F J JONES HOLDINGS LIMITED

Overview

Company Name	F J JONES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01071339
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1972
Date of Cessation	Sep 07, 2021

Summary

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

What is the purpose of F J JONES HOLDINGS LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is F J JONES HOLDINGS LIMITED located?

Registered Office Address	Unit 1 Yardley Business Park Luckyn Lane SS14 3BZ Basildon Essex England
Undeliverable Registered Office Address	No

What were the previous names of F J JONES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
F.J. JONES HEATING ENGINEERS LIMITED	Sep 12, 1972	Sep 12, 1972

What are the latest accounts for F J JONES HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for F J JONES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 15, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 02, 2021

Application to strike the company off the register

3 pages

DS01

May 12, 2021

Confirmation statement made on Mar 31, 2021 with updates

4 pages

CS01

May 11, 2021

Director's details changed for Mr Peter David Mawby Smith on Oct 13, 2020

2 pages

CH01

Sep 30, 2020

legacy

1 pages

SH20

Sep 28, 2020

Statement of capital on Sep 28, 2020

Capital: GBP 1

3 pages

SH19

Sep 28, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Sep 28, 2020

legacy

1 pages

CAP-SS

Apr 13, 2020

Change of details for Sure Maintenance Group Limited as a person with significant control on Apr 13, 2020

2 pages

PSC05

Apr 02, 2020

Confirmation statement made on Mar 31, 2020 with no updates

3 pages

CS01

Mar 11, 2020

Appointment of Mr Patrick Joseph Coleman as a director on Mar 10, 2020

2 pages

AP01

Feb 18, 2020

Accounts for a dormant company made up to Sep 30, 2019

8 pages

Oct 08, 2019

Termination of appointment of Paul Stephen Cornes as a director on Sep 30, 2019

1 pages

TM01

Oct 08, 2019

Appointment of Mr John William Charles Charlton as a director on Oct 01, 2019

2 pages

AP01

Oct 08, 2019

Termination of appointment of Michael Mcmahon as a director on Sep 30, 2019

1 pages

TM01

Oct 07, 2019

Appointment of Mr Peter David Mawby Smith as a director on Oct 01, 2019

2 pages

AP01

May 30, 2019

Accounts for a dormant company made up to Sep 30, 2018

8 pages

May 18, 2019

Registered office address changed from St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on May 18, 2019

1 pages

AD01

Apr 10, 2019

Confirmation statement made on Mar 31, 2019 with no updates

3 pages

CS01

Dec 04, 2018

Satisfaction of charge 8 in full

1 pages

MR04

Dec 04, 2018

Satisfaction of charge 9 in full

1 pages

MR04

Dec 04, 2018

Satisfaction of charge 12 in full

1 pages

MR04

Dec 04, 2018

Satisfaction of charge 13 in full

1 pages

MR04

Oct 22, 2018

Termination of appointment of Jeremy John Cobbett Simpson as a director on Oct 15, 2018

