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JFJG PROPERTIES LIMITED

JFJG PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameJFJG PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08686466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JFJG PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JFJG PROPERTIES LIMITED located?

    Registered Office Address
    2nd Floor Parkgates, Bury New Road Bury New Road
    Prestwich
    M25 0TL Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JFJG PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for JFJG 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

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Previous accounting period extended from Sep 28, 2017 to Mar 27, 2018

    		1 pagesAA01

    Previous accounting period shortened from Sep 29, 2017 to Sep 28, 2017

    		1 pagesAA01

    Amended total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAAMD

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Notification of Jfjg Holdings Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Director's details changed for Mr Joseph Grunfeld on Jul 04, 2017

    		2 pagesCH01

    Termination of appointment of Paul John Farmer as a director on Jul 04, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Satisfaction of charge 086864660005 in full

    		1 pagesMR04

    Satisfaction of charge 086864660004 in full

    		1 pagesMR04

    Registration of charge 086864660005, created on Jul 28, 2016

    		30 pagesMR01

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Unit J the Point Bradmarsh Business Park Bradmarsh Way Rotherham South Yorkshire S60 1BP to 2nd Floor Parkgates, Bury New Road Bury New Road Prestwich Manchester M25 0TL on Jul 12, 2016

    		1 pagesAD01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Loan agreement / conflicts of interest / directors auth / company business 23/03/2016
    		RES13

    Registration of charge 086864660004, created on Mar 30, 2016

    		58 pagesMR01

    Satisfaction of charge 086864660003 in full

    		4 pagesMR04

    Satisfaction of charge 086864660001 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Satisfaction of charge 086864660002 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of JFJG PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUNFELD, Joseph
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates, Bury New Road
    England
    		Director
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates, Bury New Road
    England
    		EnglandBritishCompany Director82110030002
    FARMER, Paul John
    Mayfield Road
    S10 4PR Sheffield
    Mill Lane Farm
    South Yorkshire
    United Kingdom
    		Director
    Mayfield Road
    S10 4PR Sheffield
    Mill Lane Farm
    South Yorkshire
    United Kingdom
    		United KingdomBritishSolicitor128506030001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		EnglandBritishChartered Secretary74788940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JFJG PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jfjg Holdings Ltd
    The Point
    S60 1BP Rotherham
    Unit J, The Point, Bradmarsh Business Park
    South Yorkshire
    England
    		Apr 06, 2016
    The Point
    S60 1BP Rotherham
    Unit J, The Point, Bradmarsh Business Park
    South Yorkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Registry
    Registration Number9658321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jfjg Holdings Limited
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    England
    		Apr 06, 2016
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does JFJG PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 28, 2016
    Delivered On Aug 02, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Homes and Communities Agency
    Transactions
    • Aug 02, 2016Registration of a charge (MR01)
    • Mar 07, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 30, 2016
    Delivered On Apr 06, 2016
    		Satisfied
    Brief description
    18-24 (even) canal road bradford t/no YY44094.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Homes and Communities Agency
    Transactions
    • Apr 06, 2016Registration of a charge (MR01)
    • Mar 07, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On May 11, 2015
    Delivered On May 13, 2015
    		Satisfied
    Brief description
    18-24 canal road bradford title number YY44094.
    Persons Entitled
    • Aaron Sander and Susan Sander
    Transactions
    • May 13, 2015Registration of a charge (MR01)
    • Feb 26, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 16, 2015
    Delivered On Feb 18, 2015
    		Satisfied
    Brief description
    Freehold property land and buildings at and known as 30 canal road, bradford, west yorkshire as that land is registered at the land registry under title number WYK30772.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Romaco Limited
    Transactions
    • Feb 18, 2015Registration of a charge (MR01)
    • Aug 18, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 12, 2015
    Delivered On Jan 14, 2015
    		Satisfied
    Brief description
    18-24 canal road bradford west yorkshire.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Asser Bishvil Foundation
    Transactions
    • Jan 14, 2015Registration of a charge (MR01)
    • Feb 26, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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