JOHNSON ELECTRIC MIDLANDS LIMITED

Overview

Company Name	JOHNSON ELECTRIC MIDLANDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00732324
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1962
Date of Cessation	May 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHNSON ELECTRIC MIDLANDS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is JOHNSON ELECTRIC MIDLANDS LIMITED located?

Registered Office Address	Unit 5 Woodstock Way Boldon Business Park NE35 9PF Boldon Tyne And Wear England
Undeliverable Registered Office Address	No

What were the previous names of JOHNSON ELECTRIC MIDLANDS LIMITED?

Previous Company Names
Company Name	From	Until
VAN DE WIEL INTERNATIONAL LIMITED	Dec 31, 1981	Dec 31, 1981
BRAMEC LIMITED	Aug 13, 1962	Aug 13, 1962

What are the latest accounts for JOHNSON ELECTRIC MIDLANDS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 18, 2014

What is the status of the latest annual return for JOHNSON ELECTRIC MIDLANDS LIMITED?

Annual Return

Last Annual Return	Apr 18, 2014

What are the latest filings for JOHNSON ELECTRIC MIDLANDS LIMITED?

Filings

Date

Description

Document

Type

May 12, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 27, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2015

Application to strike the company off the register

3 pages

DS01

Dec 12, 2014

legacy

4 pages

SH20

Dec 12, 2014

Statement of capital on Dec 12, 2014

Capital: GBP 2

4 pages

SH19

Dec 12, 2014

legacy

2 pages

CAP-SS

Dec 12, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 25, 2014

Director's details changed for Mr. Christopher John Hasson on Nov 20, 2014

2 pages

CH01

Nov 03, 2014

Termination of appointment of Iain Young as a director on Oct 31, 2014

1 pages

TM01

Nov 03, 2014

Appointment of Kevin Stewart Bisset as a director on Oct 31, 2014

2 pages

AP01

Sep 09, 2014

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Sep 09, 2014	Second filed AP01 for Jeffrey Obermayer

Aug 13, 2014

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 01, 2014

Total exemption small company accounts made up to Jul 18, 2014

9 pages

Jul 31, 2014

Appointment of Iain Young as a director on Jul 30, 2014

3 pages

AP01

Jul 31, 2014

Appointment of Jeffrey Obermayer as a director on Jul 30, 2014

2 pages

AP01

Annotations
Date	Annotation
Sep 09, 2014	A second filed AP01 was registered on 09/09/2014

Jul 31, 2014

Appointment of Christopher John Hasson as a director on Jul 30, 2014

2 pages

AP01

Jul 31, 2014

Certificate of change of name

Company name changed van de wiel international LIMITED\certificate issued on 31/07/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 31, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 30, 2014	RES15

Jul 31, 2014

Appointment of Lai Chu Cheng as a secretary on Jul 30, 2014

2 pages

AP03

Jul 31, 2014

Registered office address changed from C/O Hill Hofstetter Ltd Trigen House Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AB England to Unit 5 Woodstock Way Boldon Business Park Boldon Tyne and Wear NE35 9PF on Jul 31, 2014

1 pages

AD01

Jul 31, 2014

Termination of appointment of David James Van De Wiel as a director on Jul 30, 2014

1 pages

TM01

Jul 31, 2014

Termination of appointment of Piera Betty Alison Van De Wiel as a director on Jul 30, 2014

1 pages

TM01

Jul 31, 2014

Termination of appointment of Lesley Elizabeth Van De Wiel as a director on Jul 30, 2014

1 pages

TM01

Jul 31, 2014

Termination of appointment of Lesley Elizabeth Van De Wiel as a secretary on Jul 30, 2014

1 pages

TM02

Jul 29, 2014

Previous accounting period shortened from Dec 31, 2014 to Jul 18, 2014

3 pages

AA01

Jul 11, 2014

Registered office address changed from 6 Mercia Business Village Torwood Close Coventry CV4 8HX on Jul 11, 2014

