Active - Proposal to Strike off
Company Information for SJS (NORTON) LIMITED
33 George Street, Wakefield, WF1 1LX,
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Company Registration Number
05643500
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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SJS (NORTON) LIMITED | ||||||||
Legal Registered Office | ||||||||
33 George Street Wakefield WF1 1LX Other companies in LS1 | ||||||||
Previous Names | ||||||||
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Company Number | 05643500 | |
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Company ID Number | 05643500 | |
Date formed | 2005-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 30/06/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-23 06:23:32 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL RICHARD PIERS MORRIS |
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DANIEL NICHOLAS MURRAY |
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OLIVER ALEXANDER QUARMBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTONY BATTY |
Director | ||
JAMES ROGER QUARMBY |
Director | ||
TIMOTHY PATRICK TONKIN |
Company Secretary | ||
TIMOTHY PATRICK TONKIN |
Director | ||
ALAN DONALD EWEN MACLEOD |
Director | ||
ALISTAIR JAMES NEIL HEWITT |
Director | ||
IAN FIRTH BARRACLOUGH |
Director | ||
FREDERICK DAVID RICHARD COUPE |
Director | ||
ALASTAIR GRAHAM HENRY SINCLAIR |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST JAMES SECURITIES GROUP LIMITED | Director | 2016-11-07 | CURRENT | 2015-03-19 | Active | |
ST JAMES SECURITIES LIMITED | Director | 2015-10-19 | CURRENT | 2005-10-25 | Active | |
SJS (2) LIMITED | Director | 2015-10-19 | CURRENT | 2005-11-24 | Active | |
SJS (DERBY) LIMITED | Director | 2015-10-19 | CURRENT | 2005-12-02 | Active | |
MIDDLEHAM PROPERTIES LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Liquidation | |
SJS (99) LIMITED | Director | 2014-05-13 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
SJS (4) LIMITED | Director | 2011-01-14 | CURRENT | 1988-03-18 | Active | |
WLBH2013 LIMITED | Director | 2015-08-10 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
ST JAMES SECURITIES LIMITED | Director | 2015-03-30 | CURRENT | 2005-10-25 | Active | |
SJS (2) LIMITED | Director | 2015-03-30 | CURRENT | 2005-11-24 | Active | |
SJS (DERBY) LIMITED | Director | 2015-03-30 | CURRENT | 2005-12-02 | Active | |
ST JAMES SECURITIES GROUP LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
SJS (99) LIMITED | Director | 2013-06-07 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
SJS (4) LIMITED | Director | 2011-01-14 | CURRENT | 1988-03-18 | Active | |
EMBANKMENT NOMINEES LIMITED | Director | 2011-12-05 | CURRENT | 2005-12-02 | Dissolved 2016-09-20 | |
ST JAMES SECURITIES LIMITED | Director | 2011-02-01 | CURRENT | 2005-10-25 | Active | |
SJS (2) LIMITED | Director | 2011-02-01 | CURRENT | 2005-11-24 | Active | |
SJS (DERBY) LIMITED | Director | 2011-02-01 | CURRENT | 2005-12-02 | Active | |
WADE LANE DEVELOPMENTS LIMITED | Director | 2011-01-24 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
2012 AGENTS LIMITED | Director | 2011-01-14 | CURRENT | 2005-07-07 | Dissolved 2016-08-23 | |
SJS (4) LIMITED | Director | 2011-01-14 | CURRENT | 1988-03-18 | Active | |
YCPD (HALIFAX) LIMITED | Director | 2007-09-20 | CURRENT | 2005-06-27 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AD03 | Registers moved to registered inspection location of 33 George Street Wakefield WF1 1LX | |
AD02 | Register inspection address changed to 33 George Street Wakefield WF1 1LX | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/22 FROM 3rd Floor, Airedale House Albion Street Leeds LS1 5AW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
PSC02 | Notification of St James Securities Group Limited as a person with significant control on 2019-01-02 | |
PSC07 | CESSATION OF ST JAMES SECURITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Oliver Alexander Quarmby on 2019-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTONY BATTY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
PSC05 | Change of details for St James Securities Limited as a person with significant control on 2017-07-07 | |
CH01 | Director's details changed for Mr Daniel Nicholas Murray on 2017-07-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/17 FROM 12th Floor the Basilica 2, King Charles Street Leeds LS1 6LS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Richard Piers Morris on 2016-08-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
RES15 | CHANGE OF NAME 25/02/2016 | |
CERTNM | Company name changed sjs (3) LIMITED\certificate issued on 25/02/16 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD PIERS MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROGER QUARMBY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
CH01 | Director's details changed for Mr John Antony Batty on 2014-02-24 | |
AP01 | DIRECTOR APPOINTED MR DANIEL NICHOLAS MURRAY | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 15/10/2014 | |
CERTNM | Company name changed sjs (mirfield) LIMITED\certificate issued on 16/10/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
RES15 | CHANGE OF NAME 19/03/2014 | |
CERTNM | COMPANY NAME CHANGED ST JAMES SECURITIES VENTURES (LEEDS) LIMITED CERTIFICATE ISSUED ON 19/03/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTONY BATTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TONKIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 02/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TONKIN | |
AA01 | CURREXT FROM 31/03/2012 TO 30/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM LEVEL 12 THE BASILICA 2 KING CHARLES STREET LEEDS LS1 6LS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 4TH FLOOR BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5BZ | |
AR01 | 02/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR OLIVER ALEXANDER QUARMBY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 02/12/10 FULL LIST | |
RES01 | ADOPT ARTICLES 17/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 02/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACLEOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 4 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BA | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 4 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BJ | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED INHOCO 3269 LIMITED CERTIFICATE ISSUED ON 09/12/05 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
DEED OF ASSIGNMENT RELATING TO A DEBENTURE DATED 23 DECEMBER 2005 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE NEW INVESTOR LOAN NOTEHOLDER) | |
SUPPLEMENTAL DEED TO A DEED OF ACCESSION TO A DEBENTURE DATED 23 DECEMBER 2005 AND | Satisfied | UBERIOR VENTURES LIMITED AND ST JAMES SECURITIES LIMITED (LOAN NOTEHOLDERS) | |
LEGAL CHARGE | Satisfied | LEVER FABERGE LIMITED | |
ACCESSION DEED | Satisfied | UBERIOR VENTURES LIMITED AND ST JAMES SECURITIES LIMITED (THE LOAN NOTEHOLDERS AND EACH A LOANNOTEHOLDER) | |
ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEEFOR THE SECURED PARTIES (SECURITY TRUSTEE) |
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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 SJS (NORTON) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SJS (NORTON) 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. |