JOHNALL LIMITED

Overview

Company Name	JOHNALL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03956035
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2000
Date of Cessation	Dec 19, 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 JOHNALL LIMITED?

(9272) /

Where is JOHNALL LIMITED located?

Registered Office Address	Haslers Old Station Road IG10 4PL Loughton Essex
Undeliverable Registered Office Address	No

What are the latest filings for JOHNALL LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 19, 2011

Liquidators' statement of receipts and payments to Sep 01, 2011

5 pages

4.68

Sep 19, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Apr 18, 2011

Liquidators' statement of receipts and payments to Apr 03, 2011

5 pages

4.68

Oct 13, 2010

Liquidators' statement of receipts and payments to Oct 03, 2010

5 pages

4.68

Apr 21, 2010

Liquidators' statement of receipts and payments to Apr 03, 2010

5 pages

4.68

Oct 20, 2009

Liquidators' statement of receipts and payments to Oct 03, 2009

5 pages

4.68

Apr 20, 2009

Liquidators' statement of receipts and payments to Apr 03, 2009

5 pages

4.68

Oct 23, 2008

Liquidators' statement of receipts and payments to Oct 03, 2008

5 pages

4.68

Apr 24, 2008

Liquidators' statement of receipts and payments to Oct 03, 2008

5 pages

4.68

Oct 22, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 25, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 16, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

May 11, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 07, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 27, 2005

legacy

1 pages

287

May 05, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 12, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 08, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 08, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 17, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 10, 2002

Statement of affairs

6 pages

4.20

Apr 10, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 10, 2002

Appointment of a voluntary liquidator

1 pages

600

Mar 28, 2002

legacy

7 pages

363s

View All Filings

Who are the officers of JOHNALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NETWORK SECRETARIAL SERVICES LIMITED Field Place Broadbridge Heath RH12 3PB Horsham West Sussex	May 19, 2000		Secretary	Field Place Broadbridge Heath RH12 3PB Horsham West Sussex					50353670001
PORTLOCK, Andrew Clive 20 Saint Marys Close Bransgore BH23 8HU Christchurch Dorset	Jan 22, 2002		Director	20 Saint Marys Close Bransgore BH23 8HU Christchurch Dorset	United Kingdom	British	1969-4	Financial Controller	47417880004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 24, 2000	May 19, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
SLATER, Elaine 42 Meadway Court Meadway NW11 6PN London	Sep 20, 2000	Jan 22, 2002	Director	42 Meadway Court Meadway NW11 6PN London	United Kingdom	British	1970-1	Wine Buyer	55603390002
NETWORK DIRECTORS LIMITED 843 Finchley Road NW11 8NA London	May 19, 2000	Dec 05, 2000	Director	843 Finchley Road NW11 8NA London					77765510001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 24, 2000	May 19, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does JOHNALL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture, legal and equitable charge	Created On Jul 06, 2001 Delivered On Jul 11, 2001	Outstanding	Amount secured £126,000 together with all other monies due or to become due from the company to the chargee
	Short particulars The cafe de paris 3-4 coventry street london and by way of floating charge all the. Undertaking and all property and assets.
	Persons Entitled Echowaves International PLC
	Transactions Jul 11, 2001Registration of a charge (395)
Debenture	Created On Dec 04, 2000 Delivered On Dec 11, 2000	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 Barclays Bank PLC
	Transactions Dec 11, 2000Registration of a charge (395)

View Detailed Information on Charges

Does JOHNALL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2011	Dissolved on
Apr 04, 2002	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard A J Hooper Haslers Johnston House IG8 0XA Johnston Road Woodford Green Essex	practitioner	Haslers Johnston House IG8 0XA Johnston Road Woodford Green Essex	Apr 04, 2002	Aug 01, 2005
Richard A J Hooper Haslers Old Station Road IG10 4PL Loughton Essex	practitioner	Haslers Old Station Road IG10 4PL Loughton Essex	Aug 10, 2005

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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