G J & S PROPERTIES LIMITED

Overview

Company Name	G J & S PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05282590
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2004
Date of Cessation	Sep 29, 2015

Summary

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

What is the purpose of G J & S PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is G J & S PROPERTIES LIMITED located?

Registered Office Address	Unit 3 Half Moon Way Waterworks Road NR2 4EB Norwich Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for G J & S PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2013

What is the status of the latest annual return for G J & S PROPERTIES LIMITED?

Annual Return

Last Annual Return	Nov 10, 2014

What are the latest filings for G J & S PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 16, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 06, 2015

Application to strike the company off the register

4 pages

DS01

Mar 11, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 10, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 04, 2015

Annual return made up to Nov 10, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2015	Statement of capital on Mar 04, 2015 Capital: GBP 100	SH01

Feb 12, 2014

Annual return made up to Nov 10, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2014	Statement of capital on Feb 12, 2014 Capital: GBP 100	SH01

Dec 11, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 10, 2013

Total exemption small company accounts made up to Nov 30, 2013

6 pages

Dec 03, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 15, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 13, 2013

Annual return made up to Nov 10, 2012 with full list of shareholders

9 pages

AR01

Jun 08, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 12, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 28, 2012

Total exemption small company accounts made up to Nov 30, 2011

6 pages

Mar 20, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 19, 2012

Annual return made up to Nov 10, 2011 with full list of shareholders

9 pages

AR01

Mar 06, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 21, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 30, 2011

Total exemption small company accounts made up to Nov 30, 2010

6 pages

Dec 22, 2010

Annual return made up to Nov 10, 2010 with full list of shareholders

9 pages

AR01

Oct 27, 2010

Registered office address changed from * 1 Station Road Brundall Norwich Norfolk NR13 5LA* on Oct 27, 2010

1 pages

AD01

Aug 26, 2010

Total exemption small company accounts made up to Nov 30, 2009

8 pages

Jun 23, 2010

Annual return made up to Nov 10, 2009 with full list of shareholders

7 pages

AR01

Feb 25, 2010

Total exemption small company accounts made up to Nov 30, 2007

7 pages

View All Filings

Who are the officers of G J & S PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWARD, Gary Neil 24 Park Lane NR2 3EE Norwich Norfolk	Feb 29, 2008		Secretary	24 Park Lane NR2 3EE Norwich Norfolk		British		3965120001
EADIE, Darren Malcolm The Old Coach House Blofield Heath NR13 4DD Norwich Norfolk	Apr 02, 2009		Director	The Old Coach House Blofield Heath NR13 4DD Norwich Norfolk	England	English	1975-6	97199200001
SMITH, David Robert 88 Park Road Spixworth NR10 3PJ Norwich Norfolk	Nov 10, 2004		Director	88 Park Road Spixworth NR10 3PJ Norwich Norfolk		British	1952-9	97197380001
SMITH, Mark Andrew 50 Green Lane West Rackheath NR13 6PG Norwich Norfolk	Nov 10, 2004		Director	50 Green Lane West Rackheath NR13 6PG Norwich Norfolk		British	1965-4	97198870001
SMITH, Peter Ivan 165 Wroxham Road NR7 8AG Norwich Norfolk	Nov 10, 2004		Director	165 Wroxham Road NR7 8AG Norwich Norfolk		British	1955-10	97197440001
STEWARD, Gary Neil 24 Park Lane NR2 3EE Norwich Norfolk	Aug 31, 2006		Director	24 Park Lane NR2 3EE Norwich Norfolk	United Kingdom	British	1959-2	3965120001
GOTTS, Anthony Richard 13 Alan Avenue Newton Flotman NR15 1PY Norwich Norfolk	Nov 10, 2004	Feb 29, 2008	Secretary	13 Alan Avenue Newton Flotman NR15 1PY Norwich Norfolk		British		97198880001
GOTTS, Anthony Richard 13 Alan Avenue Newton Flotman NR15 1PY Norwich Norfolk	Nov 10, 2004	Feb 29, 2008	Director	13 Alan Avenue Newton Flotman NR15 1PY Norwich Norfolk		British	1946-5	97198880001
JONES, Gareth William 18 The Evergreens Formby L37 3RW Liverpool Merseyside	Nov 10, 2004	Jan 15, 2007	Director	18 The Evergreens Formby L37 3RW Liverpool Merseyside	England	British	1977-12	100356860001

View Detailed Information on Officers and People with Significant Control

Does G J & S PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 23, 2007 Delivered On Jan 30, 2007	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 Barclays Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Legal charge	Created On Aug 25, 2006 Delivered On Aug 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1-10 the centre halstead essex, t/n's EX646285 and EX741867, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Northern Rock PLC
	Transactions Aug 30, 2006Registration of a charge (395)
Debenture	Created On Oct 25, 2005 Delivered On Oct 28, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of fixed charge all land vested, all plant and machinery, all rental and other income, all goodwill and uncalled share capital, by way of floating charge all assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 2005Registration of a charge (395)
Legal charge	Created On Oct 25, 2005 Delivered On Oct 28, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Peninsula cottages staitheway road wroxham norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 2005Registration 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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