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Home > England & Wales Companies > MICHAELJOHN (UK) LIMITED
Company Information for

MICHAELJOHN (UK) LIMITED

SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, GATESHEAD, NE11 0BL,
Company Registration Number
02512347
Private Limited Company
Liquidation

Company Overview

About Michaeljohn (uk) Ltd
MICHAELJOHN (UK) LIMITED was founded on 1990-06-15 and has its registered office in Gateshead. The organisation's status is listed as "Liquidation". Michaeljohn (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MICHAELJOHN (UK) LIMITED
 
Legal Registered Office
SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA
TEAM VALLEY
GATESHEAD
NE11 0BL
Other companies in NE11
 
Previous Names
QUARRYSTORE LIMITED21/06/2004
Filing Information
Company Number 02512347
Company ID Number 02512347
Date formed 1990-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 12:50:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAELJOHN (UK) LIMITED
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Company Officers of MICHAELJOHN (UK) LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP NIGEL BLAIN
 Company Secretary 2009-03-25
DAVID JAMES HORROCKS
 Director 2009-12-16
TRACY EDWINA NOBLE
 Director 2009-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HARMON BIESTERFIELD
 Director 2009-12-16 2014-06-27
ROBERT WILLIAM JEFERSON
 Director 2007-10-01 2009-04-30
ROBERT WILLIAM JFFERSON
 Director 2007-10-01 2009-04-30
WRIGHTS SECRETARIES LIMITED
 Company Secretary 2007-10-01 2009-03-25
FRANK RICHARD WARNER
 Company Secretary 1991-06-15 2007-10-01
MICHAEL RASSER
 Director 1991-06-15 2007-10-01
FRANK RICHARD WARNER
 Director 1991-06-15 2007-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP NIGEL BLAIN CROSSCO (888) LIMITED Company Secretary 2009-05-20 CURRENT 2005-08-16 Active
PHILLIP NIGEL BLAIN MICHAELJOHN GROUP LIMITED Company Secretary 2009-03-25 CURRENT 2004-03-17 Active
PHILLIP NIGEL BLAIN WELBECK C P Company Secretary 2009-03-10 CURRENT 1928-12-20 Active
PHILLIP NIGEL BLAIN FALCOMBE NOMINEES LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-03 Active
PHILLIP NIGEL BLAIN WELBECK CP HOLDING LIMITED Company Secretary 2009-02-26 CURRENT 2009-01-15 Active
PHILLIP NIGEL BLAIN WELBECK CP NOMINEE LIMITED Company Secretary 2009-02-26 CURRENT 2009-01-15 Active
PHILLIP NIGEL BLAIN ERUDICUS LIMITED Company Secretary 2008-11-27 CURRENT 2008-09-30 Liquidation
PHILLIP NIGEL BLAIN FALCOMBE HOLDINGS LIMITED Company Secretary 2008-02-29 CURRENT 2007-11-16 Active
PHILLIP NIGEL BLAIN CROSSCO NO. 4 UNLIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Active
PHILLIP NIGEL BLAIN CROSSCO N0.3 UNLIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
PHILLIP NIGEL BLAIN THE NOBLE ORGANISATION LIMITED Company Secretary 2007-01-05 CURRENT 1992-09-08 Active
PHILLIP NIGEL BLAIN ADDBUDGET LIMITED Company Secretary 2007-01-05 CURRENT 1994-09-23 Active
PHILLIP NIGEL BLAIN CROSSCO (173) Company Secretary 2007-01-05 CURRENT 1995-12-21 Active
PHILLIP NIGEL BLAIN GOLFSWING Company Secretary 2007-01-05 CURRENT 1992-02-25 Active
PHILLIP NIGEL BLAIN GOLFTEE LP 7 LIMITED Company Secretary 2007-01-05 CURRENT 2003-09-08 Active
