Joyce-Loebl Limited

Company Name	Joyce-Loebl Limited
Company Status	Dissolved
Company Number	03291582
Category	Private Limited Company
Incorporation Date	13 December 1996(27 years, 4 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)
Previous Names	Sovco (679) Limited and Joyce-Loebl Holdings Limited

Business Activity

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

Directors

Director Name	Mr Raschid Michael Abdullah
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2015(18 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Secretary Name	Mr Stuart John Harding
Status	Closed
Appointed	02 December 2016(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 January 2018)
Role	Company Director
Correspondence Address	Parallel House 32 London Road Guildford GU1 2AB

Director Name	Michael John Hunt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 1999)
Role	Company Director
Correspondence Address	42 Apperley Road Stocksfield Northumberland NE43 7PQ

Director Name	Mr Anthony Cathair Douglas
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Halliwell Dene Hexham Northumberland NE46 1HW

Director Name	Donald Malcolm Robinson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 1999)
Role	Company Director
Correspondence Address	1 Embleton Close Newton Hall Estate Durham County Durham DH1 5SW

Director Name	John Booker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	Ivy House 43 Church Lane Buckden St Neots Huntingdon Cambridgeshire PE18 9TP

Secretary Name	Mr Anthony Cathair Douglas
Nationality	British
Status	Resigned
Appointed	04 April 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Halliwell Dene Hexham Northumberland NE46 1HW

Director Name	Mr William Frederick Ernest Price
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(1 year, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowbrook 20 High Street Wheatley Oxford Oxfordshire OX33 1XX

Director Name	John William Whitefield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	11 Cowper Road Boxmoor Hemel Hempstead Hertfordshire HP1 1PE

Director Name	Dr Geoffrey Paul Carswell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 September 2004)
Role	Company Director
Correspondence Address	2 Chequers Close Ranby Retford Nottinghamshire DN22 8JX

Secretary Name	Lynne Elizabeth Coulson
Nationality	British
Status	Resigned
Appointed	28 July 1999(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	21 Deneside Gateshead Tyne & Wear NE11 9QN

Director Name	Claes Bergstedt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(5 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 July 2002)
Role	Company Director
Correspondence Address	Springfield Lodge Springfield Road Camberley Surrey GU15 1AE

Director Name	Mr James David Shand
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(5 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Secretary Name	Mr James David Shand
Nationality	British
Status	Resigned
Appointed	21 December 2001(5 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Secretary Name	Mr Andrew Charles Lane
Nationality	British
Status	Resigned
Appointed	04 October 2002(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 North Croft East Hagbourne Didcot Oxon OX11 9LT

Secretary Name	Mr Christopher Timothy Langridge
Nationality	British
Status	Resigned
Appointed	22 January 2004(7 years, 1 month after company formation)
Appointment Duration	9 months (resigned 21 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebbles Court The Green Holyport Berkshire SL6 2JL

Director Name	Mr David Hayes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnhams Gill Furners Lane Henfield West Sussex BN5 9HX

Director Name	William Francis Eric James Conn
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(7 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Secretary Name	David John Humphreys
Nationality	British
Status	Resigned
Appointed	21 October 2004(7 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 January 2005)
Role	Accountant
Correspondence Address	15 Woodstone Avenue Stoneleigh Surrey KT17 2JS

Secretary Name	Gordon Stanley Papworth
Nationality	British
Status	Resigned
Appointed	17 January 2005(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Whitehill Close Whitehill Hitchin Hertfordshire SG4 9HX

Director Name	Mr Andrew Robert Wonnacott
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Secretary Name	Mrs Carolyn Clare Davis
Status	Resigned
Appointed	27 November 2015(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 December 2016)
Role	Company Director
Correspondence Address	Parallel House 32 London Road Guildford Surrey GU1 2AB

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Contact

Website	petards.com
Telephone	0191 4203000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

