GJP Cathkin Limited

Company Name	GJP Cathkin Limited
Company Status	Dissolved
Company Number	06137966
Category	Private Limited Company
Incorporation Date	5 March 2007(17 years, 1 month ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Name	Ainscough Care Limited

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 Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr Matthew Alexander Cook
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(6 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 08 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Secretary Name	Mr Matthew Alexander Cook
Status	Closed
Appointed	02 December 2013(6 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 08 October 2019)
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr Michael Stephen Slack
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Role	Secretary
Correspondence Address	239 Greenmount Lane Bolton Lancashire BL1 5JB

Secretary Name	Mrs Alison Jennifer Brooks
Nationality	British
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Ryecroft House Belmont Bolton Lancashire BL7 8AF

Director Name	Mrs Sarah Jane Cook
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 02 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Secretary Name	Mrs Sarah Jane Cook
Nationality	British
Status	Resigned
Appointed	29 June 2007(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 02 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Contact

Website	gjseddon.co.uk

Location

Registered Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	G & J Projects LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£414,019

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
12 July 2019	Application to strike the company off the register (3 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
27 June 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
6 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
5 February 2018	Cessation of G&J Projects Limited as a person with significant control on 14 December 2017 (1 page)
5 February 2018	Notification of Seddon Developments Limited as a person with significant control on 14 December 2017 (2 pages)
13 June 2017	Full accounts made up to 31 December 2016 (16 pages)
13 June 2017	Full accounts made up to 31 December 2016 (16 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (15 pages)
12 August 2016	Full accounts made up to 31 December 2015 (15 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
8 March 2016	Director's details changed for Mr Mathew Alexander Cook on 2 December 2013 (2 pages)
8 March 2016	Director's details changed for Mr Mathew Alexander Cook on 2 December 2013 (2 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
5 August 2015	Full accounts made up to 31 December 2014 (10 pages)
5 August 2015	Full accounts made up to 31 December 2014 (10 pages)
6 March 2015	Director's details changed for Mr Mathew Alexander Cook on 2 December 2013 (2 pages)
6 March 2015	Director's details changed for Mr Mathew Alexander Cook on 2 December 2013 (2 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Director's details changed for Mrs Alison Jennifer Brooks on 1 October 2009 (2 pages)
6 March 2015	Director's details changed for Mrs Alison Jennifer Brooks on 1 October 2009 (2 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Director's details changed for Mrs Alison Jennifer Brooks on 1 October 2009 (2 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Director's details changed for Mr Mathew Alexander Cook on 2 December 2013 (2 pages)
20 August 2014	Full accounts made up to 31 December 2013 (11 pages)
20 August 2014	Full accounts made up to 31 December 2013 (11 pages)
7 May 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
7 May 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
7 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
7 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
6 May 2014	Director's details changed for Mr Mathew Alexander Cook on 2 December 2013 (2 pages)
6 May 2014	Director's details changed for Mr Mathew Alexander Cook on 2 December 2013 (2 pages)
6 May 2014	Director's details changed for Mr Mathew Alexander Cook on 2 December 2013 (2 pages)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
2 December 2013	Termination of appointment of Sarah Cook as a director (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a director (2 pages)
2 December 2013	Termination of appointment of Sarah Cook as a director (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
2 December 2013	Termination of appointment of Sarah Cook as a secretary (1 page)
2 December 2013	Termination of appointment of Sarah Cook as a secretary (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a director (2 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
21 January 2013	Company name changed ainscough care LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-16 (2 pages)
21 January 2013	Change of name notice (2 pages)
21 January 2013	Company name changed ainscough care LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-16 (2 pages)
21 January 2013	Change of name notice (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
10 August 2011	Full accounts made up to 31 December 2010 (9 pages)
10 August 2011	Full accounts made up to 31 December 2010 (9 pages)
7 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
17 August 2010	Full accounts made up to 31 December 2009 (9 pages)
17 August 2010	Full accounts made up to 31 December 2009 (9 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
22 October 2009	Secretary's details changed for Mrs Sarah Jane Cook on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mrs Sarah Jane Cook on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mrs Alison Jennifer Brooks on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mrs Sarah Jane Cook on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mrs Sarah Jane Cook on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mrs Alison Jennifer Brooks on 22 October 2009 (2 pages)
24 August 2009	Full accounts made up to 31 December 2008 (9 pages)
24 August 2009	Full accounts made up to 31 December 2008 (9 pages)
13 March 2009	Return made up to 05/03/09; full list of members (3 pages)
13 March 2009	Return made up to 05/03/09; full list of members (3 pages)
15 August 2008	Full accounts made up to 31 December 2007 (9 pages)
15 August 2008	Full accounts made up to 31 December 2007 (9 pages)
10 March 2008	Return made up to 05/03/08; full list of members (3 pages)
10 March 2008	Return made up to 05/03/08; full list of members (3 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	New director appointed (1 page)
16 March 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
16 March 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
5 March 2007	Incorporation (24 pages)
5 March 2007	Incorporation (24 pages)

GJP Cathkin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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