| Company Name | OJG Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04661675 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Oliver Joseph Gaffney |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Limekilns North Anston Sheffield South Yorkshire S25 4FB |
| Secretary Name | Mr James Beachill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 March Vale Rise Conisbrough Doncaster South Yorkshire DN12 2EW |
Location
| Registered Address | Old Waleswood Colliery Mansfield Road Wales, Sheffield South Yorkshire S26 5PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Wales |
| Ward | Wales |
Shareholders
| 2 at £1 | Oliver Joseph Gaffney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,864 |
| Cash | £6,323 |
| Current Liabilities | £192,769 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Charges
| 29 June 2010 | Delivered on: 2 July 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 2 and 3 old waleswood colliery waleswood sheffield. Outstanding |
|---|---|
| 4 February 2010 | Delivered on: 18 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north east side of mansfield road waleswood sheffield south yorkshire. Outstanding |
| 8 September 2009 | Delivered on: 17 September 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £18,000 due or to become due from the company to the chargee. Particulars: Land lying to the north east side of mansfield road waleswood sheffield south yorkshire t/n SYK461514. Outstanding |
| 22 January 2008 | Delivered on: 26 January 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 12 April 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 12 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 12 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 5 March 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 5 March 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 14 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 18 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 10 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 2 July 2010 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 2 July 2010 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 25 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 18 February 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 17 September 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 17 September 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 27 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 3 June 2008 | Return made up to 10/02/08; full list of members (6 pages) |
| 3 June 2008 | Return made up to 10/02/08; full list of members (6 pages) |
| 26 January 2008 | Particulars of mortgage/charge (9 pages) |
| 26 January 2008 | Particulars of mortgage/charge (9 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 23 February 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 23 February 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 24 March 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 24 March 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 16 August 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 22 March 2005 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 22 March 2005 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 22 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 28 April 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 10 February 2003 | Incorporation (17 pages) |
| 10 February 2003 | Incorporation (17 pages) |