SJS PROPERTIES (UK) LTD
Overview
| Company Name | SJS PROPERTIES (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04608102 |
| 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 SJS PROPERTIES (UK) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SJS PROPERTIES (UK) LTD located?
| Registered Office Address | 242 Diamond Avenue Kirkby-In-Ashfield NG17 7NA Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SJS PROPERTIES (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for SJS PROPERTIES (UK) LTD?
| 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 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Registered office address changed from 18 Diamond Avenue Kirkby in Ashfield Notts NG17 7GR to 242 Diamond Avenue Kirkby-in-Ashfield Nottingham NG17 7NA on Oct 26, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Apr 30, 2014 | 16 pages | RP04 | ||||||||||||||
Appointment of Mr William Howlett as a director on Mar 31, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Howlett as a director on Mar 31, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil Stephen Howlett as a director on Mar 31, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from , 64-66 Outram Street, Sutton in Ashfield, Nottinghamshire, NG17 4FS to 18 Diamond Avenue Kirkby in Ashfield Notts NG17 7GR on Jun 28, 2012 | 2 pages | AD01 | ||||||||||||||
Who are the officers of SJS PROPERTIES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWLETT, Pauline Violet | Secretary | 15 Forest Street Kirkby In Ashfield NG17 7DT Nottinghamshire | British | 88092340001 | ||||||
| HOWLETT, William | Director | Forest Street Kirkby-In-Ashfield NG17 7DT Nottingham 15 England | England | British | 190280340001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| HOWLETT, John | Director | Wheatley Avenue NG17 8BG Kirkby In Ashfield 20 Nottinghamshire England | England | British | 153103090001 | |||||
| HOWLETT, Neil Stephen | Director | Diamond Avenue NG17 7NA Kirkby In Ashfield 242 Nottinghamshire England | England | British | 153118350001 | |||||
| HOWLETT, William | Director | 15 Forest Street NG17 7DT Kirkby In Ashfield Nottinghamshire | England | British | 190280340001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of SJS PROPERTIES (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Howlett | Apr 06, 2016 | Forest Street Kirkby-In-Ashfield NG17 7DT Nottingham 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SJS PROPERTIES (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Feb 01, 2008 Delivered On Feb 12, 2008 | Outstanding | Amount secured The principal sum of £46,390.00 and all other monies due or to become due | |
Short particulars 21 carnavon grove,sutton in ashfield; 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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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