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M. JOHNSTONE LIMITED

M. JOHNSTONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM. JOHNSTONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04306897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M. JOHNSTONE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is M. JOHNSTONE LIMITED located?

    Registered Office Address
    60 High Street
    Yelvertoft
    NN6 6LQ Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M. JOHNSTONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for M. JOHNSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Oct 31, 2020

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Sep 12, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 15, 2017

    • Capital: GBP 130
    		3 pagesSH01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Sep 12, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 20, 2016

    • Capital: GBP 120
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 21, 2016

    • Capital: GBP 110
    		3 pagesSH01

    Confirmation statement made on Oct 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Katie Louise Wardell as a secretary on Oct 01, 2015

    		1 pagesTM02

    Appointment of Mrs Isabelle Charlotte May Whitelocks as a secretary on Oct 01, 2015

    		2 pagesAP03

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Katie Louise Snell on Nov 01, 2012

    		1 pagesCH03
    View All Filings

    Who are the officers of M. JOHNSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELOCKS, Isabelle Charlotte May
    Ulverston
    Brownsover
    CV21 1EE Rugby
    22
    Warwickshire
    England
    		Secretary
    Ulverston
    Brownsover
    CV21 1EE Rugby
    22
    Warwickshire
    England
    		202339020001
    JOHNSTONE, Margaret
    60 High Street
    NN6 6LQ Yelvertoft
    		Director
    60 High Street
    NN6 6LQ Yelvertoft
    		EnglandEnglish94685470001
    WARDELL, Katie Louise
    60 High Street
    Yelvertoft
    NN6 6LQ Northamptonshire
    		Secretary
    60 High Street
    Yelvertoft
    NN6 6LQ Northamptonshire
    		British78630310002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M. JOHNSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Margaret Johnstone
    60 High Street
    Yelvertoft
    NN6 6LQ Northamptonshire
    		Oct 18, 2016
    60 High Street
    Yelvertoft
    NN6 6LQ Northamptonshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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