Liquidation
Company Information for T&J PROPERTIES LIMITED
17 HANOVER SQ, HANOVER SQUARE, LONDON, W1S 1HU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
T&J PROPERTIES LIMITED | |
Legal Registered Office | |
17 HANOVER SQ HANOVER SQUARE LONDON W1S 1HU Other companies in W1K | |
Company Number | 05197374 | |
---|---|---|
Company ID Number | 05197374 | |
Date formed | 2004-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2011 | |
Account next due | 31/05/2013 | |
Latest return | 04/08/2014 | |
Return next due | 01/09/2015 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-01-05 11:40:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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T&J PROPERTIES LLC | NV | Permanently Revoked | Company formed on the 2004-07-28 |
T&J PROPERTIES OF TAMPA LLC | 1910 CATTLEMAN DR BRANDON FL 33511 | Inactive | Company formed on the 2013-10-28 | |
T&J PROPERTIES (NOTTINGHAM) LTD | 132 PORTLAND ROAD TOTON NOTTINGHAM NG9 6EW | Active | Company formed on the 2017-08-09 | |
T&J PROPERTIES LIMITED | Unknown | |||
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T&J PROPERTIES LLC | 110 W MAIN ST EPWORTH IA 52045 | Active | Company formed on the 2020-03-13 |
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T&J PROPERTIES I, LLC | 1455 SW BROADWAY STE 1500 PORTLAND OR 97201 | Active | Company formed on the 2020-08-10 |
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T&J Properties LLC | 4210 Wadsworth Blvd Unit 1532 Wheat Ridge CO 80034-3071 | Voluntarily Dissolved | Company formed on the 2022-06-02 |
Officer | Role | Date Appointed |
---|---|---|
OLATUNJI ADEBAYO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHANIE OLADOYIN ADEBAYO |
Director | ||
JOANA ADEBAYO |
Company Secretary | ||
JOANA ADEBAYO |
Director | ||
LYDIA KHALIL |
Director | ||
LYDIA KHALIL |
Company Secretary | ||
GLADSTONE MACAULAY |
Director | ||
ESTHER OYETUNJI |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUNJI ADEBAYO GROUP LIMITED | Director | 2018-02-02 | CURRENT | 2013-11-29 | Dissolved 2018-07-10 | |
INTERNATIONAL STRATEGIC ALLIANCE COMMITTEE (ISAC) NON TRADING LTD | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2018-05-15 | |
T.A. PROPERTY CONSULTANTS LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE OLADOYIN ADEBAYO | |
AP01 | DIRECTOR APPOINTED MR OLATUNJI ADEBAYO | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANA ADEBAYO | |
AP01 | DIRECTOR APPOINTED MISS STEPHAINE ADEBAYO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANA ADEBAYO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANA ADEBAYO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANA ADEBAYO | |
AP01 | DIRECTOR APPOINTED MISS STEPHAINE ADEBAYO | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 15 North Audley Street Mayfair London W1K 6WZ to 17 Hanover Sq North Audley Street London W1K 6WZ | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/15 FROM 15 North Audley Street Mayfair London W1K 6WZ | |
AD03 | Registers moved to registered inspection location of 17 Hanover Sq North Audley Street London W1K 6WZ | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYDIA KHALIL | |
AR01 | 04/08/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 449-451 HIGH ROAD WILLESDEN LONDON NW10 2JJ | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LYDIA KHALIL | |
288b | APPOINTMENT TERMINATED DIRECTOR GLADSTONE MACAULAY | |
AA | 31/08/06 TOTAL EXEMPTION FULL | |
363(287) | REGISTERED OFFICE CHANGED ON 26/06/08 | |
363s | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED JOANA ADEBAYO | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2018-11-27 |
Petitions | 2018-08-03 |
Meetings of Creditors | 2015-06-19 |
Proposal to Strike Off | 2014-10-21 |
Proposal to Strike Off | 2014-05-06 |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SHERWOOD COURT INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | HANDF FINANCE LIMITED | |
RENT DEPOSIT DEED | Outstanding | ANTHONY JOHN HARRISON PHILIP JOHN COWDREY CHRISTOPHER OBORNE AND GEORGE OBORNE | |
DEED OF RENT DEPOSIT | Outstanding | MINTRA TRADE INVESTMENT CORPORATION LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as T&J PROPERTIES LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | T&J PROPERTIES LIMITED | Event Date | 2018-11-21 |
In the High Court Of Justice case number 005336 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Petitions | |
Defending party | T&J PROPERTIES LIMITED | Event Date | 2018-08-03 |
In the High Court of Justice (Chancery Division) Companies Court No 5336 of 2018 In the Matter of T&J PROPERTIES LIMITED (Company Number 05197374 ) and in the Matter of the Insolvency Act 1986 A Petit… | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | T&J PROPERTIES LIMITED | Event Date | 2015-06-11 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at One Moorgate Place, London, EC2R 6EA on 25 June 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG, no later than 12.00 noon on 24 June 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Stephen Richard Penn (IP No. 6899) of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG. For further details contact: Luke Blay, Email: info@absrecovery.co.uk Tel: 01302 572701 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | T&J PROPERTIES LIMITED | Event Date | 2014-10-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | T&J PROPERTIES LIMITED | Event Date | 2014-05-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | T&J PROPERTIES LIMITED | Event Date | 2013-08-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |