D & J Properties (Essex) Limited

Company Name	D & J Properties (Essex) Limited
Company Status	Dissolved
Company Number	05771514
Category	Private Limited Company
Incorporation Date	6 April 2006(18 years ago)
Dissolution Date	27 June 2023 (10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Lisa Jane Risden
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh-On-Sea SS9 2RZ

Secretary Name	Mrs Lisa Jane Risden
Status	Closed
Appointed	25 March 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 June 2023)
Role	Company Director
Correspondence Address	1759 London Road Leigh Road Leigh-On-Sea SS9 1JL

Director Name	Mr Derek George Basten
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Director Name	Mr Jonathan Gregg Simon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Secretary Name	Mr Jonathan Gregg Simon
Nationality	British
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Location

Registered Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Derek George Basten 50.00% Ordinary
50 at £1	Jonathan Gregg Simon 50.00% Ordinary

Financials

Year	2014
Net Worth	-£66,089
Cash	£2,756
Current Liabilities	£118,411

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

27 February 2015	Delivered on: 2 March 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 70 westcliff park drive, westcliff on sea, essex, SS0 9LP being all that land and buildings contained in land registry title EX169741 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding

Filing History

27 June 2023	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
29 June 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
22 June 2022	Registered office address changed from Charter House, 105 Leigh Road Leigh on Sea Essex SS9 1JL to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 22 June 2022 (1 page)
22 June 2022	Notification of Lisa Jane Risden as a person with significant control on 28 March 2022 (2 pages)
22 June 2022	Confirmation statement made on 6 April 2022 with updates (5 pages)
22 June 2022	Cessation of Jonathan Gregg Simon as a person with significant control on 28 March 2022 (1 page)
30 March 2022	Appointment of Mrs Lisa Jane Risden as a secretary on 25 March 2022 (2 pages)
30 March 2022	Termination of appointment of Jonathan Gregg Simon as a secretary on 25 March 2022 (1 page)
30 March 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
30 March 2022	Termination of appointment of Jonathan Gregg Simon as a director on 28 March 2022 (1 page)
28 May 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
4 May 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
29 March 2021	Appointment of Mrs Lisa Jane Risden as a director on 24 March 2021 (2 pages)
31 July 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
6 May 2020	Compulsory strike-off action has been discontinued (1 page)
5 May 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
7 April 2020	First Gazette notice for compulsory strike-off (1 page)
1 January 2020	Compulsory strike-off action has been discontinued (1 page)
31 December 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
12 November 2019	First Gazette notice for compulsory strike-off (1 page)
29 July 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
29 July 2019	Cessation of Derek George Basten as a person with significant control on 21 August 2018 (1 page)
4 May 2019	Compulsory strike-off action has been discontinued (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
3 January 2019	Termination of appointment of Derek George Basten as a director on 21 August 2018 (1 page)
30 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
6 May 2017	Satisfaction of charge 057715140001 in full (4 pages)
6 May 2017	Satisfaction of charge 057715140001 in full (4 pages)
2 May 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
6 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
6 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
27 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
2 March 2015	Registration of charge 057715140001, created on 27 February 2015 (6 pages)
2 March 2015	Registration of charge 057715140001, created on 27 February 2015 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
23 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
26 April 2011	Director's details changed for Mr Derek George Basten on 7 April 2011 (2 pages)
26 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Director's details changed for Mr Jonathan Gregg Simon on 7 April 2011 (2 pages)
26 April 2011	Director's details changed for Mr Jonathan Gregg Simon on 7 April 2011 (2 pages)
26 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Secretary's details changed for Mr Jonathan Gregg Simon on 7 April 2011 (2 pages)
26 April 2011	Secretary's details changed for Mr Jonathan Gregg Simon on 7 April 2011 (2 pages)
26 April 2011	Director's details changed for Mr Derek George Basten on 7 April 2011 (2 pages)
26 April 2011	Director's details changed for Mr Derek George Basten on 7 April 2011 (2 pages)
26 April 2011	Director's details changed for Mr Jonathan Gregg Simon on 7 April 2011 (2 pages)
26 April 2011	Secretary's details changed for Mr Jonathan Gregg Simon on 7 April 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
29 September 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
17 August 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
8 August 2009	Compulsory strike-off action has been discontinued (1 page)
8 August 2009	Compulsory strike-off action has been discontinued (1 page)
7 August 2009	Return made up to 06/04/09; full list of members (4 pages)
7 August 2009	Return made up to 06/04/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 April 2008 (10 pages)
1 May 2009	Total exemption small company accounts made up to 30 April 2008 (10 pages)
25 March 2009	Total exemption small company accounts made up to 30 April 2007 (8 pages)
25 March 2009	Total exemption small company accounts made up to 30 April 2007 (8 pages)
14 April 2008	Return made up to 06/04/08; full list of members (4 pages)
14 April 2008	Return made up to 06/04/08; full list of members (4 pages)
17 May 2007	Return made up to 06/04/07; full list of members (7 pages)
17 May 2007	Return made up to 06/04/07; full list of members (7 pages)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2006	Incorporation (16 pages)
6 April 2006	Incorporation (16 pages)

D & J Properties (Essex) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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