co
Corporate
Observer
Homepage
Data
Great Britain
Company
SJS (NORTON) LIMITED

SJS (NORTON) LIMITED

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

    • Overview

    Company NameSJS (NORTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05643500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SJS (NORTON) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SJS (NORTON) LIMITED located?

    Registered Office Address
    33 George Street
    WF1 1LX Wakefield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SJS (NORTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SJS (3) LIMITEDOct 16, 2014Oct 16, 2014
    SJS (MIRFIELD) LIMITEDMar 19, 2014Mar 19, 2014
    ST JAMES SECURITIES VENTURES (LEEDS) LIMITEDDec 09, 2005Dec 09, 2005
    INHOCO 3269 LIMITEDDec 02, 2005Dec 02, 2005

    What are the latest accounts for SJS (NORTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for SJS (NORTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Dec 02, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		8 pagesAA

    Register(s) moved to registered inspection location 33 George Street Wakefield WF1 1LX

    		1 pagesAD03

    Register inspection address has been changed to 33 George Street Wakefield WF1 1LX

    		1 pagesAD02

    Registered office address changed from 3rd Floor, Airedale House Albion Street Leeds LS1 5AW England to 33 George Street Wakefield WF1 1LX on Mar 09, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 02, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		8 pagesAA

    Notification of St James Securities Group Limited as a person with significant control on Jan 02, 2019

    		2 pagesPSC02

    Cessation of St James Securities Limited as a person with significant control on Jan 02, 2019

    		1 pagesPSC07

    Director's details changed for Mr Oliver Alexander Quarmby on Jan 04, 2019

    		2 pagesCH01

    Confirmation statement made on Dec 02, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of John Antony Batty as a director on Jul 17, 2018

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    Change of details for St James Securities Limited as a person with significant control on Jul 07, 2017

