G & J Projects Limited

Company Name	G & J Projects Limited
Company Status	Dissolved
Company Number	06536562
Category	Private Limited Company
Incorporation Date	17 March 2008(16 years, 1 month ago)
Dissolution Date	12 December 2023 (4 months, 1 week ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2008(same day as company formation)
Role	Construction Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr James Christopher Bruce Seddon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2010(2 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (closed 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2013(5 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 12 December 2023)
Role	Chartered 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(5 years, 8 months after company formation)
Appointment Duration	10 years (closed 12 December 2023)
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Miss Amanda Louise Cox
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Role	Solicitor
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	17 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Lathom Avenue Parbold Wigan Lancashire WN8 7DT

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(1 year, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 September 2009)
Role	Group Director Of Finance
Country of Residence	England
Correspondence Address	Meadow Gates Denford Road, Longsdon Stoke On Trent Staffordshire ST9 9QG

Director Name	Mr David Michael Handley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(1 year, 4 months after company formation)
Appointment Duration	2 months (resigned 24 September 2009)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Secretary Name	Mr Christopher John Wilcox
Nationality	British
Status	Resigned
Appointed	16 September 2009(1 year, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr Christopher John Wilcox
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(1 year, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Secretary Name	Mrs Sarah Jane Cook
Status	Resigned
Appointed	05 February 2010(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 December 2013)
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Contact

Website	gjseddon.co.uk
Telephone	01204 570400
Telephone region	Bolton

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	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Seddon Care Partnerships LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£176,368
Current Liabilities	£6,519,847

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

18 December 2014	Delivered on: 23 December 2014 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Outstanding
12 November 2010	Delivered on: 24 November 2010 Satisfied on: 11 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights to the securities and investments (including all income rights and cash on deposits derived from them. Fully Satisfied
22 January 2009	Delivered on: 6 February 2009 Satisfied on: 18 November 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Assignment of contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The guarantor, with full title guarantee, assigns to the bank absolutely all rights and interest which now or at any later time it has to, in or in connection with the consideration. Fully Satisfied
22 January 2009	Delivered on: 6 February 2009 Satisfied on: 18 November 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any stocks, shares, bonds, warrants or other securities from time to time named in any schedule see image for full details. Fully Satisfied

