JOY & KING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJOY & KING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01086636
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOY & KING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JOY & KING LIMITED located?

    Registered Office Address
    Chilton House Garsington Road
    Cowley
    OX4 2PG Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOY & KING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for JOY & KING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JOY & KING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Unipart House Garsington Road Cowley Oxford Oxfordshire OX4 2PG to Chilton House Garsington Road Cowley Oxford OX4 2PG on Sep 11, 2014

    1 pagesAD01

    Annual return made up to Jun 05, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 18,000
    SH01

    Appointment of Mrs Amanda Jane Wyner as a director on Oct 31, 2013

    2 pagesAP01

    Termination of appointment of Michael Royston Hopper as a director on Oct 31, 2013

    1 pagesTM01

    Accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jun 05, 2013 with full list of shareholders

    7 pagesAR01

    Accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jun 05, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    7 pagesAR01

    Accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Jun 05, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    6 pagesAA

    Who are the officers of JOY & KING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIMMER, Michael Douglas
    32 Watling Lane
    Dorchester On Thames
    OX10 7JG Wallingford
    Oxfordshire
    Secretary
    32 Watling Lane
    Dorchester On Thames
    OX10 7JG Wallingford
    Oxfordshire
    British48355360001
    DESSAIN, Paul Mark
    10 High Street
    Bodicote
    OX15 4BX Banbury
    Oxfordshire
    Director
    10 High Street
    Bodicote
    OX15 4BX Banbury
    Oxfordshire
    United KingdomBritish17182840001
    MOURGUE, Anthony John
    Brompton Gates
    170 Burley Road
    BH23 8DE Bransgore
    Dorset
    Director
    Brompton Gates
    170 Burley Road
    BH23 8DE Bransgore
    Dorset
    EnglandBritish17182830005
    WYNER, Amanda Jane
    Garsington Road
    Cowley
    OX4 2PG Oxford
    Chilton House
    England
    Director
    Garsington Road
    Cowley
    OX4 2PG Oxford
    Chilton House
    England
    EnglandBritish115512420001
    LISTER, Eric Charles
    26 Branksea Avenue
    BH15 4DP Poole
    Dorset
    Secretary
    26 Branksea Avenue
    BH15 4DP Poole
    Dorset
    British12358240001
    BOOTH, Roger George
    The Old Rectory North Road
    Chesham Bois
    HP6 5NA Amersham
    Buckinghamshire
    Director
    The Old Rectory North Road
    Chesham Bois
    HP6 5NA Amersham
    Buckinghamshire
    British55108590001
    HOPPER, Michael Royston
    Binn End
    Sibford Gower
    OX15 5RQ Banbury
    Oxfordshire
    Director
    Binn End
    Sibford Gower
    OX15 5RQ Banbury
    Oxfordshire
    EnglandBritish17182820001
    HOPPER, Michael Royston
    Binn End
    Sibford Gower
    OX15 5RQ Banbury
    Oxfordshire
    Director
    Binn End
    Sibford Gower
    OX15 5RQ Banbury
    Oxfordshire
    EnglandBritish17182820001
    LISTER, Eric Charles
    26 Branksea Avenue
    BH15 4DP Poole
    Dorset
    Director
    26 Branksea Avenue
    BH15 4DP Poole
    Dorset
    British12358240001

    Does JOY & KING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Oct 15, 1990
    Delivered On Oct 16, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a the warehouse site, radstow road, coventry. Floating charge over all movable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 16, 1990Registration of a charge
    • Dec 19, 2003Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On Jul 09, 1987
    Delivered On Jul 23, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). 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 Bank PLC
    Transactions
    • Jul 23, 1987Registration of a charge
    • Dec 19, 2003Statement of satisfaction of a charge in full or part (403a)

    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