| Company Name | J & J Developments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05963156 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 6 months ago) |
| Dissolution Date | 9 April 2024 (2 weeks, 3 days ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John George Young |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | The Farmhouse Todsteads Weldon Bridge Longframlington Morpeth Northumberland NE65 8AU |
| Secretary Name | Julie Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Farm House Todstead Weldon Bridge Long Framlington Northumberland NE65 8AU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Young 50.00% Ordinary |
|---|---|
| 50 at £1 | Julie Young 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,136 |
| Cash | £109 |
| Current Liabilities | £1,099 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Charges
| 21 September 2007 | Delivered on: 25 September 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage Secured details: £110,000.00 due or to become due. Particulars: Coquet cottage weldon bridge t/n ND73293. Outstanding |
|---|
Filing History
| 8 December 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
|---|---|
| 12 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 2 January 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 11 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 11 October 2017 | Notification of Julie Young as a person with significant control on 6 April 2016 (2 pages) |
| 11 October 2017 | Notification of Julie Young as a person with significant control on 6 April 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 24 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 15 January 2013 | Accounts for a dormant company made up to 31 October 2012 (9 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 31 October 2012 (9 pages) |
| 6 November 2012 | Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page) |
| 15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 October 2010 (9 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 October 2010 (9 pages) |
| 18 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Director's details changed for John George Young on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for John George Young on 1 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Director's details changed for John George Young on 1 October 2009 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 22 October 2008 | Return made up to 11/10/08; no change of members (4 pages) |
| 22 October 2008 | Return made up to 11/10/08; no change of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 6 November 2007 | Return made up to 11/10/07; full list of members
|
| 6 November 2007 | Return made up to 11/10/07; full list of members
|
| 25 September 2007 | Particulars of mortgage/charge (3 pages) |
| 25 September 2007 | Particulars of mortgage/charge (3 pages) |
| 21 December 2006 | Ad 11/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 December 2006 | Ad 11/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 2006 | New director appointed (1 page) |
| 19 October 2006 | New secretary appointed (1 page) |
| 19 October 2006 | Director resigned (1 page) |
| 19 October 2006 | Secretary resigned (1 page) |
| 19 October 2006 | New director appointed (1 page) |
| 19 October 2006 | Secretary resigned (1 page) |
| 19 October 2006 | Director resigned (1 page) |
| 19 October 2006 | New secretary appointed (1 page) |
| 11 October 2006 | Incorporation (20 pages) |
| 11 October 2006 | Incorporation (20 pages) |