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Company Information for

JOHN SAUNDERS PRODUCTIONS LTD

ROWLANDS HOUSE, PORTOBELLO ROAD, BIRTLEY, CHESTER LE STREET, DH3 2RY,
Company Registration Number
06370204
Private Limited Company
Liquidation

Company Overview

About John Saunders Productions Ltd
JOHN SAUNDERS PRODUCTIONS LTD was founded on 2007-09-13 and has its registered office in Birtley. The organisation's status is listed as "Liquidation". John Saunders Productions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JOHN SAUNDERS PRODUCTIONS LTD
 
Legal Registered Office
ROWLANDS HOUSE
PORTOBELLO ROAD
BIRTLEY
CHESTER LE STREET
DH3 2RY
Other companies in TS15
 
Previous Names
SAUNDERS (SOUND & STAGING) LTD05/12/2008
SAUNDERS MOBILE STAGING LTD16/07/2008
Filing Information
Company Number 06370204
Company ID Number 06370204
Date formed 2007-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2011
Account next due 30/06/2013
Latest return 28/02/2013
Return next due 28/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 01:54:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN SAUNDERS PRODUCTIONS LTD
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Company Officers of JOHN SAUNDERS PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
AMANDA JANE SAUNDERS
 Company Secretary 2007-09-13
AMANDA JANE SAUNDERS
 Director 2007-09-13
JOHN OLIVER GRIEVSON SAUNDERS
 Director 2007-09-13

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
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB
2017-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-21LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009405
2016-11-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2016
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 8 HIGH STREET YARM STOCKTON ON TEES TS15 9AE
2015-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2015
2014-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2014
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM C/O DAVID SCOTT AND CO 15 STAINDROP ROAD WEST AUCKLAND BISHOP AUCKLAND COUNTY DURHAM DL14 9JU UNITED KINGDOM
2013-09-244.20STATEMENT OF AFFAIRS/4.19
2013-09-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-15LATEST SOC15/03/13 STATEMENT OF CAPITAL;GBP 1000
2013-03-15AR0128/02/13 FULL LIST
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 23 FELLBRIDGE LANE INGLEBY BARWICK NORTH YORKSHIRE TS17 0XT ENGLAND
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-26AR0128/02/12 FULL LIST
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER GRIEVSON SAUNDERS / 01/01/2011
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM THE JAYS 3 PARKLANDS NEWBY WISKE NORTHALLERTON NORTH YORKSHIRE DL7 9JN UNITED KINGDOM
2012-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE SAUNDERS / 01/02/2011
2011-09-05AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-21AR0101/03/11 FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER GRIEVSON SAUNDERS / 01/02/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER GRIEVSON SAUNDERS / 01/02/2011
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM THE JAYS 3 PARKLANDS NEWBY WISKE NORTHALLERTON NORTH YORKSHIRE DL7 9JN UNITED KINGDOM
2011-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE SAUNDERS / 01/02/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE SAUNDERS / 01/02/2011
2011-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE SAUNDERS / 01/02/2011
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 12 NOLTON COURT, INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND TS17 5EY
2011-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE SAUNDERS / 01/02/2011
2011-03-12AR0128/02/11 FULL LIST
2010-10-08AR0113/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER GRIEVSON SAUNDERS / 01/10/2009
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SAUNDERS / 01/10/2009
2010-10-07AA30/09/09 TOTAL EXEMPTION SMALL
2010-10-07SH0131/01/10 STATEMENT OF CAPITAL GBP 1000
2010-01-07AR0113/09/09 FULL LIST
2009-07-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-05CERTNMCOMPANY NAME CHANGED SAUNDERS (SOUND & STAGING) LTD CERTIFICATE ISSUED ON 05/12/08
2008-12-04363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-07-14CERTNMCOMPANY NAME CHANGED SAUNDERS MOBILE STAGING LTD CERTIFICATE ISSUED ON 16/07/08
2007-10-09ELRESS386 DISP APP AUDS 13/09/07
2007-10-09ELRESS366A DISP HOLDING AGM 13/09/07
2007-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JOHN SAUNDERS PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-09-24
Appointment of Liquidators2013-09-24
Fines / Sanctions
No fines or sanctions have been issued against JOHN SAUNDERS PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN SAUNDERS PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 JOHN SAUNDERS PRODUCTIONS LTD

Intangible Assets
Patents
We have not found any records of JOHN SAUNDERS PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN SAUNDERS PRODUCTIONS LTD
Trademarks
We have not found any records of JOHN SAUNDERS PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN SAUNDERS PRODUCTIONS LTD. 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as JOHN SAUNDERS PRODUCTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN SAUNDERS PRODUCTIONS LTD 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 TypeResolutions for Winding-up
Defending partyJOHN SAUNDERS PRODUCTIONS LIMITEDEvent Date2013-09-17
At a General Meeting of the Members of the above-named Company, duly convened and held at Rowlands R & I , 8 High Street, Yarm, Stockton on Tees TS15 9AE on 17 September 2013 the following Resolutions were duly passed:- SPECIAL RESOLUTION a) That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily. ORDINARY RESOLUTIONS a) That Peter W Gray and Andrew Little (IP Nos: 009405 and 009668) of Rowlands , 8 High Street, Yarm, Stockton on Tees TS15 9AE be, and are hereby, appointed Joint Liquidators of the Company. b) That any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by any one of the persons for the time being holding the office of liquidator. Contact Details: Jasmin Douglass Tel: 01642 790790 Email: insolvency@taylorrowlands.co.uk J O G Saunders , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJOHN SAUNDERS PRODUCTIONS LIMITEDEvent Date2013-09-17
Peter W Gray and Andrew Little , 8 High Street, Yarm, Stockton on Tees TS15 9AE . Further Contact Details: Jasmin Douglass, Tel: 01642 790790, Email: insolvency@taylorrowlands.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN SAUNDERS PRODUCTIONS LTD 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 JOHN SAUNDERS PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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