Dixon Jones Holdings Limited

Company Name	Dixon Jones Holdings Limited
Directors	Jeremy Dixon and Edward David Brynmor Jones
Company Status	Liquidation
Company Number	07569874
Category	Private Limited Company
Incorporation Date	18 March 2011(13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sir Jeremy Dixon
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Woodland Rise London N10 3UJ

Director Name	Prof Edward David Brynmor Jones
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Woodland Rise London N10 3UJ

Contact

Website	dixonjones.co.uk
Email address	[email protected]
Telephone	020 74838888
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

500 at £1	Edward David Brynmor Jones 50.00% Ordinary
500 at £1	Jeremy Dixon 50.00% Ordinary

Financials

Year	2014
Turnover	£124,000
Net Worth	£1,057,900
Cash	£19,728
Current Liabilities	£294,600

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 March 2022 (2 years, 1 month ago)
Next Return Due	1 April 2023 (overdue)

Charges

22 October 2020	Delivered on: 22 October 2020 Persons entitled: Ortus Secured Finance I Limited Classification: A registered charge Particulars: 2-3 hanover yard, london, N1 8YA with registered title number NGL657353. Outstanding
1 August 2011	Delivered on: 3 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2-3 hanover yard noel road london t/no NGL657353 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
27 June 2011	Delivered on: 6 July 2011 Persons entitled: Lloyds Tsb Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

9 November 2020	Satisfaction of charge 1 in full (1 page)
9 November 2020	Satisfaction of charge 2 in full (2 pages)
23 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 October 2020	Registration of charge 075698740003, created on 22 October 2020 (31 pages)
5 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
10 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
6 July 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
5 July 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
5 July 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (4 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (4 pages)
22 February 2016	Registered office address changed from 2-3 Hanover Yard Noel Road London N1 8BE to 2-3 Hanover Yard London N1 8YA on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from 2-3 Hanover Yard Noel Road London N1 8BE to 2-3 Hanover Yard London N1 8YA on 22 February 2016 (1 page)
6 July 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
6 July 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (3 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (3 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
30 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (3 pages)
30 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (3 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
28 January 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
28 January 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
11 January 2013	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
11 January 2013	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
8 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
25 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 1,000 (3 pages)
25 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 1,000 (3 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
18 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

Dixon Jones Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses