| Company Name | Janbury Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02023363 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1986(37 years, 11 months ago) |
| Dissolution Date | 24 December 2021 (2 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David John Atkins |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2019(33 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 December 2021) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Forresters Cottages Barnet Wood Road Bromley Kent BR2 8HJ |
| Secretary Name | Mr Christopher Atkins |
|---|---|
| Status | Closed |
| Appointed | 24 December 2020(34 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 24 December 2021) |
| Role | Company Director |
| Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
| Director Name | Mr Christopher Atkins |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 18 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew House Barnet Wood Road Bromley Kent BR2 8HJ |
| Director Name | Mr David John Atkins |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 20 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Forresters Cottages Barnet Wood Road Bromley Kent BR2 8HJ |
| Secretary Name | Mr Christopher Atkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 01 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew House Barnet Wood Road Bromley Kent BR2 8HJ |
| Secretary Name | Mr David John Atkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(17 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 23 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Forresters Cottages Barnet Wood Road Bromley Kent BR2 8HJ |
| Secretary Name | Susan Atkins |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2012(26 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 24 December 2020) |
| Role | Company Director |
| Correspondence Address | Yew House Barnet Wood Road Bromley Kent BR2 8HJ |
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | C. Atkins A/c Ea & C. Atkins A/c Va 50.00% Ordinary |
|---|---|
| 50 at £1 | Christopher Atkins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,352 |
| Net Worth | £88,892 |
| Cash | £29,429 |
| Current Liabilities | £4,557 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 16 July 1990 | Delivered on: 4 August 1990 Persons entitled: Northern Rock Building Society Classification: Mortgage Secured details: £150,000. and all monies due or to become due from the company to the chargee. Particulars: F/H property k/a 33 grove park camberwell l/b of southwark title no:- 369861. Outstanding |
|---|---|
| 1 October 1987 | Delivered on: 12 October 1987 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Outstanding |
| 23 September 1987 | Delivered on: 5 October 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 grove park camberwell l/b southwark t/n 369861. Outstanding |
Filing History
| 24 December 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 September 2021 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 24 February 2021 | Declaration of solvency (5 pages) |
| 24 February 2021 | Registered office address changed from Yew House Barnet Wood Road Bromley Kent BR2 8HJ England to 257B Croydon Road Beckenham Kent BR3 3PS on 24 February 2021 (2 pages) |
| 24 February 2021 | Resolutions
|
| 24 February 2021 | Appointment of a voluntary liquidator (3 pages) |
| 17 February 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 4 January 2021 | Termination of appointment of Christopher Atkins as a director on 4 January 2021 (1 page) |
| 30 December 2020 | Cessation of Christopher Atkins as a person with significant control on 29 December 2020 (1 page) |
| 30 December 2020 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 24 December 2020 | Appointment of Mr Christopher Atkins as a secretary on 24 December 2020 (2 pages) |
| 24 December 2020 | Termination of appointment of Susan Atkins as a secretary on 24 December 2020 (1 page) |
| 16 December 2020 | Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
| 24 November 2020 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
| 30 January 2020 | Satisfaction of charge 1 in full (1 page) |
| 30 January 2020 | Satisfaction of charge 2 in full (1 page) |
| 30 January 2020 | Satisfaction of charge 3 in full (1 page) |
| 23 January 2020 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
| 23 January 2020 | Registered office address changed from Index House Midhurst Road Liphook Hampshire GU30 7TN to Yew House Barnet Wood Road Bromley Kent BR2 8HJ on 23 January 2020 (1 page) |
| 23 January 2020 | Notification of David Atkins as a person with significant control on 6 July 2019 (2 pages) |
| 5 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 9 July 2019 | Appointment of Mr David John Atkins as a director on 5 July 2019 (2 pages) |
| 16 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 29 December 2018 with updates (4 pages) |
| 11 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 4 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption full accounts made up to 31 May 2016 (5 pages) |
| 31 August 2016 | Total exemption full accounts made up to 31 May 2016 (5 pages) |
| 5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 4 January 2016 | Total exemption full accounts made up to 31 May 2015 (5 pages) |
| 4 January 2016 | Total exemption full accounts made up to 31 May 2015 (5 pages) |
