BJS Storage & Distribution Ltd

Company Name	BJS Storage & Distribution Ltd
Company Status	Dissolved
Company Number	06427127
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)
Dissolution Date	13 December 2018 (5 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Steven George Emsley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2014(6 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 December 2018)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Unit 1-3 Parkside Industrial Estate Doncaster South Yorkshire DN2 4LT

Director Name	Mr Barry Sharp
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Animal Farm Long Lane Pollington Goole North Humberside DN14 0DF

Director Name	Jamie Barry Sharp
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Animal Farm Long Lane, Pollington Goole DN14 0DF

Secretary Name	Mr Barry Sharp
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Animal Farm Long Lane Pollington Goole North Humberside DN14 0DF

Director Name	Mr Richard Stuart Hall
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Parkside Industrial Estate Doncaster South Yorkshire DN2 4LT

Contact

Website	bjsdoncaster.co.uk

Location

Registered Address	Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Barry Sharp 50.00% Ordinary
1 at £1	James Barry Sharp 50.00% Ordinary

Financials

Year	2014
Net Worth	£151,238
Cash	£2,575
Current Liabilities	£3,287,588

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

1 March 2016	Delivered on: 1 March 2016 Persons entitled: Liberty Leasing PLC Classification: A registered charge Outstanding
15 September 2010	Delivered on: 17 September 2010 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 November 2013	Delivered on: 16 November 2013 Satisfied on: 5 October 2015 Persons entitled: Wilson Field Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
2 July 2012	Delivered on: 4 July 2012 Satisfied on: 23 April 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Full title guarantee charges to the bank by way of first fixed charge its entire right title and interest in and to all deposits see image for full details. Fully Satisfied
28 January 2011	Delivered on: 3 February 2011 Satisfied on: 5 October 2015 Persons entitled: State Securities PLC Classification: Supplemental chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the non-vesting assets together with the benefit of all existing guarantees,warranties and servicing and maintanance agreements and intellectual property rights licensed to or which the company is entitle in relation to the assets being mercedes actros 2546 6X2 midlift sleeper cab yom 2008 YJ08 yxo WDB934332L359377,mercedes actros 2546 6X2 midlift sleeper cab yom 2008 YJ08 yxp WDB9342332L360275,mercedes actros 2546 6X2 midlift sleeper cab yom 2007 YJ57 ftc WDB9342332L277841 (for further details of assets charge please refer to form MG01). Fully Satisfied
28 January 2011	Delivered on: 1 February 2011 Satisfied on: 13 October 2012 Persons entitled: Bjs Logistics Limited (In Administration) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 April 2010	Delivered on: 9 April 2010 Satisfied on: 13 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

12 October 2017	Administrator's progress report (28 pages)
30 April 2017	Notice of deemed approval of proposals (75 pages)
18 April 2017	Statement of administrator's proposal (70 pages)
23 March 2017	Registered office address changed from Units 1-3 Parkside Industrial Estate Off Wheatley Hall Road Doncaster South Yorkshire DN2 4LT to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 March 2017 (2 pages)
20 March 2017	Appointment of an administrator (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2016	Director's details changed for Mr Steven George Emsley on 19 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
14 September 2016	Termination of appointment of Richard Stuart Hall as a director on 12 September 2016 (1 page)
1 March 2016	Registration of charge 064271270007, created on 1 March 2016 (5 pages)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
8 February 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 October 2015	Satisfaction of charge 4 in full (2 pages)
5 October 2015	Satisfaction of charge 064271270006 in full (1 page)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
30 July 2014	Director's details changed for Mr Steven Emsley on 30 July 2014 (2 pages)
30 July 2014	Director's details changed for Mr Richard Stuart Hall on 30 July 2014 (2 pages)
22 July 2014	Termination of appointment of Jamie Barry Sharp as a director on 22 July 2014 (1 page)
22 July 2014	Appointment of Mr Steven Emsley as a director on 22 July 2014 (2 pages)
22 July 2014	Termination of appointment of Barry Sharp as a director on 22 July 2014 (1 page)
22 July 2014	Termination of appointment of Barry Sharp as a secretary on 22 July 2014 (1 page)
10 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (6 pages)
16 November 2013	Registration of charge 064271270006 (26 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 April 2013	Satisfaction of charge 5 in full (1 page)
21 January 2013	Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE United Kingdom on 21 January 2013 (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 January 2012	Appointment of Mr Richard Stuart Hall as a director (2 pages)
21 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 October 2011	Termination of appointment of Richard Hall as a director (1 page)
12 October 2011	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom on 12 October 2011 (1 page)
7 June 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 April 2011	Registered office address changed from Animal Farm, Long Lane Pollington Goole DN14 0DF on 14 April 2011 (1 page)
3 February 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
19 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Barry Sharp on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Jamie Barry Sharp on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Jamie Barry Sharp on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Mr Richard Hall on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Mr Richard Hall on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Barry Sharp on 1 October 2009 (2 pages)
22 January 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
8 June 2009	Director appointed mr richard hall (1 page)
25 February 2009	Return made up to 14/11/08; full list of members (4 pages)
14 November 2007	Incorporation (12 pages)

BJS Storage & Distribution Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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