THE FLOOR JOIST COMPANY (NORTHERN) LIMITED

Overview

Company Name	THE FLOOR JOIST COMPANY (NORTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05810351
Jurisdiction	England/Wales
Date of Creation	May 09, 2006
Date of Cessation	Nov 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE FLOOR JOIST COMPANY (NORTHERN) LIMITED?

(4521) /

Where is THE FLOOR JOIST COMPANY (NORTHERN) LIMITED located?

Registered Office Address	2 Rainhill Close Stephenson Industrial Estate NE37 3HU Washington Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of THE FLOOR JOIST COMPANY (NORTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
THE ROOF JOIST COMPANY (NORTHERN) LIMITED	May 09, 2006	May 09, 2006

What are the latest accounts for THE FLOOR JOIST COMPANY (NORTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for THE FLOOR JOIST COMPANY (NORTHERN) LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 26, 2011

Appointment of Mrs Wendy Ann Edgell as a secretary on Oct 26, 2011

1 pages

AP03

Oct 26, 2011

Termination of appointment of Graham Stuart Lindsay Forrest as a director on Oct 10, 2011

1 pages

TM01

Oct 26, 2011

Termination of appointment of Graham Stuart Lindsay Forrest as a secretary on Oct 10, 2011

1 pages

TM02

Aug 16, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2011

Application to strike the company off the register

3 pages

DS01

Jun 01, 2011

Termination of appointment of Kevin Gray as a director

2 pages

TM01

Oct 08, 2010

Full accounts made up to Mar 31, 2010

16 pages

May 28, 2010

Annual return made up to May 09, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2010	Statement of capital on May 28, 2010 Capital: GBP 100	SH01

May 28, 2010

Director's details changed for Keith Soulsby on Oct 01, 2009

2 pages

CH01

May 28, 2010

Director's details changed for Graham Stuart Lindsay Forrest on Oct 01, 2009

2 pages

CH01

Apr 22, 2010

Appointment of Graham Stuart Lindsay Forrest as a secretary

3 pages

AP03

Apr 20, 2010

Termination of appointment of David Jay as a secretary

2 pages

TM02

Apr 20, 2010

Termination of appointment of David Jay as a director

2 pages

TM01

Feb 01, 2010

Full accounts made up to Mar 31, 2009

16 pages

Oct 14, 2009

Annual return made up to May 09, 2009 with full list of shareholders

5 pages

AR01

May 11, 2009

Full accounts made up to Mar 31, 2008

16 pages

Jul 17, 2008

legacy

2 pages

288a

Jun 17, 2008

legacy

1 pages

288c

May 30, 2008

legacy

4 pages

363a

Nov 12, 2007

legacy

6 pages

155(6)a

Nov 12, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Nov 10, 2007

legacy

4 pages

395

Nov 09, 2007

legacy

1 pages

288b

Nov 08, 2007

legacy

1 pages

403a

View All Filings

Who are the officers of THE FLOOR JOIST COMPANY (NORTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDGELL, Wendy Ann 2 Rainhill Close Stephenson Industrial Estate NE37 3HU Washington Tyne & Wear	Oct 26, 2011		Secretary	2 Rainhill Close Stephenson Industrial Estate NE37 3HU Washington Tyne & Wear				164069320001
GRAY, Steven Denewood Wooley Grange NE46 1TY Hexham Northumberland	May 11, 2007		Director	Denewood Wooley Grange NE46 1TY Hexham Northumberland	United Kingdom	British	1956-6	121721330001
JENNINGS, Graham Roy 41 Spofforth Hill LS22 6SF Wetherby Leeds Regal House West Yorkshire	Jun 30, 2008		Director	41 Spofforth Hill LS22 6SF Wetherby Leeds Regal House West Yorkshire	England	British	1956-9	131949320001
SOULSBY, Keith Laurel Court DH2 2LY Chester Le Street 3 County Durham	May 11, 2007		Director	Laurel Court DH2 2LY Chester Le Street 3 County Durham	United Kingdom	British	1956-4	121068750002
FORREST, Graham Stuart Lindsay Newburn Bridge Road Blaydon NE21 4NT Newcastle Chirmarn Limited Tyne And Wear	Dec 02, 2009	Oct 10, 2011	Secretary	Newburn Bridge Road Blaydon NE21 4NT Newcastle Chirmarn Limited Tyne And Wear		British		150731650001
FORREST, Graham Stuart Lindsay 65 Appletree Gardnes NE6 4PB Walkerville Newcastle	May 15, 2006	May 14, 2007	Secretary	65 Appletree Gardnes NE6 4PB Walkerville Newcastle		British		83309430003
JAY, David Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton	May 14, 2007	Dec 02, 2009	Secretary	Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton		British		122571220001
OSBORNE NOMINEES TWO LIMITED 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear	May 09, 2006	May 15, 2006	Secretary	5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear				98569280001
FORREST, Graham Stuart Lindsay Elmfield Road Gosforth NE3 4BD Newcastle Upon Tyne 66	May 15, 2006	Oct 10, 2011	Director	Elmfield Road Gosforth NE3 4BD Newcastle Upon Tyne 66	United Kingdom	British	1962-4	125934380001
GRAY, Kevin 13 Stable Lane The Beeches Red House Farm NE3 2DH Gosforth	May 09, 2006	May 25, 2011	Director	13 Stable Lane The Beeches Red House Farm NE3 2DH Gosforth	England	British	1957-9	40555460003
JAY, David Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton	May 14, 2007	Jan 29, 2010	Director	Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton	England	British	1953-10	122571220001
PITHER, Jon Peter 5a Selwyn Gardens CB3 9AX Cambridge Cambs	May 15, 2006	Oct 31, 2007	Director	5a Selwyn Gardens CB3 9AX Cambridge Cambs	United Kingdom	British	1934-6	96134950002
OSBORNE NOMINEES ONE LIMITED 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear	May 09, 2006	May 15, 2006	Director	5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear				98569270001

View Detailed Information on Officers and People with Significant Control

Does THE FLOOR JOIST COMPANY (NORTHERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 01, 2007 Delivered On Nov 10, 2007	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 Yorkshire Bank
	Transactions Nov 10, 2007Registration of a charge (395)
Debenture	Created On Dec 19, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 The Governor and Company of the Bank of Scotland
	Transactions Jan 03, 2007Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)

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.
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