C & J G Developments Limited

Company Name	C & J G Developments Limited
Company Status	Dissolved
Company Number	04002518
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Dissolution Date	6 October 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Christopher Wright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2000(same day as company formation)
Role	Book Keeper
Country of Residence	England
Correspondence Address	Briardale 1 Westbourne Close Otley West Yorkshire LS21 3LG

Secretary Name	Mr Christopher Wright
Nationality	British
Status	Closed
Appointed	26 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Briardale 1 Westbourne Close Otley West Yorkshire LS21 3LG

Director Name	Janet Geldart Wright
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	Briardale 1 Westbourne Close Otley West Yorkshire LS21 3LG

Director Name	Solomon Wright
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2008)
Role	Translator
Correspondence Address	77 Bayswater Road Leeds West Yorkshire LS8 5NW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Briardale 1 Westbourne Close Otley Yorkshire LS21 3LG
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire

Shareholders

100 at £1	Christopher Wright 100.00% Ordinary

Financials

Year	2014
Net Worth	-£804
Cash	£2,768
Current Liabilities	£153,917

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

26 October 2007	Delivered on: 16 November 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£67,177.00 and all other monies due or to become due. Particulars: See the mortgage charge document for full details. Fixed charge over all rental income and. Outstanding
18 June 2004	Delivered on: 24 June 2004 Persons entitled: Capital Home Loans Limited Classification: Mortgage Secured details: Â£52,500.00 and monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 lindum street manchester fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding

26 October 2007

Delivered on: 16 November 2007
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: Â£67,177.00 and all other monies due or to become due.
Particulars: See the mortgage charge document for full details. Fixed charge over all rental income and.
Outstanding

18 June 2004

Delivered on: 24 June 2004
Persons entitled: Capital Home Loans Limited

Classification: Mortgage
Secured details: Â£52,500.00 and monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 18 lindum street manchester fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
Outstanding

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020	First Gazette notice for voluntary strike-off (1 page)
3 April 2020	Application to strike the company off the register (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
28 March 2020	Satisfaction of charge 1 in full (4 pages)
28 March 2020	Satisfaction of charge 2 in full (4 pages)
13 June 2019	Confirmation statement made on 26 May 2019 with updates (3 pages)
28 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
14 February 2019	Previous accounting period extended from 31 May 2018 to 30 June 2018 (1 page)
1 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
15 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
23 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
25 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
30 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Janet Geldart Wright on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Janet Geldart Wright on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Janet Geldart Wright on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Christopher Wright on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Christopher Wright on 1 January 2010 (2 pages)
29 June 2010	Termination of appointment of Janet Wright as a director (1 page)
29 June 2010	Secretary's details changed for Christopher Wright on 1 January 2010 (1 page)
29 June 2010	Secretary's details changed for Christopher Wright on 1 January 2010 (1 page)
29 June 2010	Secretary's details changed for Christopher Wright on 1 January 2010 (1 page)
29 June 2010	Director's details changed for Christopher Wright on 1 January 2010 (2 pages)
29 June 2010	Termination of appointment of Janet Wright as a director (1 page)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
8 July 2009	Return made up to 26/05/09; full list of members (4 pages)
8 July 2009	Return made up to 26/05/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 August 2008	Appointment terminated director solomon wright (1 page)
11 August 2008	Appointment terminated director solomon wright (1 page)
7 July 2008	Return made up to 26/05/08; full list of members (4 pages)
7 July 2008	Return made up to 26/05/08; full list of members (4 pages)
29 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
16 November 2007	Particulars of mortgage/charge (4 pages)
16 November 2007	Particulars of mortgage/charge (4 pages)
10 July 2007	Return made up to 26/05/07; no change of members (7 pages)
10 July 2007	Return made up to 26/05/07; no change of members (7 pages)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 July 2006	Return made up to 26/05/06; full list of members (7 pages)
4 July 2006	Return made up to 26/05/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
11 July 2005	Return made up to 26/05/05; full list of members (7 pages)
11 July 2005	Return made up to 26/05/05; full list of members (7 pages)
21 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
21 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 July 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
17 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
23 June 2003	Return made up to 26/05/03; full list of members (7 pages)
23 June 2003	Return made up to 26/05/03; full list of members (7 pages)
3 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
26 June 2002	Return made up to 26/05/02; full list of members (7 pages)
26 June 2002	Return made up to 26/05/02; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
1 November 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
28 June 2001	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (6 pages)
28 June 2001	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (6 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Ad 26/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Ad 26/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New director appointed (2 pages)
26 May 2000	Incorporation (17 pages)
26 May 2000	Incorporation (17 pages)