1 pages

TM01

View All Filings

Who are the officers of F J JONES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARLTON, John William Charles Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	May 02, 2017		Secretary	Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England					230723900001
CHARLTON, John William Charles Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	Oct 01, 2019		Director	Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	England	British	1956-6	Company Secretary	119598150002
COLEMAN, Patrick Joseph Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	Mar 10, 2020		Director	Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	England	British	1965-9	Company Director	259978320001
SMITH, Peter David Mawby Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	Oct 01, 2019		Director	Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	England	British	1971-2	Chief Financial Officer	159286600004
HAYES, Chris Windsor Road PR9 9DB Southport 49 Merseyside Uk	Dec 15, 2008	Oct 07, 2009	Secretary	Windsor Road PR9 9DB Southport 49 Merseyside Uk		British		Accountant	135198810001
HOWELL, Simon John King George Close RM7 7LS Romford 1 Essex United Kingdom	Sep 11, 2015	Apr 28, 2017	Secretary	King George Close RM7 7LS Romford 1 Essex United Kingdom					202440420001
JONES, Brenda Joyce 46 George Road Oldbury B68 9LH Warley West Midlands		May 26, 1994	Secretary	46 George Road Oldbury B68 9LH Warley West Midlands		British			11021500001
JONES, Mark Andrew 13 Rutters Lane Hazel Grove SK7 5AY Stockport Cheshire	Jun 11, 2007	Dec 15, 2008	Secretary	13 Rutters Lane Hazel Grove SK7 5AY Stockport Cheshire		British		Accountant	122429790001
JONES, Pamela 5 St Ambrose Close Gortsey Hill B65 OLB Halesowen West Midlands	Nov 01, 2002	Dec 07, 2005	Secretary	5 St Ambrose Close Gortsey Hill B65 OLB Halesowen West Midlands		British			85590550001
JONES, Richard Stephen 5 Saint Ambrose Close B65 0LB Halesowen West Midlands	May 26, 1994	Nov 01, 2002	Secretary	5 Saint Ambrose Close B65 0LB Halesowen West Midlands		British			62414980004
KERRY, Simon Steel Park Road B62 8HD Halesowen 4 St Kenelm Court West Midlands	Oct 07, 2009	Apr 30, 2012	Secretary	Steel Park Road B62 8HD Halesowen 4 St Kenelm Court West Midlands		British			148019090001
LLEWELYN, Mark Stephen 21 High Street Tutbury DE13 9LS Burton-On-Trent Robinia House Staffordshire	Apr 20, 2009	Jul 23, 2009	Secretary	21 High Street Tutbury DE13 9LS Burton-On-Trent Robinia House Staffordshire		British		Accountant	138069500001
SILK, Frances Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire	Dec 07, 2005	Jun 12, 2007	Secretary	Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire		British		Finance Director	94515450002
BIRRANE, Sean Thomas King George Close RM7 7LS Romford 1 Essex United Kingdom	Sep 11, 2015	Mar 14, 2016	Director	King George Close RM7 7LS Romford 1 Essex United Kingdom	England	British	1971-11	Director	101296120004
BLACK, Stuart John King George Close RM7 7LS Romford 1 Essex United Kingdom	Sep 11, 2015	Apr 21, 2016	Director	King George Close RM7 7LS Romford 1 Essex United Kingdom	United Kingdom	British	1964-8	Director	49053310001
CHIVERS, Steven 16 Oakleigh Road Oldswinford DY8 2JX Stourbridge West Midlands		Dec 07, 2005	Director	16 Oakleigh Road Oldswinford DY8 2JX Stourbridge West Midlands	England	British	1952-12	Heating Engineer	11021510001
CORNES, Paul Stephen Mayfield Avenue WA8 8PW Widnes 70 Cheshire England	Nov 05, 2010	Sep 30, 2019	Director	Mayfield Avenue WA8 8PW Widnes 70 Cheshire England	England	British	1975-9	Director	155586570002
CUNNINGHAM, Darren King George Close RM7 7LS Romford 1 Essex United Kingdom	Aug 03, 2007	Nov 25, 2016	Director	King George Close RM7 7LS Romford 1 Essex United Kingdom	United Kingdom	British	1966-6	Director	66265530004
JONES, Mark Andrew 13 Rutters Lane Hazel Grove SK7 5AY Stockport Cheshire	Jun 11, 2007	Dec 15, 2008	Director	13 Rutters Lane Hazel Grove SK7 5AY Stockport Cheshire	United Kingdom	British	1964-7	Accountant	122429790001
JONES, Richard Stephen 5 Saint Ambrose Close B65 0LB Halesowen West Midlands		Oct 09, 2006	Director	5 Saint Ambrose Close B65 0LB Halesowen West Midlands	United Kingdom	British	1949-7	Director	62414980004
KERRY, Simon Steel Park Road B62 8HD Halesowen 4 St Kenelm Court West Midlands	Oct 07, 2009	Apr 30, 2012	Director	Steel Park Road B62 8HD Halesowen 4 St Kenelm Court West Midlands	England	British	1970-5	Director	147820500001
LLEWELYN, Mark Stephen 21 High Street Tutbury DE13 9LS Burton-On-Trent Robinia House Staffordshire	Apr 20, 2009	Jul 23, 2009	Director	21 High Street Tutbury DE13 9LS Burton-On-Trent Robinia House Staffordshire		British	1972-8	Accountant	138069500001
MCMAHON, Michael Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	Sep 01, 2016	Sep 30, 2019	Director	Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	United Kingdom	British	1976-2	Company Director	173928090001
SHAH, Bharat Chimanlal 45 Dene Road HA6 2DD Northwood Middlesex	May 22, 2009	Jun 30, 2010	Director	45 Dene Road HA6 2DD Northwood Middlesex	United Kingdom	British	1953-12	Director	92761250002
SILK, Frances Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire	Dec 07, 2005	Jun 12, 2007	Director	Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire	England	British	1960-5	Finance Director	94515450002
SIMPSON, Jeremy John Cobbett King George Close RM7 7LS Romford 1 Essex United Kingdom	Sep 11, 2015	Oct 15, 2018	Director	King George Close RM7 7LS Romford 1 Essex United Kingdom	United Kingdom	British	1971-5	Company Director	187009310001
VIITIKKO, Heikki Kalevi 4 Aynsley Court WA9 5GE St. Helens	Dec 07, 2005	May 20, 2009	Director	4 Aynsley Court WA9 5GE St. Helens		Finnish	1965-11	Company Director	72705340002
WINKS, Nicholas Paul David Speke Road Garston L19 2RF Liverpool The West Wing The Matchworks	Nov 05, 2010	Sep 11, 2015	Director	Speke Road Garston L19 2RF Liverpool The West Wing The Matchworks	United Kingdom	British	1948-1	Director	151282040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F J JONES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sure Maintenance Group Limited

