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EL JOSA HOLDINGS LIMITED

Learn more about EL JOSA HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 KENTON ROAD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4NP

EL JOSA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00356520
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.09.04
dissolution date: 2002.06.18
last member list: 2001.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.11.23
RAYMOND AARON BERNSTONE AND GABRIELLE BERNSTONE
FIXED AND FLOATING CHARGE - Outstanding on 1996.12.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.06.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.16
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM:, 1-3 GALLOWGATE, NEWCASTLE-UPON-TYNE, NE1 4SG
Form type: 287
Date: 2001.02.13
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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AD 29/06/00---------, £ SI 3475@.1=347, £ IC 1390/1737
Form type: 88(2)R
Date: 2000.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.02
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/00
Form type: WRES10
Date: 2000.07.31
£2.95
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S-DIV, 29/06/00
Form type: 122
Date: 2000.07.31
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 29/06/00
Form type: WRES12
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/00
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
Child documents:
Document type: ANNOTATION
Date: 1999.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
AD 14/12/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
AD 14/12/92---------, £ SI [email protected]=390, £ IC 1000/1390
Form type: 88(2)P
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JAMES WRIGHT (FINANCIERS) LIMITE, D, CERTIFICATE ISSUED ON 08/02/93
Form type: CERTNM
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/12/92
Form type: SRES01
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
£ NC 1000/50000, 11/12/92
Form type: 123
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.31

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Company directors and board members:

GABRIELLE BERNSTONE (dissolve)
Secretary, 1991.07.16 - 2002.06.18
62 KENTON ROAD , NEWCASTLE UPON TYNE
NE3 4NP
AARON RAYMOND BERNSTONE (dissolve)
Director, FINANCIER, 1991.07.16 - 2002.06.18
62 KENTON ROAD , NEWCASTLE UPON TYNE
NE3 4NP
GABRIELLE BERNSTONE (dissolve)
Director, 2000.06.29 - 2002.06.18
62 KENTON ROAD , NEWCASTLE UPON TYNE
NE3 4NP
SYBIL BERNSTONE (dissolve)
Director, SECRETARY, 1991.07.16 - 1999.11.20
17 ETTRICK LODGE THE GROVE, GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH, TYNE & WEAR
LESLIE DELLOW (dissolve)
Director, MANAGING DIRECTOR, 1995.09.04 - 1998.10.19
18 THE RISE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4LT, TYNE & WEAR

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Information about the Private Limited Company EL JOSA HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data