Dissolved
Dissolved 2013-11-05
Company Information for F.J. JOHNSON & SON (KNOWLE) LIMITED
SOLIHULL, WEST MIDLANDS, B93 8BX,
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Company Registration Number
01209801
Private Limited Company
Dissolved Dissolved 2013-11-05 |
Company Name | |
---|---|
F.J. JOHNSON & SON (KNOWLE) LIMITED | |
Legal Registered Office | |
SOLIHULL WEST MIDLANDS B93 8BX Other companies in B93 | |
Company Number | 01209801 | |
---|---|---|
Date formed | 1975-04-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1998-01-31 | |
Date Dissolved | 2013-11-05 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-02 13:07:01 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE JOHNSON |
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PETER BERNARD COPSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BENTLEY JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F.J. JOHNSON & SON (HIRE) LIMITED | Company Secretary | 1990-12-14 | CURRENT | 1974-03-19 | Dissolved 2013-08-27 | |
SEVERN VALLEY RAILWAY CHARITABLE TRUST LIMITED | Director | 2016-10-03 | CURRENT | 2001-12-17 | Active | |
HARTLEBURY CASTLE COMPANY LIMITED | Director | 2016-04-13 | CURRENT | 2014-10-03 | Active | |
MFG LEGAL SERVICES LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
MORTON FISHER LIMITED | Director | 1990-12-31 | CURRENT | 1988-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON | |
AP01 | DIRECTOR APPOINTED MR PETER BERNARD COPSEY | |
RES02 | RES02 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98 | |
363s | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: STATION RD KNOWLE SOLIHULL WARKS B93 0HS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | |
363s | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/91 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | |
363a | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | |
363 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | |
363 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | |
363 | RETURN MADE UP TO 07/04/87; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | |
363 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/85 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (5020 - Maintenance & repair of motors) as F.J. JOHNSON & SON (KNOWLE) LIMITED are:
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. |