1 pages

AD01

View All Filings

Who are the officers of JOHNSON ELECTRIC MIDLANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHENG, Lai Chu No. 12 Science Park East Avenue Hong Kong Science Park, Shatin New Territories 6/F Hong Kong China	Jul 30, 2014		Secretary	No. 12 Science Park East Avenue Hong Kong Science Park, Shatin New Territories 6/F Hong Kong China				189806020001
BISSET, Kevin Stewart Bahnhofstrasse 3280 Murten 18 Switzerland	Oct 31, 2014		Director	Bahnhofstrasse 3280 Murten 18 Switzerland	Switzerland	British	1970-8	192311980001
HASSON, Christopher John No. 12 Science Park East Avenue Hong Kong Science Park, Shatin New Territories 6/F Hong Kong China	Jul 30, 2014		Director	No. 12 Science Park East Avenue Hong Kong Science Park, Shatin New Territories 6/F Hong Kong China	China	British	1963-5	111320730003
OBERMAYER, Jeffrey L. No. 12 Science Park East Avenue Hong Kong Science Park, Shatin New Territories 6/F Hong Kong China	Jul 30, 2014		Director	No. 12 Science Park East Avenue Hong Kong Science Park, Shatin New Territories 6/F Hong Kong China	Hong Kong	American	1955-5	189807630001
SKIDMORE, Mary 26 Berkeley Road CV8 1AP Kenilworth Warwickshire		Sep 01, 1997	Secretary	26 Berkeley Road CV8 1AP Kenilworth Warwickshire		British		7121720001
VAN DE WIEL, Lesley Elizabeth Sandcove Rise PO34 5AY Seaview 5 Isle Of Wight United Kingdom	Sep 01, 1997	Jul 30, 2014	Secretary	Sandcove Rise PO34 5AY Seaview 5 Isle Of Wight United Kingdom		British		7121740003
VAN DE WIEL, David James Sandcove Rise PO34 5AY Seaview 5 Isle Of Wight Great Britain		Jul 30, 2014	Director	Sandcove Rise PO34 5AY Seaview 5 Isle Of Wight Great Britain	England	British	1955-11	7121730004
VAN DE WIEL, Lesley Elizabeth Sandcove Rise PO34 5AY Seaview 5 Isle Of Wight United Kingdom		Jul 30, 2014	Director	Sandcove Rise PO34 5AY Seaview 5 Isle Of Wight United Kingdom	United Kingdom	British	1956-5	7121740004
VAN DE WIEL, Martin Horestone Drive PO34 5DD Seaview 32 Isle Of Wight	Aug 01, 2009	Dec 23, 2013	Director	Horestone Drive PO34 5DD Seaview 32 Isle Of Wight	United Kingdom	British	1953-7	140363640001
VAN DE WIEL, Peter Donald Springhall Fieldgate Lane CV8 1BT Kenilworth Warwickshire		Aug 01, 2009	Director	Springhall Fieldgate Lane CV8 1BT Kenilworth Warwickshire		British	1926-6	7121750001
VAN DE WIEL, Piera Betty Alison c/o Hill Hofstetter Ltd Central Boulevard, Blythe Valley Park Shirley B90 8AB Solihull Trigen House West Midlands England	Apr 30, 2013	Jul 30, 2014	Director	c/o Hill Hofstetter Ltd Central Boulevard, Blythe Valley Park Shirley B90 8AB Solihull Trigen House West Midlands England	United Kingdom	British	1994-7	178830930001
YOUNG, Iain Woodstock Way Boldon Business Park NE35 9PF Boldon Unit 5 Tyne And Wear England	Jul 30, 2014	Oct 31, 2014	Director	Woodstock Way Boldon Business Park NE35 9PF Boldon Unit 5 Tyne And Wear England	England	British	1965-9	125111050002

View Detailed Information on Officers and People with Significant Control

Does JOHNSON ELECTRIC MIDLANDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 31, 1989 Delivered On Jun 14, 1989	Satisfied	Amount secured £75000 & all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Unit 6 mercia business village, westwood business park coventry west mid lands.
	Persons Entitled P.D. Vorde Viel
	Transactions Jun 14, 1989Registration of a charge Jun 27, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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