Liquidation
Company Information for JULIES BOOKSHOP LTD
GROUND FLOOR, PORTLAND HOUSE, 54 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AP,
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Company Registration Number
05674846
Private Limited Company
Liquidation |
Company Name | ||
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JULIES BOOKSHOP LTD | ||
Legal Registered Office | ||
GROUND FLOOR PORTLAND HOUSE 54 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AP Other companies in DH8 | ||
Previous Names | ||
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Company Number | 05674846 | |
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Company ID Number | 05674846 | |
Date formed | 2006-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2022 | |
Account next due | 31/10/2023 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB905359520 |
Last Datalog update: | 2023-06-05 08:37:44 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE LOCKHART |
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ANDREW WILLIAM LOCKHART |
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JULIE LOCKHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW RUSSELL LOCKHART |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGIC MEDIA BOOKS LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
JBS PROPERTIES LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/05/23 FROM Unit 44 Number One Industrial Estate Consett County Durham DH8 6TW | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | ||
Change of details for Mr Andrew William Lockhart as a person with significant control on 2022-10-31 | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Andrew William Lockhart as a person with significant control on 2022-10-05 | ||
PSC04 | Change of details for Mr Andrew William Lockhart as a person with significant control on 2022-10-05 | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew William Lockhart on 2020-02-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 22/11/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | Statement of company's objects | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE LOCKHART | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew William Lockhart on 2016-07-15 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL LOCKHART | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/15 FROM Unit 44 Number One Industrial Estate Consett Co Durham DH8 6SG | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/13 FROM Unit 10 Number One Industrial Estate Consett County Durham DH8 6ST England | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUSSELL LOCKHART / 13/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE LOCKHART / 13/01/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM LOCKHART | |
AR01 | 13/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM UNIT 35A NUMBER ONE INDUSTRIAL ESTATE CONSETT CO DURHAM DH8 6SZ | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOCKHART / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL LOCKHART / 01/01/2010 | |
SH01 | 25/03/09 STATEMENT OF CAPITAL GBP 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
88(2) | AD 25/03/09 GBP SI 99@1=99 GBP IC 1/100 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JULIE LOCKHART | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM UNIT 10A LEADGATE INDUSTRIAL ESTATE CONSETT CO DURHAM DH8 7RN | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: PROSPECT PLACE WORKS ROAD MIDDLESBROUGH CLEVELAND TS3 8AR | |
CERTNM | COMPANY NAME CHANGED OAKWOOD TRADING LTD CERTIFICATE ISSUED ON 21/05/07 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 101A HIGH STREET YARM TS15 9BB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Resolution | 2023-05-24 |
Appointmen | 2023-05-24 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 99,826 |
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Creditors Due After One Year | 2012-01-31 | £ 68,959 |
Creditors Due Within One Year | 2013-01-31 | £ 491,031 |
Creditors Due Within One Year | 2012-01-31 | £ 296,572 |
Provisions For Liabilities Charges | 2013-01-31 | £ 26,053 |
Provisions For Liabilities Charges | 2012-01-31 | £ 31,624 |
Creditors and other liabilities
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 JULIES BOOKSHOP LTD
Cash Bank In Hand | 2012-01-31 | £ 32,501 |
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Current Assets | 2013-01-31 | £ 684,382 |
Current Assets | 2012-01-31 | £ 442,774 |
Debtors | 2013-01-31 | £ 243,992 |
Debtors | 2012-01-31 | £ 60,228 |
Secured Debts | 2013-01-31 | £ 240,600 |
Secured Debts | 2012-01-31 | £ 113,919 |
Shareholder Funds | 2013-01-31 | £ 272,712 |
Shareholder Funds | 2012-01-31 | £ 208,372 |
Stocks Inventory | 2013-01-31 | £ 440,390 |
Stocks Inventory | 2012-01-31 | £ 350,045 |
Tangible Fixed Assets | 2013-01-31 | £ 205,240 |
Tangible Fixed Assets | 2012-01-31 | £ 162,753 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47610 - Retail sale of books in specialised stores) as JULIES BOOKSHOP LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | JULIES BOOKSHOP LTD | Event Date | 2023-05-24 |
Initiating party | Event Type | Appointmen | |
Defending party | JULIES BOOKSHOP LTD | Event Date | 2023-05-24 |
Name of Company: JULIES BOOKSHOP LTD Company Number: 05674846 Nature of Business: Retail sale of books in specialised stores Previous Name of Company: Oakwood Trading Ltd Registered office: Unit 44, N… | |||
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. |