| Company Name | JSH Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04887586 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 7 months ago) |
| Dissolution Date | 17 January 2015 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jamie Paul Simon Hockaday |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Development Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Vineyard Cole End Road Sewards End Saffron Walden CB10 2LQ |
| Director Name | Mrs Sonia Hockaday |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | The Vineyard Cole End Lane Sewards End Saffron Walden CB10 2LJ |
| Secretary Name | Mr Jamie Paul Simon Hockaday |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Vineyard Cole End Road Sewards End Saffron Walden CB10 2LQ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 500 Larkshall Road Highams Park London E4 9HH |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at 1 | Jamie Hockaday 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Sonia Hockaday 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291,431 |
| Cash | £358,877 |
| Current Liabilities | £87,667 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 October 2014 | Liquidators statement of receipts and payments to 29 September 2014 (2 pages) |
| 17 October 2014 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 October 2014 | Liquidators' statement of receipts and payments to 29 September 2014 (2 pages) |
| 2 October 2014 | Satisfaction of charge 1 in full (4 pages) |
| 2 September 2014 | Liquidators' statement of receipts and payments to 18 August 2014 (3 pages) |
| 2 September 2014 | Liquidators statement of receipts and payments to 18 August 2014 (3 pages) |
| 16 September 2013 | Liquidators' statement of receipts and payments to 18 August 2013 (3 pages) |
| 16 September 2013 | Liquidators statement of receipts and payments to 18 August 2013 (3 pages) |
| 8 October 2012 | Liquidators' statement of receipts and payments to 18 August 2012 (6 pages) |
| 8 October 2012 | Liquidators statement of receipts and payments to 18 August 2012 (6 pages) |
| 30 August 2011 | Liquidators statement of receipts and payments to 18 August 2011 (6 pages) |
| 30 August 2011 | Liquidators' statement of receipts and payments to 18 August 2011 (6 pages) |
| 7 September 2010 | Registered office address changed from , the Vineyard Cole End Lane, Sewards End, Saffron Walden, CB10 2LJ on 7 September 2010 (1 page) |
| 7 September 2010 | Resolutions
|
| 7 September 2010 | Registered office address changed from , the Vineyard Cole End Lane, Sewards End, Saffron Walden, CB10 2LJ on 7 September 2010 (1 page) |
| 7 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2010 | Declaration of solvency (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 31 October 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 30 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 29 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 11 October 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 18 February 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 27 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 7 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 22 September 2005 | Return made up to 04/09/05; full list of members
|
| 23 August 2005 | Registered office changed on 23/08/05 from: priory lodge, ashdon road, saffron walden, CB10 2AA (1 page) |
| 28 April 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 1 February 2005 | Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page) |
| 16 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 4 September 2003 | Incorporation (16 pages) |
| 4 September 2003 | Secretary resigned (1 page) |