JOHNSON FINANCE LIMITED

Overview

Company Name	JOHNSON FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03864172
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1999
Date of Cessation	Feb 24, 2015

Summary

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

What is the purpose of JOHNSON FINANCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JOHNSON FINANCE LIMITED located?

Registered Office Address	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire
Undeliverable Registered Office Address	No

What were the previous names of JOHNSON FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (1976) LIMITED	Oct 25, 1999	Oct 25, 1999

What are the latest accounts for JOHNSON FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for JOHNSON FINANCE LIMITED?

Annual Return

Last Annual Return	Oct 24, 2014

What are the latest filings for JOHNSON FINANCE LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 11, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 05, 2014

Annual return made up to Oct 24, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2014	Statement of capital on Nov 05, 2014 Capital: GBP 60,000,002	SH01

Nov 02, 2014

Application to strike the company off the register

3 pages

DS01

Sep 25, 2014

Accounts made up to Dec 31, 2013

6 pages

Oct 30, 2013

Annual return made up to Oct 24, 2013 with full list of shareholders

5 pages

AR01

Aug 08, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Jun 18, 2013

Full accounts made up to Dec 31, 2012

14 pages

Oct 26, 2012

Annual return made up to Oct 24, 2012 with full list of shareholders

5 pages

AR01

Oct 02, 2012

Director's details changed for Mr Timothy James Morris on Sep 17, 2012

3 pages

CH01

May 03, 2012

Full accounts made up to Dec 31, 2011

15 pages

Oct 31, 2011

Annual return made up to Oct 24, 2011 with full list of shareholders

5 pages

AR01

Apr 08, 2011

Full accounts made up to Dec 31, 2010

15 pages

Oct 26, 2010

Annual return made up to Oct 24, 2010 with full list of shareholders

5 pages

AR01

May 26, 2010

Full accounts made up to Dec 31, 2009

15 pages

Jan 18, 2010

legacy

3 pages

MG02

Jan 15, 2010

legacy

27 pages

MG01

Nov 19, 2009

Annual return made up to Oct 24, 2009 with full list of shareholders

5 pages

AR01

Oct 12, 2009

Director's details changed for Mr Timothy James Morris on Oct 01, 2009

3 pages

CH01

Oct 12, 2009

Secretary's details changed for Mrs Yvonne May Monaghan on Oct 01, 2009

3 pages

CH03

Oct 12, 2009

Director's details changed for Mrs Yvonne May Monaghan on Oct 01, 2009

3 pages

CH01

Apr 23, 2009

Full accounts made up to Dec 31, 2008

15 pages

Nov 12, 2008

legacy

2 pages

403a

Oct 24, 2008

legacy

3 pages

363a

Jul 16, 2008

Full accounts made up to Dec 31, 2007

15 pages

View All Filings

Who are the officers of JOHNSON FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONAGHAN, Yvonne May Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Nov 18, 1999		Secretary	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire		British		7934540003
MONAGHAN, Yvonne May Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Apr 30, 2002		Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1958-4	7934540003
MORRIS, Timothy James Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Dec 28, 2007		Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1977-1	126969480002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 25, 1999	Nov 18, 1999	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
SKINNER, Charles Antony Lawrence 13 Moorhouse Road W2 5DH London	Aug 31, 2007	Dec 28, 2007	Director	13 Moorhouse Road W2 5DH London	England	British	1960-6	58948170002
SUTTON, Michael Alan 25a Westbourne Road Birkdale PR8 2HZ Southport Merseyside	Nov 18, 1999	Sep 27, 2004	Director	25a Westbourne Road Birkdale PR8 2HZ Southport Merseyside		British	1950-11	7436190002
WILKINSON, James Henry 2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire	Sep 27, 2004	Aug 31, 2007	Director	2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire	United Kingdom	British	1966-2	56006210002
ZERNY, Richard Guy Frederick Stratton House Southside, Kilham YO25 4ST Driffield North Humberside	Nov 18, 1999	Apr 30, 2002	Director	Stratton House Southside, Kilham YO25 4ST Driffield North Humberside		British	1944-6	10153950007
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 25, 1999	Nov 18, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 25, 1999	Nov 18, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Does JOHNSON FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jan 08, 2010 Delivered On Jan 15, 2010	Satisfied	Amount secured All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please see MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 15, 2010Registration of a charge (MG01) Aug 08, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Apr 18, 2008 Delivered On May 06, 2008	Satisfied	Amount secured All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Royal Bank of Scotland PLC (In Its Capacity as a Security Trustee)
	Transactions May 06, 2008Registration of a charge (395) May 13, 2008 Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of accession	Created On Jan 21, 2008 Delivered On Jan 31, 2008	Satisfied	Amount secured All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC)
	Transactions Jan 31, 2008Registration of a charge (395) Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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