JCBS Properties Limited

Company Name	JCBS Properties Limited
Company Status	Dissolved
Company Number	08522962
Category	Private Limited Company
Incorporation Date	9 May 2013(10 years, 11 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)
Previous Name	Aghoco 1164 Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 6 months (closed 07 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr James Christopher Bruce Seddon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2013(4 months after company formation)
Appointment Duration	8 years, 3 months (closed 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Secretary Name	Mr Matthew Alexander Cook
Status	Closed
Appointed	18 February 2014(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 07 December 2021)
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Christopher John Seddon
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seddon Engineering Holdings Limited Smethurst Lane Bolton BL4 8AF

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 May 2013(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	09 May 2013(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 May 2013(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

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

Location

Registered Address	Seddon Building Plodder Lane Edge Fold Bolton Lancashire 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

100 at £1	Seddon Solutions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£281,911
Gross Profit	£281,911
Net Worth	£3,289,855
Cash	£108,557
Current Liabilities	£115,271

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 August 2013	Delivered on: 29 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Units C2, C3, D1, D2, D3, D4, D5 and D6 edgefold industrial estate bolton the property shown as or being 257 summer lane birmingham. Outstanding

Filing History

24 November 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
11 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
8 October 2019	Satisfaction of charge 085229620001 in full (1 page)
28 August 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
13 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
27 June 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
9 May 2018	Change of details for Seddon Solutions Limited as a person with significant control on 30 June 2017 (2 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
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)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
3 August 2016	Full accounts made up to 31 December 2015 (22 pages)
3 August 2016	Full accounts made up to 31 December 2015 (22 pages)
24 May 2016	Director's details changed for Mr Jonathan Frank Seddon on 31 May 2013 (2 pages)
24 May 2016	Director's details changed for Mr Jonathan Frank Seddon on 31 May 2013 (2 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
1 September 2015	Termination of appointment of Christopher John Seddon as a director on 1 August 2015 (1 page)
1 September 2015	Termination of appointment of Christopher John Seddon as a director on 1 August 2015 (1 page)
1 September 2015	Termination of appointment of Christopher John Seddon as a director on 1 August 2015 (1 page)
5 August 2015	Full accounts made up to 31 December 2014 (18 pages)
5 August 2015	Full accounts made up to 31 December 2014 (18 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
3 September 2014	Full accounts made up to 31 December 2013 (14 pages)
3 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (6 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (6 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (6 pages)
26 February 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
26 February 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
19 February 2014	Appointment of Mr Matthew Alexander Cook as a secretary (2 pages)
19 February 2014	Appointment of Mr Matthew Alexander Cook as a secretary (2 pages)
28 January 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 28 January 2014 (1 page)
28 January 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 28 January 2014 (1 page)
9 September 2013	Sub-division of shares on 23 August 2013 (5 pages)
9 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 100 (4 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 September 2013	Appointment of Mr James Christopher Bruce Seddon as a director (2 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 September 2013	Sub-division of shares on 23 August 2013 (5 pages)
9 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 100 (4 pages)
9 September 2013	Appointment of Mr James Christopher Bruce Seddon as a director (2 pages)
2 September 2013	Company name changed aghoco 1164 LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-23 NM01 ‐ Change of name by resolution (3 pages)
2 September 2013	Company name changed aghoco 1164 LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-23 NM01 ‐ Change of name by resolution (3 pages)
29 August 2013	Registration of charge 085229620001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (14 pages)
29 August 2013	Registration of charge 085229620001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (14 pages)
27 August 2013	Appointment of Mr Christopher John Seddon as a director (2 pages)
27 August 2013	Appointment of Mr Christopher John Seddon as a director (2 pages)
27 August 2013	Termination of appointment of A G Secretarial Limited as a director (1 page)
27 August 2013	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
27 August 2013	Termination of appointment of Roger Hart as a director (1 page)
27 August 2013	Appointment of Jonathan Seddon as a director (2 pages)
27 August 2013	Termination of appointment of Inhoco Formations Limited as a director (1 page)
27 August 2013	Appointment of Jonathan Seddon as a director (2 pages)
27 August 2013	Termination of appointment of A G Secretarial Limited as a director (1 page)
27 August 2013	Termination of appointment of Inhoco Formations Limited as a director (1 page)
27 August 2013	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
27 August 2013	Termination of appointment of Roger Hart as a director (1 page)
9 May 2013	Incorporation (25 pages)
9 May 2013	Incorporation (25 pages)

JCBS Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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