PHILLIP NIGEL BLAIN SOUTHERN AMUSEMENTS Company Secretary 2007-01-05 CURRENT 1987-10-06 Active
PHILLIP NIGEL BLAIN SUMMIT LEISURE (NORTHUMBERLAND) LIMITED Company Secretary 2007-01-05 CURRENT 1991-02-08 Active
PHILLIP NIGEL BLAIN TROPICAL GOLD LIMITED Company Secretary 2007-01-05 CURRENT 2003-03-24 Active
PHILLIP NIGEL BLAIN TOMBOLA CLUBS LIMITED Company Secretary 2007-01-05 CURRENT 2003-07-14 Active
PHILLIP NIGEL BLAIN THE STEAKHOUSE GROUP LIMITED Company Secretary 2007-01-05 CURRENT 2005-08-31 Active
PHILLIP NIGEL BLAIN LEAGUENOTION Company Secretary 2007-01-05 CURRENT 1990-09-17 Active
PHILLIP NIGEL BLAIN CHILLPORT Company Secretary 2007-01-05 CURRENT 1990-08-24 Active
PHILLIP NIGEL BLAIN AMUSEMENT RIDES AND AUTOMATICS LIMITED Company Secretary 2007-01-05 CURRENT 1957-05-23 Active
PHILLIP NIGEL BLAIN BARRY NOBLE ENTERPRISES Company Secretary 2007-01-05 CURRENT 1979-07-05 Active
PHILLIP NIGEL BLAIN CORAL ISLAND LIMITED Company Secretary 2007-01-05 CURRENT 1987-09-30 Active
PHILLIP NIGEL BLAIN B.J.'S LEISURE LIMITED Company Secretary 2007-01-05 CURRENT 1987-12-21 Active
PHILLIP NIGEL BLAIN MITLUX Company Secretary 2007-01-05 CURRENT 1988-11-02 Active
PHILLIP NIGEL BLAIN MATCHURBAN Company Secretary 2007-01-05 CURRENT 1990-09-17 Active
PHILLIP NIGEL BLAIN NOBLE'S AMUSEMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1991-05-29 Active
PHILLIP NIGEL BLAIN FALCOMBE Company Secretary 2007-01-05 CURRENT 1994-10-11 Active
PHILLIP NIGEL BLAIN CLENNELL PROPERTIES LIMITED Company Secretary 2007-01-05 CURRENT 1996-03-06 Active
PHILLIP NIGEL BLAIN NOBLE RESTAURANT GROUP LIMITED Company Secretary 2007-01-05 CURRENT 2003-03-26 Active
PHILLIP NIGEL BLAIN GOLFTEE LP 6 LIMITED Company Secretary 2007-01-05 CURRENT 2003-09-08 Active
PHILLIP NIGEL BLAIN SUN VALLEY HOLDINGS Company Secretary 2007-01-05 CURRENT 1974-06-10 Active
PHILLIP NIGEL BLAIN T C PROJECTS LIMITED Company Secretary 2007-01-05 CURRENT 1990-03-09 Active
PHILLIP NIGEL BLAIN SUMMIT LEISURE (CLAYTON) LIMITED Company Secretary 2007-01-05 CURRENT 1991-02-07 Active
PHILLIP NIGEL BLAIN THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) Company Secretary 2007-01-05 CURRENT 1945-12-18 Active
PHILLIP NIGEL BLAIN ORION ENTERTAINMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1960-12-16 Active
PHILLIP NIGEL BLAIN SUN VALLEY SOCIAL CLUBS Company Secretary 2007-01-05 CURRENT 1981-10-13 Active
PHILLIP NIGEL BLAIN PICCADILLY Company Secretary 2007-01-05 CURRENT 1987-10-06 Active
PHILLIP NIGEL BLAIN LEISURE CENTRE HOLDINGS Company Secretary 2007-01-05 CURRENT 1988-08-23 Active
PHILLIP NIGEL BLAIN WM. NOBLE (AUTOMATICS) LIMITED Company Secretary 2007-01-05 CURRENT 1978-04-05 Active
PHILLIP NIGEL BLAIN TUSCANY FOOD COMPANY LIMITED Company Secretary 2007-01-05 CURRENT 1975-01-28 Active
PHILLIP NIGEL BLAIN SUN VALLEY AMUSEMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1975-02-17 Active
PHILLIP NIGEL BLAIN SHOPPERS AMUSEMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1977-05-11 Active
PHILLIP NIGEL BLAIN SUN VALLEY LEISURE Company Secretary 2007-01-05 CURRENT 1977-11-01 Active
PHILLIP NIGEL BLAIN OKT COMPANY Company Secretary 2007-01-05 CURRENT 1963-12-31 Active
PHILLIP NIGEL BLAIN NOBLE'S PLEASURE FAIRS LIMITED Company Secretary 2007-01-05 CURRENT 1968-12-02 Active
PHILLIP NIGEL BLAIN NOL (PERSONNEL) LIMITED Company Secretary 2007-01-05 CURRENT 1968-04-18 Active
PHILLIP NIGEL BLAIN MECHANISED PROJECT MANAGEMENT Company Secretary 2007-01-05 CURRENT 1946-07-01 Active
PHILLIP NIGEL BLAIN STANDARD AVIATION LIMITED Company Secretary 2007-01-05 CURRENT 1982-06-03 Active
PHILLIP NIGEL BLAIN EDENPACE LIMITED Company Secretary 2007-01-05 CURRENT 1983-07-18 Active
PHILLIP NIGEL BLAIN CROSSCO (1411) LIMITED Company Secretary 2007-01-05 CURRENT 1984-12-05 Active
PHILLIP NIGEL BLAIN LINKFIELD ESTATES LIMITED Company Secretary 2007-01-05 CURRENT 1999-01-28 Active
PHILLIP NIGEL BLAIN ABERDEEN ANGUS STEAKHOUSES LIMITED Company Secretary 2007-01-05 CURRENT 2005-03-02 Active
DAVID JAMES HORROCKS MARMALADE KIDS LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
DAVID JAMES HORROCKS QNGC LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
DAVID JAMES HORROCKS CROSSCO (1324) LIMITED Director 2013-06-11 CURRENT 2013-05-23 Active
DAVID JAMES HORROCKS CROSSCO (888) LIMITED Director 2012-07-02 CURRENT 2005-08-16 Active
DAVID JAMES HORROCKS RED POPPY FINANCE LIMITED Director 2011-12-13 CURRENT 2011-12-13 Liquidation
DAVID JAMES HORROCKS CROSSCO (1256) LIMITED Director 2011-11-30 CURRENT 2011-09-23 Active
DAVID JAMES HORROCKS CROSSCO (1243) LIMITED Director 2011-07-21 CURRENT 2011-06-07 Liquidation
DAVID JAMES HORROCKS GAPDAEMON UK LIMITED Director 2010-12-14 CURRENT 2010-11-24 Active
DAVID JAMES HORROCKS CROSSCO (1217) LIMITED Director 2010-11-23 CURRENT 2010-11-12 Active
DAVID JAMES HORROCKS RED POPPY (UK) LIMITED Director 2010-10-25 CURRENT 2010-03-19 Active
DAVID JAMES HORROCKS SB (NORTH SHIELDS) LIMITED Director 2010-08-13 CURRENT 2010-07-08 Active
DAVID JAMES HORROCKS FALCOMBE TRADING NO. 1 LIMITED Director 2010-05-26 CURRENT 2010-03-24 Active
DAVID JAMES HORROCKS FALCOMBE TRADING NO. 2 LIMITED Director 2010-05-26 CURRENT 2010-04-21 Active
DAVID JAMES HORROCKS DAVID BROWN AUTOMOTIVE LIMITED Director 2010-04-07 CURRENT 2010-03-01 Active
DAVID JAMES HORROCKS ERUDICUS LIMITED Director 2010-03-17 CURRENT 2008-09-30 Liquidation
DAVID JAMES HORROCKS 2007 SETTLEMENT TRUSTEE LIMITED Director 2010-03-16 CURRENT 2010-01-18 Active
DAVID JAMES HORROCKS FALCOMBE TRADING LIMITED Director 2010-03-16 CURRENT 2010-03-01 Active
DAVID JAMES HORROCKS GAPDAEMON LIMITED Director 2010-02-25 CURRENT 2009-10-29 Active
DAVID JAMES HORROCKS MICHAELJOHN GROUP LIMITED Director 2009-12-16 CURRENT 2004-03-17 Active
DAVID JAMES HORROCKS DC GAMING LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS NOBLE HOSPITALITY GROUP LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS CHOTTO MATTE LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS FALCOMBE DORMANTS LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS DC BINGO LIMITED Director 2009-11-06 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS NOVUS BC LIMITED Director 2009-11-06 CURRENT 2009-10-14 Active
DAVID JAMES HORROCKS WM. NOBLE (AUTOMATICS) LIMITED Director 2009-06-23 CURRENT 1978-04-05 Active
DAVID JAMES HORROCKS ORION ENTERTAINMENTS LIMITED Director 2009-04-30 CURRENT 1960-12-16 Active
