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L.J. ESTATES LIMITED

Learn more about L.J. ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE AXIS BUILDING MAINGATE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0NQ

L.J. ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00632765
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.07.15
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 29.06
next due date: 2016.03.29
overdue: OVERDUE
last made update: 2013.12.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

TYNEMOUTH VICTORIA BUILDING SOCIETY
MORTGAGE - Outstanding on 1982.04.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.28

List of company documents:

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REGISTERED OFFICE CHANGED ON 12/01/2016 FROM, 87 STATION ROAD, ASHINGTON, NORTHUMBERLAND, NE63 8RS
Form type: AD01
Date: 2016.01.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.08
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 10000
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
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PREVEXT FROM 30/12/2014 TO 29/06/2015
Form type: AA01
Date: 2015.07.17
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MICRO COMPANY ACCOUNTS MADE UP TO 30/12/13
Form type: AA
Date: 2014.12.17
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REGISTERED OFFICE CHANGED ON 03/10/2014 FROM, OSWALD HOUSE, 63 BRIDGE STREET, MORPETH, NORTHUMBERLAND, NE61 1PQ
Form type: AD01
Date: 2014.10.03
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PREVSHO FROM 31/12/2013 TO 30/12/2013
Form type: AA01
Date: 2014.09.30
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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ADOPT ARTICLES 30/05/2014
Form type: RES01
Date: 2014.06.30
Child documents:
Document type: ANNOTATION
Date: 2014.06.30
Form type: RES13
Document description: DELETE MEMORANDUM 30/05/2014
Document type: ANNOTATION
Date: 2014.06.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.30
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SUB-DIVISION, 30/05/14
Form type: SH02
Date: 2014.06.16
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DIRECTOR APPOINTED MRS NATHALIE BOUZIOTAS
Form type: AP01
Date: 2014.06.02
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DIRECTOR APPOINTED MRS ANNAMARIA HEARD
Form type: AP01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR JANET VARDY
Form type: TM01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR JANE DARLING
Form type: TM01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR BARBARA TURNER
Form type: TM01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA BAKER
Form type: TM01
Date: 2014.06.02
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APPOINTMENT TERMINATED, SECRETARY BARBARA TURNER
Form type: TM02
Date: 2014.06.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SCOTT / 01/01/2013
Form type: CH01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR LOUIS JOHNSON
Form type: TM01
Date: 2012.12.19
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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DIRECTOR APPOINTED MRS JANET MARY VARDY
Form type: AP01
Date: 2012.12.06
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DIRECTOR APPOINTED MRS JANE ELLEN DARLING
Form type: AP01
Date: 2012.12.06
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DIRECTOR APPOINTED MR PETER WELDON
Form type: AP01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN TURNER / 06/12/2012
Form type: CH01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SCOTT / 06/12/2012
Form type: CH01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR LOUIS JOHNSON
Form type: TM01
Date: 2012.12.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN TURNER / 06/12/2012
Form type: CH03
Date: 2012.12.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN TURNER / 01/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SCOTT / 01/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JOHNSON / 01/08/2010
Form type: CH01
Date: 2010.08.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.28

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Company directors and board members:

NATHALIE BOUZIOTAS (dissolve)
Director, 2014.05.30
C/O PETER WELDON & CO 87 STATION ROAD , ASHINGTON
NE63 8RS, NORTHUMBERLAND
ENGLAND
ANNAMARIA HEARD (dissolve)
Director, 2014.05.30
C/O PETER WELDON & CO LTD 87 STATION ROAD , ASHINGTON
NE63 8RS, NORTHUMBERLAND
ENGLAND
PETER WELDON (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.05.31
87 STATION ROAD , ASHINGTON
NE63 8RS, NORTHUMBERLAND
BARBARA ANN TURNER (dissolve)
Secretary, 1991.08.01 - 2014.05.30
OSWALD HOUSE 63 BRIDGE STREET , MORPETH
NE61 1PQ, NORTHUMBERLAND
PATRICIA BAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 2014.05.30
OSWALD HOUSE 63 BRIDGE STREET , MORPETH
NE61 1PQ, NORTHUMBERLAND
JANE ELLEN DARLING (dissolve)
Director, SOLICITOR, 2012.05.31 - 2014.05.30
AYDON LODGE ALNMOUTH ROAD , ALNWICK
NE66 2PS, NORTHUMBERLAND
LOUIS JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 2012.05.31
RIVERSIDE LODGE MITFORD , MORPETH
NORTHUMBERLAND
BARBARA ANN TURNER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 2014.05.30
OSWALD HOUSE 63 BRIDGE STREET , MORPETH
NE61 1PQ, NORTHUMBERLAND
JANET MARY VARDY (dissolve)
Director, COMPANY DIRECTOR, 2012.05.31 - 2014.05.30
2 GRAYLANDS HIGH RICKLETON , WASHINGTON
NE38 9HF, TYNE AND WEAR
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,336,621 + 394.48 % £ 270,310
Tangible Fixed Assets £ 1,336,620 + 394.48 % £ 270,309
Current Assets £ 414,882 + 15.92 % £ 357,901
Tangible Fixed Assets Depreciation £ 41,683 + 3.75 % £ 40,177
Provisions For Liabilities Charges £ 234,920
Debtors £ 161,910 + 715.42 % £ 19,856
Shareholder Funds £ 1,487,609 + 141.4 % £ 616,230
Profit Loss Account Reserve £ 418,792 - 31.93 % £ 615,230
Revaluation Reserve £ 1,067,817
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,487,609 + 141.4 % £ 616,230
Total Assets Less Current Liabilities £ 1,722,529 + 179.53 % £ 616,230
Net Current Assets Liabilities £ 385,908 + 11.56 % £ 345,920
Creditors Due Within One Year £ 28,974 + 141.83 % £ 11,981
Cash Bank In Hand £ 247,346 - 25.59 % £ 332,419
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,378,303 + 343.92 % £ 310,486
Intangible Fixed Assets £ 33,332 £ 33,332

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Information about the Private Limited Company L.J. ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data