PHILIP JOHNSON ASSOCIATES LIMITED

PHILIP JOHNSON ASSOCIATES LIMITED

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

    Company NamePHILIP JOHNSON ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02846973
    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 PHILIP JOHNSON ASSOCIATES LIMITED?

    • (7420) /

    Where is PHILIP JOHNSON ASSOCIATES LIMITED located?

    Registered Office Address
    Yoxall House 66 Yoxall Road
    Shirley
    B90 3RP Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of PHILIP JOHNSON ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    POWERFUL EDGE LIMITEDAug 23, 1993Aug 23, 1993

    What are the latest accounts for PHILIP JOHNSON ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for PHILIP JOHNSON ASSOCIATES 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

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Previous accounting period shortened from Aug 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 23, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2011

    Statement of capital on Sep 20, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 23, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Philip Ronald Johnson on Aug 23, 2010

    2 pagesCH01

    Director's details changed for Mr Michael Arthur Rumball on Aug 23, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2005

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2004

    5 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Aug 31, 2003

    5 pagesAA

    legacy

    6 pages363a

    Who are the officers of PHILIP JOHNSON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Philip Ronald
    50 Widney Manor Road
    B91 3JQ Solihull
    West Midlands
    Secretary
    50 Widney Manor Road
    B91 3JQ Solihull
    West Midlands
    British11273010001
    JOHNSON, Philip Ronald
    50 Widney Manor Road
    B91 3JQ Solihull
    West Midlands
    Director
    50 Widney Manor Road
    B91 3JQ Solihull
    West Midlands
    EnglandBritish11273010001
    RUMBALL, Michael Arthur
    294 Blossomfield Road
    B91 1TH Solihull
    West Midlands
    Director
    294 Blossomfield Road
    B91 1TH Solihull
    West Midlands
    EnglandBritish14648410001
    NOMINEE SECRETARIES LTD
    3 Garden Walk
    EC2A 3EQ London
    Nominee Secretary
    3 Garden Walk
    EC2A 3EQ London
    900006780001
    NOMINEE DIRECTORS LTD
    197-199 City Road
    EC1V 1JN London
    Nominee Director
    197-199 City Road
    EC1V 1JN London
    900001340001

    Does PHILIP JOHNSON ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Dec 19, 1994
    Delivered On Dec 20, 1994
    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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 20, 1994Registration of a charge (395)

    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