DAVID JAMES HORROCKS THE NOBLE ORGANISATION LIMITED Director 2009-03-30 CURRENT 1992-09-08 Active
DAVID JAMES HORROCKS ADDBUDGET LIMITED Director 2009-03-30 CURRENT 1994-09-23 Active
DAVID JAMES HORROCKS CROSSCO (173) Director 2009-03-30 CURRENT 1995-12-21 Active
DAVID JAMES HORROCKS GOLFSWING Director 2009-03-30 CURRENT 1992-02-25 Active
DAVID JAMES HORROCKS GOLFTEE LP 7 LIMITED Director 2009-03-30 CURRENT 2003-09-08 Active
DAVID JAMES HORROCKS FALCOMBE NOMINEES LIMITED Director 2009-03-30 CURRENT 2009-02-03 Active
DAVID JAMES HORROCKS SOUTHERN AMUSEMENTS Director 2009-03-30 CURRENT 1987-10-06 Active
DAVID JAMES HORROCKS SUMMIT LEISURE (NORTHUMBERLAND) LIMITED Director 2009-03-30 CURRENT 1991-02-08 Active
DAVID JAMES HORROCKS TROPICAL GOLD LIMITED Director 2009-03-30 CURRENT 2003-03-24 Active
DAVID JAMES HORROCKS TOMBOLA CLUBS LIMITED Director 2009-03-30 CURRENT 2003-07-14 Active
DAVID JAMES HORROCKS THE STEAKHOUSE GROUP LIMITED Director 2009-03-30 CURRENT 2005-08-31 Active
DAVID JAMES HORROCKS WELBECK CP HOLDING LIMITED Director 2009-03-30 CURRENT 2009-01-15 Active
DAVID JAMES HORROCKS LEAGUENOTION Director 2009-03-30 CURRENT 1990-09-17 Active
DAVID JAMES HORROCKS CHILLPORT Director 2009-03-30 CURRENT 1990-08-24 Active
DAVID JAMES HORROCKS AMUSEMENT RIDES AND AUTOMATICS LIMITED Director 2009-03-30 CURRENT 1957-05-23 Active
DAVID JAMES HORROCKS BARRY NOBLE ENTERPRISES Director 2009-03-30 CURRENT 1979-07-05 Active
DAVID JAMES HORROCKS CORAL ISLAND LIMITED Director 2009-03-30 CURRENT 1987-09-30 Active
DAVID JAMES HORROCKS B.J.'S LEISURE LIMITED Director 2009-03-30 CURRENT 1987-12-21 Active
DAVID JAMES HORROCKS MITLUX Director 2009-03-30 CURRENT 1988-11-02 Active
DAVID JAMES HORROCKS MATCHURBAN Director 2009-03-30 CURRENT 1990-09-17 Active
DAVID JAMES HORROCKS NOBLE'S AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1991-05-29 Active
DAVID JAMES HORROCKS FALCOMBE Director 2009-03-30 CURRENT 1994-10-11 Active
DAVID JAMES HORROCKS CLENNELL PROPERTIES LIMITED Director 2009-03-30 CURRENT 1996-03-06 Active
DAVID JAMES HORROCKS NOBLE RESTAURANT GROUP LIMITED Director 2009-03-30 CURRENT 2003-03-26 Active
DAVID JAMES HORROCKS GOLFTEE LP 6 LIMITED Director 2009-03-30 CURRENT 2003-09-08 Active
DAVID JAMES HORROCKS CROSSCO N0.3 UNLIMITED Director 2009-03-30 CURRENT 2007-10-10 Active
DAVID JAMES HORROCKS FALCOMBE HOLDINGS LIMITED Director 2009-03-30 CURRENT 2007-11-16 Active
DAVID JAMES HORROCKS SUN VALLEY HOLDINGS Director 2009-03-30 CURRENT 1974-06-10 Active
DAVID JAMES HORROCKS T C PROJECTS LIMITED Director 2009-03-30 CURRENT 1990-03-09 Active
DAVID JAMES HORROCKS SUMMIT LEISURE (CLAYTON) LIMITED Director 2009-03-30 CURRENT 1991-02-07 Active
DAVID JAMES HORROCKS THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) Director 2009-03-30 CURRENT 1945-12-18 Active
DAVID JAMES HORROCKS SUN VALLEY SOCIAL CLUBS Director 2009-03-30 CURRENT 1981-10-13 Active
DAVID JAMES HORROCKS PICCADILLY Director 2009-03-30 CURRENT 1987-10-06 Active
DAVID JAMES HORROCKS LEISURE CENTRE HOLDINGS Director 2009-03-30 CURRENT 1988-08-23 Active
DAVID JAMES HORROCKS WELBECK C P Director 2009-03-30 CURRENT 1928-12-20 Active
