HAPJAK PROPERTIES LTD

Liquidation (when checked on 4 Dec 2016)

Address

HAPJAK PROPERTIES LTD
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
NORTH YORKSHIRE
YO30 4XG
(1,285 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Annual Return Overdue (checked on 4 Dec 2016)
Company Registration No.:
00300813
Incorporation Date:
16 May 1935
Financial Year End:
20 Jun
Capital:
£50,000.00 on 20 Oct 2015
For period ending:
20 Jun 2016
Filed on:
16 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2015
Filed on:
20 Oct 2015
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Financial Summary

20 Jun 2016 31 May 2015 31 May 2014
Cash at bank: £1,930,099 £309,917 £283,034
Debtors: £445,786 £66,634 £163,219
Creditors due within one year: £221,288 £52,394 £63,846
Total Assets less Current Liabilities: £2,154,597 £324,157 £382,407
Creditors due after one year / Non Current Liabilities: £1,027,859 £1,027,859
Shareholders Funds / Net Worth: £2,154,597 £609,097 £962,325
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

1 Jul 2016

HAPJAK PROPERTIES LTD (Company Number 00300813) Previous Name of Company: John Boddy Timber Limited; John Boddy and Son (Timber) Limited Registered office: Richmond House, Horsefair, Boroughbridge, North Yorkshire, YO51 9AA Principal trading address: Richmond House, Horsefair, Boroughbridge, North Yorkshire, YO51 9AA At a General Meeting of the members of the above named Company held on 21 June 2016, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Rob Sadler,(IP No. 009172) of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG and David Adam Broadbent,(IP No. 9458) of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801. Alternatively enquiries can be made to Mike Jenkins by email at mike.jenkins@begbies- traynor.com or by telephone on 01904 479801. Elizabeth Jane Boddy, Director 21 June 2016

1 Jul 2016

HAPJAK PROPERTIES LTD (Company Number 00300813) Previous Name of Company: John Boddy Timber Limited; John Boddy and Son (Timber) Limited Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: Richmond House, Horsefair, Boroughbridge, North Yorkshire, YO51 9AA Notice is hereby given that the Creditors of the above-named Company are required on or before 23 July 2016 to send in their names and address with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Rob Sadler of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator, are by their solicitors or personally to come in and prove their said Debts of Claims 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 such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. The Company was placed into Members voluntary liquidation on 21 June 2016. Office Holder details: Rob Sadler,(IP No. 009172) and David Adam Broadbent,(IP No. 9458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG. Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801. Alternatively enquiries can be made to Jo Hudson by email at jo.hudson@begbies- traynor.com or by telephone on 01904 479801. R Sadler, Joint Liquidator 23 June 2016

1 Jul 2016

Company Number: 00300813 Name of Company: HAPJAK PROPERTIES LTD Previous Name of Company: John Boddy Timber Limited; John Boddy and Son (Timber) Limited Nature of Business: Letting of own property Type of Liquidation: Members Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: Richmond House, Horsefair, Boroughbridge, North Yorkshire, YO51 9AA Rob Sadler,(IP No. 009172) and David Adam Broadbent,(IP No. 9458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG. Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801. Alternatively enquiries can be made to Jo Hudson by email at jo.hudson@begbies- traynor.com or by telephone on 01904 479801. Date of Appointment: 21 June 2016 By whom Appointed: Members

Recently Filed Documents - 126 available


Directors and Secretaries

Francis Boddy
before 12 Oct 1991 ⇒ Present ( 25 Years ) Director
Elizabeth Boddy
before 12 Oct 1991 ⇒ Present ( 25 Years ) Director

Previous Company Names

JOHN BODDY TIMBER LIMITED
Changed 4 Dec 2013

Previous Addresses

RICHMOND HOUSE HORSEFAIR
BOROUGHBRIDGE
NORTH YORKSHIRE
YO51 9AA
Changed 6 Jul 2016

RIVERSIDE SAWMILLS
BOROUGHBRIDGE
NORTH YORKSHIRE
YO51 9LJ
Changed 19 Mar 2015


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hapjakproperties.estate
www.hapjakproperties.org
www.hapjak.properties
www.hapjakproperti.es
www.hapjakproperties.lease
www.hapjakproperties.and
www.hapjakproperties.net

Company Annual Accounts

Next annual accounts are due on:
20 Mar 2018
Given past performance
we expect these to be submitted around:
29 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
20 Jun 2016 16 Aug 2016 2
31 May 2015 24 Feb 2016 9
31 May 2014 19 Feb 2015 9
31 May 2013 31 Jan 2014 8
31 May 2012 11 Dec 2012 7

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Official Accounts
Latest Annual accounts for year ending 20 Jun 16

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126 other company documents are available

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