Jennie Wood Properties Limited

Company Name	Jennie Wood Properties Limited
Company Status	Dissolved
Company Number	05533170
Category	Private Limited Company
Incorporation Date	10 August 2005(18 years, 8 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Christian Heckford Dadd
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Timothy John Henson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Nigel Jeremy Wilson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr James Langrish-Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mohammed Sajid Khaliq
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Teacher
Correspondence Address	4 Lupin Crescent Ilford Essex IG1 2JR

Director Name	Mahbub Hussain Shuab
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Para-Legal
Correspondence Address	71 Walton Road Manor Park London E12 5RF

Director Name	Ms Jeannette Elizabeth Wood
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Secretary Name	Mohammed Sajid Khaliq
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Teacher
Correspondence Address	4 Lupin Crescent Ilford Essex IG1 2JR

Secretary Name	Michael Andrew Wood
Nationality	British
Status	Resigned
Appointed	20 July 2006(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 04 November 2010)
Role	Company Director
Country of Residence	GBR
Correspondence Address	82 Kidbrooke Park Road Blackheath London SE3 0DX

Contact

Website	jenniewoodproperties.co.uk
Email address	[email protected]
Telephone	020 71006677
Telephone region	London

Location

Registered Address	Construction House Runwell Road Wickford Essex SS11 7HQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Jeannette Elizabeth Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,958
Cash	£11,144
Current Liabilities	£9,786

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

20 July 2006	Delivered on: 22 July 2006 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 July 2006

Delivered on: 22 July 2006
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
20 February 2020	Application to strike the company off the register (4 pages)
19 February 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
30 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
8 February 2019	Appointment of Mr James Langrish-Smith as a director on 1 February 2019 (2 pages)
8 February 2019	Appointment of Mr Timothy John Henson as a director on 1 February 2019 (2 pages)
8 February 2019	Appointment of Mr Nigel Jeremy Wilson as a director on 1 February 2019 (2 pages)
8 February 2019	Cessation of Jeannette Elizabeth Wood as a person with significant control on 1 February 2019 (1 page)
8 February 2019	Termination of appointment of Jeannette Elizabeth Wood as a director on 1 February 2019 (1 page)
8 February 2019	Appointment of Mr Christian Heckford Dadd as a director on 1 February 2019 (2 pages)
8 February 2019	Notification of Clarke Hillyer Limited as a person with significant control on 1 February 2019 (2 pages)
5 February 2019	Registered office address changed from 45 Chase Court Gardens Enfield EN2 8DJ England to Construction House Runwell Road Wickford Essex SS11 7HQ on 5 February 2019 (1 page)
14 January 2019	Micro company accounts made up to 31 December 2018 (4 pages)
5 January 2019	Previous accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
27 June 2018	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on 27 June 2018 (1 page)
18 April 2018	Micro company accounts made up to 31 August 2017 (4 pages)
22 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
22 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
22 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (3 pages)
26 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3 (3 pages)
23 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3 (3 pages)
12 February 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 February 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3 (3 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3 (3 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 August 2011	Director's details changed for Miss Jeannette Elizabeth Wood on 5 March 2011 (2 pages)
16 August 2011	Director's details changed for Miss Jeannette Elizabeth Wood on 5 March 2011 (2 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Director's details changed for Miss Jeannette Elizabeth Wood on 5 March 2011 (2 pages)
18 July 2011	Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH England on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH England on 18 July 2011 (1 page)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 January 2011	Secretary's details changed for Michael Andrew Wood on 13 January 2011 (2 pages)
13 January 2011	Termination of appointment of Michael Wood as a secretary (1 page)
13 January 2011	Secretary's details changed for Michael Andrew Wood on 13 January 2011 (2 pages)
13 January 2011	Termination of appointment of Michael Wood as a secretary (1 page)
25 November 2010	Registered office address changed from 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU on 25 November 2010 (1 page)
23 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Miss Jeannette Elizabeth Wood on 10 August 2010 (2 pages)
23 August 2010	Director's details changed for Miss Jeannette Elizabeth Wood on 10 August 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 August 2009	Return made up to 10/08/09; full list of members (3 pages)
14 August 2009	Return made up to 10/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Return made up to 10/08/08; full list of members (3 pages)
15 August 2008	Location of register of members (1 page)
15 August 2008	Return made up to 10/08/08; full list of members (3 pages)
15 August 2008	Location of register of members (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 June 2008	Registered office changed on 02/06/2008 from 9 the shrubberies, george lane south woodford london E18 1BD (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 9 the shrubberies, george lane south woodford london E18 1BD (1 page)
28 August 2007	Return made up to 10/08/07; full list of members (2 pages)
28 August 2007	Return made up to 10/08/07; full list of members (2 pages)
17 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 September 2006	Registered office changed on 11/09/06 from: 11 hartlepool court galleons point london E16 2RL (1 page)
11 September 2006	Location of register of members (1 page)
11 September 2006	Location of debenture register (1 page)
11 September 2006	Return made up to 10/08/06; full list of members (2 pages)
11 September 2006	Return made up to 10/08/06; full list of members (2 pages)
11 September 2006	Registered office changed on 11/09/06 from: 11 hartlepool court galleons point london E16 2RL (1 page)
11 September 2006	Location of debenture register (1 page)
11 September 2006	Location of register of members (1 page)
28 July 2006	New secretary appointed (1 page)
28 July 2006	New secretary appointed (1 page)
24 July 2006	Secretary resigned;director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Secretary resigned;director resigned (1 page)
24 July 2006	Director resigned (1 page)
22 July 2006	Particulars of mortgage/charge (3 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
10 August 2005	Incorporation (22 pages)
10 August 2005	Incorporation (22 pages)