JOHN MENZIES (BOOKSHOPS) LIMITED

Overview

Company Name	JOHN MENZIES (BOOKSHOPS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01008703
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1971
Date of Cessation	Dec 11, 2012

Summary

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

What is the purpose of JOHN MENZIES (BOOKSHOPS) LIMITED?

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

Where is JOHN MENZIES (BOOKSHOPS) LIMITED located?

Registered Office Address	4 New Square Bedfont Lakes TW14 8HA Middlesex England England
Undeliverable Registered Office Address	No

What were the previous names of JOHN MENZIES (BOOKSHOPS) LIMITED?

Previous Company Names
Company Name	From	Until
HAMMICKS BOOKSHOPS LIMITED	Apr 22, 1971	Apr 22, 1971

What are the latest accounts for JOHN MENZIES (BOOKSHOPS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for JOHN MENZIES (BOOKSHOPS) LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 28, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 15, 2012

Director's details changed for Michael John Ennis on Aug 01, 2012

2 pages

CH01

Aug 14, 2012

Application to strike the company off the register

3 pages

DS01

Jun 07, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Jun 07, 2012

Annual return made up to May 31, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2012	Statement of capital on Jun 07, 2012 Capital: GBP 6,000	SH01

Jun 15, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Jun 02, 2011

Annual return made up to May 31, 2011 with full list of shareholders

4 pages

AR01

Sep 29, 2010

Director's details changed for John Francis Alexander Geddes on Sep 24, 2010

2 pages

CH01

Jul 22, 2010

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Section 175 01/06/2010	RES13

Jul 06, 2010

Annual return made up to May 31, 2010 with full list of shareholders

5 pages

AR01

May 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

May 10, 2010

Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on May 10, 2010

1 pages

AD01

Nov 11, 2009

Director's details changed for Michael John Ennis on Nov 10, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for Michael John Ennis on Nov 10, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for John Francis Alexander Geddes on Nov 09, 2009

2 pages

CH01

Nov 10, 2009

Secretary's details changed for John Francis Alexander Geddes on Nov 09, 2009

1 pages

CH03

Nov 06, 2009

Director's details changed for Paul Bernard Dollman on Nov 06, 2009

2 pages

CH01

Jun 12, 2009

legacy

4 pages

363a

Jun 04, 2009

Accounts made up to Dec 31, 2008

4 pages

Sep 01, 2008

legacy

3 pages

363a

Jul 25, 2008

legacy

1 pages

288a

Jul 25, 2008

legacy

1 pages

288a

Jul 24, 2008

legacy

1 pages

288b

Jul 02, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of JOHN MENZIES (BOOKSHOPS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEDDES, John Francis Alexander New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Jul 01, 2008		Secretary	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England		British		103057020004
DOLLMAN, Paul Bernard New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Jul 01, 2008		Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Scotland	British	1956-8	1230000002
ENNIS, Michael John New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Jul 01, 2008		Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England		British	1959-4	132081730002
GEDDES, John Francis Alexander New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Jul 01, 2008		Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	United Kingdom	British	1968-11	103057020005
MULHOLLAND, Eric 81 Auchingane EH10 7HU Edinburgh		Jan 05, 1999	Secretary	81 Auchingane EH10 7HU Edinburgh		British		984680001
J M SECRETARIES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Jan 05, 1999	Jul 01, 2008	Secretary	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex				61308040002
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk		Jan 05, 1999	Director	Ravensheugh TD7 5LS Selkirk	United Kingdom	British	1946-10	44142970001
BENNETT, James Douglas Scott The Well House 3 Easter Belmont Road EH12 6EX Edinburgh		Jan 05, 1999	Director	The Well House 3 Easter Belmont Road EH12 6EX Edinburgh		British	1942-3	365550003
BLACK, Robert The Coach House 1 Templars Cramond EH4 6BY Edinburgh		Dec 31, 1992	Director	The Coach House 1 Templars Cramond EH4 6BY Edinburgh		British	1935-10	50558240001
JONES, William Richard Fleetwood 31 Frythe Close CV8 2SY Kenilworth Warwickshire		Aug 29, 1993	Director	Fleetwood 31 Frythe Close CV8 2SY Kenilworth Warwickshire		British	1936-2	30136200001
MACKAY, David James 4 East Harbour Road KY11 3EA Charlestown Fife	Nov 10, 1993	Jan 05, 1999	Director	4 East Harbour Road KY11 3EA Charlestown Fife	Scotland	British	1943-5	681850002
NOEL-PATON, Frederick Ranald, The Hon Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire	Nov 10, 1993	Nov 07, 1998	Director	Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire		British	1938-11	21482560001
J M NOMINEES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Jan 05, 1999	Jul 01, 2008	Director	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex				61286700002
J M SECRETARIES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Jan 05, 1999	Jul 01, 2008	Director	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex				61308040002

View Detailed Information on Officers and People with Significant Control

Does JOHN MENZIES (BOOKSHOPS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Nov 20, 1980 Delivered On Nov 27, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 27, 1980Registration of a charge

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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