| Company Name | R.S. Johnson Recovery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03808003 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1999(24 years, 9 months ago) |
| Dissolution Date | 21 November 2014 (9 years, 5 months ago) |
| Previous Name | Yardbold Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Robert Stephen Johnson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(1 year, 3 months after company formation) |
| Appointment Duration | 14 years (closed 21 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Swinton Close Morpeth Northumberland NE61 2XD |
| Director Name | Mr Ian David Fairgrieve |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 October 2000(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 13 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Haddington Road Whitley Bay NE25 9XE |
| Secretary Name | Ian David Fairgrieve |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2000(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 19 January 2004) |
| Role | Company Director |
| Correspondence Address | 3 Caseton Close Whitley Bay Tyne & Wear NE25 9PL |
| Director Name | Mrs Christine Lilian Lawrence |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2004(4 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 13 May 2011) |
| Role | Financial Secretary |
| Country of Residence | England |
| Correspondence Address | 8 Oram Close Allery Banks Morpeth Northumberland NE61 1XF |
| Secretary Name | Mrs Christine Lilian Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2004(4 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 13 May 2011) |
| Role | Financial Secretary |
| Country of Residence | England |
| Correspondence Address | 8 Oram Close Allery Banks Morpeth Northumberland NE61 1XF |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 22 July 1999(1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 October 2000) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1999(1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 October 2000) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Contact
| Website | www.rsjohnson.co.uk |
|---|
Location
| Registered Address | Robson Alidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Ian David Fairgrieve 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Robert Stephen Johnson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,125,803 |
| Gross Profit | £694,192 |
| Net Worth | £51,131 |
| Cash | £750 |
| Current Liabilities | £233,955 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 21 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 August 2014 | Return of final meeting in a creditors' voluntary winding up (27 pages) |
| 21 August 2014 | Return of final meeting in a creditors' voluntary winding up (27 pages) |
| 13 June 2014 | Court order insolvency:court order - replacement of liquidator (12 pages) |
| 13 June 2014 | Appointment of a voluntary liquidator (13 pages) |
| 13 June 2014 | Appointment of a voluntary liquidator (13 pages) |
| 13 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 June 2014 | Court order insolvency:court order - replacement of liquidator (12 pages) |
| 2 July 2013 | Liquidators' statement of receipts and payments to 16 June 2013 (21 pages) |
| 2 July 2013 | Liquidators statement of receipts and payments to 16 June 2013 (21 pages) |
| 2 July 2013 | Liquidators' statement of receipts and payments to 16 June 2013 (21 pages) |
| 24 July 2012 | Liquidators statement of receipts and payments to 16 June 2012 (15 pages) |
| 24 July 2012 | Liquidators' statement of receipts and payments to 16 June 2012 (15 pages) |
| 24 July 2012 | Liquidators' statement of receipts and payments to 16 June 2012 (15 pages) |
| 7 September 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 7 September 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 7 September 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 7 September 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 27 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2011 | Registered office address changed from Tower Buildings Regent Street Blyth Northumberland NE24 1LL United Kingdom on 27 June 2011 (2 pages) |
| 27 June 2011 | Resolutions
|
| 27 June 2011 | Statement of affairs with form 4.19 (11 pages) |
| 27 June 2011 | Registered office address changed from Tower Buildings Regent Street Blyth Northumberland NE24 1LL United Kingdom on 27 June 2011 (2 pages) |
| 27 June 2011 | Statement of affairs with form 4.19 (11 pages) |
| 27 June 2011 | Resolutions
|
| 13 May 2011 | Termination of appointment of Christine Lawrence as a secretary (1 page) |
| 13 May 2011 | Registered office address changed from Unit 18 Coopies Lane Industrial Estate Morpeth Northumberland NE61 6JT on 13 May 2011 (1 page) |
| 13 May 2011 | Termination of appointment of Christine Lawrence as a secretary (1 page) |
| 13 May 2011 | Termination of appointment of Ian Fairgrieve as a director (1 page) |
| 13 May 2011 | Termination of appointment of Christine Lawrence as a secretary (1 page) |
| 13 May 2011 | Termination of appointment of Ian Fairgrieve as a director (1 page) |
