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NEW JERSEY HOLDINGS 4 LTD

NEW JERSEY HOLDINGS 4 LTD

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

    • Overview

    Company NameNEW JERSEY HOLDINGS 4 LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10435146
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NEW JERSEY HOLDINGS 4 LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NEW JERSEY HOLDINGS 4 LTD located?

    Registered Office Address
    Piccadilly Business Centre
    Blackett Street
    M12 6AE Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW JERSEY HOLDINGS 4 LTD?

    Previous Company Names
    Company NameFromUntil
    APG COLLEGE AVENUE LIMITEDJul 17, 2020Jul 17, 2020
    AAB SPORTS MANAGEMENT LIMITEDOct 19, 2016Oct 19, 2016

    What are the latest accounts for NEW JERSEY HOLDINGS 4 LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2023
    Next Accounts Due OnMay 31, 2024
    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for NEW JERSEY HOLDINGS 4 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 18, 2023
    Next Confirmation Statement DueNov 01, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2022
    OverdueYes

    What are the latest filings for NEW JERSEY HOLDINGS 4 LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed apg college avenue LIMITED\certificate issued on 21/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 14, 2023

    		RES15

    Registered office address changed from PO Box Default 290 Moston Lane Manchester M40 9WB England to Piccadilly Business Centre Blackett Street Manchester M12 6AE on Jun 20, 2023

    		1 pagesAD01

    Appointment of Mr Keith Disley as a director on Jun 14, 2023

    		2 pagesAP01

    Termination of appointment of Thomas Robert Muir as a director on Jun 14, 2023

    		1 pagesTM01

    Notification of Keith Disley as a person with significant control on Jun 14, 2023

    		2 pagesPSC01

    Cessation of Accelerate Property Group Limited as a person with significant control on Jun 14, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Oct 31, 2021 to Aug 31, 2021

    		1 pagesAA01

    Registered office address changed from PO Box Default 290 Moston Lane Manchester M40 9WB England to PO Box Default 290 Moston Lane Manchester M40 9WB on May 20, 2022

    		1 pagesAD01

    Registered office address changed from 83 Ducie Street Manchester M1 2JQ United Kingdom to PO Box Default 290 Moston Lane Manchester M40 9WB on May 20, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 18, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		6 pagesAA

    Director's details changed for Mr Thomas Robert Muir on Feb 03, 2021

    		2 pagesCH01

    Cessation of Thomas Robert Muir as a person with significant control on Oct 19, 2020

    		1 pagesPSC07

    Notification of Accelerate Property Group Limited as a person with significant control on Oct 19, 2020

    		2 pagesPSC02

    Registration of charge 104351460005, created on Nov 12, 2020

    		5 pagesMR01

    Registration of charge 104351460004, created on Nov 12, 2020

    		5 pagesMR01

    Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to 83 Ducie Street Manchester M1 2JQ on Nov 23, 2020

    		1 pagesAD01

    Registration of charge 104351460003, created on Nov 12, 2020

    		5 pagesMR01

    Confirmation statement made on Oct 18, 2020 with updates

    		5 pagesCS01

    Registration of charge 104351460001, created on Nov 12, 2020

    		17 pagesMR01
    View All Filings

    Who are the officers of NEW JERSEY HOLDINGS 4 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DISLEY, Keith
    Blackett Street
    M12 6AE Manchester
    Piccadilly Business Centre
    England
    		Director
    Blackett Street
    M12 6AE Manchester
    Piccadilly Business Centre
    England
    		EnglandBritish310342930001
    DEARLING, Keith Murray
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    United Kingdom
    		Director
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    United Kingdom
    		EnglandBritish128112450002
    HARRISON, Philip David
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    		Director
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    		United KingdomBritish82172540004
    MUIR, Thomas Robert
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    United Kingdom
    		Director
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    United Kingdom
    		EnglandBritish272087430001
    ROWLANDS, Craig
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    		Director
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    		United KingdomBritish162945890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW JERSEY HOLDINGS 4 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Disley
    Blackett Street
    M12 6AE Manchester
    Piccadilly Business Centre
    England
    		Jun 14, 2023
    Blackett Street
    M12 6AE Manchester
    Piccadilly Business Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Accelerate Property Group Limited
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    United Kingdom
    		Oct 19, 2020
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10802643
    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.
    Mr Thomas Robert Muir
    Unit 3
    Jubilee House, 31-33 Meadow Lane
    NG10 2FE Long Eaton
    C/O Optimise Accountants Limited
    Nottinghamshire
    United Kingdom
    		Jul 16, 2020
    Unit 3
    Jubilee House, 31-33 Meadow Lane
    NG10 2FE Long Eaton
    C/O Optimise Accountants Limited
    Nottinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Philip David Harrison
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    		Aug 04, 2017
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Craig Rowlands
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    		Oct 19, 2016
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Murray Dearling
    Kelvin Close
    WA3 7PB Warrington
    Carnoustie House
    Cheshire
    England
    		Oct 19, 2016
    Kelvin Close
    WA3 7PB Warrington
    Carnoustie House
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    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