CJ BUSINESS SOLUTIONS LTD

CJ BUSINESS SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCJ BUSINESS SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06266592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CJ BUSINESS SOLUTIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CJ BUSINESS SOLUTIONS LTD located?

    Registered Office Address
    5th Floor, The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CJ BUSINESS SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for CJ BUSINESS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Registered office address changed from 12 Wellington Drive Lee-on-the-Solent PO13 8FZ to 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Aug 03, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 15, 2016

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    Termination of appointment of Aron Chance George Singleton-Hill as a director on Mar 01, 2016

    1 pagesTM01

    Appointment of Mr Aron Chance George Singleton-Hill as a director on Jan 14, 2016

    2 pagesAP01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Claire Marie Churcher as a secretary on Jun 01, 2015

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Previous accounting period extended from Apr 30, 2012 to May 31, 2012

    1 pagesAA01

    Annual return made up to Jun 01, 2012 with full list of shareholders

    4 pagesAR01

    legacy

    5 pagesMG01

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

    6 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    4 pagesAR01

    legacy

    5 pagesMG01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Statement of capital following an allotment of shares on Jul 01, 2010

    • Capital: GBP 98
    4 pagesSH01

    Annual return made up to Jun 01, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of CJ BUSINESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHURCHER, Jonathan
    12 Wellington Drive
    PO13 8FZ Lee On The Solent
    Hampshire
    Director
    12 Wellington Drive
    PO13 8FZ Lee On The Solent
    Hampshire
    United KingdomBritishConsultant122270330001
    CHURCHER, Claire Marie
    12 Wellington Drive
    PO13 8FZ Lee On The Solent
    Hampshire
    Secretary
    12 Wellington Drive
    PO13 8FZ Lee On The Solent
    Hampshire
    BritishAccountant122270420001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    SINGLETON-HILL, Aron Chance George
    12 Wellington Drive
    Lee-On-The-Solent
    PO13 8FZ
    Director
    12 Wellington Drive
    Lee-On-The-Solent
    PO13 8FZ
    United KingdomBritishProgramme Director98860650002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does CJ BUSINESS SOLUTIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of security assignment
    Created On Mar 30, 2012
    Delivered On Apr 17, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in bsp and the rights under the members' agreement see image for full details.
    Persons Entitled
    • Ingenious Resources Limited
    Transactions
    • Apr 17, 2012Registration of a charge (MG01)
    Deed of security assignment
    Created On Mar 30, 2011
    Delivered On Apr 07, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the company's right title and interest in the big screen productions and the benefit of all rights under the members agreement see image for full details.
    Persons Entitled
    • Ingenious Resources Limited
    Transactions
    • Apr 07, 2011Registration of a charge (MG01)

    Does CJ BUSINESS SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2016Commencement of winding up
    Nov 17, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Cusack
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Richard Cacho
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich

    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