About

Registered Number: 01345377
Date of Incorporation: 22/12/1977 (46 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 19/07/2016 (7 years and 11 months ago)
Registered Address: Field Barn The Mount, Dunton Bassett, Lutterworth, Leicestershire, LE17 5JL

 

J G Properties Ltd was founded on 22 December 1977 with its registered office in Lutterworth, Leicestershire, it's status at Companies House is "Dissolved". Grunpeter, Joseph, Grunpeter, Susan are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRUNPETER, Joseph N/A 10 October 2007 1
GRUNPETER, Susan N/A 10 October 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 July 2016
SOAS(A) - Striking-off action suspended (Section 652A) 22 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 08 March 2016
DS01 - Striking off application by a company 25 February 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 19 April 2015
AD01 - Change of registered office address 05 March 2015
MR04 - N/A 25 February 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 17 January 2014
CH01 - Change of particulars for director 17 January 2014
CH03 - Change of particulars for secretary 06 January 2014
CH01 - Change of particulars for director 06 January 2014
CH01 - Change of particulars for director 06 January 2014
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 05 January 2013
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 13 March 2009
225 - Change of Accounting Reference Date 13 March 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 30 January 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
395 - Particulars of a mortgage or charge 20 October 2007
287 - Change in situation or address of Registered Office 19 October 2007
RESOLUTIONS - N/A 18 October 2007
RESOLUTIONS - N/A 18 October 2007
RESOLUTIONS - N/A 18 October 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
225 - Change of Accounting Reference Date 18 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2007
AA - Annual Accounts 17 October 2007
363a - Annual Return 02 October 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 29 November 2006
363a - Annual Return 27 November 2006
AA - Annual Accounts 05 August 2005
AA - Annual Accounts 08 October 2004
MISC - Miscellaneous document 25 June 2004
363s - Annual Return 10 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 27 July 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 31 December 2002
AUD - Auditor's letter of resignation 04 August 2002
287 - Change in situation or address of Registered Office 15 May 2002
363a - Annual Return 12 February 2002
AA - Annual Accounts 20 December 2001
287 - Change in situation or address of Registered Office 07 December 2001
395 - Particulars of a mortgage or charge 17 April 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 12 January 2001
363s - Annual Return 23 January 2000
AA - Annual Accounts 17 January 2000
AA - Annual Accounts 31 January 1999
363s - Annual Return 14 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1998
363s - Annual Return 28 January 1998
287 - Change in situation or address of Registered Office 28 January 1998
AA - Annual Accounts 20 October 1997
363s - Annual Return 19 March 1997
AA - Annual Accounts 13 September 1996
395 - Particulars of a mortgage or charge 23 February 1996
395 - Particulars of a mortgage or charge 31 January 1996
363s - Annual Return 10 January 1996
RESOLUTIONS - N/A 13 October 1995
RESOLUTIONS - N/A 13 October 1995
RESOLUTIONS - N/A 13 October 1995
AA - Annual Accounts 13 October 1995
CERTNM - Change of name certificate 06 April 1995
363s - Annual Return 13 February 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 12 April 1994
AA - Annual Accounts 05 September 1993
363s - Annual Return 28 January 1993
AA - Annual Accounts 28 January 1993
AA - Annual Accounts 16 March 1992
287 - Change in situation or address of Registered Office 13 January 1992
363b - Annual Return 24 December 1991
AA - Annual Accounts 07 June 1991
363a - Annual Return 22 May 1991
AA - Annual Accounts 09 March 1990
363 - Annual Return 09 March 1990
363 - Annual Return 09 March 1990
AA - Annual Accounts 09 March 1990
363 - Annual Return 09 March 1990
363 - Annual Return 09 March 1990
AC05 - N/A 07 August 1989
AA - Annual Accounts 16 August 1988
363 - Annual Return 16 August 1988
287 - Change in situation or address of Registered Office 05 January 1988
395 - Particulars of a mortgage or charge 31 July 1987
363 - Annual Return 01 May 1987
AA - Annual Accounts 26 November 1986
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 10 October 2007 Fully Satisfied

N/A

First legal charge 28 March 2001 Fully Satisfied

N/A

Mortgage 16 February 1996 Fully Satisfied

N/A

Mortgage 19 January 1996 Fully Satisfied

N/A

Legal charge 24 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.