JENNIE WOOD PROPERTIES LIMITED
Overview
| Company Name | JENNIE WOOD PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05533170 |
| 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 JENNIE WOOD PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is JENNIE WOOD PROPERTIES LIMITED located?
| Registered Office Address | Construction House Runwell Road SS11 7HQ Wickford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JENNIE WOOD PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for JENNIE WOOD PROPERTIES LIMITED?
| 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 | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Clarke Hillyer Limited as a person with significant control on Feb 01, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Jeannette Elizabeth Wood as a person with significant control on Feb 01, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jeannette Elizabeth Wood as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy John Henson as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Heckford Dadd as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Langrish-Smith as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel Jeremy Wilson as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 45 Chase Court Gardens Enfield EN2 8DJ England to Construction House Runwell Road Wickford Essex SS11 7HQ on Feb 05, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on Jun 27, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of JENNIE WOOD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DADD, Christian Heckford | Director | Runwell Road SS11 7HQ Wickford Construction House Essex England | England | British | Director | 178826190001 | ||||
| HENSON, Timothy John | Director | Runwell Road SS11 7HQ Wickford Construction House Essex England | United Kingdom | British | Director | 170112000001 | ||||
| LANGRISH-SMITH, James | Director | Runwell Road SS11 7HQ Wickford Construction House Essex England | United Kingdom | British | Director | 182810720002 | ||||
| WILSON, Nigel Jeremy | Director | Runwell Road SS11 7HQ Wickford Construction House Essex England | United Kingdom | British | Director | 152168230001 | ||||
| KHALIQ, Mohammed Sajid | Secretary | 4 Lupin Crescent IG1 2JR Ilford Essex | British | Teacher | 106929060001 | |||||
| WOOD, Michael Andrew | Secretary | Kidbrooke Park Road SE3 0DX Blackheath 82 London England | British | Director | 114471800001 | |||||
| KHALIQ, Mohammed Sajid | Director | 4 Lupin Crescent IG1 2JR Ilford Essex | British | Teacher | 106929060001 | |||||
| SHUAB, Mahbub Hussain | Director | 71 Walton Road Manor Park E12 5RF London | British | Para-Legal | 105658890001 | |||||
| WOOD, Jeannette Elizabeth | Director | Runwell Road SS11 7HQ Wickford Construction House Essex England | United Kingdom | British | Estate Agent | 112744380001 |
Who are the persons with significant control of JENNIE WOOD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarke Hillyer Limited | Feb 01, 2019 | Runwell Road SS11 7HQ Wickford Construction House Essex England | No | ||||||||||
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Natures of Control
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| Miss Jeannette Elizabeth Wood | Jul 01, 2016 | Runwell Road SS11 7HQ Wickford Construction House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does JENNIE WOOD PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 20, 2006 Delivered On Jul 22, 2006 | 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
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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