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JAYGLEN PROPERTIES LIMITED

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

Company details

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, M45 7TA

JAYGLEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01026916
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.10.11
last member list: 2014.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.06.15
overdue: OVERDUE
last made update: 2014.05.18
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2015
Form type: 4.68
Date: 2015.12.04
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REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, C/O LEONARD CURTIS, HOLLINS MOUNT HOLLINS LANE, BURY, BL9 8DG
Form type: AD01
Date: 2015.07.03
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REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, FLAT 2, WESTFIELD ST. MARGARETS, ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2AW
Form type: AD01
Date: 2014.10.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.26
Form type: LATEST SOC
Document description: 26/05/14 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010269160028
Form type: MR04
Date: 2013.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010269160027
Form type: MR04
Date: 2013.10.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.07.31
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REGISTRATION OF A CHARGE / CHARGE CODE 010269160028
Form type: MR01
Date: 2013.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010269160027
Form type: MR01
Date: 2013.07.09
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COWEN
Form type: TM01
Date: 2011.09.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NATHAN COWEN / 18/05/2011
Form type: CH01
Date: 2011.05.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NATHAN COWEN / 18/05/2010
Form type: CH01
Date: 2010.05.24
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP COWEN / 03/06/2009
Form type: 288c
Date: 2009.06.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.20
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, COTTRILL STONE LAWLESS, CENTURION HOUSE 129 DEANSGATE, MANCHESTER, LANCASHIRE M3 3ST
Form type: 287
Date: 2007.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.14
Child documents:
Document type: ANNOTATION
Date: 2006.09.14
Form type: RES13
Document description: SHARES SUB DIVIDED 31/08/06
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S-DIV, 31/08/06
Form type: 122
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.24
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08

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Company directors and board members:

PHILIP GORDON COWEN (dissolve)
Secretary, 1991.06.22
2 WESTFIELD ST MARGARETS ROAD BOWDON , ALTRINCHAM
WA14 2AW, CHESHIRE
BARBARA SUSAN COWEN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22
2 WESTFIELD ST MARGARETS ROAD BOWDON , ALTRINCHAM
WA14 2AW
PHILIP GORDON COWEN (dissolve)
Director, SOLICITOR, 1991.06.22
2 WESTFIELD ST MARGARETS ROAD BOWDON , ALTRINCHAM
WA14 2AW, CHESHIRE
RICHARD NATHAN COWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.17 - 2011.09.01
14 CAVENDISH DRIVE , EDGWARE
HA8 7NS, MIDDLESEX
GREAT BRITAIN
DAVID GAMBLE ROSE (dissolve)
Director, SURVEYOR, 1991.06.22 - 2006.08.31
LARCH HOUSE 17 BUCKLOW VIEW BOWDON , ALTRINCHAM
WA14 3JP, CHESHIRE
GILLIAN MARY ROSE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 2006.08.31
LARCH HOUSE 17 BUCKLOW VIEW , BOWDON
WA14 3JP, CHESHIRE
Date 2012.12.31
Current Assets £ 227,867
Debtors £ 152
Shareholder Funds £ 175,158
Profit Loss Account Reserve £ 175,058
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 175,158
Net Current Assets Liabilities £ 175,158
Creditors Due Within One Year £ 52,709
Stocks Inventory £ 227,715
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 10,000

Companies near to JAYGLEN PROPERTIES ltd.

Information about the Private Limited Company JAYGLEN PROPERTIES 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: 2016.07.20. Reload the data