Company Information for DEREK JOHNS LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
|
Company Registration Number
03137900
Private Limited Company
Liquidation |
Company Name | |
---|---|
DEREK JOHNS LIMITED | |
Legal Registered Office | |
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in SW1Y | |
Company Number | 03137900 | |
---|---|---|
Company ID Number | 03137900 | |
Date formed | 1995-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-05-06 18:15:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEREK JOHNSON DAIRIES LIMITED | THE NEW BARN MILL LANE EASTRY SANDWICH KENT CT13 0JW | Dissolved | Company formed on the 2011-03-04 | |
DEREK JOHNSON LIMITED | 5 Kentmere Drive Longton Preston PR4 5EP | Active - Proposal to Strike off | Company formed on the 2003-10-03 | |
DEREK JOHNSON PROJECT MANAGEMENT LIMITED | EDEN HOUSE 48 THE AVENUE BRANKSOME PARK POOLE DOREST BH13 6LL | Active - Proposal to Strike off | Company formed on the 2009-08-25 | |
DEREK JOHNSTON AIRCRAFT MECHANIC LIMITED | 28 SHETLAND WAY FLEET HAMPSHIRE UNITED KINGDOM GU51 2UD | Dissolved | Company formed on the 2013-01-21 | |
DEREK JOHNSTON ELECTRICAL SERVICES LTD | 133 MEADOWLANDS ANTRIM BT41 4EY | Active | Company formed on the 2009-03-24 | |
DEREK JOHNSTON COMMERCIALS LIMITED | CLONBALT, CO. LONGFORD. | Dissolved | Company formed on the 1988-11-01 | |
DEREK JOHNSON VIDEOGRAPHY, LLC | 749 40TH ST., APT. 1L Kings NEW YORK NY 11232 | Active | Company formed on the 2015-02-12 | |
DEREK JOHNSON BOOKS, L.L.C. | 7067 KILLEEN PL SW PORT ORCHARD WA 983670000 | Dissolved | Company formed on the 2006-12-26 | |
DEREK JOHNSON CREATIVE LLC | 6023 S ROXBURY SEATTLE WA 98118 | Dissolved | Company formed on the 2013-10-07 | |
DEREK JOHNSON PHOTO INC | 6023 S ROXBURY ST SEATTLE WA 981185944 | Dissolved | Company formed on the 2015-01-21 | |
DEREK JOHNSON MINISTRIES | 5872 W. Chestnut Ave. LITTLETON CO 80128 | Delinquent | Company formed on the 2003-03-03 | |
DEREK JOHNSTON CONSULTING INC. | #607 888 – 4 AVENUE SW CALGARY ALBERTA T2P 0V2 | Active | Company formed on the 2013-10-21 | |
DEREK JOHNS MECHANICAL SERVICES, LLC. | 2051 MILLS CREEK RD CHULUOTA FL 32766 | Active | Company formed on the 2010-10-07 | |
DEREK JOHNSON PAINTING & TILE LLC | 1740 SE 56 COURT OCALA FL 34471 | Inactive | Company formed on the 2004-09-13 | |
DEREK JOHNSON PAINTING & TILE, INC. | 1360 S.E. 55TH AVE. OCALA FL 34471 | Inactive | Company formed on the 2003-12-09 | |
Derek Johnson LLC | PO Box 954 Crested Butte CO 81224 | Delinquent | Company formed on the 2017-11-28 | |
Derek Johnson Visuals, LLC | 2715 E 11th Ave Denver CO 80206 | Good Standing | Company formed on the 2018-04-10 | |
DEREK JOHNSON SAVANNAH LLC | Georgia | Unknown | ||
DEREK JOHNSON LLC | Georgia | Unknown | ||
DEREK JOHNSON PHOTOGRAPHY LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAULINE BLAIR MCALPINE |
||
DAPHNE ELLEN JOHNS |
||
DEREK ERNEST JOHNS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURCU YUKSEL |
Director | ||
THEODORE OWEN JOHNS |
Company Secretary | ||
CLAUDE ROBERT BLAIR HESKETH |
Director | ||
ALLAN ANTHONY REEVES |
Company Secretary | ||
VALERIE HENDERSON |
Company Secretary | ||
ACTION COMPANY SERVICES LIMITED |
Nominated Secretary | ||
MCM SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAVENSMEDE RESIDENTS COMPANY LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1999-12-03 | Active | |
CHAOS CONTROL LTD | Company Secretary | 2008-01-01 | CURRENT | 2006-02-20 | Active | |
MARCELLA'S FOOD LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2003-07-28 | Dissolved 2018-09-18 | |
MACINTYRE ART ADVISORY LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
JOY OPTICAL LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
