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Home > England & Wales Companies > C.A.J. PROPERTIES (CARDIFF) LIMITED
Company Information for

C.A.J. PROPERTIES (CARDIFF) LIMITED

EAST TYNDALL STREET, CARDIFF, CF24 5EZ,
Company Registration Number
01243367
Private Limited Company
Dissolved

Dissolved 2016-09-22

Company Overview

About C.a.j. Properties (cardiff) Ltd
C.A.J. PROPERTIES (CARDIFF) LIMITED was founded on 1976-02-06 and had its registered office in East Tyndall Street. The company was dissolved on the 2016-09-22 and is no longer trading or active.

Key Data
Company Name
C.A.J. PROPERTIES (CARDIFF) LIMITED
 
Legal Registered Office
EAST TYNDALL STREET
CARDIFF
CF24 5EZ
Other companies in CF11
 
Filing Information
Company Number 01243367
Date formed 1976-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-09-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-17 06:09:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.A.J. PROPERTIES (CARDIFF) LIMITED

Company Officers of C.A.J. PROPERTIES (CARDIFF) LIMITED

Current Directors
Officer Role Date Appointed
MELISSA EMILY FRANCIS JOHN
Director 2008-09-29
VANESSA BARBARA MARY JOHN
Company Secretary 1997-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WILLIAM DAVID JOHN
Director 1994-04-01 2008-09-29
ALAN JOSEPH JONES
Company Secretary 1991-11-30 1997-03-24
VANESSA BARBARA MARY JOHN
Director 1991-11-30 1994-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELISSA EMILY FRANCIS JOHN ULTRALIFT (UK) LTD Director 2014-09-25 CURRENT 2014-09-09 Active
MELISSA EMILY FRANCIS JOHN GILWERN (CARDIFF) PROPERTIES LIMITED Director 2009-05-26 CURRENT 1961-10-18 Dissolved 2014-08-19
MELISSA EMILY FRANCIS JOHN COSMETIC DOCTOR AT WORK LIMITED Director 2008-09-22 CURRENT 2004-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 11 COOPERS YARD CURRAN ROAD CARDIFF CF10 5NB
2015-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 95 PONTCANNA STREET CARDIFF SOUTH GLAMORGAN CF11 9HS
2015-05-12LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-124.70DECLARATION OF SOLVENCY
2015-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 4000
2014-12-23AR0130/11/14 FULL LIST
2014-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / VANESSA BARBARA MARY JOHN / 01/01/2014
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 4000
2014-02-21AR0130/11/13 FULL LIST
2013-08-05AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-05AR0130/11/12 FULL LIST
2012-07-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-04AR0130/11/11 FULL LIST
2012-04-04DISS40DISS40 (DISS40(SOAD))
2012-04-03GAZ1FIRST GAZETTE
2012-03-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-23AR0130/11/10 FULL LIST
2011-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / VANESSA BARBARA MARY JOHN / 30/11/2010
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-10AR0130/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA EMILY FRANCIS JOHN / 10/12/2009
2009-10-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JOHN
2008-10-27288aDIRECTOR APPOINTED MELISSA EMILY FRANCIS JOHN
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-22363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-29363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-21363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-29363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-10363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-07363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-03363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-13363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-04363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-07-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-06363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-19363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-11288bSECRETARY RESIGNED
1997-04-11288aNEW SECRETARY APPOINTED
1996-12-05363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-09-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-08363(288)DIRECTOR RESIGNED
1995-12-08363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-11-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-13287REGISTERED OFFICE CHANGED ON 13/01/95 FROM: PENHILL HOUSE LLANDAFF RD CARDIFF SOUTH GLAMORGAN CF1 9PX
1994-12-06363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-11-11AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-16288NEW DIRECTOR APPOINTED
1994-01-07363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-09-17AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-12-03363sRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-11-26AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-15363bRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-07-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-04-09AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-01-28363aRETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.A.J. PROPERTIES (CARDIFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-06
Appointment of Liquidators2015-05-05
Notices to Creditors2015-05-05
Resolutions for Winding-up2015-05-05
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against C.A.J. PROPERTIES (CARDIFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-09-19 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-09-19 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 73,038

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.A.J. PROPERTIES (CARDIFF) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4,000
Cash Bank In Hand 2012-04-01 £ 208,999
Current Assets 2012-04-01 £ 208,999
Fixed Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 135,962
Tangible Fixed Assets 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.A.J. PROPERTIES (CARDIFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.A.J. PROPERTIES (CARDIFF) LIMITED
Trademarks
We have not found any records of C.A.J. PROPERTIES (CARDIFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A.J. PROPERTIES (CARDIFF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C.A.J. PROPERTIES (CARDIFF) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C.A.J. PROPERTIES (CARDIFF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyC.A.J. PROPERTIES (CARDIFF) LIMITEDEvent Date2015-04-29
Notice is hereby given that creditors of the Company are required, on or before 12 June 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Apppointment: 13 April 2015. Office Holder details: W Vaughan Jones (IP No: 6769) and Susan Clay (IP No: 9191) of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB Further details contact: The Joint Liquidators, Tel: 02920 346530
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC.A.J. PROPERTIES (CARDIFF) LIMITEDEvent Date2015-04-13
W Vaughan Jones and Susan Clay , both of PJG Recovery Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB : Further details contact: The Joint Liquidators, Tel: 02920 346530
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC.A.J. PROPERTIES (CARDIFF) LIMITEDEvent Date2015-04-13
At a general meeting of the members of the above-named Company duly convened and held at 9 Wimpole Street, London, W1G 9SR on 13 April 2015 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that W Vaughan Jones , (IP No. 6769) and Susan Clay , (IP No. 9191) both of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB be and are hereby appointed Joint Liquidators for the purposes of the winding up. Further details contact: The Joint Liquidators, Tel: 02920 346530
 
Initiating party Event TypeProposal to Strike Off
Defending partyC.A.J. PROPERTIES (CARDIFF) LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.A.J. PROPERTIES (CARDIFF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.A.J. PROPERTIES (CARDIFF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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