Michaeljohn (UK) Limited

Company Name	Michaeljohn (UK) Limited
Company Status	Liquidation
Company Number	02512347
Category	Private Limited Company
Incorporation Date	15 June 1990(33 years, 10 months ago)
Previous Name	Quarrystore Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	25 March 2009(18 years, 9 months after company formation)
Appointment Duration	15 years
Role	Chartered Accountant
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mrs Tracy Edwina Noble
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 2009(18 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(30 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(31 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Michael Rasser
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(1 year after company formation)
Appointment Duration	16 years, 3 months (resigned 01 October 2007)
Role	Hairdresser
Correspondence Address	Flat 1 Wyndham House 24 Bryanston Square London W1H 2DS

Director Name	Frank Richard Warner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(1 year after company formation)
Appointment Duration	16 years, 3 months (resigned 01 October 2007)
Role	Hairdresser
Correspondence Address	Lovell Hill Farm Hatchet Lane Wingfield Ascot Berkshire SL4 2EE

Secretary Name	Frank Richard Warner
Nationality	British
Status	Resigned
Appointed	15 June 1991(1 year after company formation)
Appointment Duration	16 years, 3 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Lovell Hill Farm Hatchet Lane Wingfield Ascot Berkshire SL4 2EE

Director Name	Robert William Jeferson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2009)
Role	Chartered Accountant
Correspondence Address	19 Castlereagh Wynyard Billingham Cleveland TS22 5QF

Director Name	Robert William Jfferson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2009)
Role	Chartered Accountant
Correspondence Address	19 Castlereagh Wynyard Billingham Cleveland TS22 5QF

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(19 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(19 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Secretary Name	Wrights Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 2009)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Contact

Website	michaeljohn.co.uk
Telephone	020 75894550
Telephone region	London

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Michael John Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	31 May 2022 (1 year, 10 months ago)
Next Return Due	14 June 2023 (overdue)

