SAM JOHNSON BOOKMAKERS LIMITED
Overview
| Company Name | SAM JOHNSON BOOKMAKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04109871 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAM JOHNSON BOOKMAKERS LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is SAM JOHNSON BOOKMAKERS LIMITED located?
| Registered Office Address | Carmella House 3 & 4 Grove Terrace WS1 2NE Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAM JOHNSON BOOKMAKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for SAM JOHNSON BOOKMAKERS LIMITED?
| Annual Return |
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What are the latest filings for SAM JOHNSON BOOKMAKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from * 49 Greswolde Road Solihull West Midlands B91 1DX* on Aug 01, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Frank Harry Johnson on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Harper on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of SAM JOHNSON BOOKMAKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Frank Harry | Secretary | 49 Greswolde Road B91 1DX Solihull West Midlands | British | Bookmaker | 3454700001 | |||||
| HARPER, Michael Alan | Director | 42 Cannon Close CV4 7AS Coventry West Midlands | England | British | Bookmaker | 73106800001 | ||||
| JOHNSON, Frank Harry | Director | 49 Greswolde Road B91 1DX Solihull West Midlands | England | British | Bookmaker | 3454700001 | ||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does SAM JOHNSON BOOKMAKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Cash deposit deed | Created On Mar 27, 2003 Delivered On Apr 11, 2003 | Outstanding | Amount secured £13,000.00 and all other monies due or to become due from the company to the chargee | |
Short particulars Cash deposit relating to lease of 64 peach street wokingham. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Nov 22, 2002 Delivered On Nov 27, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £11,750 held in an account at national westminster bank PLC. | ||||
Persons Entitled
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Transactions
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Does SAM JOHNSON BOOKMAKERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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