Joynson Limited

Company Name	Joynson Limited
Company Status	Dissolved
Company Number	03838547
Category	Private Limited Company
Incorporation Date	9 September 1999(24 years, 7 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)
Previous Name	Crossco (439) Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mrs Joanne Deane
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(15 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 12 July 2022)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Steven James Lynn
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2021(21 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 July 2022)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Mark Raymond Joynson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 16 August 2004)
Role	Company Director
Correspondence Address	73 Broom Lane Whickham Newcastle Upon Tyne NE16 4QZ

Director Name	Peter Joynson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 16 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HL

Secretary Name	Mr Mark Raymond Joynson
Nationality	British
Status	Resigned
Appointed	23 December 1999(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 16 August 2004)
Role	Senior Sales Executive
Correspondence Address	73 Broom Lane Whickham Newcastle Upon Tyne NE16 4QZ

Director Name	Mr Andrew William Graham Wylie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(4 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester's House Humshaugh Hexham Northumberland NE46 4EU

Director Name	Mr Alan Donald Schofield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Summerhill Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QJ

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	16 August 2004(4 years, 11 months after company formation)
Appointment Duration	9 years (resigned 22 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Mr Duncan Phillip Davies
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(6 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DE

Secretary Name	Miss Joanne Walker
Status	Resigned
Appointed	01 November 2014(15 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2014)
Role	Company Director
Correspondence Address	Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne And Wear NE12 8ET

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	sophos-online-shop.co.uk
Telephone	0845 1550280
Telephone region	Unknown

Location

Registered Address	Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

739.9k at £1	Technology Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

20 April 2005	Delivered on: 23 April 2005 Satisfied on: 7 April 2010 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 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
10 February 2000	Delivered on: 11 February 2000 Satisfied on: 25 October 2003 Persons entitled: Ray Joynson Classification: Debenture Secured details: The amount from time to time outstanding in respect of the Â£150,000 secured loan stock 1999/2003 (whether by way of capital, interest, costs or otherwise) and/or other sums covenanted to be paid by the company in the debenture. 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
31 December 1999	Delivered on: 7 January 2000 Satisfied on: 25 October 2003 Persons entitled: Barclays 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

