L.J. DEVELOPMENTS (MIDLANDS) LIMITED

Overview

Company Name	L.J. DEVELOPMENTS (MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04570075
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2002
Date of Cessation	Sep 27, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L.J. DEVELOPMENTS (MIDLANDS) LIMITED?

Other building completion and finishing (43390) / Construction

Where is L.J. DEVELOPMENTS (MIDLANDS) LIMITED located?

Registered Office Address	35 Buckingham Road M21 0SB Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for L.J. DEVELOPMENTS (MIDLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for L.J. DEVELOPMENTS (MIDLANDS) LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 12, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 30, 2022	Application to strike the company off the register	1 pages	DS01

Jan 19, 2022	Change of details for Miss Louise Davies as a person with significant control on Dec 20, 2021	2 pages	PSC04

Nov 11, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Nov 11, 2021	Change of details for Miss Louise Davies as a person with significant control on Apr 08, 2021	2 pages	PSC04

Nov 11, 2021	Director's details changed for Miss Louise Davies on Apr 08, 2021	2 pages	CH01

Nov 11, 2021	Registered office address changed from 1 Bell Lane Shottery Stratford upon Avon Warwickshire CV37 9HF England to 35 Buckingham Road Manchester M21 0SB on Nov 11, 2021	1 pages	AD01

Sep 23, 2021	Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021	1 pages	AA01

Nov 18, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Nov 02, 2018	Register inspection address has been changed from 14 Henley Street Alcester Warwickshire B49 5QY England to 1 Bell Lane Shottery Stratford-upon-Avon CV37 9HF	1 pages	AD02

Oct 02, 2018	Registered office address changed from 17 Allesborough Drive Pershore Worcestershire WR10 1JH England to 1 Bell Lane Shottery Stratford upon Avon Warwickshire CV37 9HF on Oct 02, 2018	1 pages	AD01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Sep 28, 2018	Change of details for Miss Louise Davies as a person with significant control on Oct 21, 2017	2 pages	PSC04

Sep 28, 2018	Director's details changed for Miss Louise Davies on Oct 21, 2017	2 pages	CH01

Nov 03, 2017	Confirmation statement made on Oct 20, 2017 with updates	4 pages	CS01

Nov 03, 2017	Change of details for Miss Louise Davies as a person with significant control on Oct 02, 2017	2 pages	PSC04

Nov 03, 2017	Director's details changed for Miss Louise Davies on Oct 02, 2017	2 pages	CH01

Aug 23, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Nov 03, 2016	Confirmation statement made on Oct 20, 2016 with updates	5 pages	CS01

Sep 27, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of L.J. DEVELOPMENTS (MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Louise M21 0SB Manchester 35 Buckingham Road England	Oct 23, 2002		Director	M21 0SB Manchester 35 Buckingham Road England	England	British	1963-8	Interior Designer	85383850005
EVANS, Mark John Penthouse 1 Millennium Apartments 95 Newhall Street B3 1BA Birmingham	Oct 23, 2002	Aug 05, 2011	Secretary	Penthouse 1 Millennium Apartments 95 Newhall Street B3 1BA Birmingham		British			57565770002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Oct 23, 2002	Oct 23, 2002	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Oct 23, 2002	Oct 23, 2002	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L.J. DEVELOPMENTS (MIDLANDS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Louise Davies Brookstone Close M21 7UH Manchester 11 England	Apr 06, 2016	Brookstone Close M21 7UH Manchester 11 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does L.J. DEVELOPMENTS (MIDLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 12, 2006 Delivered On Jan 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17 areley common stourport on severn worcestershire t/no WR94906. 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 National Westminster Bank PLC
	Transactions Jan 14, 2006Registration of a charge (395)
Debenture	Created On Jun 26, 2003 Delivered On Jul 03, 2003	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 National Westminster Bank PLC
	Transactions Jul 03, 2003Registration of a charge (395)
Legal charge	Created On Apr 23, 2003 Delivered On May 09, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and dwellinghouse 77 richmond road bewdley in the county of worcester t/n HW69023. 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 National Westminster Bank PLC
	Transactions May 09, 2003Registration of a charge (395)

View Detailed Information on Charges

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.
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