G & J PROJECTS LIMITED
Overview
| Company Name | G & J PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06536562 |
| 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 G & J PROJECTS LIMITED?
- Development of building projects (41100) / Construction
Where is G & J PROJECTS LIMITED located?
| Registered Office Address | Seddon Building Plodder Lane Edge Fold BL4 0NN Bolton Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G & J PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for G & J PROJECTS 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Amanda Louise Cox as a director on Jan 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Jennifer Brooks as a director on Jan 06, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Director's details changed for Mr Colin William Edward Graham on May 01, 2015 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Seddon Developments Limited as a person with significant control on Dec 20, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Seddon Care Partnerships Limited as a person with significant control on Dec 20, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Christopher John Wilcox as a director on Nov 08, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 065365620004 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of G & J PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Matthew Alexander | Secretary | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | 183333050002 | |||||||
| COX, Amanda Louise | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | England | British | 194619290001 | |||||
| GRAHAM, Colin William Edward | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | England | British | 198461270001 | |||||
| SEDDON, James Christopher Bruce | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | England | British | 76648890003 | |||||
| SEDDON, Jonathan Frank | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | England | British | 139720550001 | |||||
| COOK, Sarah Jane | Secretary | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | 148727450001 | |||||||
| COOK, Sarah Jane | Secretary | Lathom Avenue Parbold WN8 7DT Wigan 26 Lancashire | British | 121390600001 | ||||||
| WILCOX, Christopher John | Secretary | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | British | 122645330002 | ||||||
| BROOKS, Alison Jennifer | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | England | British | 93608800001 | |||||
| GRAHAM, Colin William Edward | Director | Meadow Gates Denford Road, Longsdon ST9 9QG Stoke On Trent Staffordshire | England | British | 198461270001 | |||||
| HANDLEY, David Michael | Director | 13 Shillingstone Close Harwood BL2 3PD Bolton Lancashire | United Kingdom | British | 52899270001 | |||||
| WILCOX, Christopher John | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester | England | British | 122645330002 | |||||
| WILCOX, Christopher John | Director | 47 Dean Meadow Newton Le Willows WA12 9PX Warrington Cheshire | England | British | 122645330002 |
Who are the persons with significant control of G & J PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seddon Developments Limited | Dec 20, 2017 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | No | ||||||||||
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Natures of Control
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| Seddon Care Partnerships Limited | Apr 06, 2016 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | Yes | ||||||||||
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Natures of Control
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Does G & J PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 18, 2014 Delivered On Dec 23, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Charge of securities | Created On Nov 12, 2010 Delivered On Nov 24, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rights to the securities and investments (including all income rights and cash on deposits derived from them. | ||||
Persons Entitled
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Transactions
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| Assignment of contract | Created On Jan 22, 2009 Delivered On Feb 06, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The guarantor, with full title guarantee, assigns to the bank absolutely all rights and interest which now or at any later time it has to, in or in connection with the consideration. | ||||
Persons Entitled
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Transactions
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| Charge of securities | Created On Jan 22, 2009 Delivered On Feb 06, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any stocks, shares, bonds, warrants or other securities from time to time named in any schedule see image for full details. | ||||
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