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FRED JOHNSON(MACHINERY)LIMITED

Learn more about FRED JOHNSON(MACHINERY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O K P M G, FESTIVAL WAY, STOKE ON TRENT, STAFFORDSHIRE, ST1 5TA

FRED JOHNSON(MACHINERY)LIMITED on the map

Company type: Private Limited Company
Company number: 00871035
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.02.10
last member list: 1998.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 31.12
next due date: 1999.10.31
overdue: OVERDUE
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1999.12.11
overdue: OVERDUE
last made update: 1998.11.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1977.12.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.10.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.03.29

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.11
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DISSOLVED
Form type: LIQ
Date: 2003.07.02
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.04.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.02.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.08.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.09
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REGISTERED OFFICE CHANGED ON 14/07/99 FROM:, FIRST AVENUE, WESTON ROAD, CREWE, CHESHIRE CW1 6BL
Form type: 287
Date: 1999.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
Child documents:
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/96
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 13/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
Child documents:
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/91
Form type: 363(287)
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.02

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Company directors and board members:

VERA FRANCES GIGLIA (dissolve)
Secretary, 1991.11.13
107 COLERIDGE WAY , CREWE
CW1 5LE, CHESHIRE
JACKALYN ANNE FRODSHAM (dissolve)
Director, 1991.11.13
5 ASHLANDS FRODSHAM , WARRINGTON
WA6 6RG, CHESHIRE
ELAINE JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1991.11.13
32 WHITMORE ROAD , NEWCASTLE-U-LYME
STAFFS
JOHN EBRILL (dissolve)
Director, WORKS DIRECTOR, 1991.11.13 - 1999.01.04
5 THE COVERT CLAYTON , NEWCASTLE
ST5 4BL, STAFFORDSHIRE
FREDERICK JOHNSON (dissolve)
Director, CHAIRMAN, 1991.11.13 - 1994.09.24
32 WHITMORE ROAD , NEWCASTLE-U-LYME
STAFFS
MICHAEL FREDERICK JOHNSON (dissolve)
Director, 1991.11.13 - 1995.10.06
132 CHURCH STREET SILVERDALE , NEWCASTLE
ST5 6JH, STAFFORDSHIRE
VINCENT ADDERLEY MCKNIGHT (dissolve)
Director, RETIRED SOLICITOR, 1991.11.13 - 1995.09.22
5 PORLOCK GROVE TRENTHAM , STOKE ON TRENT
ST4 8TN, STAFFORDSHIRE
EDWARD OSWALD TOFI (dissolve)
Director, RETIRED ACCOUNTANT, 1991.11.13 - 1993.04.02
WENTLOW HEATH ROAD WHITMORE HEATH , NEWCASTLE
ST5, STAFFS

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Information about the Private Limited Company FRED JOHNSON(MACHINERY)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: 2016.06.11. Reload the data