Barrington Johnson Lorains Limited

Company Name	Barrington Johnson Lorains Limited
Company Status	Dissolved
Company Number	03356969
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)
Previous Names	Daledream Limited and BJL Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr James Scott Morris
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2021(23 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street London NW1 3BF

Director Name	Mr Dennis Romijn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Closed
Appointed	13 January 2021(23 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 September 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Triton Street London NW1 3BF

Director Name	Mr Michael Arthur Barrington
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 March 2004)
Role	Advertising
Country of Residence	England
Correspondence Address	Brendon 19 Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Mr Stephen Michael Johnson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 March 2004)
Role	Advertising
Country of Residence	England
Correspondence Address	35 Styal Road Wilmslow Cheshire SK9 4AQ

Director Name	Trevor John Lorains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 January 2008)
Role	Advertising
Correspondence Address	33 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LQ

Secretary Name	Mrs Marlene Ava Tarpey
Nationality	British
Status	Resigned
Appointed	23 June 1997(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 1999)
Role	Advertising
Correspondence Address	19 Durham Crescent Failsworth Manchester Lancashire M35 0QL

Secretary Name	Mr Iain Kerr
Nationality	British
Status	Resigned
Appointed	25 April 1999(2 years after company formation)
Appointment Duration	19 years, 10 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bjl Group Ltd Sunlight House Quay Street Manchester M3 3JZ

Director Name	Ms Jane Ann Clancy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 4 West Lynn Devisdale Road Bowden Altrincham Cheshire WA14 2AT

Director Name	Ms Jacqueline Holt
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(6 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bjl Group Ltd Sunlight House Quay Street Manchester M3 3JZ

Director Name	Mr Iain Kerr
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(6 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bjl Group Ltd Sunlight House Quay Street Manchester M3 3JZ

Director Name	Mrs Nicolette Ann Unsworth
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(6 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bjl Group Ltd Sunlight House Quay Street Manchester M3 3JZ

Director Name	Mr Anthony William Blease
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(21 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street London NW1 3BF

Director Name	Mrs Rachel Sinead McDonald
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(21 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street London NW1 3BF

Secretary Name	Andrew John Moberly
Status	Resigned
Appointed	14 February 2019(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 February 2020)
Role	Company Director
Correspondence Address	10 Triton Street London NW1 3BF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	bjl.co.uk
Email address	[email protected]
Telephone	0161 8317141
Telephone region	Manchester

Location

Registered Address	10 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8.5k at £1	Hallco 990 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,505

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 January 2014	Delivered on: 31 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 March 2004	Delivered on: 30 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h and l/h property, together with all present and future buildings, fixtures (including trade and tenant's fixtures), plant and machinery, present and future licences, benefit of all other agreements relating to land, goodwill and uncalled capital, all present and future stocks, shares and other securities owned. See the mortgage charge document for full details. Outstanding

28 January 2014

Delivered on: 31 January 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

26 March 2004

Delivered on: 30 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h and l/h property, together with all present and future buildings, fixtures (including trade and tenant's fixtures), plant and machinery, present and future licences, benefit of all other agreements relating to land, goodwill and uncalled capital, all present and future stocks, shares and other securities owned. See the mortgage charge document for full details.
Outstanding

Filing History

6 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2022	First Gazette notice for voluntary strike-off (1 page)
13 June 2022	Application to strike the company off the register (3 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with updates (4 pages)
17 March 2022	Solvency Statement dated 14/03/22 (1 page)
17 March 2022	Statement of capital on 17 March 2022 GBP 1 (4 pages)
17 March 2022	Statement by Directors (1 page)
17 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 October 2021	Full accounts made up to 31 December 2020 (16 pages)
7 May 2021	Full accounts made up to 31 December 2019 (15 pages)
29 April 2021	Termination of appointment of Anthony William Blease as a director on 13 April 2021 (1 page)
27 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
25 January 2021	Appointment of Mr James Scott Morris as a director on 13 January 2021 (2 pages)
25 January 2021	Termination of appointment of Rachel Sinead Mcdonald as a director on 13 January 2021 (1 page)
25 January 2021	Appointment of Mr Dennis Romijn as a director on 13 January 2021 (2 pages)
27 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
9 March 2020	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (17 pages)
3 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
26 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
18 February 2019	Appointment of Andrew John Moberly as a secretary on 14 February 2019 (2 pages)
15 February 2019	Termination of appointment of Nicolette Ann Unsworth as a director on 14 February 2019 (1 page)
15 February 2019	Appointment of Mr Anthony William Blease as a director on 14 February 2019 (2 pages)
15 February 2019	Termination of appointment of Iain Kerr as a director on 14 February 2019 (1 page)
15 February 2019	Registered office address changed from C/O Bjl Group Ltd Sunlight House Quay Street Manchester M3 3JZ to 10 Triton Street London NW1 3BF on 15 February 2019 (1 page)
15 February 2019	Termination of appointment of Iain Kerr as a secretary on 14 February 2019 (1 page)
15 February 2019	Satisfaction of charge 033569690002 in full (1 page)
15 February 2019	Termination of appointment of Jacqueline Holt as a director on 14 February 2019 (1 page)
15 February 2019	Appointment of Rachel Sinead Mcdonald as a director on 14 February 2019 (2 pages)
30 October 2018	Satisfaction of charge 1 in full (2 pages)
19 September 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
5 April 2018	Confirmation statement made on 1 April 2018 with updates (5 pages)
29 December 2017	Accounts for a small company made up to 30 June 2017 (6 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
12 December 2016	Full accounts made up to 30 June 2016 (14 pages)
12 December 2016	Full accounts made up to 30 June 2016 (14 pages)
6 April 2016	Full accounts made up to 30 June 2015 (12 pages)
6 April 2016	Full accounts made up to 30 June 2015 (12 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 8,505 (4 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 8,505 (4 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 8,505 (4 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 8,505 (4 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 8,505 (4 pages)
23 January 2015	Full accounts made up to 30 June 2014 (12 pages)
23 January 2015	Full accounts made up to 30 June 2014 (12 pages)
2 July 2014	Director's details changed for Mr Iain Kerr on 1 June 2014 (2 pages)
2 July 2014	Director's details changed for Mr Iain Kerr on 1 June 2014 (2 pages)
2 July 2014	Director's details changed for Mrs Jacqueline Holt on 1 June 2014 (2 pages)
2 July 2014	Secretary's details changed for Mr Iain Kerr on 1 June 2014 (1 page)
2 July 2014	Director's details changed for Mrs Nicolette Ann Unsworth on 1 June 2014 (2 pages)
2 July 2014	Secretary's details changed for Mr Iain Kerr on 1 June 2014 (1 page)
2 July 2014	Director's details changed for Mrs Jacqueline Holt on 1 June 2014 (2 pages)
2 July 2014	Director's details changed for Mrs Nicolette Ann Unsworth on 1 June 2014 (2 pages)
2 July 2014	Director's details changed for Mrs Jacqueline Holt on 1 June 2014 (2 pages)
2 July 2014	Director's details changed for Mr Iain Kerr on 1 June 2014 (2 pages)
2 July 2014	Secretary's details changed for Mr Iain Kerr on 1 June 2014 (1 page)
2 July 2014	Director's details changed for Mrs Nicolette Ann Unsworth on 1 June 2014 (2 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 8,505 (6 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 8,505 (6 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 8,505 (6 pages)
4 March 2014	Full accounts made up to 30 June 2013 (12 pages)
4 March 2014	Full accounts made up to 30 June 2013 (12 pages)
31 January 2014	Registration of charge 033569690002 (26 pages)
31 January 2014	Registration of charge 033569690002 (26 pages)
22 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
6 November 2012	Full accounts made up to 30 June 2012 (12 pages)
6 November 2012	Full accounts made up to 30 June 2012 (12 pages)
4 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
30 March 2012	Full accounts made up to 30 June 2011 (12 pages)
30 March 2012	Full accounts made up to 30 June 2011 (12 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Full accounts made up to 30 June 2010 (14 pages)
4 April 2011	Full accounts made up to 30 June 2010 (14 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
5 March 2010	Full accounts made up to 30 June 2009 (12 pages)
5 March 2010	Full accounts made up to 30 June 2009 (12 pages)
6 May 2009	Full accounts made up to 30 June 2008 (11 pages)
6 May 2009	Full accounts made up to 30 June 2008 (11 pages)
15 April 2009	Registered office changed on 15/04/2009 from sunlight house quay street manchester M3 3JZ (1 page)
15 April 2009	Return made up to 01/04/09; full list of members (4 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Location of register of members (1 page)
15 April 2009	Return made up to 01/04/09; full list of members (4 pages)