| 13 May 2011 | Registered office address changed from Unit 18 Coopies Lane Industrial Estate Morpeth Northumberland NE61 6JT on 13 May 2011 (1 page) |
| 13 May 2011 | Termination of appointment of Christine Lawrence as a director (1 page) |
| 13 May 2011 | Termination of appointment of Christine Lawrence as a secretary (1 page) |
| 13 May 2011 | Termination of appointment of Christine Lawrence as a director (1 page) |
| 1 December 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-12-01
|
| 1 December 2010 | Director's details changed for Mr Robert Stephen Johnson on 15 July 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Christine Lilian Lawrence on 15 July 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Christine Lilian Lawrence on 15 July 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-12-01
|
| 1 December 2010 | Director's details changed for Mr Robert Stephen Johnson on 15 July 2010 (2 pages) |
| 2 November 2010 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 2 November 2010 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 15/07/08; full list of members; amend (10 pages) |
| 24 April 2009 | Secretary's change of particulars christine lilian lawrence logged form (1 page) |
| 24 April 2009 | Secretary's change of particulars christine lilian lawrence logged form (1 page) |
| 24 April 2009 | Return made up to 15/07/08; full list of members; amend (10 pages) |
| 16 April 2009 | Director and secretary's change of particulars / christine lawrence / 06/04/2009 (1 page) |
| 16 April 2009 | Director and secretary's change of particulars / christine lawrence / 06/04/2009 (1 page) |
| 9 February 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 9 February 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 17 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 10 March 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 10 March 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 25 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2007 | Return made up to 15/07/07; full list of members (3 pages) |
| 25 July 2007 | Director's particulars changed (1 page) |
| 25 July 2007 | Director's particulars changed (1 page) |
| 25 July 2007 | Return made up to 15/07/07; full list of members (3 pages) |
| 17 April 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 17 April 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 31 July 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 7 September 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 13 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 13 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 10 August 2004 | Return made up to 15/07/04; full list of members
|
| 10 August 2004 | Return made up to 15/07/04; full list of members
|
| 2 February 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | New director appointed (2 pages) |
| 25 November 2003 | Full accounts made up to 31 July 2003 (11 pages) |
| 25 November 2003 | Full accounts made up to 31 July 2003 (11 pages) |
| 16 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 16 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 21 January 2003 | Full accounts made up to 31 July 2002 (11 pages) |
| 21 January 2003 | Full accounts made up to 31 July 2002 (11 pages) |
| 23 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 9 May 2002 | Return made up to 15/07/01; full list of members (7 pages) |
| 9 May 2002 | Return made up to 15/07/01; full list of members (7 pages) |
| 1 March 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 1 March 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 31 May 2001 | Registered office changed on 31/05/01 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page) |
| 31 May 2001 | Registered office changed on 31/05/01 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page) |
| 4 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 4 April 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 4 April 2001 | Secretary resigned (1 page) |
| 29 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2001 | Ad 30/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 March 2001 | Director resigned (1 page) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2001 | Ad 30/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 March 2001 | Director resigned (1 page) |
| 19 January 2001 | Particulars of mortgage/charge (4 pages) |
| 19 January 2001 | Particulars of mortgage/charge (4 pages) |
| 29 September 2000 | Return made up to 15/07/00; full list of members
|
| 29 September 2000 | Return made up to 15/07/00; full list of members
|
| 12 August 1999 | Registered office changed on 12/08/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | Director resigned (1 page) |
| 12 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | Registered office changed on 12/08/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | Director resigned (1 page) |
| 5 August 1999 | Company name changed yardbold LIMITED\certificate issued on 06/08/99 (2 pages) |
| 5 August 1999 | Company name changed yardbold LIMITED\certificate issued on 06/08/99 (2 pages) |
| 15 July 1999 | Incorporation (12 pages) |
| 15 July 1999 | Incorporation (12 pages) |