K L J PROPERTY DEVELOPMENTS LIMITED

K L J PROPERTY DEVELOPMENTS LIMITED

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

    Company NameK L J PROPERTY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05241779
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of K L J PROPERTY DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is K L J PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    10 St Helens Road
    SA1 4AW Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K L J PROPERTY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for K L J PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2023

    What are the latest filings for K L J PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Confirmation statement made on Sep 27, 2023 with updates

    4 pagesCS01

    Registered office address changed from 41 Cilddewi Park Johnstown Carmarthen SA31 3HP Wales to 10 st Helens Road Swansea SA1 4AW on Sep 14, 2023

    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 Aug 18, 2023

    LRESSP

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 35 Parc Y Ffynnon Ferryside SA17 5TQ Wales to 41 Cilddewi Park Johnstown Carmarthen SA31 3HP on Aug 25, 2021

    1 pagesAD01

    Registered office address changed from 74 High Street Fishguard SA65 9AU Wales to 35 Parc Y Ffynnon Ferryside SA17 5TQ on Aug 25, 2021

    1 pagesAD01

    Registered office address changed from 35 Parc Y Ffynnon Parc Y Ffynnon Ferryside Carmarthenshire SA17 5TQ to 74 High Street Fishguard SA65 9AU on Jul 21, 2021

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Who are the officers of K L J PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLEWELLYN JONES, Frances Elizabeth Suzanne
    Parc Y Ffynnon
    Ferryside
    SA17 5TQ Carmarthen
    35
    Dyfed
    Secretary
    Parc Y Ffynnon
    Ferryside
    SA17 5TQ Carmarthen
    35
    Dyfed
    BritishManager100644530003
    JONES, Colin William
    Parc Y Ffynnon
    Ferryside
    SA17 5TQ Carmarthen
    35
    Dyfed
    Director
    Parc Y Ffynnon
    Ferryside
    SA17 5TQ Carmarthen
    35
    Dyfed
    WalesBritishManager100644450002
    LLEWELLYN JONES, Frances Elizabeth Suzanne
    Parc Y Ffynnon
    Ferryside
    SA17 5TQ Carmarthen
    35
    Dyfed
    Director
    Parc Y Ffynnon
    Ferryside
    SA17 5TQ Carmarthen
    35
    Dyfed
    United KingdomBritishManager100644530003
    7SIDE SECRETARIAL LIMITED
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Secretary
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    39827800003
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    78183280003

    Who are the persons with significant control of K L J PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Elizabeth Suzanne Jones
    St Helens Road
    SA1 4AW Swansea
    10
    Sep 20, 2016
    St Helens Road
    SA1 4AW Swansea
    10
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does K L J PROPERTY DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 22, 2024Due to be dissolved on
    Aug 18, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Thomas Barriball
    10 St Helens Road
    SA1 4AW Swansea
    practitioner
    10 St Helens Road
    SA1 4AW Swansea
    Helen Whitehouse
    Mcalister & Co 10 St Helens Road
    SA1 4AW Swansea
    West Glamorgan
    practitioner
    Mcalister & Co 10 St Helens Road
    SA1 4AW Swansea
    West Glamorgan

    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