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GRAEME JOHNSTONE PROPERTY SERVICES LIMITED

GRAEME JOHNSTONE PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameGRAEME JOHNSTONE PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02952931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRAEME JOHNSTONE PROPERTY SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GRAEME JOHNSTONE PROPERTY SERVICES LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton On Tees
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAEME JOHNSTONE PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINEBRAND LIMITEDJul 26, 1994Jul 26, 1994

    What are the latest accounts for GRAEME JOHNSTONE PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for GRAEME JOHNSTONE PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 80 Borough Road Middlesbrough Cleveland TS1 2JN to C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on Jul 13, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 23, 2020

    		LRESSP

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Jul 24, 2018 with updates

    		4 pagesCS01

    Notification of Karen Johnstone as a person with significant control on Aug 07, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 07, 2018

    		2 pagesPSC09

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Graeme Leonard Johnstone as a person with significant control on Mar 28, 2017

    		1 pagesPSC07

    Termination of appointment of Graeme Leonard Johnstone as a director on Mar 28, 2017

    		1 pagesTM01

    Termination of appointment of Graeme Leonard Johnstone as a secretary on Mar 28, 2017

    		1 pagesTM02

    Appointment of Mr Peter Gordon Spencer as a secretary on Mar 24, 2017

    		2 pagesAP03

    Appointment of Mrs Karen Ann Johnstone as a director on Mar 24, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of GRAEME JOHNSTONE PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Peter Gordon
    1st Floor 34 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton On Tees
    C/O Frp Advisory Trading Limited
    		Secretary
    1st Floor 34 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton On Tees
    C/O Frp Advisory Trading Limited
    		227777940001
    JOHNSTONE, Karen Ann
    1st Floor 34 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton On Tees
    C/O Frp Advisory Trading Limited
    		Director
    1st Floor 34 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton On Tees
    C/O Frp Advisory Trading Limited
    		EnglandBritish227777040001
    JOHNSTONE, Graeme Leonard
    19 Boston Drive
    Marton
    TS7 8LZ Middlesbrough
    		Secretary
    19 Boston Drive
    Marton
    TS7 8LZ Middlesbrough
    		British40133010005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    JOHNSTONE, Graeme Leonard
    19 Boston Drive
    Marton
    TS7 8LZ Middlesbrough
    		Director
    19 Boston Drive
    Marton
    TS7 8LZ Middlesbrough
    		EnglandBritish40133010005
    JOHNSTONE, Karen Ann
    19 Boston Drive
    Marton
    TS7 8LZ Middlesbrough
    		Director
    19 Boston Drive
    Marton
    TS7 8LZ Middlesbrough
    		United KingdomBritish40133040004
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAEME JOHNSTONE PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Johnstone
    1st Floor 34 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton On Tees
    C/O Frp Advisory Trading Limited
    		Aug 07, 2018
    1st Floor 34 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton On Tees
    C/O Frp Advisory Trading Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Graeme Leonard Johnstone
    80 Borough Road
    Middlesbrough
    TS1 2JN Cleveland
    		Jul 20, 2016
    80 Borough Road
    Middlesbrough
    TS1 2JN Cleveland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GRAEME JOHNSTONE PROPERTY SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 18, 2017Aug 07, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does GRAEME JOHNSTONE PROPERTY SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2021Dissolved on
    Jun 23, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martyn James Pullin
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland
    		practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland
    David Antony Willis
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    		practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    View Detailed Information on Insolvency Cases

    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