NJL PROJECT MANAGEMENT LIMITED

NJL PROJECT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNJL PROJECT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04371764
    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 NJL PROJECT MANAGEMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is NJL PROJECT MANAGEMENT LIMITED located?

    Registered Office Address
    Floor D Milburn House
    Dean Street
    NE1 1LE Newcastle Upon Tyne
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NJL PROJECT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for NJL PROJECT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    12 pagesWU15

    Insolvency filing

    INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 20/07/16
    18 pagesLIQ MISC

    Appointment of a liquidator

    9 pages4.31

    Insolvency filing

    INSOLVENCY:liquidators annual progress report bdd 20/07/2015
    8 pagesLIQ MISC

    Registered office address changed from 10 Leewood Way Effingham Leatherhead Surrey KT24 5JN United Kingdom to Floor D Milburn House Dean Street Newcastle upon Tyne Tyne & Wear NE1 1LE on Aug 06, 2014

    2 pagesAD01

    Appointment of a liquidator

    2 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 12, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2012

    Statement of capital on Jul 09, 2012

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Neil Littlewood on Feb 12, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Feb 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Neil Littlewood on Nov 17, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    Registered office address changed from * Park Corner Ockham Road South East Horsley Leatherhead Surrey KT24 6RZ* on Nov 25, 2009

    1 pagesAD01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of NJL PROJECT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLEWOOD, Neil Jeremy
    Milburn House
    Dean Street
    NE1 1LE Newcastle Upon Tyne
    Floor D
    Tyne & Wear
    Director
    Milburn House
    Dean Street
    NE1 1LE Newcastle Upon Tyne
    Floor D
    Tyne & Wear
    United KingdomBritish52531950006
    MILES, Selina Lesley
    12 Downsview Close
    Downside
    KT11 3NS Cobham
    Surrey
    Secretary
    12 Downsview Close
    Downside
    KT11 3NS Cobham
    Surrey
    British80447260002
    PRICE, Kelly
    21 Bedford Lane, Frimley Green
    GU16 6HR Camberley
    Secretary
    21 Bedford Lane, Frimley Green
    GU16 6HR Camberley
    British127295900001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    MILES, Selina Lesley
    Ockham Road South
    East Horsley
    KT24 6RZ Leatherhead
    Park Corner
    Surrey
    England
    Director
    Ockham Road South
    East Horsley
    KT24 6RZ Leatherhead
    Park Corner
    Surrey
    England
    British128862270001
    MILES, Selina Lesley
    12 Downsview Close
    Downside
    KT11 3NS Cobham
    Surrey
    Director
    12 Downsview Close
    Downside
    KT11 3NS Cobham
    Surrey
    British80447260002
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Does NJL PROJECT MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 24, 2006
    Delivered On Oct 28, 2006
    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
    • Hsbc Bank PLC
    Transactions
    • Oct 28, 2006Registration of a charge (395)

    Does NJL PROJECT MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 13, 2017Conclusion of winding up
    Apr 29, 2013Petition date
    Jun 24, 2013Commencement of winding up
    Dec 21, 2017Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Croydon
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon
    practitioner
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon
    Robin Andrew Upton
    Freeman Rich
    Floor D, Milburn House
    NE1 1LE Dean Street
    Newcastle Upon Tyne
    practitioner
    Freeman Rich
    Floor D, Milburn House
    NE1 1LE Dean Street
    Newcastle Upon Tyne
    James Richard Duckworth
    Freeman Rich
    Floor D, Milburn House
    NE1 1LE Dean Street
    Newcastle Upon Tyne
    practitioner
    Freeman Rich
    Floor D, Milburn House
    NE1 1LE Dean Street
    Newcastle Upon Tyne

    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