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CJF PROPERTIES LIMITED

CJF PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCJF PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04736315
    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 CJF PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CJF PROPERTIES LIMITED located?

    Registered Office Address
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CJF PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CJF PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 15, 2022

    		16 pagesLIQ03

    Registered office address changed from 50 Lancaster Lane Leyland PR25 5SP United Kingdom to 2-3 Winckley Court Chapel Street Preston PR1 8BU on Jan 05, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2021

    		LRESSP

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in part

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2021

    		1 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		1 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		1 pagesAA

    Confirmation statement made on Apr 16, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 16, 2019 with updates

    		4 pagesCS01

    Previous accounting period extended from Apr 30, 2018 to Sep 30, 2018

    		1 pagesAA01

    Registered office address changed from 4 Castle Court Hoghton Preston PR5 0LG United Kingdom to 50 Lancaster Lane Leyland PR25 5SP on Nov 26, 2018

    		1 pagesAD01

    Appointment of Mrs Louise Stuart as a director on Jan 25, 2018

    		2 pagesAP01

    Cessation of Robert Stuart as a person with significant control on Jan 25, 2018

    		1 pagesPSC07

    Termination of appointment of Robert Stuart as a director on Jan 25, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 16, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CJF PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, Louise
    PR25 5SP Leyland
    50 Lancaster Lane
    United Kingdom
    		Secretary
    PR25 5SP Leyland
    50 Lancaster Lane
    United Kingdom
    		British949690002
    STUART, Louise
    PR25 5SP Leyland
    50 Lancaster Lane
    United Kingdom
    		Director
    PR25 5SP Leyland
    50 Lancaster Lane
    United Kingdom
    		EnglandBritish949690005
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024210001
    STUART, Robert
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		United KingdomBritish949680002
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CJF PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Louise Stuart
    PR25 5SP Leyland
    50 Lancaster Lane
    United Kingdom
    		Jan 25, 2018
    PR25 5SP Leyland
    50 Lancaster Lane
    United Kingdom
    		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.
    Ms Louise Stuart
    Lancaster Lane
    PR25 5SP Leyland
    50
    United Kingdom
    		Jan 25, 2018
    Lancaster Lane
    PR25 5SP Leyland
    50
    United Kingdom
    		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.
    Mr Robert Stuart
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2017
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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 CJF PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 19, 2005
    Delivered On Sep 02, 2005
    		Satisfied
    Amount secured
    £33,000.00 due or to become due from the company to
    Short particulars
    21 urmston street leigh greater manchester.
    Persons Entitled
    • Mortgage Trust Limited
    Transactions
    • Sep 02, 2005Registration of a charge (395)
    • Dec 14, 2021Satisfaction of a charge in part (MR04)
    • Dec 23, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 21, 2004
    Delivered On Nov 09, 2004
    		Satisfied
    Amount secured
    £51,560.00 due or to become due from the company to the chargee
    Short particulars
    254 firs lane leigh.
    Persons Entitled
    • Mortgage Trust Limited
    Transactions
    • Nov 09, 2004Registration of a charge (395)
    • Dec 14, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 21, 2004
    Delivered On Nov 09, 2004
    		Satisfied
    Amount secured
    £50,954.00 due or to become due from the company to the chargee
    Short particulars
    30-32 firs lane,leigh.
    Persons Entitled
    • Mortgage Trust Limited
    Transactions
    • Nov 09, 2004Registration of a charge (395)
    • Dec 14, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CJF PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2021Commencement of winding up
    Sep 02, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dean Watson
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    Christopher James Lawton
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    View Detailed Information on Insolvency Cases

    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