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Journeys Friend Exports Limited

02165942

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O VALENTINE & CO, MOON LANE, EN5 5YL
Incorporated 17/09/1987

Compliance

Last accounts

31/12/2019

total exemption full

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 29/06/2019

Due 10/08/2020

Overdue

Industry

46900
Non-specialised wholesale trade

Officers

Mr Peter Jonathan Winston

director · Since 05/07/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

William David Wetzel

director · Since 01/01/1995

DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 65

Also on 3 other boards

Duncan Richard Howson

director · Since 03/02/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Persons with Significant Control

Journeys Friend Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Faulkner House, Victoria Street, St Albans, AL1 3SE

Reg: 00912643 · Companies House · Limited By Shares

Notified 06/04/2016

Double Yews Group Limited

75–100% shares
75–100% votes

1st Floor, 314 Regents Park Road, Finchley, N3 2LT

Reg: 00912643 · Companies House · Limited Company

Notified 27/09/2019

Charges0 outstanding

Security over a deposit account
fully satisfied

The Governor and Company of the Bank of Scotland

£1,742.00 held in account number 600713.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/04/2004Registered 21/04/2004Satisfied 21/03/2012
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

Plot 31 the pavilions mumby road gosport hampshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee

Created 07/04/2004Registered 20/04/2004Satisfied 21/03/2012

Insolvency History1 case

creditors voluntary liquidation30/06/2020

Mark Reynolds (practitioner)