| Company Name | KSJ Estates Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC316412 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 November 2005(18 years, 5 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
Directors
| LLP Designated Member Name | Mr Graham Vause |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ainsworth Hall Farm Ainsworth Hall Road Ainsworth Bolton Lancashire BL2 5QT |
| LLP Designated Member Name | Mrs Janet Vause |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ainsworth Hall Farm Ainsworth Hall Road Ainsworth Bolton Lancashire BL2 5QT |
| LLP Designated Member Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| LLP Designated Member Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 32-36 Chorley New Road Bolton Lancashire BL1 4AP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £321,659 |
| Cash | £8,356 |
| Current Liabilities | £151,363 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 23 December 2014 | Delivered on: 3 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land and buildings on the south east side of valletts lane bolton t/no GM117200. Outstanding |
|---|---|
| 23 December 2014 | Delivered on: 3 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The hub 6 mytham road little lever bolton t/no GM196065. Outstanding |
| 20 April 2009 | Delivered on: 21 April 2009 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of valletts lane bolton t/no:GM117200 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
| 15 December 2006 | Delivered on: 22 December 2006 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 2/6 mythan road, little lever, bolton t/no GM196065. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 20 October 2008 | Delivered on: 1 November 2008 Satisfied on: 17 October 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2019 | Application to strike the limited liability partnership off the register (3 pages) |
| 14 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 19 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 30 May 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 30 May 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 5 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 November 2015 | Annual return made up to 25 November 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 25 November 2015 (3 pages) |
| 17 October 2015 | Satisfaction of charge 2 in full (4 pages) |
| 17 October 2015 | Satisfaction of charge 2 in full (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 March 2015 | All of the property or undertaking has been released from charge 3 (5 pages) |
| 20 March 2015 | All of the property or undertaking has been released from charge 1 (5 pages) |
| 20 March 2015 | All of the property or undertaking has been released from charge 1 (5 pages) |
| 20 March 2015 | All of the property or undertaking has been released from charge 3 (5 pages) |
| 25 February 2015 | All of the property or undertaking has been released from charge 1 (5 pages) |
| 25 February 2015 | All of the property or undertaking has been released from charge 3 (5 pages) |
| 25 February 2015 | All of the property or undertaking has been released from charge 1 (5 pages) |
| 25 February 2015 | All of the property or undertaking has been released from charge 3 (5 pages) |
| 3 January 2015 | Registration of charge OC3164120004, created on 23 December 2014 (19 pages) |
| 3 January 2015 | Registration of charge OC3164120005, created on 23 December 2014 (17 pages) |
| 3 January 2015 | Registration of charge OC3164120005, created on 23 December 2014 (17 pages) |
| 3 January 2015 | Registration of charge OC3164120004, created on 23 December 2014 (19 pages) |
| 10 December 2014 | Annual return made up to 25 November 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 25 November 2014 (3 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 December 2013 | Annual return made up to 25 November 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 25 November 2013 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 December 2012 | Annual return made up to 25 November 2012 (3 pages) |
| 6 December 2012 | Member's details changed for Graham Vause on 16 December 2011 (2 pages) |
| 6 December 2012 | Member's details changed for Janet Vause on 16 December 2011 (2 pages) |
| 6 December 2012 | Member's details changed for Graham Vause on 16 December 2011 (2 pages) |
| 6 December 2012 | Member's details changed for Janet Vause on 16 December 2011 (2 pages) |
| 6 December 2012 | Annual return made up to 25 November 2012 (3 pages) |
| 28 November 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 28 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 28 November 2012 (1 page) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 25 November 2011 (3 pages) |
| 13 December 2011 | Annual return made up to 25 November 2011 (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 August 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 12 August 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 3 December 2010 | Annual return made up to 25 November 2010 (3 pages) |
| 3 December 2010 | Annual return made up to 25 November 2010 (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 December 2009 | Annual return made up to 25 November 2009 (8 pages) |
| 14 December 2009 | Annual return made up to 25 November 2009 (8 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 21 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 21 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 27 January 2009 | Annual return made up to 25/11/08 (2 pages) |
| 27 January 2009 | Annual return made up to 25/11/08 (2 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 January 2008 | Annual return made up to 25/11/07 (2 pages) |
| 18 January 2008 | Registered office changed on 18/01/08 from: c/o cowgills chartered accountants 49-51 chorley new road bolton lancashire BL1 4QR (1 page) |
| 18 January 2008 | Annual return made up to 25/11/07 (2 pages) |
| 18 January 2008 | Registered office changed on 18/01/08 from: c/o cowgills chartered accountants 49-51 chorley new road bolton lancashire BL1 4QR (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 25 January 2007 | Annual return made up to 25/11/06 (2 pages) |
| 25 January 2007 | Annual return made up to 25/11/06 (2 pages) |
| 22 December 2006 | Particulars of mortgage/charge (3 pages) |
| 22 December 2006 | Particulars of mortgage/charge (3 pages) |
| 21 December 2005 | Member resigned (1 page) |
| 21 December 2005 | New member appointed (1 page) |
| 21 December 2005 | New member appointed (1 page) |
| 21 December 2005 | Member resigned (1 page) |
| 21 December 2005 | Member resigned (1 page) |
| 21 December 2005 | New member appointed (2 pages) |
| 21 December 2005 | New member appointed (2 pages) |
| 21 December 2005 | Member resigned (1 page) |
| 25 November 2005 | Incorporation (2 pages) |
| 25 November 2005 | Incorporation (2 pages) |