JR Property Developments (Middlesbrough) Limited

Company Name	JR Property Developments (Middlesbrough) Limited
Company Status	Dissolved
Company Number	06223609
Category	Private Limited Company
Incorporation Date	23 April 2007(17 years ago)
Dissolution Date	20 October 2022 (1 year, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Michael Wilkinson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2010(3 years, 5 months after company formation)
Appointment Duration	12 years (closed 20 October 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bridge Road Woolston Warrington Cheshire WA1 4AU

Director Name	Mr John Charles Edward Wilkinson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2010(3 years, 5 months after company formation)
Appointment Duration	12 years (closed 20 October 2022)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Bridge Road Woolston Warrington Cheshire WA1 4AU

Director Name	Mr Geoff Hogg
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2016(9 years, 5 months after company formation)
Appointment Duration	6 years (closed 20 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland Business Centre Watson Street Middlesbrough TS1 2RQ

Director Name	Mr Geoffrey Malcolm John Hogg
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Normanby Hall Park Middlesbrough Cleveland TS6 0SX

Director Name	Mr Gordon Murphy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 4 months (resigned 27 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Low Lane Middlesbrough TS5 8EE

Secretary Name	Mr Gordon Murphy
Nationality	British
Status	Resigned
Appointed	16 May 2007(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 4 months (resigned 27 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Low Lane Middlesbrough TS5 8EE

Director Name	Archers (Incorporations) Limited (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	Archers Law Llp Lakeside House, Kingfisher Way Stockton On Tees Cleveland TS18 3NB

Secretary Name	Archers (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	Archers Law Llp Lakeside House, Kingfisher Way Stockton On Tees Cleveland TS18 3NB

Location

Registered Address	20 Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	North Ormesby
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Brabco 922 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,121,544
Cash	£10,974
Current Liabilities	£2,558,624

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

12 November 2009	Delivered on: 1 December 2009 Persons entitled: Williams Tarr Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former police station dunning road middlesbrough t/n CE19143, buildings fixtures goodwill insurance, see image for full details. Outstanding
30 April 2008	Delivered on: 1 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Police headquarters, dunning road, middlesbrough assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
30 April 2008	Delivered on: 3 May 2008 Satisfied on: 9 December 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

26 September 2017	Order of court to wind up (2 pages)
24 July 2017	Appointment of receiver or manager (4 pages)
4 May 2017	Director's details changed for Mr Geoff Hogg on 22 April 2017 (2 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Termination of appointment of Gordon Murphy as a secretary on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of Gordon Murphy as a director on 27 September 2016 (1 page)
27 September 2016	Appointment of Mr Geoffrey Hogg as a director on 27 September 2016 (2 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
5 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders (5 pages)
10 March 2014	Termination of appointment of Geoffrey Malcolm John Hogg as a director on 17 January 2012 (1 page)
10 March 2014	Termination of appointment of Geoffrey Hogg as a director (1 page)
11 February 2014	Registered office address changed from 2a Beaumont Road North Ormesby Middlesbrough Cleveland TS3 6NL on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from 2a Beaumont Road North Ormesby Middlesbrough Cleveland TS3 6NL on 11 February 2014 (1 page)
24 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
25 January 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
18 January 2011	Registered office address changed from Unit 1 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT England on 18 January 2011 (2 pages)
18 January 2011	Registered office address changed from Unit 1 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT England on 18 January 2011 (2 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
1 October 2010	Appointment of Mr John Charles Edward Wilkinson as a director (2 pages)
1 October 2010	Appointment of Mr David Michael Wilkinson as a director (2 pages)
31 August 2010	Annual return made up to 24 April 2010 with a full list of shareholders (11 pages)
18 August 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
23 April 2010	Registered office address changed from Unit 1 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT England on 23 April 2010 (1 page)
23 April 2010	Registered office address changed from Unit 1 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT England on 23 April 2010 (1 page)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Registered office address changed from 7 Stephenson Court Skippers Lane Middlesbrough Cleveland TS6 6UT on 23 April 2010 (1 page)
23 April 2010	Registered office address changed from 7 Stephenson Court Skippers Lane Middlesbrough Cleveland TS6 6UT on 23 April 2010 (1 page)
9 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 April 2009	Return made up to 23/04/09; full list of members (4 pages)
22 September 2008	Return made up to 23/04/08; full list of members (4 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 June 2007	New secretary appointed;new director appointed (3 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (3 pages)
12 June 2007	Registered office changed on 12/06/07 from: 7 stephenson court skippers lane middlesbrough teesside TS6 6UT (1 page)
23 April 2007	Incorporation (14 pages)

JR Property Developments (Middlesbrough) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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