Liquidation
Company Information for L.J. ESTATES LIMITED
THE AXIS BUILDING MAINGATE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0NQ,
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Company Registration Number
00632765
Private Limited Company
Liquidation |
Company Name | |
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L.J. ESTATES LIMITED | |
Legal Registered Office | |
THE AXIS BUILDING MAINGATE TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0NQ Other companies in NE63 | |
Company Number | 00632765 | |
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Company ID Number | 00632765 | |
Date formed | 1959-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/12/2013 | |
Account next due | 29/03/2016 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts |
Last Datalog update: | 2018-09-06 23:16:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NATHALIE BOUZIOTAS |
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ANNAMARIA HEARD |
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PETER WELDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA ANN TURNER |
Company Secretary | ||
PATRICIA BAKER |
Director | ||
JANE ELLEN DARLING |
Director | ||
BARBARA ANN TURNER |
Director | ||
JANET MARY VARDY |
Director | ||
LOUIS JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUXE BY N & A LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
MLR NORTH EAST LTD | Director | 2015-03-30 | CURRENT | 2015-01-08 | Dissolved 2016-04-19 | |
WELDO 2015 LTD | Director | 2014-12-22 | CURRENT | 2014-12-22 | Dissolved 2017-03-28 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 87 STATION ROAD ASHINGTON NORTHUMBERLAND NE63 8RS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 87 STATION ROAD ASHINGTON NORTHUMBERLAND NE63 8RS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/08/15 FULL LIST | |
AR01 | 01/08/15 FULL LIST | |
AA01 | PREVEXT FROM 30/12/2014 TO 29/06/2015 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM OSWALD HOUSE 63 BRIDGE STREET MORPETH NORTHUMBERLAND NE61 1PQ | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/08/14 FULL LIST | |
RES13 | DELETE MEMORANDUM 30/05/2014 | |
RES01 | ADOPT ARTICLES 30/05/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH02 | SUB-DIVISION 30/05/14 | |
AP01 | DIRECTOR APPOINTED MRS NATHALIE BOUZIOTAS | |
AP01 | DIRECTOR APPOINTED MRS ANNAMARIA HEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET VARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA TURNER | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SCOTT / 01/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JOHNSON | |
AR01 | 01/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANET MARY VARDY | |
AP01 | DIRECTOR APPOINTED MRS JANE ELLEN DARLING | |
AP01 | DIRECTOR APPOINTED MR PETER WELDON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN TURNER / 06/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SCOTT / 06/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JOHNSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN TURNER / 06/12/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN TURNER / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SCOTT / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JOHNSON / 01/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
Notices to Creditors | 2016-01-04 |
Resolutions for Winding-up | 2016-01-04 |
Appointment of Liquidators | 2016-01-04 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | TYNEMOUTH VICTORIA BUILDING SOCIETY |
Creditors Due Within One Year | 2012-01-01 | £ 28,974 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 234,920 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.J. ESTATES LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
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Cash Bank In Hand | 2012-01-01 | £ 247,346 |
Current Assets | 2012-01-01 | £ 414,882 |
Debtors | 2012-01-01 | £ 161,910 |
Fixed Assets | 2012-01-01 | £ 1,336,621 |
Shareholder Funds | 2012-01-01 | £ 1,487,609 |
Tangible Fixed Assets | 2012-01-01 | £ 1,336,620 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as L.J. ESTATES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | L.J. ESTATES LIMITED | Event Date | 2015-12-17 |
Notice is hereby given that creditors of the Company are required, on or before 29 January 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 17 December 2015 Office Holder details: Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ . For further details contact: Paul Kings, Tel: 0191 404 6836, Email: paul.kings@krecr.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | L.J. ESTATES LIMITED | Event Date | 2015-12-17 |
Notice is hereby given that the following resolutions were passed on 17 December 2015 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: Paul Kings, Tel: 0191 404 6836, Email: paul.kings@krecr.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | L.J. ESTATES LIMITED | Event Date | 2015-12-17 |
Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ . : For further details contact: Paul Kings, Tel: 0191 404 6836, Email: paul.kings@krecr.co.uk | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |