Julies Bookshop Ltd

Company Name	Julies Bookshop Ltd
Directors	Julie Lockhart and Andrew William Lockhart
Company Status	Liquidation
Company Number	05674846
Category	Private Limited Company
Incorporation Date	13 January 2006(18 years, 3 months ago)
Previous Name	Oakwood Trading Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610	Retail sale of books in specialised stores

Directors

Secretary Name	Mrs Julie Lockhart
Nationality	British
Status	Current
Appointed	13 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 44 Number One Industrial Estate Consett County Durham DH8 6TW

Director Name	Mrs Julie Lockhart
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(1 year, 4 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Demesne Court Wolsingham County Durham DL13 3AW

Director Name	Mr Andrew William Lockhart
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(6 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 44 Number One Industrial Estate Consett County Durham DH8 6TW

Director Name	Mr Andrew Russell Lockhart
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 44 Number One Industrial Estate Consett County Durham DH8 6TW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	juliesbookshop.co.uk

Location

Registered Address	Ground Floor Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

50 at £1	Executors Of Andrew Russell Lockhart 50.00% Ordinary
40 at £1	Andrew William Lockhart 40.00% Ordinary
10 at £1	Julie Lockhart 10.00% Ordinary

Financials

Year	2014
Net Worth	£294,797
Current Liabilities	£344,316

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 January 2023 (1 year, 3 months ago)
Next Return Due	27 January 2024 (overdue)

Charges

11 October 2012	Delivered on: 19 October 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein 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
16 October 2009	Delivered on: 22 October 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 October 2012

Delivered on: 19 October 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein 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

16 October 2009

Delivered on: 22 October 2009
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 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

14 December 2017	Amended total exemption full accounts made up to 31 January 2017 (9 pages)
22 November 2017	Statement of company's objects (2 pages)
22 November 2017	Change of share class name or designation (2 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
16 November 2017	Notification of Julie Lockhart as a person with significant control on 30 September 2017 (2 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
16 March 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
19 July 2016	Director's details changed for Mr Andrew William Lockhart on 15 July 2016 (2 pages)
20 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
23 December 2015	Termination of appointment of Andrew Russell Lockhart as a director on 10 September 2015 (1 page)
12 August 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
13 January 2015	Registered office address changed from Unit 44 Number One Industrial Estate Consett Co Durham DH8 6SG to Unit 44 Number One Industrial Estate Consett County Durham DH8 6TW on 13 January 2015 (1 page)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
21 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
16 May 2013	Registered office address changed from Unit 10 Number One Industrial Estate Consett County Durham DH8 6ST England on 16 May 2013 (1 page)
5 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Secretary's details changed for Julie Lockhart on 13 January 2013 (1 page)
5 February 2013	Director's details changed for Mr Andrew Russell Lockhart on 13 January 2013 (2 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
25 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 May 2012	Appointment of Mr Andrew William Lockhart as a director (2 pages)
1 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 March 2011	Registered office address changed from Unit 35a Number One Industrial Estate Consett Co Durham DH8 6SZ on 18 March 2011 (1 page)
18 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 March 2010	Director's details changed for Andrew Russell Lockhart on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Julie Lockhart on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Julie Lockhart on 1 January 2010 (2 pages)
29 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Andrew Russell Lockhart on 1 January 2010 (2 pages)
6 November 2009	Statement of capital following an allotment of shares on 25 March 2009 GBP 100 (2 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
6 April 2009	Ad 25/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 March 2009	Return made up to 13/01/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 July 2008	Director appointed julie lockhart (2 pages)
2 July 2008	Registered office changed on 02/07/2008 from unit 10A leadgate industrial estate consett co durham DH8 7RN (1 page)
15 February 2008	Return made up to 13/01/08; full list of members (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
12 September 2007	Registered office changed on 12/09/07 from: prospect place works road middlesbrough cleveland TS3 8AR (1 page)
21 May 2007	Company name changed oakwood trading LTD\certificate issued on 21/05/07 (2 pages)
11 May 2007	Return made up to 13/01/07; full list of members (2 pages)
8 November 2006	Registered office changed on 08/11/06 from: 101A high street yarm TS15 9BB (1 page)
13 January 2006	Incorporation (17 pages)
13 January 2006	Secretary resigned (1 page)