JJC PROPERTIES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3QT

Company number 04214019
Status Liquidation
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address SECOND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from The Tower Daltongate Business Centre Daltongate Ulverston Cumbria LA12 7AJ to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 1 August 2016; Appointment of a voluntary liquidator. The most likely internet sites of JJC PROPERTIES LIMITED are www.jjcproperties.co.uk, and www.jjc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Jjc Properties Limited is a Private Limited Company. The company registration number is 04214019. Jjc Properties Limited has been working since 10 May 2001. The present status of the company is Liquidation. The registered address of Jjc Properties Limited is Second Floor Shaw House 3 Tunsgate Guildford Surrey Gu1 3qt. . COOPER, John is a Director of the company. COOPER, Steven John is a Director of the company. Secretary COOPER, Jacqueline has been resigned. Secretary HORNBY, John Fleet has been resigned. Secretary DIAMOND DEVELOPMENTS LIMITED has been resigned. Director COOPER, Jacqueline has been resigned. Director COOPER, John has been resigned. Director JAMES, Stephen has been resigned. Director LE CHINE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COOPER, John
Appointed Date: 18 December 2012
52 years old
Director
COOPER, Steven John
Appointed Date: 12 October 2007
74 years old

Resigned Directors

Secretary
COOPER, Jacqueline
Resigned: 13 March 2007
Appointed Date: 10 May 2001
Secretary
HORNBY, John Fleet
Resigned: 10 May 2001
Appointed Date: 10 May 2001
Secretary
DIAMOND DEVELOPMENTS LIMITED
Resigned: 30 April 2009
Appointed Date: 13 March 2007
Director
COOPER, Jacqueline
Resigned: 13 March 2007
Appointed Date: 10 May 2001
57 years old
Director
COOPER, John
Resigned: 30 June 2007
Appointed Date: 10 May 2001
52 years old
Director
JAMES, Stephen
Resigned: 12 October 2007
Appointed Date: 30 June 2007
74 years old
Director
LE CHINE SERVICES LIMITED
Resigned: 10 May 2001
Appointed Date: 10 May 2001

JJC PROPERTIES LIMITED Events

08 Aug 2016
Statement of affairs with form 4.19
01 Aug 2016
Registered office address changed from The Tower Daltongate Business Centre Daltongate Ulverston Cumbria LA12 7AJ to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 1 August 2016
26 Jul 2016
Appointment of a voluntary liquidator
26 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-11
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
...
... and 64 more events
06 Jun 2001
New director appointed
06 Jun 2001
New secretary appointed
06 Jun 2001
Secretary resigned
06 Jun 2001
Director resigned
10 May 2001
Incorporation

JJC PROPERTIES LIMITED Charges

22 September 2008
Legal charge
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Coopers yard park road barrow in furness cumbria, by way of…
22 September 2008
Legal charge
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 84 dalton road barrow in furness cumbria, by way of fixed…
22 September 2008
Legal charge
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Elliscales quarry dalton in furness cumbria, by way of…
22 September 2008
Legal charge
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 13 underwood terrace dalton in furness cumbria, by way of…
20 June 2008
Debenture
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2005
Mortgage deed
Delivered: 12 February 2005
Status: Satisfied on 22 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being steels yard,park road,barrow in…
8 October 2003
Legal charge
Delivered: 10 October 2003
Status: Satisfied on 18 July 2008
Persons entitled: Christopher Andrew Barron and Simon Philip Tring
Description: The property being plot 10 high bank daltn in furness…
4 April 2002
Mortgage
Delivered: 10 April 2002
Status: Satisfied on 18 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at albert street dalton in…
4 April 2002
Mortgage
Delivered: 10 April 2002
Status: Satisfied on 18 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 73 market street dalton in furness…
4 April 2002
Mortgage
Delivered: 10 April 2002
Status: Satisfied on 18 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 12/14 station road, dalton-in-furness…
4 April 2002
Mortgage
Delivered: 10 April 2002
Status: Satisfied on 22 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 84 dalton road, barrow in furness…

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