Company NameHGJ Capital Limited
Company StatusDissolved
Company Number10435660
CategoryPrivate Limited Company
Incorporation Date19 October 2016(7 years, 5 months ago)
Dissolution Date22 October 2019 (4 years, 5 months ago)
Previous NameHGJ Investment Group Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Henry George Johnson
Date of BirthApril 1998 (Born 26 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2016(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address1 Annand Way
Newton Aycliffe
DL5 4ZD
Director NameMr Raymond George Johnson
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Annand Way
Newton Aycliffe
DL5 4ZD
Director NameMrs Penelope Jane Johnson
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Annand Way
Newton Aycliffe
DL5 4ZD
Secretary NameMr Henry George Johnson
StatusClosed
Appointed26 October 2017(1 year after company formation)
Appointment Duration1 year, 12 months (closed 22 October 2019)
RoleCompany Director
Correspondence Address1 Annand Way
Newton Aycliffe
Co. Durham
DL5 4ZD
Secretary NameMrs Penelope Jane Johnson
StatusResigned
Appointed19 October 2016(same day as company formation)
RoleCompany Director
Correspondence Address1 Annand Way
Newton Aycliffe
DL5 4ZD

Location

Registered Address1 Annand Way
Newton Aycliffe
Co. Durham
DL5 4ZD
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe North and Middridge
Built Up AreaNewton Aycliffe

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

22 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019First Gazette notice for voluntary strike-off (1 page)
29 July 2019Application to strike the company off the register (3 pages)
2 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
12 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
16 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
26 October 2017Director's details changed for Mr Henry George Johnson on 26 October 2017 (2 pages)
26 October 2017Appointment of Mr Henry George Johnson as a secretary on 26 October 2017 (2 pages)
26 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017Director's details changed for Mr Henry George Johnson on 26 October 2017 (2 pages)
26 October 2017Termination of appointment of Penelope Jane Johnson as a secretary on 25 October 2017 (1 page)
26 October 2017Termination of appointment of Penelope Jane Johnson as a secretary on 25 October 2017 (1 page)
26 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017Appointment of Mr Henry George Johnson as a secretary on 26 October 2017 (2 pages)
20 July 2017Change of name notice (2 pages)
20 July 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-04
(2 pages)
20 July 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-04
(2 pages)
20 July 2017Change of name notice (2 pages)
26 October 2016Secretary's details changed for Mrs Penelope Jane Johnson on 26 October 2016 (1 page)
26 October 2016Director's details changed for Mrs Penelope Jane Johnson Johnson on 26 October 2016 (2 pages)
26 October 2016Director's details changed for Mrs Penelope Jane Johnson Johnson on 26 October 2016 (2 pages)
26 October 2016Director's details changed for Mrs Penelope Jane Johnson on 26 October 2016 (2 pages)
26 October 2016Secretary's details changed for Mrs Penelope Jane Johnson on 26 October 2016 (1 page)
26 October 2016Secretary's details changed for Mrs Penelope Jane Johnson Johnson on 26 October 2016 (1 page)
26 October 2016Director's details changed for Mrs Penelope Jane Johnson on 26 October 2016 (2 pages)
26 October 2016Secretary's details changed for Mrs Penelope Jane Johnson Johnson on 26 October 2016 (1 page)
19 October 2016Incorporation
Statement of capital on 2016-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
19 October 2016Incorporation
Statement of capital on 2016-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)