J12 PROPERTIES LTD
Overview
| Company Name | J12 PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05168542 |
| 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 J12 PROPERTIES LTD?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is J12 PROPERTIES LTD located?
| Registered Office Address | Signature House 3 Azure Court Doxford International Business SR3 3BE Park Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J12 PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| FIELDSGALORE LIMITED | Jul 01, 2004 | Jul 01, 2004 |
What are the latest accounts for J12 PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for J12 PROPERTIES LTD?
| Annual Return |
|
|---|
What are the latest filings for J12 PROPERTIES 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 | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Oct 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mark Gubbins as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Sean O'connor as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of J12 PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILDE, Kevin | Director | Morton Grange Manor DH4 6QB Houghton Le Spring Tyne & Wear | England | British | 88425100001 | |||||
| GUBBINS, Mark Jon | Secretary | Sunderland Street DH5 8BE Houghton Le Spring 107 Tyne & Wear | British | 124646740001 | ||||||
| O'CONNOR, Sean Michael | Secretary | 49 Village Heights NE8 1PW Gateshead Tyne & Wear | British | 99859610001 | ||||||
| SMITH, Graham | Secretary | 6 Newminster Place Bullers Green NE61 1BF Morpeth Northumberland | British | 119697050001 | ||||||
| WILDE, Kevin | Secretary | Morton Grange Manor DH4 6QB Houghton Le Spring Tyne & Wear | British | 88425100001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| O'CONNOR, Sean Michael | Director | 49 Village Heights NE8 1PW Gateshead Tyne & Wear | British | 99859610001 | ||||||
| SMITH, Graham | Director | 6 Newminster Place Bullers Green NE61 1BF Morpeth Northumberland | British | 119697050001 | ||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does J12 PROPERTIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Apr 14, 2006 Delivered On May 04, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 1 st annes, south shields, tyne and wear. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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