 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 H.J.S. PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is H.J.S. PROPERTIES LIMITED located?
| Registered Office Address | Alverstone House 8 Upper Ley Box SN13 8JZ Corsham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.J.S. PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2014 |
What is the status of the latest annual return for H.J.S. PROPERTIES LIMITED?
| Annual Return |
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|---|
What are the latest filings for H.J.S. 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 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 05, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Haines Watts Accountants Bridge House Ashley Road, Hale Altrincham Cheshire WA14 2UT* on Jun 07, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 7 pages | AA | ||||||||||
Amended accounts made up to Apr 05, 2010 | 8 pages | AAMD | ||||||||||
Amended accounts made up to Apr 05, 2010 | 5 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Apr 05, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Martin Hawes on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Apr 05, 2008 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 05, 2007 | 5 pages | AA | ||||||||||
Who are the officers of H.J.S. PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWES, Paul Martin | Secretary | Alverstone House Upper Ley SN13 8JZ Box Wiltshire | British | Company Director | 79230950002 | |||||
| HAWES, Paul Martin | Director | Alverstone House Upper Ley SN13 8JZ Box Wiltshire | England | British | Company Director | 79230950002 | ||||
| JOHN, Nigel Andrew | Director | 48 King Edward Road Oldfield Park BA2 3PB Bath Avon | England | British | Company Director | 2991460003 | ||||
| JAMES, Geraint Hugh | Secretary | 7 Beaufort West Grosvenor London Road BA1 6QB Bath | British | 59176220001 | ||||||
| SALMON, Neil Charles | Secretary | 60 Dale Road SO45 5DQ Hythe Hampshire | British | Process Technician | 79230850002 | |||||
| HAWKINS, Timothy John | Director | 10 Morgan Way Peasedown St John BA2 8TT Bath | British | Builder | 93139230002 | |||||
| SALMON, Neil Charles | Director | 60 Dale Road SO45 5DQ Hythe Hampshire | British | Process Technician | 79230850002 |
Does H.J.S. PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 19, 2003 Delivered On Jan 06, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Rose cottage springers hill coleford somerset BA3 5LN. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 31, 2002 Delivered On Jan 09, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 226 newbridge road,bath BA1 2HG; t/no av 62463. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 18, 2002 Delivered On Jan 31, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5 coronation road, bath, BA1 3BH.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 16, 2002 Delivered On Jan 18, 2002 | 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. | ||||
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