Company Information for BJS STORAGE & DISTRIBUTION LTD
SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
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Company Registration Number
06427127
Private Limited Company
In Administration |
Company Name | |
---|---|
BJS STORAGE & DISTRIBUTION LTD | |
Legal Registered Office | |
SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in DN2 | |
Company Number | 06427127 | |
---|---|---|
Company ID Number | 06427127 | |
Date formed | 2007-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-11 15:46:26 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN GEORGE EMSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD STUART HALL |
Director | ||
BARRY SHARP |
Company Secretary | ||
BARRY SHARP |
Director | ||
JAMIE BARRY SHARP |
Director | ||
RICHARD STUART HALL |
Director |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM UNITS 1-3 PARKSIDE INDUSTRIAL ESTATE OFF WHEATLEY HALL ROAD DONCASTER SOUTH YORKSHIRE DN2 4LT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE EMSLEY / 19/12/2016 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE EMSLEY / 19/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064271270007 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064271270006 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EMSLEY / 30/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART HALL / 30/07/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SHARP | |
AP01 | DIRECTOR APPOINTED MR STEVEN EMSLEY | |
AR01 | 14/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064271270006 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM KELHAM HOUSE KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STUART HALL | |
AR01 | 14/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM ANIMAL FARM, LONG LANE POLLINGTON GOOLE DN14 0DF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 14/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BARRY SHARP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHARP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HALL / 01/10/2009 | |
AA01 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED MR RICHARD HALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2017-03-15 |
Petitions to Wind Up (Companies) | 2017-03-01 |
Petitions to Wind Up (Companies) | 2015-11-12 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LIBERTY LEASING PLC | ||
Satisfied | WILSON FIELD LIMITED | ||
CHARGE OVER CASH DEPOSIT | Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | |
SUPPLEMENTAL CHATTEL MORTGAGE | Satisfied | STATE SECURITIES PLC | |
DEBENTURE | Satisfied | BJS LOGISTICS LIMITED (IN ADMINISTRATION) | |
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 246,142 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 2,335,909 |
Provisions For Liabilities Charges | 2012-04-01 | £ 4,749 |
Creditors and other liabilities
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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 BJS STORAGE & DISTRIBUTION LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 35,415 |
Current Assets | 2012-04-01 | £ 1,761,264 |
Debtors | 2012-04-01 | £ 1,710,542 |
Fixed Assets | 2012-04-01 | £ 806,845 |
Shareholder Funds | 2012-04-01 | £ 18,691 |
Stocks Inventory | 2012-04-01 | £ 15,307 |
Tangible Fixed Assets | 2012-04-01 | £ 806,845 |
Debtors and other cash assets
BJS STORAGE & DISTRIBUTION LTD owns 2 domain names.
bjsdoncaster.co.uk bjsstorageanddistribution.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BJS STORAGE & DISTRIBUTION LTD are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | BJS STORAGE & DISTRIBUTION LTD | Event Date | 2017-03-10 |
In the Manchester District Registry case number 2218 Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: The Joint Administrators, Tel: 0207 538 2222. : Ag GF121548 | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | BJS STORAGE & DISTRIBUTION LTD | Event Date | 2017-02-27 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 0708 A Petition to wind up the above-named Company, Registration Number 06427127, of ,UNITS 1-3 PARKSIDE INDUSTRIAL ESTATE, OFF WHEATLEY HALL ROAD, DONCASTER, SOUTH YORKSHIRE, DN2 4LT, presented on 27 February 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 March 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 March 2017 . | |||
Initiating party | TASKMASTER RESOURCES LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | BJS STORAGE & DISTRIBUTION LTD | Event Date | 2015-10-20 |
Solicitor | Shulmans LLP | ||
In the High Court of Justice (Chancery Division) Leeds District Registry case number 962 A Petition to wind up the above named BJS Storage & Distribution Ltd of Units 1-3 Parkside Industrial Estate Off Wheatley Hall Road, Doncaster, South Yorkshire, DN2 4LT presented on 20 October 2015 by TASKMASTER RESOURCES LIMITED of 8 Leodis Court, David Street, Leeds, LS11 5JJ will be heard at Leeds District Registry at Combined Court Centre, The Courthouse, 1 Oxford Row, LS1 3BG on 8 December 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 5 December 2015. | |||
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. |