JOHN ENGLISH HOLDINGS LIMITED

Overview

Company Name	JOHN ENGLISH HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03750122
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1999
Date of Cessation	Mar 08, 2011

Summary

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

What is the purpose of JOHN ENGLISH HOLDINGS LIMITED?

(7415) /

Where is JOHN ENGLISH HOLDINGS LIMITED located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What were the previous names of JOHN ENGLISH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GRINDCO 241 LIMITED	Apr 09, 1999	Apr 09, 1999

What are the latest accounts for JOHN ENGLISH HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for JOHN ENGLISH HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 08, 2010

legacy

2 pages

LQ02

Dec 08, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 30, 2009

legacy

3 pages

LQ01

Dec 18, 2009

Statement of affairs with form 4.19

5 pages

4.20

Dec 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 15, 2009	LRESEX

Dec 10, 2009

Registered office address changed from 73 the Strand Stoke on Trent Staffordshire ST3 2NS on Dec 10, 2009

1 pages

AD01

Oct 30, 2009

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

6 pages

Jun 09, 2009

legacy

5 pages

363a

Apr 24, 2009

legacy

3 pages

363a

Apr 23, 2009

legacy

1 pages

288b

Apr 23, 2009

legacy

1 pages

288b

Apr 21, 2009

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

May 20, 2008

legacy

4 pages

363a

Apr 01, 2008

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

7 pages

Jul 10, 2007

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

7 pages

May 09, 2007

legacy

3 pages

363a

Nov 28, 2006

legacy

3 pages

395

Jun 06, 2006

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

6 pages

May 24, 2006

legacy

3 pages

363a

Jul 19, 2005

legacy

3 pages

363a

Apr 01, 2005

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

6 pages

May 05, 2004

legacy

7 pages

363s

Mar 10, 2004

Accounts for a small company made up to May 31, 2003

6 pages

View All Filings

Who are the officers of JOHN ENGLISH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWSETT, Dominic 3 Queens Court Queens Park Road ST3 4SU Dresden, Stoke On Trent Staffordshire	Feb 08, 2001		Director	3 Queens Court Queens Park Road ST3 4SU Dresden, Stoke On Trent Staffordshire		Other	1966-5	49427790002
DOWSETT, Dominic 3 Queens Court Queens Park Road ST3 4SU Dresden, Stoke On Trent Staffordshire	May 14, 2000	Mar 26, 2009	Secretary	3 Queens Court Queens Park Road ST3 4SU Dresden, Stoke On Trent Staffordshire		Other		49427790002
DOWSETT, Elizabeth Montpelier House Brammall Drive Blythe Bridge ST11 9HH Stoke-On-Trent Staffordshire	Jun 22, 1999	May 14, 2000	Secretary	Montpelier House Brammall Drive Blythe Bridge ST11 9HH Stoke-On-Trent Staffordshire		British		22398620001
GODFREY, Paul Edmund Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire	Apr 09, 1999	Jun 22, 1999	Nominee Secretary	Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire		British		900014360001
DOWSETT, Elizabeth Montpelier House Brammall Drive Blythe Bridge ST11 9HH Stoke-On-Trent Staffordshire	Jun 22, 1999	Mar 26, 2009	Director	Montpelier House Brammall Drive Blythe Bridge ST11 9HH Stoke-On-Trent Staffordshire	United Kingdom	British	1935-10	22398620001
DOWSETT, Jack William Montpelier House Brammall Drive Blythe Bridge ST11 9HH Stoke-On-Trent Staffordshire	Jun 22, 1999	May 14, 2000	Director	Montpelier House Brammall Drive Blythe Bridge ST11 9HH Stoke-On-Trent Staffordshire		British	1933-7	22398630001
EDWARDS, John Michael Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	Apr 09, 1999	Jun 22, 1999	Nominee Director	Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire		British	1939-10	900014350001

View Detailed Information on Officers and People with Significant Control

Does JOHN ENGLISH HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 21, 2006 Delivered On Nov 28, 2006	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 28, 2006Registration of a charge (395)
Legal charge	Created On Apr 30, 2003 Delivered On May 10, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Charmley house, brammall drive, blythe bridge stoke on trent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 10, 2003Registration of a charge (395)
Legal mortgage	Created On Nov 12, 1999 Delivered On Nov 18, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 34/36 tontine st,hanley stoke on trent staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 18, 1999Registration of a charge (395) 2Dec 23, 2009Appointment of a receiver or manager (LQ01) 2Dec 08, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2

View Detailed Information on Charges

Does JOHN ENGLISH HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2009	Commencement of winding up
Mar 08, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Dec 15, 2009

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gregory Bill Judd 3 Brindleyplace B1 2JB Birmingham	receiver manager	3 Brindleyplace B1 2JB Birmingham	Dec 22, 2009	Nov 23, 2010
Alistair Charles Wright 3 Brindley Place B1 2JB Birmingham	receiver manager	3 Brindley Place B1 2JB Birmingham	Dec 22, 2009	Nov 23, 2010

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.
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