JOHN JOYCE (H'POOLS) LIMITED

JOHN JOYCE (H'POOLS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJOHN JOYCE (H'POOLS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00677680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JOHN JOYCE (H'POOLS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JOHN JOYCE (H'POOLS) LIMITED located?

    Registered Office Address
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN JOYCE (H'POOLS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2012

    What are the latest filings for JOHN JOYCE (H'POOLS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 24, 2013

    LRESSP

    Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on Aug 01, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Accounts for a dormant company made up to Sep 29, 2012

    5 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2013

    Statement of capital on May 30, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Harry Willits on Feb 19, 2013

    2 pagesCH01

    Registered office address changed from 71 Queensway London W2 4QH England on Feb 15, 2013

    1 pagesAD01

    Statement of capital on Dec 10, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 04/12/2012
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Sep 24, 2011

    5 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 25, 2010

    5 pagesAA

    Termination of appointment of Diane Penfold as a director

    1 pagesTM01

    Appointment of Harry Willits as a director

    2 pagesAP01

    Annual return made up to May 03, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to May 03, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 26, 2009

    5 pagesAA

    Secretary's details changed for Gala Coral Secretaries Limited on Oct 26, 2009

    1 pagesCH04

    Director's details changed for Miss Diane June Penfold on Nov 13, 2009

    2 pagesCH01

    Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on Oct 23, 2009

    1 pagesAD01

    Who are the officers of JOHN JOYCE (H'POOLS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALA CORAL SECRETARIES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    Secretary
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    69240850005
    WILLITS, Harry Andrew
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    Director
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    United KingdomBritish175965490001
    GALA CORAL NOMINEES LIMITED
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    Director
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    76454320002
    ROBERTSON, Alexander
    18 Commondale Drive
    Seaton Carew
    TS25 2AN Hartlepool
    Cleveland
    Secretary
    18 Commondale Drive
    Seaton Carew
    TS25 2AN Hartlepool
    Cleveland
    British14273980001
    CRONK, John Julian Tristam
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    Director
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    British6422100001
    DAVIDSON, Eileen Elizabeth
    9 Highbury
    Jesmond
    NE2 3DX Newcastle Upon Tyne
    Tyne & Wear
    Director
    9 Highbury
    Jesmond
    NE2 3DX Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritish14274010002
    JONES, Stephen Alec
    10 Clematis Gardens
    IG8 0BU Woodford Green
    Essex
    Director
    10 Clematis Gardens
    IG8 0BU Woodford Green
    Essex
    British11372830002
    JOYCE, John Patrick
    Manor House Farm
    Carlton In Cleveland
    TS9 7DJ Stokesley
    North Yorkshire
    Director
    Manor House Farm
    Carlton In Cleveland
    TS9 7DJ Stokesley
    North Yorkshire
    United KingdomBritish14273990001
    PENFOLD, Diane June
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    Director
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    United KingdomBritish59962430002
    ROBERTSON, Alexander
    18 Commondale Drive
    Seaton Carew
    TS25 2AN Hartlepool
    Cleveland
    Director
    18 Commondale Drive
    Seaton Carew
    TS25 2AN Hartlepool
    Cleveland
    British14273980001
    SUMPTER, Patricia Mary
    17 Lily Avenue
    Jesmond
    NE2 2SQ Newcastle Upon Tyne
    Tyne & Wear
    Director
    17 Lily Avenue
    Jesmond
    NE2 2SQ Newcastle Upon Tyne
    Tyne & Wear
    EnglandEnglish14274000001
    TOMLINSON, Delia Winifred
    7 St George Street
    Somerset West
    FOREIGN Cape Town
    S Africa
    Director
    7 St George Street
    Somerset West
    FOREIGN Cape Town
    S Africa
    British14274020001

    Does JOHN JOYCE (H'POOLS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 2014Dissolved on
    Jul 24, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick B Ellward
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Jill Sandford
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Nottinghamshire
    practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Nottinghamshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0