15 April 2009	Location of debenture register (1 page)
15 April 2009	Registered office changed on 15/04/2009 from sunlight house quay street manchester M3 3JZ (1 page)
15 April 2009	Location of debenture register (1 page)
8 April 2008	Return made up to 01/04/08; full list of members (4 pages)
8 April 2008	Return made up to 01/04/08; full list of members (4 pages)
7 April 2008	Appointment terminated director trevor lorains (1 page)
7 April 2008	Appointment terminated director trevor lorains (1 page)
6 December 2007	Full accounts made up to 30 June 2007 (12 pages)
6 December 2007	Full accounts made up to 30 June 2007 (12 pages)
25 April 2007	Return made up to 01/04/07; full list of members (2 pages)
25 April 2007	Registered office changed on 25/04/07 from: 201 sunlight house quay street manchester M3 3LE (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 201 sunlight house quay street manchester M3 3LE (1 page)
25 April 2007	Location of register of members (1 page)
25 April 2007	Location of debenture register (1 page)
25 April 2007	Location of register of members (1 page)
25 April 2007	Return made up to 01/04/07; full list of members (2 pages)
25 April 2007	Location of debenture register (1 page)
13 February 2007	Full accounts made up to 30 June 2006 (12 pages)
13 February 2007	Full accounts made up to 30 June 2006 (12 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
6 April 2006	Return made up to 01/04/06; full list of members (8 pages)
6 April 2006	Return made up to 01/04/06; full list of members (8 pages)
21 February 2006	Full accounts made up to 30 June 2005 (12 pages)
21 February 2006	Full accounts made up to 30 June 2005 (12 pages)
3 May 2005	Full accounts made up to 30 June 2004 (12 pages)
3 May 2005	Full accounts made up to 30 June 2004 (12 pages)
10 April 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 April 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 May 2004	Return made up to 21/04/04; full list of members (7 pages)
4 May 2004	Return made up to 21/04/04; full list of members (7 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
3 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 April 2004	Declaration of assistance for shares acquisition (8 pages)
3 April 2004	Declaration of assistance for shares acquisition (8 pages)
3 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 April 2004	Declaration of assistance for shares acquisition (8 pages)
3 April 2004	Declaration of assistance for shares acquisition (8 pages)
30 March 2004	Particulars of mortgage/charge (3 pages)
30 March 2004	Particulars of mortgage/charge (3 pages)
9 October 2003	Accounts for a medium company made up to 30 June 2003 (11 pages)
9 October 2003	Accounts for a medium company made up to 30 June 2003 (11 pages)
3 June 2003	Return made up to 21/04/03; full list of members (7 pages)
3 June 2003	Return made up to 21/04/03; full list of members (7 pages)
25 April 2003	Accounts for a medium company made up to 30 June 2002 (11 pages)
25 April 2003	Accounts for a medium company made up to 30 June 2002 (11 pages)
26 April 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 April 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 March 2002	Accounts for a medium company made up to 30 June 2001 (12 pages)
27 March 2002	Accounts for a medium company made up to 30 June 2001 (12 pages)
18 May 2001	Return made up to 21/04/01; full list of members (7 pages)
18 May 2001	Return made up to 21/04/01; full list of members (7 pages)
9 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 May 2000	Return made up to 21/04/00; full list of members (7 pages)
19 May 2000	Return made up to 21/04/00; full list of members (7 pages)
17 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
17 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Secretary resigned (1 page)
19 April 1999	Return made up to 21/04/99; no change of members 363(287) ‐ Registered office changed on 19/04/99 363(288) ‐ Director's particulars changed (4 pages)
19 April 1999	Return made up to 21/04/99; no change of members 363(287) ‐ Registered office changed on 19/04/99 363(288) ‐ Director's particulars changed (4 pages)
13 March 1999	Full accounts made up to 30 June 1998 (14 pages)
13 March 1999	Full accounts made up to 30 June 1998 (14 pages)
15 May 1998	Memorandum and Articles of Association (15 pages)
15 May 1998	Memorandum and Articles of Association (15 pages)
13 May 1998	Company name changed bjl group LIMITED\certificate issued on 14/05/98 (2 pages)
13 May 1998	Return made up to 21/04/98; full list of members (6 pages)
13 May 1998	Return made up to 21/04/98; full list of members (6 pages)
13 May 1998	Company name changed bjl group LIMITED\certificate issued on 14/05/98 (2 pages)
12 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 August 1997	Â£ nc 100/10000 30/06/97 (1 page)
12 August 1997	Ad 30/06/97--------- Â£ si 8502@1=8502 Â£ ic 2/8504 (2 pages)
12 August 1997	Ad 30/06/97--------- Â£ si 8502@1=8502 Â£ ic 2/8504 (2 pages)
12 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 August 1997	Â£ nc 100/10000 30/06/97 (1 page)
12 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1997	Registered office changed on 05/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 July 1997	New secretary appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	Secretary resigned (1 page)
5 July 1997	New director appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	New director appointed (2 pages)
5 July 1997	New secretary appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Secretary resigned (1 page)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	Registered office changed on 05/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 July 1997	Company name changed daledream LIMITED\certificate issued on 01/07/97 (2 pages)
4 July 1997	Company name changed daledream LIMITED\certificate issued on 01/07/97 (2 pages)
21 April 1997	Incorporation (13 pages)
21 April 1997	Incorporation (13 pages)