DAVID JAMES HORROCKS TUSCANY FOOD COMPANY LIMITED Director 2009-03-30 CURRENT 1975-01-28 Active
DAVID JAMES HORROCKS SUN VALLEY AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1975-02-17 Active
DAVID JAMES HORROCKS SHOPPERS AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1977-05-11 Active
DAVID JAMES HORROCKS SUN VALLEY LEISURE Director 2009-03-30 CURRENT 1977-11-01 Active
DAVID JAMES HORROCKS OKT COMPANY Director 2009-03-30 CURRENT 1963-12-31 Active
DAVID JAMES HORROCKS NOBLE'S PLEASURE FAIRS LIMITED Director 2009-03-30 CURRENT 1968-12-02 Active
DAVID JAMES HORROCKS NOL (PERSONNEL) LIMITED Director 2009-03-30 CURRENT 1968-04-18 Active
DAVID JAMES HORROCKS MECHANISED PROJECT MANAGEMENT Director 2009-03-30 CURRENT 1946-07-01 Active
DAVID JAMES HORROCKS STANDARD AVIATION LIMITED Director 2009-03-30 CURRENT 1982-06-03 Active
DAVID JAMES HORROCKS EDENPACE LIMITED Director 2009-03-30 CURRENT 1983-07-18 Active
DAVID JAMES HORROCKS CROSSCO (1411) LIMITED Director 2009-03-30 CURRENT 1984-12-05 Active
DAVID JAMES HORROCKS LINKFIELD ESTATES LIMITED Director 2009-03-30 CURRENT 1999-01-28 Active
DAVID JAMES HORROCKS ABERDEEN ANGUS STEAKHOUSES LIMITED Director 2009-03-30 CURRENT 2005-03-02 Active
DAVID JAMES HORROCKS CROSSCO NO. 4 UNLIMITED Director 2009-03-30 CURRENT 2007-10-31 Active
DAVID JAMES HORROCKS WELBECK CP NOMINEE LIMITED Director 2009-03-30 CURRENT 2009-01-15 Active
DAVID JAMES HORROCKS ULTRA SECURE PRODUCTS LIMITED Director 2007-11-22 CURRENT 2007-06-15 Active
TRACY EDWINA NOBLE MICHAELJOHN GROUP LIMITED Director 2009-04-30 CURRENT 2004-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24APPOINTMENT TERMINATED, DIRECTOR JAMES PETER STEINER
2024-05-23Voluntary liquidation Statement of receipts and payments to 2024-04-02
2023-08-08Appointment of a voluntary liquidator
2023-08-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date<li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-05Removal of liquidator by court order
2023-04-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-17Appointment of a voluntary liquidator
2023-04-17Voluntary liquidation declaration of solvency
2023-03-24Director's details changed for Mrs Tracy Edwina Noble on 2023-03-24
2023-03-24Director's details changed for Mrs Tracy Edwina Noble on 2023-03-24
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-09-17PSC05Change of details for Michaeljohn Group Limited as a person with significant control on 2021-09-17
2021-07-07AP01DIRECTOR APPOINTED MR JAMES PETER STEINER
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HORROCKS
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ
2020-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-28PSC02Notification of Michaeljohn Group Limited as a person with significant control on 2016-04-06
2016-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0115/06/16 ANNUAL RETURN FULL LIST
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0115/06/15 ANNUAL RETURN FULL LIST
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0115/06/14 ANNUAL RETURN FULL LIST
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-06-28AR0115/06/13 ANNUAL RETURN FULL LIST
2012-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-07-03AR0115/06/12 ANNUAL RETURN FULL LIST
