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S & J DEVELOPMENTS (EAST ANGLIA) LIMITED

S & J DEVELOPMENTS (EAST ANGLIA) LIMITED

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

    • Overview

    Company NameS & J DEVELOPMENTS (EAST ANGLIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07138746
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S & J DEVELOPMENTS (EAST ANGLIA) LIMITED?

    • Development of building projects (41100) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is S & J DEVELOPMENTS (EAST ANGLIA) LIMITED located?

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

    What are the latest accounts for S & J DEVELOPMENTS (EAST ANGLIA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What is the status of the latest confirmation statement for S & J DEVELOPMENTS (EAST ANGLIA) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2017

    What are the latest filings for S & J DEVELOPMENTS (EAST ANGLIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Removal of liquidator by court order

    		28 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Sep 14, 2023

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 14, 2022

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 14, 2021

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 14, 2020

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 14, 2019

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 14, 2018

    		17 pagesLIQ03

    Registered office address changed from Stone Barn, Mount Pleasant Rockland All Saints Attleborough Norfolk NR17 1XQ to The Union Building 51-59 5th Floor 51-59 Rose Lane Norwich NR1 1BY on Oct 06, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 15, 2017

    		LRESEX

    Statement of affairs

    		7 pagesLIQ02

    Total exemption full accounts made up to Jan 31, 2016

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 28, 2017 with updates

    		6 pagesCS01

    Registration of charge 071387460006, created on Feb 01, 2016

    		31 pagesMR01

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    		SH01

    Registration of charge 071387460005, created on Dec 17, 2015

    		5 pagesMR01

    Registration of charge 071387460004, created on May 13, 2015

    		5 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		8 pagesAA

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

    		8 pagesAA
    View All Filings

    Who are the officers of S & J DEVELOPMENTS (EAST ANGLIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKER, Stephen Michael
    5th Floor
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building 51-59
    		Director
    5th Floor
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building 51-59
    		EnglandBritishDirector50694340005
    BECKER, Jake Charles
    Rockland All Saints
    NR17 1XQ Attleborough
    Stone Barn, Mount Pleasant
    Norfolk
    United Kingdom
    		Director
    Rockland All Saints
    NR17 1XQ Attleborough
    Stone Barn, Mount Pleasant
    Norfolk
    United Kingdom
    		EnglandBritishDeveloper149133130001
    BECKER, Jake Charles
    Rockland All Saints
    NR17 1XQ Attleborough
    Stone Barn, Mount Pleasant
    Norfolk
    United Kingdom
    		Director
    Rockland All Saints
    NR17 1XQ Attleborough
    Stone Barn, Mount Pleasant
    Norfolk
    United Kingdom
    		EnglandBritishDeveloper149133130001
    BECKER, Stephen Michael
    Rockland All Saints
    NR17 1XQ Attleborough
    Stone Barn, Mount Pleasant
    Norfolk
    United Kingdom
    		Director
    Rockland All Saints
    NR17 1XQ Attleborough
    Stone Barn, Mount Pleasant
    Norfolk
    United Kingdom
    		EnglandBritishDeveloper50694340005
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S & J DEVELOPMENTS (EAST ANGLIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephan Micheal Becker
    5th Floor
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building 51-59
    		Jun 30, 2016
    5th Floor
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building 51-59
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jake Charles Becker
    5th Floor
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building 51-59
    		Jun 30, 2016
    5th Floor
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building 51-59
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does S & J DEVELOPMENTS (EAST ANGLIA) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2017Commencement of winding up
    Sep 26, 2024Dissolved 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
    David F Perkins
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    Grace Jones
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    View Detailed Information on Insolvency Cases

    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