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S & J HOLDINGS (YORKSHIRE) LIMITED

S & J HOLDINGS (YORKSHIRE) LIMITED

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

    • Overview

    Company NameS & J HOLDINGS (YORKSHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07026654
    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 S & J HOLDINGS (YORKSHIRE) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is S & J HOLDINGS (YORKSHIRE) LIMITED located?

    Registered Office Address
    111 Leigh Street
    S9 2PR Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & J HOLDINGS (YORKSHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for S & J HOLDINGS (YORKSHIRE) 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

    		1 pagesDS01

    Satisfaction of charge 070266540003 in full

    		4 pagesMR04

    Confirmation statement made on Jun 30, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Change of details for Loks Holdings Limited as a person with significant control on Jun 26, 2018

    		2 pagesPSC05

    Registered office address changed from Leigh Street Sheffield South Yorkshire S9 2PR to 111 Leigh Street Sheffield S9 2PR on Jun 26, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    		4 pagesCS01

    Notification of Loks Holdings Limited as a person with significant control on Apr 11, 2017

    		2 pagesPSC02

    Cessation of Michael Brian Bedford as a person with significant control on Apr 11, 2017

    		1 pagesPSC07

    Appointment of Mr Gautam Shyam Bathija as a director on Apr 11, 2017

    		2 pagesAP01

    Termination of appointment of Michael Brian Bedford as a director on Apr 11, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 070266540003, created on Apr 11, 2017

    		35 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Sep 22, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    		11 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 4,000
    		SH01

    Termination of appointment of Michael Cooke as a secretary on Sep 24, 2015

    		1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2014

    		11 pagesAA
    View All Filings

    Who are the officers of S & J HOLDINGS (YORKSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATHIJA, Gautam Shyam
    Leigh Street
    S9 2PR Sheffield
    111
    England
    		Director
    Leigh Street
    S9 2PR Sheffield
    111
    England
    		EnglandBritish213513590001
    COOKE, Michael
    14 Lime Tree Avenue
    Killamarsh
    S21 1FQ Sheffield
    South Yorkshire
    		Secretary
    14 Lime Tree Avenue
    Killamarsh
    S21 1FQ Sheffield
    South Yorkshire
    		British113663510001
    BEDFORD, Michael Brian
    Clay Croft 315 Ringinglow Road
    S11 7TA Sheffield
    South Yorkshire
    		Director
    Clay Croft 315 Ringinglow Road
    S11 7TA Sheffield
    South Yorkshire
    		EnglandBritish55342750001
    IRONMONGER, Ben Thomas
    Bouverie Court
    LS9 8LB Leeds
    81
    West Yorkshire
    		Director
    Bouverie Court
    LS9 8LB Leeds
    81
    West Yorkshire
    		United KingdomEnglish140894790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S & J HOLDINGS (YORKSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leigh Street
    S9 2PR Sheffield
    111
    England
    		Apr 11, 2017
    Leigh Street
    S9 2PR Sheffield
    111
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10604202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Brian Bedford
    Leigh Street
    S9 2PR Sheffield
    South Yorkshire
    		Apr 06, 2016
    Leigh Street
    S9 2PR Sheffield
    South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does S & J HOLDINGS (YORKSHIRE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 11, 2017
    Delivered On Apr 13, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Thincats Loan Syndicates Limited (Acting as Security Trustee for the Lender Members)
    Transactions
    • Apr 13, 2017Registration of a charge (MR01)
    • Jul 09, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 13, 2010
    Delivered On Sep 16, 2010
    		Satisfied
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 16, 2010Registration of a charge (MG01)
    • Apr 06, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 30, 2009
    Delivered On Oct 13, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • George Brian Bedford and Christine Bedford Michael Brian Bedford and Pensioneer Trustees (London) Limited as Trustees of the Cb Kaymich & Company Limited Executive Pension Scheme
    Transactions
    • Oct 13, 2009Registration of a charge (MG01)
    • Jun 03, 2010Statement of satisfaction of a charge in full or part (MG02)
    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