12 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2022	First Gazette notice for voluntary strike-off (1 page)
19 April 2022	Application to strike the company off the register (3 pages)
25 November 2021	Registered office address changed from Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ England to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 25 November 2021 (1 page)
25 November 2021	Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 25 November 2021 (1 page)
14 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
13 May 2021	Statement of capital on 13 May 2021 GBP 7.39945 (4 pages)
22 April 2021	Statement by Directors (1 page)
22 April 2021	Accounts for a dormant company made up to 31 October 2020 (7 pages)
22 April 2021	Solvency Statement dated 29/03/21 (1 page)
22 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 March 2021	Appointment of Mr Steven James Lynn as a director on 25 March 2021 (2 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
4 December 2018	Director's details changed for Miss Joanne Walker on 1 December 2018 (2 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
27 July 2018	Registered office address changed from Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne and Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 27 July 2018 (1 page)
24 July 2018	Accounts for a dormant company made up to 31 October 2017 (7 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
12 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
11 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 739,945 (3 pages)
11 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 739,945 (3 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Termination of appointment of a director (1 page)
22 December 2014	Termination of appointment of a director (1 page)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Termination of appointment of Joanne Walker as a secretary on 1 November 2014 (1 page)
22 December 2014	Appointment of Miss Joanne Walker as a secretary on 1 November 2014 (2 pages)
22 December 2014	Appointment of Miss Joanne Walker as a secretary on 1 November 2014 (2 pages)
22 December 2014	Termination of appointment of Joanne Walker as a secretary on 1 November 2014 (1 page)
22 December 2014	Termination of appointment of Joanne Walker as a secretary on 1 November 2014 (1 page)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Appointment of Miss Joanne Walker as a secretary on 1 November 2014 (2 pages)
22 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
22 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
16 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 739,945 (4 pages)
16 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 739,945 (4 pages)
15 September 2014	Termination of appointment of Andrew Kirk Walker as a secretary on 22 August 2013 (1 page)
15 September 2014	Termination of appointment of Andrew Kirk Walker as a secretary on 22 August 2013 (1 page)
27 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
27 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 739,945 (4 pages)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 739,945 (4 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
14 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Register inspection address has been changed (1 page)
14 September 2010	Register inspection address has been changed (1 page)
14 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 September 2009	Return made up to 09/09/09; full list of members (3 pages)
10 September 2009	Return made up to 09/09/09; full list of members (3 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
26 November 2008	Location of debenture register (1 page)
26 November 2008	Return made up to 09/09/08; full list of members (3 pages)
26 November 2008	Location of register of members (1 page)
26 November 2008	Location of debenture register (1 page)
26 November 2008	Registered office changed on 26/11/2008 from tsg head office one gosforth parkway newcastle upon tyne newcastle NE12 8ET (1 page)
26 November 2008	Return made up to 09/09/08; full list of members (3 pages)
26 November 2008	Location of register of members (1 page)
26 November 2008	Registered office changed on 26/11/2008 from tsg head office one gosforth parkway newcastle upon tyne newcastle NE12 8ET (1 page)
20 November 2008	Registered office changed on 20/11/2008 from one gosforth parkway gosforth business park newcastle upon tyne NE12 8ET (1 page)
20 November 2008	Registered office changed on 20/11/2008 from one gosforth parkway gosforth business park newcastle upon tyne NE12 8ET (1 page)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2007	Return made up to 09/09/07; full list of members (2 pages)
19 September 2007	Return made up to 09/09/07; full list of members (2 pages)
5 September 2007	Full accounts made up to 31 October 2006 (10 pages)
5 September 2007	Full accounts made up to 31 October 2006 (10 pages)
27 September 2006	Full accounts made up to 31 October 2005 (9 pages)
27 September 2006	Full accounts made up to 31 October 2005 (9 pages)
22 September 2006	Return made up to 09/09/06; full list of members (6 pages)
22 September 2006	Return made up to 09/09/06; full list of members (6 pages)
1 March 2006	Return made up to 09/09/05; full list of members (6 pages)
1 March 2006	Return made up to 09/09/05; full list of members (6 pages)
3 January 2006	Full accounts made up to 31 October 2004 (12 pages)
3 January 2006	Full accounts made up to 31 October 2004 (12 pages)
9 November 2005	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
9 November 2005	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
23 April 2005	Particulars of mortgage/charge (7 pages)
23 April 2005	Particulars of mortgage/charge (7 pages)
28 October 2004	Return made up to 09/09/04; full list of members (7 pages)
28 October 2004	Return made up to 09/09/04; full list of members (7 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (4 pages)
2 September 2004	New director appointed (4 pages)
2 September 2004	Director resigned (1 page)
23 August 2004	New secretary appointed (2 pages)
23 August 2004	Secretary resigned;director resigned (1 page)
23 August 2004	Secretary resigned;director resigned (1 page)
23 August 2004	New secretary appointed (2 pages)
11 August 2004	Full accounts made up to 31 December 2003 (19 pages)
11 August 2004	Full accounts made up to 31 December 2003 (19 pages)
28 July 2004	Auditor's resignation (1 page)
28 July 2004	Auditor's resignation (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
4 November 2003	Ad 13/10/03--------- £ si 47645@1=47645 £ ic 692300/739945 (2 pages)
4 November 2003	Ad 13/10/03--------- Â£ si 47645@1=47645 Â£ ic 692300/739945 (2 pages)
25 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 October 2003	Registered office changed on 24/10/03 from: fifth avenue business park team valley gateshead tyne & wear NE11 0HF (1 page)
24 October 2003	Registered office changed on 24/10/03 from: fifth avenue business park team valley gateshead tyne & wear NE11 0HF (1 page)
24 October 2003	Auditor's resignation (1 page)
24 October 2003	Auditor's resignation (1 page)
24 October 2003	New director appointed (4 pages)
24 October 2003	New director appointed (4 pages)
8 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
8 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
7 September 2003	Return made up to 09/09/03; full list of members (8 pages)
7 September 2003	Return made up to 09/09/03; full list of members (8 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
2 September 2002	Return made up to 09/09/02; full list of members (7 pages)
2 September 2002	Return made up to 09/09/02; full list of members (7 pages)
10 April 2002	Resolutions RES13 ‐ Purcase sale business 28/03/02 (1 page)
10 April 2002	Resolutions RES13 ‐ Sale purchase business 28/03/02 (1 page)
10 April 2002	Resolutions RES13 ‐ Purcase sale business 28/03/02 (1 page)
10 April 2002	Resolutions RES13 ‐ Sale purchase business 28/03/02 (1 page)
10 September 2001	Return made up to 09/09/01; full list of members (6 pages)
10 September 2001	Return made up to 09/09/01; full list of members (6 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
11 December 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2000	Ad 31/12/99--------- £ si 692230@1=692230 £ ic 2/692232 (2 pages)
21 February 2000	Statement of affairs (26 pages)
21 February 2000	Ad 31/12/99--------- Â£ si 692230@1=692230 Â£ ic 2/692232 (2 pages)
21 February 2000	Statement of affairs (26 pages)
11 February 2000	Particulars of mortgage/charge (4 pages)
11 February 2000	Particulars of mortgage/charge (4 pages)
21 January 2000	Registered office changed on 21/01/00 from: st ann's wharf newcastle upon tyne tyne & wear NE99 1SB (1 page)
21 January 2000	Registered office changed on 21/01/00 from: st ann's wharf newcastle upon tyne tyne & wear NE99 1SB (1 page)
13 January 2000	New secretary appointed;new director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Secretary resigned (1 page)
13 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	Ad 31/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 January 2000	Â£ nc 100/1000000 31/12/99 (1 page)
13 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 January 2000	£ nc 100/1000000 31/12/99 (1 page)
13 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 January 2000	Secretary resigned (1 page)
13 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
13 January 2000	New secretary appointed;new director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Ad 31/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 January 2000	Particulars of mortgage/charge (4 pages)
7 January 2000	Particulars of mortgage/charge (4 pages)
1 December 1999	Company name changed crossco (439) LIMITED\certificate issued on 02/12/99 (2 pages)
1 December 1999	Company name changed crossco (439) LIMITED\certificate issued on 02/12/99 (2 pages)
9 September 1999	Incorporation (18 pages)
9 September 1999	Incorporation (18 pages)

Joynson Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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