| 13 April 2015 | Registered office address changed from Abbey House 28-29 Railway Approach Worthing West Sussex BN11 1UR to Index House Midhurst Road Liphook Hampshire GU30 7TN on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from Abbey House 28-29 Railway Approach Worthing West Sussex BN11 1UR to Index House Midhurst Road Liphook Hampshire GU30 7TN on 13 April 2015 (1 page) |
| 27 March 2015 | Total exemption full accounts made up to 31 May 2014 (5 pages) |
| 27 March 2015 | Total exemption full accounts made up to 31 May 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 7 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 3 October 2013 | Total exemption full accounts made up to 31 May 2013 (5 pages) |
| 3 October 2013 | Total exemption full accounts made up to 31 May 2013 (5 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 May 2012 (5 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 May 2012 (5 pages) |
| 24 May 2012 | Appointment of Susan Atkins as a secretary (1 page) |
| 24 May 2012 | Termination of appointment of David Atkins as a secretary (1 page) |
| 24 May 2012 | Appointment of Susan Atkins as a secretary (1 page) |
| 24 May 2012 | Termination of appointment of David Atkins as a secretary (1 page) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
| 21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
| 16 December 2010 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
| 21 January 2010 | Director's details changed for Christopher Atkins on 1 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Christopher Atkins on 1 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Christopher Atkins on 1 January 2010 (2 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
| 9 January 2009 | Total exemption full accounts made up to 31 May 2008 (5 pages) |
| 9 January 2009 | Total exemption full accounts made up to 31 May 2008 (5 pages) |
| 7 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 18 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 10 December 2007 | Total exemption full accounts made up to 31 May 2007 (4 pages) |
| 10 December 2007 | Total exemption full accounts made up to 31 May 2007 (4 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 May 2006 (5 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 May 2006 (5 pages) |
| 9 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 May 2005 (5 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 May 2005 (5 pages) |
| 3 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 4 February 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 4 February 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 15 December 2004 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
| 15 December 2004 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
| 20 September 2004 | Director resigned (1 page) |
| 20 September 2004 | Director resigned (1 page) |
| 16 September 2004 | New secretary appointed (2 pages) |
| 16 September 2004 | New director appointed (2 pages) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | New secretary appointed (2 pages) |
| 16 September 2004 | New director appointed (2 pages) |
| 16 September 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Return made up to 29/12/03; full list of members
|
| 13 February 2004 | Return made up to 29/12/03; full list of members
|
| 1 December 2003 | Total exemption full accounts made up to 31 May 2003 (5 pages) |
| 1 December 2003 | Total exemption full accounts made up to 31 May 2003 (5 pages) |
| 13 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 May 2002 (4 pages) |
| 13 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 May 2002 (4 pages) |
| 5 March 2002 | Registered office changed on 05/03/02 from: 210 chislehurst road petts wood kent BR5 1NR (1 page) |
| 5 March 2002 | Registered office changed on 05/03/02 from: 210 chislehurst road petts wood kent BR5 1NR (1 page) |
| 8 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 29 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 13 June 2000 | Full accounts made up to 31 May 2000 (5 pages) |
| 13 June 2000 | Full accounts made up to 31 May 2000 (5 pages) |
| 30 January 2000 | Full accounts made up to 31 May 1999 (5 pages) |
| 30 January 2000 | Full accounts made up to 31 May 1999 (5 pages) |
| 12 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 27 January 1999 | Full accounts made up to 31 May 1998 (5 pages) |
| 27 January 1999 | Full accounts made up to 31 May 1998 (5 pages) |
| 11 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 29 December 1998 | Director resigned (1 page) |
| 29 December 1998 | Director resigned (1 page) |
| 14 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 1 August 1997 | Full accounts made up to 31 May 1997 (5 pages) |
| 1 August 1997 | Full accounts made up to 31 May 1997 (5 pages) |
| 13 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 13 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 12 December 1996 | Full accounts made up to 31 May 1996 (5 pages) |
| 12 December 1996 | Full accounts made up to 31 May 1996 (5 pages) |
| 25 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 25 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 5 September 1995 | Full accounts made up to 31 May 1995 (4 pages) |
| 5 September 1995 | Full accounts made up to 31 May 1995 (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |