JOHNSTON PULLEN LIMITED
Overview
| Company Name | JOHNSTON PULLEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04915681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHNSTON PULLEN LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is JOHNSTON PULLEN LIMITED located?
| Registered Office Address | The Stables Stansted Park Rowlands Castle PO9 6DX Havant Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHNSTON PULLEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for JOHNSTON PULLEN LIMITED?
| Annual Return |
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What are the latest filings for JOHNSTON PULLEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Latchmore House 99/101 London Road Cowplain Waterlooville Hampshire PO8 8XJ to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on Aug 18, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Daniel Simon Johnston on Jun 15, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Director's details changed for Daniel Simon Johnston on May 14, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 10 Priors Close Southbourne Emsworth Hampshire PO10 8LJ United Kingdom* on Mar 20, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Daniel Simon Johnston on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 | 10 pages | AR01 | ||||||||||
Annual return made up to Sep 30, 2008 | 10 pages | AR01 | ||||||||||
Registered office address changed from * Locks House Southleigh Road Havant Hampshire PO9 2PA* on Apr 26, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Derek Pullen as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of JOHNSTON PULLEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Daniel Simon | Director | Victoria Road PO10 7LY Emsworth 186 Hampshire England | England | British | Director | 93002690004 | ||||
| PULLEN, Derek Stewart | Secretary | Locks House Southleigh Road PO9 2PA Havant Hampshire | British | Construction Mgr | 93002840001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| PULLEN, Derek Stewart | Director | Locks House Southleigh Road PO9 2PA Havant Hampshire | British | Director | 93002840001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does JOHNSTON PULLEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 29, 2008 Delivered On Sep 30, 2008 | Satisfied | 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 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
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Transactions
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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