JOYCE GREEN CONSULTING LTD | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
ANDREW BLACKMAN LIMITED | Company Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
MATADOR TRAINING LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
SBM ASSOCIATES LIMITED | Company Secretary | 1993-11-30 | CURRENT | 1993-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031379000004 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/20 FROM C/O Sbm Associates Limited 24 Wandsworth Road London SW8 2JW England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURCU YUKSEL | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/16 FROM 12 Duke Street St Jamess London SW1Y 6BN | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Burcu Yuksel on 2016-01-15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031379000004 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS BURCU YUKSEL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AR01 | 14/12/09 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHNS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ELLEN JOHNS / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: CONOCK OLD MANOR DEVIZES WILTSHIRE SN10 3QQ | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | |
88(2) | AD 09/01/97--------- £ SI 100@1=100 £ IC 2/102 | |
363s | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: OVERSEAS HOUSE 19/23 IRONMONGER ROW LONDON EC1V 3QY | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED |
Notice of | 2020-11-25 |
Appointmen | 2020-08-20 |
Resolution | 2020-08-20 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR | ||
DEBENTURE | Satisfied | ADAM AND COMPANY PLC | |
LOAN AND SALE AGREEMENT | Satisfied | SOTHEBY'S FINANCIAL SERVICES,INC. | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
Creditors Due Within One Year | 2013-03-31 | £ 2,458,458 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 2,353,546 |
Creditors and other liabilities
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEREK JOHNS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 181,496 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 246,625 |
Current Assets | 2013-03-31 | £ 3,090,248 |
Current Assets | 2012-03-31 | £ 3,023,748 |
Debtors | 2013-03-31 | £ 178,194 |
Debtors | 2012-03-31 | £ 125,806 |
Secured Debts | 2013-03-31 | £ 1,715,084 |
Secured Debts | 2012-03-31 | £ 2,112,372 |
Shareholder Funds | 2013-03-31 | £ 680,452 |
Shareholder Funds | 2012-03-31 | £ 728,181 |
Stocks Inventory | 2013-03-31 | £ 2,730,558 |
Stocks Inventory | 2012-03-31 | £ 2,651,317 |
Tangible Fixed Assets | 2013-03-31 | £ 48,662 |
Tangible Fixed Assets | 2012-03-31 | £ 57,979 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47781 - Retail sale in commercial art galleries) as DEREK JOHNS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97030000 | Original sculptures and statuary, in any material | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97019000 | Collages and similar decorative plaques | |||
97030000 | Original sculptures and statuary, in any material | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97030000 | Original sculptures and statuary, in any material | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | DEREK JOHNS LIMITED | Event Date | 2020-11-25 |
Initiating party | Event Type | Appointmen | |
Defending party | DEREK JOHNS LIMITED | Event Date | 2020-08-20 |
Name of Company: DEREK JOHNS LIMITED Company Number: 03137900 Nature of Business: Retail sale in commercial art galleries Registered office: 24 Wandsworth Road, London, SW8 2JW Type of Liquidation: Cr… | |||
Initiating party | Event Type | Resolution | |
Defending party | DEREK JOHNS LIMITED | Event Date | 2020-08-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |