| Company Name | J Coen Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06709741 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2008(15 years, 6 months ago) |
| Dissolution Date | 1 October 2018 (5 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jean Frances Flynn-Rands |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tanhouse Farm Buntsford Hill Stoke Heath Bromsgrove Worcestershire B60 3AP |
| Director Name | Mrs Bridget Grimes |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Poplars Baccabox Lane Hollywood Birmingham West Midlands B47 5DB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2008(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2008(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 101 at £1 | Jean Frances Flynn-rands 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £260,074 |
| Cash | £260,790 |
| Current Liabilities | £817 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 May 2017 | Liquidators' statement of receipts and payments to 22 February 2017 (6 pages) |
|---|---|
| 8 March 2016 | Registered office address changed from Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 8 March 2016 (2 pages) |
| 7 March 2016 | Resolutions
|
| 7 March 2016 | Declaration of solvency (3 pages) |
| 7 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Register inspection address has been changed from Business Services Centre 446-450 Kingstanding Road Birmingham B44 9SA England to Kingsnorth House 1 Blenheim Way Kingstanding Birmingham B44 8LS (1 page) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 February 2015 | Registered office address changed from 446 - 450 Kingstanding Road Birmingham West Midlands B44 9SA to Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS on 24 February 2015 (1 page) |
| 7 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 1 July 2014 | Registered office address changed from College Court 1 College Road Moseley Birmingham B13 9LS on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from College Court 1 College Road Moseley Birmingham B13 9LS on 1 July 2014 (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Register inspection address has been changed from C/O Boden Piper Limited 1 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU England (1 page) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 29 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Termination of appointment of Bridget Grimes as a director (1 page) |
| 29 October 2010 | Register inspection address has been changed (1 page) |
| 29 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 September 2010 | Statement of capital following an allotment of shares on 13 July 2010
|
| 25 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Mrs Breege Grimes on 23 September 2009 (1 page) |
| 27 October 2008 | Director appointed jean frances flynn-rands (2 pages) |
| 27 October 2008 | Director appointed breege grimes (2 pages) |
| 3 October 2008 | Appointment terminated secretary jpcors LIMITED (1 page) |
| 3 October 2008 | Appointment terminated director jpcord LIMITED (1 page) |
| 29 September 2008 | Incorporation (18 pages) |