Filing History

8 August 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-03 LRESSP ‐ Special resolution to wind up on 2023-04-03 (1 page)
8 August 2023	Appointment of a voluntary liquidator (18 pages)
5 August 2023	Removal of liquidator by court order (16 pages)
17 April 2023	Appointment of a voluntary liquidator (4 pages)
17 April 2023	Declaration of solvency (6 pages)
24 March 2023	Director's details changed for Mrs Tracy Edwina Noble on 24 March 2023 (2 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
17 March 2022	Accounts for a dormant company made up to 31 October 2021 (6 pages)
2 November 2021	Accounts for a dormant company made up to 31 October 2020 (6 pages)
17 September 2021	Change of details for Michaeljohn Group Limited as a person with significant control on 17 September 2021 (2 pages)
7 July 2021	Appointment of Mr James Peter Steiner as a director on 23 June 2021 (2 pages)
7 July 2021	Appointment of Mr William Edward Philip Noble as a director on 30 October 2020 (2 pages)
29 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
1 October 2020	Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page)
6 August 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
5 August 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
19 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
1 August 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
24 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
2 August 2018	Accounts for a dormant company made up to 31 October 2017 (6 pages)
27 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
7 August 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
7 August 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
28 June 2017	Notification of Michaeljohn Group Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
28 June 2017	Notification of Michaeljohn Group Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
4 August 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
4 August 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
26 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
26 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
4 August 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
4 August 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
8 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
8 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
8 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
8 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
28 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
2 August 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
2 August 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
3 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
9 February 2012	Director's details changed for Tracy Edwina Noble on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Tracy Edwina Noble on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Tracy Edwina Noble on 9 February 2012 (2 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
28 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (8 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (8 pages)
23 June 2010	Director's details changed for Tracey Edwina Noble on 14 December 2009 (2 pages)
23 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Tracey Edwina Noble on 14 December 2009 (2 pages)
22 June 2010	Secretary's details changed for Phillip Nigel Blain on 14 December 2009 (1 page)
22 June 2010	Secretary's details changed for Phillip Nigel Blain on 14 December 2009 (1 page)
16 February 2010	Auditor's resignation (1 page)
16 February 2010	Auditor's resignation (1 page)
29 December 2009	Appointment of Mr David Harmon Biesterfield as a director (3 pages)
29 December 2009	Appointment of Mr David Harmon Biesterfield as a director (3 pages)
29 December 2009	Appointment of David James Horrocks as a director (3 pages)
29 December 2009	Appointment of David James Horrocks as a director (3 pages)
30 November 2009	Full accounts made up to 31 October 2008 (12 pages)
30 November 2009	Full accounts made up to 31 October 2008 (12 pages)
30 July 2009	Registered office changed on 30/07/2009 from 8 lincolns inn fields london WC2A 3BP (2 pages)
30 July 2009	Registered office changed on 30/07/2009 from 8 lincolns inn fields london WC2A 3BP (2 pages)
24 July 2009	Return made up to 15/06/09; full list of members (5 pages)
24 July 2009	Return made up to 15/06/09; full list of members (5 pages)
6 May 2009	Director appointed tracey edwina noble (2 pages)
6 May 2009	Appointment terminated director robert jeferson (1 page)
6 May 2009	Appointment terminated director robert jeferson (1 page)
6 May 2009	Director appointed tracey edwina noble (2 pages)
30 March 2009	Secretary appointed phillip nigel blain (1 page)
30 March 2009	Secretary appointed phillip nigel blain (1 page)
30 March 2009	Appointment terminated secretary wrights secretaries LIMITED (1 page)
30 March 2009	Appointment terminated secretary wrights secretaries LIMITED (1 page)
10 July 2008	Director appointed robert william jeferson (1 page)
10 July 2008	Director appointed robert william jeferson (1 page)
23 June 2008	Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page)
23 June 2008	Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page)
16 June 2008	Return made up to 15/06/08; full list of members (3 pages)
16 June 2008	Return made up to 15/06/08; full list of members (3 pages)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New director appointed (4 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (4 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	New secretary appointed (1 page)
3 October 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
3 October 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
9 July 2007	Return made up to 15/06/07; full list of members (2 pages)
9 July 2007	Return made up to 15/06/07; full list of members (2 pages)
30 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
30 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
20 July 2006	Return made up to 15/06/06; full list of members (3 pages)
20 July 2006	Return made up to 15/06/06; full list of members (3 pages)
2 February 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
2 February 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
25 August 2005	Return made up to 15/06/05; full list of members (2 pages)
25 August 2005	Return made up to 15/06/05; full list of members (2 pages)
17 November 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
17 November 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
27 October 2004	Return made up to 15/06/04; no change of members (4 pages)
27 October 2004	Return made up to 15/06/04; no change of members (4 pages)
23 August 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
23 August 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
21 June 2004	Company name changed quarrystore LIMITED\certificate issued on 21/06/04 (2 pages)
21 June 2004	Company name changed quarrystore LIMITED\certificate issued on 21/06/04 (2 pages)
23 December 2003	Total exemption full accounts made up to 31 August 2003 (8 pages)
23 December 2003	Total exemption full accounts made up to 31 August 2003 (8 pages)
19 July 2003	Return made up to 15/06/03; full list of members (4 pages)
19 July 2003	Return made up to 15/06/03; full list of members (4 pages)
25 November 2002	Total exemption full accounts made up to 31 August 2002 (9 pages)
25 November 2002	Total exemption full accounts made up to 31 August 2002 (9 pages)
30 August 2002	Return made up to 15/06/02; no change of members (4 pages)
30 August 2002	Return made up to 15/06/02; no change of members (4 pages)
18 December 2001	Total exemption full accounts made up to 31 August 2001 (9 pages)
18 December 2001	Total exemption full accounts made up to 31 August 2001 (9 pages)
26 July 2001	Return made up to 15/06/01; full list of members (4 pages)
26 July 2001	Return made up to 15/06/01; full list of members (4 pages)
8 March 2001	Full accounts made up to 31 August 2000 (9 pages)
8 March 2001	Full accounts made up to 31 August 2000 (9 pages)
30 October 2000	Registered office changed on 30/10/00 from: 58/60 berners street london W1P4 js (1 page)
30 October 2000	Registered office changed on 30/10/00 from: 58/60 berners street london W1P4 js (1 page)
16 August 2000	Return made up to 15/06/00; full list of members (5 pages)
16 August 2000	Return made up to 15/06/00; full list of members (5 pages)
19 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
8 July 1999	Return made up to 15/06/99; no change of members (4 pages)
8 July 1999	Return made up to 15/06/99; no change of members (4 pages)
4 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
18 August 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
18 August 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
21 July 1998	Return made up to 15/06/97; full list of members (5 pages)
21 July 1998	Return made up to 15/06/98; full list of members (6 pages)
21 July 1998	Return made up to 15/06/97; full list of members (5 pages)
2 March 1998	Accounts for a small company made up to 31 August 1996 (5 pages)
2 March 1998	Accounts for a small company made up to 31 August 1996 (5 pages)
27 June 1996	Return made up to 15/06/96; no change of members (4 pages)
27 June 1996	Return made up to 15/06/96; no change of members (4 pages)
20 June 1995	Return made up to 15/06/95; no change of members (4 pages)
20 June 1995	Return made up to 15/06/95; no change of members (4 pages)
6 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
6 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Michaeljohn (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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