F.J. JOHNSON & SON (KNOWLE) LIMITED

F.J. JOHNSON & SON (KNOWLE) LIMITED

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

    Company NameF.J. JOHNSON & SON (KNOWLE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01209801
    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 F.J. JOHNSON & SON (KNOWLE) LIMITED?

    • (5020) /

    Where is F.J. JOHNSON & SON (KNOWLE) LIMITED located?

    Registered Office Address
    9 Gladstone Road
    Dorridge
    B93 8BX Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F.J. JOHNSON & SON (KNOWLE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 1998

    What are the latest filings for F.J. JOHNSON & SON (KNOWLE) 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

    Termination of appointment of John Bentley Johnson as a director on Jan 01, 2013

    2 pagesTM01

    Appointment of Mr Peter Bernard Copsey as a director on May 08, 2013

    3 pagesAP01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    6 pages363s

    legacy

    pages363(353)

    legacy

    pages363(190)

    Full accounts made up to Jan 31, 1998

    11 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    4 pages363s

    legacy

    1 pages403a

    Accounts for a small company made up to Jul 31, 1996

    5 pagesAA

    legacy

    4 pages363s

    legacy

    pages363(288)

    legacy

    3 pages395

    Accounts for a small company made up to Jul 31, 1995

    pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Jul 31, 1994

    5 pagesAA

    Who are the officers of F.J. JOHNSON & SON (KNOWLE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Elizabeth Anne
    Station Road
    Knowle
    B93 0HS Solihull
    West Midlands
    Secretary
    Station Road
    Knowle
    B93 0HS Solihull
    West Midlands
    British3027570002
    COPSEY, Peter Bernard
    Comberton Road
    DY10 3DT Kidderminster
    39
    England
    Director
    Comberton Road
    DY10 3DT Kidderminster
    39
    England
    EnglandBritish76133670005
    JOHNSON, John Bentley
    9 Gladstone Road
    Dorridge
    B93 8BX Solihull
    West Midlands
    Director
    9 Gladstone Road
    Dorridge
    B93 8BX Solihull
    West Midlands
    British3027580001

    Does F.J. JOHNSON & SON (KNOWLE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 06, 1997
    Delivered On Jan 07, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Present and future stock of used motor vehicles and all the company's right title and interest therein all moneys from time to time payable under any insurances in respect of the motor vehicles and all goods given in exchange for the motor vehicles.
    Persons Entitled
    • Lloyds Bowmaker Limited
    Transactions
    • Jan 07, 1997Registration of a charge (395)
    • Nov 05, 1997Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On Oct 30, 1991
    Delivered On Nov 04, 1991
    Outstanding
    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 Bank PLC
    Transactions
    • Nov 04, 1991Registration of a charge
    Legal charge
    Created On Mar 11, 1982
    Delivered On Mar 20, 1982
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land & premises k/a 25 station rd., Knowle solihull W. midlands.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 20, 1982Registration of a charge

    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