JUNE & FREDERICKSON PROPERTIES LIMITED

JUNE & FREDERICKSON PROPERTIES LIMITED

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

    Company NameJUNE & FREDERICKSON PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05626740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JUNE & FREDERICKSON PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is JUNE & FREDERICKSON PROPERTIES LIMITED located?

    Registered Office Address
    107 High Haden Road
    Cradley Heath
    B64 7PW West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of JUNE & FREDERICKSON PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DXB LOGISTICS LIMITEDNov 17, 2005Nov 17, 2005

    What are the latest accounts for JUNE & FREDERICKSON PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for JUNE & FREDERICKSON PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024

    What are the latest filings for JUNE & FREDERICKSON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 19, 2018 with updates

    4 pagesCS01

    Termination of appointment of Andrew Robert Round as a director on Sep 20, 2017

    1 pagesTM01

    Termination of appointment of John Patrick Howell as a director on Sep 20, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Change of details for Mr Keith David Whyle as a person with significant control on Sep 21, 2017

    2 pagesPSC04

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Who are the officers of JUNE & FREDERICKSON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYLE, Keith David
    107 High Haden Road
    Cradley Heath
    B64 7PW West Midlands
    Secretary
    107 High Haden Road
    Cradley Heath
    B64 7PW West Midlands
    181435440001
    WHYLE, Keith David
    107 High Haden Road
    Cradley Heath
    B64 7PW Warley
    West Midlands
    Director
    107 High Haden Road
    Cradley Heath
    B64 7PW Warley
    West Midlands
    United KingdomBritish43736670001
    WHYLE, Alan Peter
    117 High Haden Road
    B64 7PW Cradley Heath
    West Midlands
    Secretary
    117 High Haden Road
    B64 7PW Cradley Heath
    West Midlands
    British98091810001
    WHYLE, Keith David
    107 High Haden Road
    Cradley Heath
    B64 7PW Warley
    West Midlands
    Secretary
    107 High Haden Road
    Cradley Heath
    B64 7PW Warley
    West Midlands
    British43736670001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HOWELL, John Patrick
    Barrs Road
    B64 7HG Cradley Heath
    26
    West Midlands
    England
    Director
    Barrs Road
    B64 7HG Cradley Heath
    26
    West Midlands
    England
    EnglandBritish181435240001
    PATCHETT, Gary Richard
    50 Stennels Avenue
    B62 8QJ Halesowen
    West Midlands
    Director
    50 Stennels Avenue
    B62 8QJ Halesowen
    West Midlands
    EnglandBritish109359180001
    PATCHETT, Karen
    50 Stennels Avenue
    Lapal
    B62 8QJ Halesowen
    West Midlands
    Director
    50 Stennels Avenue
    Lapal
    B62 8QJ Halesowen
    West Midlands
    United KingdomBritish75053080002
    ROUND, Andrew Robert
    Haden Hill Road
    B63 3NE Halesowen
    41
    West Midlands
    England
    Director
    Haden Hill Road
    B63 3NE Halesowen
    41
    West Midlands
    England
    EnglandBritish181434890001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of JUNE & FREDERICKSON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith David Whyle
    Hope Street
    DY2 8RS Dudley
    Polymer Court
    England
    Sep 19, 2016
    Hope Street
    DY2 8RS Dudley
    Polymer Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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