    		2 pagesPSC05

    Director's details changed for Mr Daniel Nicholas Murray on Jul 13, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of SJS (NORTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Paul Richard Piers
    George Street
    WF1 1LX Wakefield
    33
    England
    		Director
    George Street
    WF1 1LX Wakefield
    33
    England
    		United KingdomBritish133351570002
    MURRAY, Daniel Nicholas
    George Street
    WF1 1LX Wakefield
    33
    England
    		Director
    George Street
    WF1 1LX Wakefield
    33
    England
    		United KingdomBritish124654340002
    QUARMBY, Oliver Alexander
    George Street
    WF1 1LX Wakefield
    33
    England
    		Director
    George Street
    WF1 1LX Wakefield
    33
    England
    		EnglandBritish80707560006
    TONKIN, Timothy Patrick
    32 Gledhow Wood Grove
    LS8 1NZ Leeds
    West Yorkshire
    		Secretary
    32 Gledhow Wood Grove
    LS8 1NZ Leeds
    West Yorkshire
    		British61274100001
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    BARRACLOUGH, Ian Firth
    3 Headingley Castle
    Off Headingley Lane
    LS6 2DH Leeds
    		Director
    3 Headingley Castle
    Off Headingley Lane
    LS6 2DH Leeds
    		EnglandBritish33672260002
    BATTY, John Antony
    Albion Street
    LS1 5AW Leeds
    3rd Floor, Airedale House
    England
    		Director
    Albion Street
    LS1 5AW Leeds
    3rd Floor, Airedale House
    England
    		EnglandBritish157140260001
    COUPE, Frederick David Richard
    147 Vaughan Road
    Harrow
    HA1 4EG London
    		Director
    147 Vaughan Road
    Harrow
    HA1 4EG London
    		United KingdomBritish73478680004
    HEWITT, Alistair James Neil
    12 Annickbank
    Stewarton
    KA3 5QT Kilmarnock
    Ayrshire
    		Director
    12 Annickbank
    Stewarton
    KA3 5QT Kilmarnock
    Ayrshire
    		ScotlandBritish113081830001
    MACLEOD, Alan Donald Ewen
    12 Violet Terrace
    EH11 1NZ Edinburgh
    Midlothian
    		Director
    12 Violet Terrace
    EH11 1NZ Edinburgh
    Midlothian
    		ScotlandBritish107116780001
    QUARMBY, James Roger
    Arthington Park
    Arthington
    LS21 1PH Otley
    West Yorkshire
    		Director
    Arthington Park
    Arthington
    LS21 1PH Otley
    West Yorkshire
    		EnglandBritish3103200002
    SINCLAIR, Alastair Graham Henry
    5 Bonington House
    16 Gloucester Street Pimlico
    SW1V 2DN London
    		Director
    5 Bonington House
    16 Gloucester Street Pimlico
    SW1V 2DN London
    		British123250380001
    TONKIN, Timothy Patrick
    32 Gledhow Wood Grove
    LS8 1NZ Leeds
    West Yorkshire
    		Director
    32 Gledhow Wood Grove
    LS8 1NZ Leeds
    West Yorkshire
    		United KingdomBritish61274100001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SJS (NORTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St James Securities Group Limited
    Airedale House
    Albion Street
    LS1 5AW Leeds
    3rd Floor
    West Yorkshire
    United Kingdom
    		Jan 02, 2019
    Airedale House
    Albion Street
    LS1 5AW Leeds
    3rd Floor
    West Yorkshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number09498333
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St James Securities Limited
    Albion Street
    LS1 5AW Leeds
    3rd Floor, Airedale House
    England
    		Apr 06, 2016
    Albion Street
    LS1 5AW Leeds
    3rd Floor, Airedale House
    England
    		Yes
    Legal FormPrivate Limited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Company Register
    Registration Number07599970
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SJS (NORTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 25, 2010
    Delivered On Dec 01, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land on the west side of coal road seacroft leeds 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
    • Bank of Scotland PLC in Its Capacity as Agent and Security Trustee for the Finance Parties (The Security Trustee)
    Transactions
    • Dec 01, 2010Registration of a charge (MG01)
    • Dec 24, 2013Satisfaction of a charge (MR04)
    Deed of assignment relating to a debenture dated 23 december 2005 and
    Created On Apr 03, 2006
    Delivered On Apr 07, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any chargor to the loan noteholders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights of the original investor loan noteholder and all security granted under the debenture being. 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 Governor and Company of the Bank of Scotland (The New Investor Loan Noteholder)
    Transactions
    • Apr 07, 2006Registration of a charge (395)
    • Dec 24, 2013Satisfaction of a charge (MR04)
    Supplemental deed to a deed of accession to a debenture dated 23 december 2005 and
    Created On Mar 08, 2006
    Delivered On Mar 17, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any chargor to the chargee (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property being the former sports field site on the west side of coal road seacroft leeds west yorkshire t/n WYK316372,. See the mortgage charge document for full details.
    Persons Entitled
    • Uberior Ventures Limited and St James Securities Limited (Loan Noteholders)
    Transactions
    • Mar 17, 2006Registration of a charge (395)
    • Dec 24, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 20, 2006
    Delivered On Feb 24, 2006
    		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
    Land on the west side at coal road seacroft leeds in west yorkshire t/n WYK316372 all of its rights in all building structures and erections.
    Persons Entitled
    • Lever Faberge Limited
    Transactions
    • Feb 24, 2006Registration of a charge (395)
    • Jan 07, 2014Satisfaction of a charge (MR04)
    Accession deed
    Created On Dec 23, 2005
    Delivered On Jan 11, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any chargor to the chargee and or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The former sports field site on the west side of coal road seacroft leeds west yorkshire t/no WYK316372. 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 Governor and Company of the Bank of Scotland in Its Capacity as Agent and Security Trusteefor the Secured Parties (Security Trustee)
    Transactions
    • Jan 11, 2006Registration of a charge (395)
    • Dec 24, 2013Satisfaction of a charge (MR04)
    Accession deed
    Created On Dec 23, 2005
    Delivered On Jan 11, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any chargor to the loan noteholders (or any of them) 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
    • Uberior Ventures Limited and St James Securities Limited (The Loan Noteholders and Each a Loannoteholder)
    Transactions
    • Jan 11, 2006Registration of a charge (395)
    • Dec 24, 2013Satisfaction of a charge (MR04)
    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.
    • license: CC0