2012-02-09CH01Director's details changed for Tracy Edwina Noble on 2012-02-09
2011-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-06-28AR0115/06/11 ANNUAL RETURN FULL LIST
2010-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-06-23AR0115/06/10 ANNUAL RETURN FULL LIST
2010-06-23CH01Director's details changed for Tracey Edwina Noble on 2009-12-14
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 14/12/2009
2010-02-16AUDAUDITOR'S RESIGNATION
2009-12-29AP01DIRECTOR APPOINTED MR DAVID HARMON BIESTERFIELD
2009-12-29AP01DIRECTOR APPOINTED DAVID JAMES HORROCKS
2009-11-30AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP
2009-07-24363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR ROBERT JEFERSON
2009-05-06288aDIRECTOR APPOINTED TRACEY EDWINA NOBLE
2009-03-30288aSECRETARY APPOINTED PHILLIP NIGEL BLAIN
2009-03-30288bAPPOINTMENT TERMINATED SECRETARY WRIGHTS SECRETARIES LIMITED
2008-07-10288aDIRECTOR APPOINTED ROBERT WILLIAM JEFERSON
2008-06-23225CURREXT FROM 30/06/2008 TO 31/10/2008
2008-06-16363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-10-04288bDIRECTOR RESIGNED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04288aNEW SECRETARY APPOINTED
2007-10-04288bDIRECTOR RESIGNED
2007-10-04288bSECRETARY RESIGNED
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-09363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-20363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-25363aRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-27363aRETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS
2004-08-23225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04
2004-06-21CERTNMCOMPANY NAME CHANGED QUARRYSTORE LIMITED CERTIFICATE ISSUED ON 21/06/04
2003-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-07-19363aRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-30363aRETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS
2001-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-07-26363aRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-10-30287REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 58/60 BERNERS STREET LONDON W1P4 JS
2000-08-16363aRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-08363sRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-07-21363sRETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1998-07-21363sRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-06-27363sRETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MICHAELJOHN (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MICHAELJOHN (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICHAELJOHN (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of MICHAELJOHN (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAELJOHN (UK) LIMITED
Trademarks
We have not found any records of MICHAELJOHN (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAELJOHN (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MICHAELJOHN (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MICHAELJOHN (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAELJOHN (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MICHAELJOHN (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE11 0BL