Jun 30, 2016

Yardley Business Park

Luckyn Lane

SS14 3BZ Basildon

Unit 1

Essex

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5319177

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does F J JONES HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 29, 2012 Delivered On Mar 14, 2012	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Graphite Capital Management LLP (Security Trustee)
	Transactions Mar 14, 2012Registration of a charge (MG01) Dec 04, 2018Satisfaction of a charge (MR04)
Supplemental debenture	Created On Mar 18, 2010 Delivered On Mar 25, 2010	Satisfied	Amount secured All monies due or to become due from the company to the noteholders or any of them or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Under the terms of the supplemental debenture, the new loan notes are deemed to form part of the A1 loan notes. The debenture shall remain in full force and effect. See image for full details.
	Persons Entitled Graphite Capital Management LLP (Security Trustee)
	Transactions Mar 25, 2010Registration of a charge (MG01) Dec 04, 2018Satisfaction of a charge (MR04)
Debenture	Created On May 21, 2009 Delivered On Jun 03, 2009	Satisfied	Amount secured All monies due or to become due from the company to the noteholders (or any of them) or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Graphite Capital Management LLP as Security Trustee for the Noteholders
	Transactions Jun 03, 2009Registration of a charge (395) Nov 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Omnibus guarantee and set-off agreement	Created On May 21, 2009 Delivered On Jun 02, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 02, 2009Registration of a charge (395) Nov 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 07, 2005 Delivered On Dec 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 21, 2005Registration of a charge (395) Dec 04, 2018Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Dec 07, 2005 Delivered On Dec 21, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 21, 2005Registration of a charge (395) Dec 04, 2018Satisfaction of a charge (MR04)
Debenture	Created On May 15, 1992 Delivered On May 16, 1992	Satisfied	Amount secured £80,000 due from the company to the chargee together with further advances
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Yorkshire Building Society
	Transactions May 16, 1992Registration of a charge (395) Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On May 15, 1992 Delivered On May 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 9/10 yates lane, halesowen, west midlands.
	Persons Entitled Yorkshire Building Society
	Transactions May 16, 1992Registration of a charge (395) Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 1990 Delivered On Apr 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises k/a 9/10 yates lane halesowen west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 05, 1990Registration of a charge Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 25, 1983 Delivered On Mar 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts. Uncalled capital, all buildings, fixtures, fixed plant & machinery all stocks, shares & other securities. Premises at 30 & 32 gorsty hill road, rowley regis, warley W. midlands.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 02, 1983Registration of a charge Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 14, 1974 Delivered On Jun 18, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 32, gorsty hill rd halesowen worcestershire.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 18, 1974Registration of a charge Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 14, 1974 Delivered On Jun 18, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 30 gorsty hill rd halesowen worcestershire.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 18, 1974Registration of a charge Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 19, 1973 Delivered On Dec 27, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 30 gorsty hill road halesowen worcs.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 27, 1973Registration of a charge Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0