Filing History

12 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2023	First Gazette notice for voluntary strike-off (1 page)
18 September 2023	Application to strike the company off the register (2 pages)
17 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
16 August 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
7 January 2022	Appointment of Miss Amanda Louise Cox as a director on 6 January 2022 (2 pages)
7 January 2022	Termination of appointment of Alison Jennifer Brooks as a director on 6 January 2022 (1 page)
2 September 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
23 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
20 November 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
18 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
27 August 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
27 March 2019	Director's details changed for Mr Colin William Edward Graham on 1 May 2015 (2 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
27 June 2018	Full accounts made up to 31 December 2017 (19 pages)
21 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
13 February 2018	Notification of Seddon Developments Limited as a person with significant control on 20 December 2017 (2 pages)
13 February 2018	Cessation of Seddon Care Partnerships Limited as a person with significant control on 20 December 2017 (1 page)
8 November 2017	Termination of appointment of Christopher John Wilcox as a director on 8 November 2017 (1 page)
8 November 2017	Termination of appointment of Christopher John Wilcox as a director on 8 November 2017 (1 page)
12 June 2017	Full accounts made up to 31 December 2016 (19 pages)
12 June 2017	Full accounts made up to 31 December 2016 (19 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
20 February 2017	Satisfaction of charge 065365620004 in full (1 page)
20 February 2017	Satisfaction of charge 065365620004 in full (1 page)
27 July 2016	Full accounts made up to 31 December 2015 (19 pages)
27 July 2016	Full accounts made up to 31 December 2015 (19 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (5 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (5 pages)
5 August 2015	Full accounts made up to 31 December 2014 (17 pages)
5 August 2015	Full accounts made up to 31 December 2014 (17 pages)
30 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (5 pages)
30 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (5 pages)
23 December 2014	Registration of charge 065365620004, created on 18 December 2014 (23 pages)
23 December 2014	Registration of charge 065365620004, created on 18 December 2014 (23 pages)
20 August 2014	Full accounts made up to 31 December 2013 (15 pages)
20 August 2014	Full accounts made up to 31 December 2013 (15 pages)
11 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (5 pages)
11 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (5 pages)
11 April 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
11 April 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
11 April 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (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)
11 September 2013	Satisfaction of charge 3 in full (3 pages)
11 September 2013	Satisfaction of charge 3 in full (3 pages)
22 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
22 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
14 August 2013	Full accounts made up to 31 December 2012 (14 pages)
14 August 2013	Full accounts made up to 31 December 2012 (14 pages)
2 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
13 August 2012	Full accounts made up to 31 December 2011 (14 pages)
13 August 2012	Full accounts made up to 31 December 2011 (14 pages)
11 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
11 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
11 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
11 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
10 August 2011	Full accounts made up to 31 December 2010 (14 pages)
10 August 2011	Full accounts made up to 31 December 2010 (14 pages)
12 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 August 2010	Full accounts made up to 31 December 2009 (13 pages)
17 August 2010	Full accounts made up to 31 December 2009 (13 pages)
17 June 2010	Appointment of Mr James Christopher Bruce Seddon as a director (2 pages)
17 June 2010	Appointment of Mr James Christopher Bruce Seddon as a director (2 pages)
26 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
5 February 2010	Appointment of Mrs Sarah Jane Cook as a secretary (1 page)
5 February 2010	Appointment of Mrs Sarah Jane Cook as a secretary (1 page)
5 February 2010	Termination of appointment of Christopher Wilcox as a secretary (1 page)
5 February 2010	Termination of appointment of Christopher Wilcox as a secretary (1 page)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2009	Director's details changed for Mrs Alison Jennifer Brooks on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Alison Jennifer Brooks on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Christopher John Wilcox on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Christopher John Wilcox on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Christopher John Wilcox on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Christopher John Wilcox on 22 October 2009 (2 pages)
6 October 2009	Termination of appointment of Colin Graham as a director (1 page)
6 October 2009	Termination of appointment of David Handley as a director (1 page)
6 October 2009	Appointment of Mr Christopher John Wilcox as a director (2 pages)
6 October 2009	Termination of appointment of Colin Graham as a director (1 page)
6 October 2009	Termination of appointment of David Handley as a director (1 page)
6 October 2009	Appointment of Mr Christopher John Wilcox as a director (2 pages)
17 September 2009	Secretary appointed mr christopher john wilcox (1 page)
17 September 2009	Secretary appointed mr christopher john wilcox (1 page)
16 September 2009	Appointment terminated secretary sarah cook (1 page)
16 September 2009	Appointment terminated secretary sarah cook (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (10 pages)
24 August 2009	Full accounts made up to 31 December 2008 (10 pages)
24 July 2009	Director appointed mr david michael handley (1 page)
24 July 2009	Director appointed mr david michael handley (1 page)
21 July 2009	Director appointed mr colin william edward graham (2 pages)
21 July 2009	Director appointed mr colin william edward graham (2 pages)
22 May 2009	Return made up to 17/03/09; full list of members (3 pages)
22 May 2009	Return made up to 17/03/09; full list of members (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
11 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 April 2008	Director appointed mr jonathan frank seddon (1 page)
3 April 2008	Director appointed mrs alison jennifer brooks (1 page)
3 April 2008	Director appointed mrs alison jennifer brooks (1 page)
3 April 2008	Director appointed mr jonathan frank seddon (1 page)
2 April 2008	Appointment terminated director christopher wilcox (1 page)
2 April 2008	Appointment terminated director christopher wilcox (1 page)
17 March 2008	Incorporation (22 pages)
17 March 2008	Incorporation (22 pages)

G & J Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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