| Company Name | Mr John's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04692323 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr John Lipsett |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 April 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 12 years (closed 07 April 2015) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramley Cottage Pickhill Upshire Waltham Abbey Essex EN9 1LJ |
| Secretary Name | Cheryl Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 November 2009) |
| Role | Secretary |
| Correspondence Address | Bramble Cottage Pick Hill Waltham Abbey Essex EN9 1LJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 26a Sun Street Waltham Abbey Essex EN9 1EE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | John Lipsett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,649 |
| Cash | £2,000 |
| Current Liabilities | £16,984 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2011 | Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
| 30 June 2011 | Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
| 11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Termination of appointment of Cheryl Brown as a secretary (1 page) |
| 1 December 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Director's details changed for John Lipsett on 10 March 2010 (2 pages) |
| 1 December 2010 | Termination of appointment of Cheryl Brown as a secretary (1 page) |
| 1 December 2010 | Director's details changed for John Lipsett on 10 March 2010 (2 pages) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2010 | Registered office address changed from 7 Abbey Court Waltham Abbey Essex EN9 1RF on 8 July 2010 (1 page) |
| 8 July 2010 | Registered office address changed from 7 Abbey Court Waltham Abbey Essex EN9 1RF on 8 July 2010 (1 page) |
| 8 July 2010 | Registered office address changed from 7 Abbey Court Waltham Abbey Essex EN9 1RF on 8 July 2010 (1 page) |
| 29 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 21 February 2008 | Amended accounts made up to 31 March 2007 (4 pages) |
| 21 February 2008 | Amended accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 4A foxes parade, sewardstone road, waltham abbey essex EN9 1PH (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 4A foxes parade, sewardstone road, waltham abbey essex EN9 1PH (1 page) |
| 30 May 2007 | Return made up to 10/03/07; no change of members (6 pages) |
| 30 May 2007 | Return made up to 10/03/07; no change of members (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 3 April 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 3 April 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 5 April 2005 | Secretary's particulars changed (2 pages) |
| 5 April 2005 | Return made up to 10/03/05; full list of members (2 pages) |
| 5 April 2005 | Return made up to 10/03/05; full list of members (2 pages) |
| 5 April 2005 | Secretary's particulars changed (2 pages) |
| 13 May 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Incorporation (9 pages) |
| 10 March 2003 | Incorporation (9 pages) |