| Company Name | R.S. Joyner & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00839563 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1965(59 years, 2 months ago) |
| Dissolution Date | 12 June 2019 (4 years, 10 months ago) |
| Previous Name | R.S. Joyner Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Keith Robert Joyner |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1991(26 years, 1 month after company formation) |
| Appointment Duration | 28 years, 2 months (closed 12 June 2019) |
| Role | Motor Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Fishermans Drive Surrey Quays London SE16 6SQ |
| Director Name | Mr Jordan Robert Joyner |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2011(45 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 12 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Conduit Place London W2 1EP |
| Secretary Name | Adelphi Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 March 1991(26 years, 1 month after company formation) |
| Appointment Duration | 28 years, 2 months (closed 12 June 2019) |
| Correspondence Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
| Director Name | Robert Sidney Joyner |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1991(26 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 02 April 1994) |
| Role | Motor Dealer |
| Correspondence Address | 56 Pepys Road London SE14 5SB |
Contact
| Website | joynertrucks.co.uk |
|---|---|
| Telephone | 020 72318080 |
| Telephone region | London |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Keith Joyner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £651,660 |
| Cash | £6,811 |
| Current Liabilities | £422,648 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Charges
| 20 October 1989 | Delivered on: 31 October 1989 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 99/161 ilderton road lewisham london SE13 title no sgl 485090 together with all buildings & fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 12 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 March 2019 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 2 November 2018 | Liquidators' statement of receipts and payments to 15 August 2018 (19 pages) |
| 5 September 2017 | Registered office address changed from 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL to 24 Conduit Place London W2 1EP on 5 September 2017 (2 pages) |
| 5 September 2017 | Registered office address changed from 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL to 24 Conduit Place London W2 1EP on 5 September 2017 (2 pages) |
| 4 September 2017 | Declaration of solvency (5 pages) |
| 4 September 2017 | Resolutions
|
| 4 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2017 | Resolutions
|
| 4 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2017 | Declaration of solvency (5 pages) |
| 3 August 2017 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
| 3 August 2017 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
| 2 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 2 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 22 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 8 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 16 September 2014 | Resolutions
|
| 16 September 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 16 September 2014 | Change of share class name or designation (2 pages) |
| 16 September 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 16 September 2014 | Statement of company's objects (2 pages) |
| 16 September 2014 | Resolutions
|
| 16 September 2014 | Statement of company's objects (2 pages) |
| 16 September 2014 | Change of share class name or designation (2 pages) |
| 28 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 22 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 11 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 30 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 6 January 2011 | Appointment of Mr Jordan Robert Joyner as a director (2 pages) |
| 6 January 2011 | Appointment of Mr Jordan Robert Joyner as a director (2 pages) |
| 19 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Secretary's details changed for Adelphi Secretaries Limited on 1 January 2010 (2 pages) |
| 18 May 2010 | Secretary's details changed for Adelphi Secretaries Limited on 1 January 2010 (2 pages) |
| 18 May 2010 | Secretary's details changed for Adelphi Secretaries Limited on 1 January 2010 (2 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 14 April 2009 | Location of register of members (1 page) |
| 14 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 14 April 2009 | Secretary's change of particulars / adelphi secretaries LIMITED / 30/04/2008 (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL (1 page) |
| 14 April 2009 | Location of debenture register (1 page) |
| 14 April 2009 | Secretary's change of particulars / adelphi secretaries LIMITED / 30/04/2008 (1 page) |
| 14 April 2009 | Location of debenture register (1 page) |
| 14 April 2009 | Location of register of members (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL (1 page) |
| 14 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 7 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 9 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 9 May 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 10 May 2005 | Return made up to 30/03/05; full list of members
|
| 10 May 2005 | Return made up to 30/03/05; full list of members
|
| 16 March 2005 | Delivery ext'd 3 mth 31/05/04 (2 pages) |
| 16 March 2005 | Delivery ext'd 3 mth 31/05/04 (2 pages) |
| 6 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 1 April 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 1 April 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 16 July 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 16 July 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 8 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 5 March 2003 | Delivery ext'd 3 mth 31/05/02 (2 pages) |
| 5 March 2003 | Delivery ext'd 3 mth 31/05/02 (2 pages) |
| 2 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 29 March 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 29 March 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 13 April 2001 | Return made up to 30/03/01; full list of members
|
| 13 April 2001 | Return made up to 30/03/01; full list of members
|
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 17 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 29 March 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 29 March 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 29 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 29 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 24 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 24 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 15 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 15 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 22 March 1995 | Return made up to 30/03/95; no change of members (4 pages) |
| 22 March 1995 | Return made up to 30/03/95; no change of members (4 pages) |
| 7 March 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |
| 7 March 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 21 December 1993 | Full accounts made up to 31 May 1993 (6 pages) |
| 21 December 1993 | Accounts made up to 31 May 1993 (6 pages) |
| 20 April 1978 | Memorandum and Articles of Association (11 pages) |
| 20 April 1978 | Memorandum and Articles of Association (11 pages) |
| 28 February 1978 | Company name changed\certificate issued on 28/02/78 (2 pages) |
| 28 February 1978 | Company name changed\certificate issued on 28/02/78 (2 pages) |
| 3 March 1965 | Certificate of incorporation (1 page) |
| 3 March 1965 | Certificate of incorporation (1 page) |