40m at £0.01	Joyce Loebl Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 December 2001	Delivered on: 9 January 2002 Satisfied on: 14 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums together with all interest and other amounts accruing on such sums standing to the credit of the account. See the mortgage charge document for full details. Fully Satisfied
21 December 2001	Delivered on: 5 January 2002 Satisfied on: 14 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
4 April 1997	Delivered on: 8 April 1997 Satisfied on: 29 January 2002 Persons entitled: Lloyds 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 November 2017	First Gazette notice for voluntary strike-off (1 page)
26 October 2017	Application to strike the company off the register (3 pages)
27 June 2017	Notification of Petards Group Plc as a person with significant control on 6 April 2016 (2 pages)
23 May 2017	Full accounts made up to 31 December 2016 (10 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
5 December 2016	Termination of appointment of Carolyn Clare Davis as a secretary on 2 December 2016 (1 page)
5 December 2016	Appointment of Mr Stuart John Harding as a secretary on 2 December 2016 (2 pages)
9 June 2016	Statement of capital on 9 June 2016 GBP 0.01 (4 pages)
9 June 2016	Resolutions RES13 ‐ Reduce share prem a/c 25/05/2016 (2 pages)
9 June 2016	Statement by Directors (1 page)
9 June 2016	Solvency Statement dated 25/05/16 (1 page)
20 April 2016	Full accounts made up to 31 December 2015 (10 pages)
12 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 400,283.05 (4 pages)
12 January 2016	Register inspection address has been changed to Parallel House 32 London Road Guildford Surrey GU1 2AB (1 page)
12 January 2016	Register(s) moved to registered inspection location Parallel House 32 London Road Guildford Surrey GU1 2AB (1 page)
11 January 2016	Director's details changed for Mr Raschid Michael Abdullah on 30 November 2015 (2 pages)
2 December 2015	Appointment of Mr Raschid Michael Abdullah as a director on 30 November 2015 (2 pages)
2 December 2015	Termination of appointment of Andrew Robert Wonnacott as a director on 30 November 2015 (1 page)
27 November 2015	Appointment of Mrs Carolyn Clare Davis as a secretary on 27 November 2015 (2 pages)
14 April 2015	Full accounts made up to 31 December 2014 (10 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 400,283.05 (3 pages)
12 June 2014	Full accounts made up to 31 December 2013 (10 pages)
22 May 2014	Section 519 (1 page)
22 May 2014	Auditor's resignation (2 pages)
15 April 2014	Section 519 (2 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 400,283.05 (3 pages)
19 July 2013	Full accounts made up to 31 December 2012 (10 pages)
28 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
14 June 2012	Full accounts made up to 31 December 2011 (9 pages)
31 January 2012	Appointment of Andrew Robert Wonnacott as a director (2 pages)
31 January 2012	Termination of appointment of William Conn as a director (1 page)
23 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
14 June 2011	Full accounts made up to 31 December 2010 (9 pages)
17 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
29 April 2010	Full accounts made up to 31 December 2009 (10 pages)
15 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for William Francis Eric James Conn on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Francis Eric James Conn on 1 October 2009 (2 pages)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 January 2009	Full accounts made up to 31 December 2008 (10 pages)
19 December 2008	Return made up to 13/12/08; full list of members (3 pages)
19 December 2008	Full accounts made up to 31 December 2007 (10 pages)
6 June 2008	Appointment terminated secretary gordon papworth (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 8 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page)
14 December 2007	Secretary's particulars changed (1 page)
14 December 2007	Return made up to 13/12/07; full list of members (2 pages)
13 July 2007	Full accounts made up to 31 December 2006 (10 pages)
13 December 2006	Return made up to 13/12/06; full list of members (2 pages)
31 July 2006	Full accounts made up to 31 December 2005 (9 pages)
6 July 2006	Director resigned (1 page)
28 February 2006	Company name changed joyce-loebl holdings LIMITED\certificate issued on 28/02/06 (2 pages)
6 January 2006	Full accounts made up to 31 December 2003 (11 pages)
23 December 2005	Full accounts made up to 31 December 2004 (11 pages)
13 December 2005	Return made up to 13/12/05; full list of members (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
6 January 2005	Return made up to 13/12/04; full list of members (7 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
4 February 2004	Secretary resigned (1 page)
19 December 2003	Return made up to 13/12/03; full list of members (6 pages)
25 July 2003	Full accounts made up to 31 December 2002 (13 pages)
5 July 2003	Auditor's resignation (1 page)
12 March 2003	Full accounts made up to 31 December 2001 (13 pages)
14 January 2003	Registered office changed on 14/01/03 from: stubbings barn burchetts green lane maidenhead berkshire SL6 3QP (1 page)
8 January 2003	Return made up to 13/12/02; full list of members (6 pages)
10 October 2002	New secretary appointed (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
27 June 2002	Auditor's resignation (1 page)
30 January 2002	Full accounts made up to 28 July 2001 (13 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2002	New secretary appointed;new director appointed (3 pages)
23 January 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
23 January 2002	New director appointed (2 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Declaration of assistance for shares acquisition (5 pages)
8 January 2002	Declaration of assistance for shares acquisition (4 pages)
8 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Auditor's resignation (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 390 princesway team valley gateshead tyne & wear NE11 0TU (1 page)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 January 2002	Particulars of mortgage/charge (8 pages)
4 January 2002	Return made up to 13/12/01; full list of members (6 pages)
15 October 2001	Return made up to 13/12/00; full list of members; amend (6 pages)
11 January 2001	Return made up to 13/12/00; full list of members (7 pages)
14 December 2000	Full accounts made up to 29 July 2000 (15 pages)
2 June 2000	Full group accounts made up to 27 July 1999 (30 pages)
20 April 2000	Return made up to 13/12/99; full list of members (9 pages)
26 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
26 January 2000	Conve 19/01/00 (1 page)
26 January 2000	Memorandum and Articles of Association (3 pages)
5 November 1999	Full group accounts made up to 31 December 1998 (31 pages)
20 August 1999	New director appointed (3 pages)
20 August 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
20 August 1999	New secretary appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Secretary resigned;director resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	Conve 28/07/99 (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
16 August 1999	Director resigned (1 page)
1 April 1999	Return made up to 13/12/98; no change of members (4 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
16 October 1998	Full group accounts made up to 31 December 1997 (29 pages)
20 January 1998	Company name changed sovco (679) LIMITED\certificate issued on 21/01/98 (3 pages)
13 January 1998	Return made up to 13/12/97; full list of members (6 pages)
19 May 1997	New director appointed (3 pages)
28 April 1997	Ad 04/04/97--------- Â£ si 163635@1=163635 Â£ si [email protected]=4411 Â£ ic 34236/202282 (2 pages)
28 April 1997	Ad 04/04/97--------- Â£ si [email protected]=34235 Â£ ic 1/34236 (2 pages)
22 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
22 April 1997	Nc inc already adjusted 04/04/97 (1 page)
22 April 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (22 pages)
21 April 1997	Memorandum and Articles of Association (20 pages)
21 April 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (22 pages)
21 April 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
21 April 1997	New secretary appointed;new director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Registered office changed on 21/04/97 from: sovereign house po box 8 south parade leeds LS1 1HQ (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New director appointed (2 pages)
8 April 1997	Particulars of mortgage/charge (6 pages)
13 December 1996	Incorporation (22 pages)

Joyce-Loebl Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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