C J M Investments Limited

Company Name	C J M Investments Limited
Company Status	Dissolved
Company Number	04836667
Category	Private Limited Company
Incorporation Date	17 July 2003(19 years, 8 months ago)
Dissolution Date	19 February 2019 (4 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Martin Mulkeen
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(2 weeks, 1 day after company formation)
Appointment Duration	15 years, 6 months (closed 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Heathfield Adel Leeds West Yorkshire LS16 7AB

Director Name	Mrs Therese Margaret Mulkeen
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(1 year, 6 months after company formation)
Appointment Duration	14 years (closed 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Heathfield Adel Leeds West Yorkshire LS16 7AB

Secretary Name	Mr Matthew Bernard Mulkeen
Nationality	British
Status	Closed
Appointed	31 January 2005(1 year, 6 months after company formation)
Appointment Duration	14 years (closed 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	561 King Lane Leeds West Yorkshire LS17 5EH

Secretary Name	Mrs Therese Margaret Mulkeen
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Heathfield Adel Leeds West Yorkshire LS16 7AB

Director Name	Mrs Therese Margaret Mulkeen
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Heathfield Adel Leeds West Yorkshire LS16 7AB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	27 Heathfield Leeds West Yorkshire LS16 7AB
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Adel and Wharfedale
Built Up Area	West Yorkshire

Shareholders

1 at £1	Martin Mulkeen 100.00% Ordinary

Financials

Year	2014
Net Worth	£173,700
Cash	£11,500
Current Liabilities	£1,200

Accounts

Latest Accounts	30 June 2018 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

17 August 2011	Delivered on: 18 August 2011 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ant sums deposited or to be deposited by the company in any deposit account of the company held with the bank. Outstanding

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
22 November 2018	Application to strike the company off the register (3 pages)
1 November 2018	Micro company accounts made up to 30 June 2018 (4 pages)
17 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
25 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
20 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
26 July 2016	Registered office address changed from 32 Headingley Lane Leeds West Yorkshire LS6 2EB to 27 Heathfield Leeds West Yorkshire LS16 7AB on 26 July 2016 (2 pages)
26 July 2016	Registered office address changed from 32 Headingley Lane Leeds West Yorkshire LS6 2EB to 27 Heathfield Leeds West Yorkshire LS16 7AB on 26 July 2016 (2 pages)
2 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (5 pages)
18 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (5 pages)
15 December 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 ANNOTATION Replacement This document replaces the AR01 registered on 05/11/2014 as it was not properly delivered (16 pages)
15 December 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 ANNOTATION Replacement This document replaces the AR01 registered on 05/11/2014 as it was not properly delivered (16 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 November 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 15/12/2014 (13 pages)
5 November 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 15/12/2014 (13 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (12 pages)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (12 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (13 pages)
28 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (13 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (14 pages)
15 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (14 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (13 pages)
22 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (13 pages)
29 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 September 2009	Return made up to 17/07/09; full list of members (7 pages)
7 September 2009	Return made up to 17/07/09; full list of members (7 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 December 2008	Return made up to 17/07/08; no change of members (6 pages)
27 December 2008	Return made up to 17/07/08; no change of members (6 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
10 September 2007	Return made up to 17/07/07; no change of members (7 pages)
10 September 2007	Return made up to 17/07/07; no change of members (7 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
21 July 2006	Return made up to 17/07/06; full list of members (7 pages)
21 July 2006	Return made up to 17/07/06; full list of members (7 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
31 March 2006	Accounting reference date shortened from 17/07/05 to 30/06/05 (1 page)
31 March 2006	Accounting reference date shortened from 17/07/05 to 30/06/05 (1 page)
9 September 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 September 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2005	Total exemption small company accounts made up to 17 July 2004 (4 pages)
17 May 2005	Accounting reference date shortened from 31/07/04 to 17/07/04 (1 page)
17 May 2005	Total exemption small company accounts made up to 17 July 2004 (4 pages)
17 May 2005	Accounting reference date shortened from 31/07/04 to 17/07/04 (1 page)
6 May 2005	New director appointed (1 page)
6 May 2005	New secretary appointed (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (1 page)
6 May 2005	New secretary appointed (1 page)
6 May 2005	Director resigned (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (1 page)
26 April 2005	New director appointed (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (1 page)
26 April 2005	New director appointed (1 page)
10 November 2004	Return made up to 17/07/04; full list of members (6 pages)
10 November 2004	Return made up to 17/07/04; full list of members (6 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	Registered office changed on 10/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 September 2003	Director resigned (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Director resigned (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Registered office changed on 10/09/03 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
17 July 2003	Incorporation (16 pages)
17 July 2003	Incorporation (16 pages)

C J M Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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