| Company Name | J F One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09102427 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2014(9 years, 10 months ago) |
| Dissolution Date | 18 March 2018 (6 years, 1 month ago) |
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 | Mr Andrew Richard Fluck |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Hadfield House Hadfield Street Northwich Cheshire CW9 5LU |
| Director Name | Mr Ian Christopher Jones |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2014(3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 18 March 2018) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Mearside Grange Road Bowdon Altrincham Cheshire WA14 3EE |
Location
| Registered Address | Hadfield House Hadfield Street Northwich Cheshire CW9 5LU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 7 October 2014 | Delivered on: 9 October 2014 Persons entitled: Hampshire Trust PLC Classification: A registered charge Outstanding |
|---|---|
| 7 October 2014 | Delivered on: 9 October 2014 Persons entitled: Hampshire Trust PLC Classification: A registered charge Particulars: F/H land and building being 147 london road south, poynton t/no CH150769. F/h land lying to the west of barnaby road, poynton t/no CH221164. Outstanding |
Filing History
| 18 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 December 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 18 December 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 19 April 2017 | Registered office address changed from 16 Knutsford Road Alderley Edge Cheshire SK9 7SD to Hadfield House Hadfield Street Northwich Cheshire CW9 5LU on 19 April 2017 (2 pages) |
| 19 April 2017 | Registered office address changed from 16 Knutsford Road Alderley Edge Cheshire SK9 7SD to Hadfield House Hadfield Street Northwich Cheshire CW9 5LU on 19 April 2017 (2 pages) |
| 7 April 2017 | Declaration of solvency (3 pages) |
| 7 April 2017 | Declaration of solvency (3 pages) |
| 7 April 2017 | Resolutions
|
| 7 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2017 | Resolutions
|
| 7 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2017 | Satisfaction of charge 091024270001 in full (4 pages) |
| 28 March 2017 | Satisfaction of charge 091024270001 in full (4 pages) |
| 28 March 2017 | Satisfaction of charge 091024270002 in full (4 pages) |
| 28 March 2017 | Satisfaction of charge 091024270002 in full (4 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 9 October 2014 | Registration of charge 091024270002, created on 7 October 2014 (36 pages) |
| 9 October 2014 | Registration of charge 091024270001, created on 7 October 2014 (31 pages) |
| 9 October 2014 | Registration of charge 091024270001, created on 7 October 2014 (31 pages) |
| 9 October 2014 | Registration of charge 091024270002, created on 7 October 2014 (36 pages) |
| 9 October 2014 | Registration of charge 091024270001, created on 7 October 2014 (31 pages) |
| 9 October 2014 | Registration of charge 091024270002, created on 7 October 2014 (36 pages) |
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 25 September 2014 | Appointment of Mr Ian Christopher Jones as a director on 25 September 2014 (2 pages) |
| 25 September 2014 | Appointment of Mr Ian Christopher Jones as a director on 25 September 2014 (2 pages) |
| 25 September 2014 | Statement of capital following an allotment of shares on 25 September 2014
|
| 25 September 2014 | Statement of capital following an allotment of shares on 25 September 2014
|
| 25 June 2014 | Incorporation Statement of capital on 2014-06-25
|
| 25 June 2014 | Incorporation Statement of capital on 2014-06-25
|