Derek Johns Limited

Company Name	Derek Johns Limited
Company Status	Dissolved
Company Number	03137900
Category	Private Limited Company
Incorporation Date	14 December 1995(28 years, 4 months ago)
Dissolution Date	30 June 2022 (1 year, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mrs Daphne Ellen Johns
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Conock Old Manor Conock Devizes Wiltshire SN10 3QQ

Director Name	Mr Derek Ernest Johns
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1995(same day as company formation)
Role	Art Advisor
Country of Residence	England
Correspondence Address	Conock Old Manor Conock Devizes Wiltshire SN10 3QQ

Secretary Name	Mrs Pauline Blair McAlpine
Nationality	British
Status	Closed
Appointed	02 January 2007(11 years after company formation)
Appointment Duration	15 years, 6 months (closed 30 June 2022)
Role	Chartered
Correspondence Address	117 Fentiman Road London SW8 1JZ

Secretary Name	Valerie Henderson
Nationality	British
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	38 Birchington Road London NW6 4LJ

Director Name	Claude Robert Blair Hesketh
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2004)
Role	Chartered Accountant
Correspondence Address	Plastow Farm Plastow Green Headley Thatcham Berkshire RG19 8LP

Secretary Name	Allan Anthony Reeves
Nationality	British
Status	Resigned
Appointed	19 October 1999(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	14 Ridge Avenue Winchmore Hill London N21 2AJ

Secretary Name	Theodore Owen Johns
Nationality	British
Status	Resigned
Appointed	20 November 2004(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 2007)
Role	Manager
Correspondence Address	Georgian House 10 Bury Street London SW1Y 6AA

Director Name	Ms Burcu Yuksel
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(17 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2017)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	24 Wandsworth Road London SW8 2JW

Director Name	MCM Services Limited (Corporation)
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Correspondence Address	103 High Street Waltham Cross Hertfordshire EN8 7AN

Secretary Name	Action Company Services Limited (Corporation)
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Correspondence Address	Overseas House 19-23 Ironmonger Row London EC1V 3QY

Contact

Website	derekjohns.co.uk
Email address	[email protected]
Telephone	020 78397671
Telephone region	London

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	9 other UK companies use this postal address

Shareholders

60 at £1	Derek Johns 60.00% Ordinary
40 at £1	Daphne Ellen Johns 40.00% Ordinary

Financials

Year	2014
Net Worth	£408,553
Cash	£6,846
Current Liabilities	£2,009,310

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

4 December 2015	Delivered on: 8 December 2015 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: Not applicable. Outstanding
1 June 1998	Delivered on: 13 June 1998 Persons entitled: Adam and Company PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
18 March 1998	Delivered on: 2 April 1998 Satisfied on: 8 March 2007 Persons entitled: Sotheby's Financial Services,Inc. Classification: Loan and sale agreement Secured details: All monies due or to become due from the company to the chargee under this agreement. Particulars: Painting by domenikos theotokopoulos called "el greco" entitled "st.francis in mediation with brother leo"; oil on canvas 155.2_100.3CM. Fully Satisfied
22 January 1998	Delivered on: 3 February 1998 Satisfied on: 5 September 1998 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

10 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 May 2017	Termination of appointment of Burcu Yuksel as a director on 31 March 2017 (1 page)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
26 July 2016	Registered office address changed from 12 Duke Street St Jamess London SW1Y 6BN to C/O Sbm Associates Limited 24 Wandsworth Road London SW8 2JW on 26 July 2016 (1 page)
27 January 2016	Director's details changed for Ms Burcu Yuksel on 15 January 2016 (2 pages)
27 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 December 2015	Registration of charge 031379000004, created on 4 December 2015 (20 pages)
5 March 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 March 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (6 pages)
4 March 2014	Appointment of Ms Burcu Yuksel as a director (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 March 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Register(s) moved to registered office address (1 page)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Director's details changed for Derek Johns on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Daphne Ellen Johns on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Daphne Ellen Johns on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Derek Johns on 1 October 2009 (2 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 February 2009	Return made up to 14/12/08; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 February 2008	Return made up to 14/12/07; full list of members (2 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Return made up to 14/12/06; full list of members (2 pages)
15 January 2007	New secretary appointed (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005	Return made up to 14/12/05; full list of members (7 pages)
23 March 2005	Return made up to 14/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 November 2004	New secretary appointed (1 page)
29 April 2004	Auditor's resignation (2 pages)
27 April 2004	Secretary resigned (1 page)
27 January 2004	Full accounts made up to 31 March 2003 (18 pages)
6 January 2004	Return made up to 14/12/03; full list of members (7 pages)
28 January 2003	Full accounts made up to 31 March 2002 (12 pages)
20 December 2002	Return made up to 14/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 December 2001	Full accounts made up to 31 March 2001 (11 pages)
17 December 2001	Return made up to 14/12/01; full list of members (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (12 pages)
19 December 2000	Return made up to 14/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/12/00 (7 pages)
14 December 2000	Registered office changed on 14/12/00 from: conock old manor devizes wiltshire SN10 3QQ (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Return made up to 14/12/99; full list of members (7 pages)
17 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 September 1999	Secretary resigned (1 page)
16 December 1998	Return made up to 14/12/98; no change of members (4 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
2 April 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	Full accounts made up to 31 March 1997 (13 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
22 December 1997	Return made up to 14/12/97; no change of members (4 pages)
19 January 1997	Ad 09/01/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
13 January 1997	Return made up to 14/12/96; full list of members (6 pages)
9 August 1996	Accounting reference date notified as 31/03 (1 page)
5 January 1996	Secretary resigned (1 page)
5 January 1996	New director appointed (2 pages)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Registered office changed on 05/01/96 from: overseas house 19/23 ironmonger row london EC1V 3QY (1 page)
5 January 1996	Director resigned (1 page)
14 December 1995	Incorporation (28 pages)

Derek Johns Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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