F.J.B. Property Developers Limited

Company Name	F.J.B. Property Developers Limited
Company Status	Dissolved
Company Number	02651350
Category	Private Limited Company
Incorporation Date	4 October 1991(32 years, 7 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Burke
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1997(5 years, 6 months after company formation)
Appointment Duration	23 years, 11 months (closed 30 March 2021)
Role	Builder
Country of Residence	England
Correspondence Address	73 Rudston Road Childwall Liverpool Merseyside L16 4PQ

Director Name	Miss Gillian Burke
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2018(27 years after company formation)
Appointment Duration	2 years, 6 months (closed 30 March 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	73 Rudston Road Liverpool L16 4PQ

Director Name	Ms Joanne Burke
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2018(27 years after company formation)
Appointment Duration	2 years, 6 months (closed 30 March 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	73 Rudston Road Liverpool L16 4PQ

Director Name	Elizabeth Burke
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(4 days after company formation)
Appointment Duration	8 years, 10 months (resigned 28 August 2000)
Role	Retired
Correspondence Address	57 Dorothy Street Liverpool L7 1QN

Director Name	Maureen Burke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(4 days after company formation)
Appointment Duration	8 years, 10 months (resigned 28 August 2000)
Role	School Supervisor
Correspondence Address	73 Rudston Road Liverpool Merseyside L16 4PQ

Secretary Name	Mavis Burke
Nationality	British
Status	Resigned
Appointed	08 October 1991(4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	27 Rishton Close Liverpool Merseyside L5 4TP

Secretary Name	Dawn Wingle
Nationality	British
Status	Resigned
Appointed	09 September 1998(6 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 27 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Aldwych Road West Derby Liverpool Merseyside L12 8QL

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	91 Princess Street Manchester M1 4HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Thomas Burke 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,912
Cash	£3,070
Current Liabilities	£83,297

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

13 May 2002	Delivered on: 17 May 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h premises k/a 57 dorothy street liverpool merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 April 2002	Delivered on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 29 gors road, towyn, abergele, conwy LL22 9LS. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

13 May 2002

Delivered on: 17 May 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h premises k/a 57 dorothy street liverpool merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

12 April 2002

Delivered on: 17 April 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 29 gors road, towyn, abergele, conwy LL22 9LS. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
8 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
22 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
2 October 2018	Appointment of Ms Gillian Burke as a director on 2 October 2018 (2 pages)
2 October 2018	Appointment of Ms Joanne Burke as a director on 2 October 2018 (2 pages)
21 June 2018	Micro company accounts made up to 31 October 2017 (2 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
25 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
30 August 2016	Termination of appointment of Dawn Wingle as a secretary on 27 August 2016 (1 page)
30 August 2016	Termination of appointment of Dawn Wingle as a secretary on 27 August 2016 (1 page)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (2 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (2 pages)
8 December 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
8 December 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (2 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (2 pages)
27 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 June 2014	Total exemption small company accounts made up to 31 October 2013 (2 pages)
27 June 2014	Total exemption small company accounts made up to 31 October 2013 (2 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
27 June 2013	Total exemption small company accounts made up to 31 October 2012 (2 pages)
27 June 2013	Total exemption small company accounts made up to 31 October 2012 (2 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
30 August 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
8 December 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
7 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
29 October 2010	Annual return made up to 4 October 2010 (14 pages)
29 October 2010	Annual return made up to 4 October 2010 (14 pages)
29 October 2010	Annual return made up to 4 October 2010 (14 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
20 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
29 December 2008	Return made up to 04/10/08; no change of members (4 pages)
29 December 2008	Return made up to 04/10/08; no change of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
8 November 2007	Return made up to 04/10/07; no change of members (6 pages)
8 November 2007	Return made up to 04/10/07; no change of members (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
24 October 2006	Return made up to 04/10/06; full list of members (6 pages)
24 October 2006	Return made up to 04/10/06; full list of members (6 pages)
31 July 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
31 July 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
23 February 2006	Return made up to 04/10/05; full list of members (6 pages)
23 February 2006	Return made up to 04/10/05; full list of members (6 pages)
8 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
8 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
11 October 2004	Return made up to 04/10/04; full list of members (6 pages)
11 October 2004	Return made up to 04/10/04; full list of members (6 pages)
26 July 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
26 July 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
13 November 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
13 November 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
15 October 2003	Return made up to 04/10/03; full list of members (6 pages)
15 October 2003	Return made up to 04/10/03; full list of members (6 pages)
11 October 2002	Return made up to 04/10/02; full list of members (6 pages)
11 October 2002	Return made up to 04/10/02; full list of members (6 pages)
12 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
12 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
11 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
11 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
18 June 2001	Accounts for a small company made up to 31 October 2000 (2 pages)
18 June 2001	Accounts for a small company made up to 31 October 2000 (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Return made up to 04/10/00; full list of members (7 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Return made up to 04/10/00; full list of members (7 pages)
23 August 2000	Accounts for a small company made up to 31 October 1999 (2 pages)
23 August 2000	Accounts for a small company made up to 31 October 1999 (2 pages)
11 October 1999	Return made up to 04/10/99; full list of members (7 pages)
11 October 1999	Return made up to 04/10/99; full list of members (7 pages)
11 October 1999	Ad 24/09/99--------- £ si 98@1 (2 pages)
11 October 1999	Ad 24/09/99--------- Â£ si 98@1 (2 pages)
1 August 1999	Accounts for a small company made up to 31 October 1998 (2 pages)
1 August 1999	Accounts for a small company made up to 31 October 1998 (2 pages)
6 October 1998	Return made up to 04/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 October 1998	Return made up to 04/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New secretary appointed (2 pages)
28 July 1998	Accounts for a small company made up to 31 October 1997 (2 pages)
28 July 1998	Accounts for a small company made up to 31 October 1997 (2 pages)
13 October 1997	Return made up to 04/10/97; no change of members (4 pages)
13 October 1997	Return made up to 04/10/97; no change of members (4 pages)
31 July 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
31 July 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
11 October 1996	Return made up to 04/10/96; no change of members (4 pages)
11 October 1996	Return made up to 04/10/96; no change of members (4 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
29 February 1996	Registered office changed on 29/02/96 from: the studio st. Nicholas close elstree. Herts. WD6 3EW (1 page)
29 February 1996	Return made up to 03/10/94; no change of members (6 pages)
29 February 1996	Accounts for a small company made up to 31 October 1993 (2 pages)
29 February 1996	Return made up to 03/10/95; full list of members (8 pages)
29 February 1996	Return made up to 03/10/93; no change of members (6 pages)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	Return made up to 04/10/92; full list of members (8 pages)
29 February 1996	Return made up to 03/10/94; no change of members (6 pages)
29 February 1996	Accounts for a small company made up to 31 October 1994 (1 page)
29 February 1996	Accounts for a small company made up to 31 October 1993 (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Return made up to 04/10/92; full list of members (8 pages)
29 February 1996	Return made up to 03/10/93; no change of members (6 pages)
29 February 1996	Registered office changed on 29/02/96 from: the studio st. Nicholas close elstree. Herts. WD6 3EW (1 page)
29 February 1996	Return made up to 03/10/95; full list of members (8 pages)
29 February 1996	Accounts for a small company made up to 31 October 1994 (1 page)
29 February 1996	New director appointed (2 pages)
29 February 1996	Accounts for a small company made up to 31 October 1992 (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Accounts for a small company made up to 31 October 1992 (2 pages)