Johnston Berry Ltd

Company Name	Johnston Berry Ltd
Company Status	Dissolved
Company Number	03042701
Category	Private Limited Company
Incorporation Date	6 April 1995(29 years, 1 month ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)
Previous Names	Johnston Developments Limited and Johnston Independent Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel Francis Johnston
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gidlow Hall Dodds Farm Lane Bolton Road Aspull Wigan Lancashire WN2 1QP

Secretary Name	Mr Scott Scholefield
Nationality	British
Status	Closed
Appointed	12 March 2008(12 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 27 September 2016)
Role	Accountant
Correspondence Address	Oakland House 21 Hope Carr Road Leigh Lancashire WN7 3ET

Director Name	Mrs Sandra Johnston
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gidlow Hall Dodds Farm Lane Bolton Road Aspull Wigan Lancashire WN2 1QP

Secretary Name	Mr Nigel Francis Johnston
Nationality	British
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gidlow Hall Dodds Farm Lane Bolton Road Aspull Wigan Lancashire WN2 1QP

Director Name	Mr Nigel Paul Berry
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(12 years, 10 months after company formation)
Appointment Duration	7 years (resigned 13 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House 12b Sephton Avenue Culcheth Warrington Cheshire WA3 4LZ

Location

Registered Address	Oakland House 21 Hope Carr Road Leigh Lancashire WN7 3ET
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh South
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Johnston Developments Limited 50.00% Ordinary
1 at £1	Nigel Francis Johnston 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,157
Cash	£4,023
Current Liabilities	£714,361

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

11 August 1995	Delivered on: 15 August 1995 Satisfied on: 13 November 1997 Persons entitled: Midland 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: 42 railway street hindley wigan greater manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
1 August 2014	Delivered on: 7 August 2014 Satisfied on: 13 August 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H unit 5-5A ohio grove hot lane industrial estate stoke-on-trent t/no SF309947. F/h unit 9 ohio grove hot lane industrial estate stoke-on-trent t/no SF294100. Fully Satisfied
20 December 2013	Delivered on: 20 December 2013 Satisfied on: 22 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interst in a fixed and floating charge over the undertaking of the company. Notification of addition to or amendment of charge. Fully Satisfied
20 December 2013	Delivered on: 20 December 2013 Satisfied on: 22 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in dc house greenfold way leigh WN7 3XJ land registry no.GM716855. Notification of addition to or amendment of charge. Fully Satisfied
20 December 2013	Delivered on: 20 December 2013 Satisfied on: 22 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 3 hope carr way leigh WN7 3DE land registry no. GM854195. Notification of addition to or amendment of charge. Fully Satisfied
10 August 2011	Delivered on: 13 August 2011 Satisfied on: 17 May 2014 Persons entitled: Hsbc Bank PLC Classification: Legal charge 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: Halton house green fold way leigh t/n GM924729, all licences and other agreements relating to the land, any rental deposit, rents, plant machinery floating charge all moveable plant and equipment, see image for full details. Fully Satisfied
10 August 2011	Delivered on: 13 August 2011 Satisfied on: 17 May 2014 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 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, uncalled capital, plant & machinery see image for full details. Fully Satisfied
18 February 2009	Delivered on: 24 February 2009 Satisfied on: 17 May 2014 Persons entitled: National Westminster 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: 3 hope carr way, leigh, lancashire t/no GM854195 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 February 2009	Delivered on: 17 February 2009 Satisfied on: 17 May 2014 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 April 1997	Delivered on: 18 April 1997 Satisfied on: 13 November 1997 Persons entitled: Midland 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: 22 heather grove worsley hall wigan benefit of all rights licences contracts deeds undertakings and the assigns of goodwill to the bank. See the mortgage charge document for full details. Fully Satisfied
17 April 1997	Delivered on: 18 April 1997 Satisfied on: 13 November 1997 Persons entitled: Midland 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: 33 viscount road marsh green wigan the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease licence or other interest. See the mortgage charge document for full details. Fully Satisfied
10 April 1997	Delivered on: 15 April 1997 Satisfied on: 13 November 1997 Persons entitled: Midland 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: 32 vulcan road marsh green wigan benefit of all rights licences contracts deeds undertakings assigns of goodwill to the bank. See the mortgage charge document for full details. Fully Satisfied
10 April 1997	Delivered on: 15 April 1997 Satisfied on: 13 November 1997 Persons entitled: Midland 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: 16 vulcan road marsh green wigan with the benefit of all rights licences and guarantees, any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
26 March 1997	Delivered on: 5 April 1997 Satisfied on: 13 November 1997 Persons entitled: Midland 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: 14 gregory street westhoughton bolton and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease licence or other interest. See the mortgage charge document for full details. Fully Satisfied
2 April 1997	Delivered on: 3 April 1997 Satisfied on: 13 November 1997 Persons entitled: Midland 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: 100/102 chapel green lane hindley wigan with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
20 February 1997	Delivered on: 21 February 1997 Satisfied on: 13 November 1997 Persons entitled: Midland 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: The property at 71 atherton road hindley wigan benefit of all rights licences contracts deeds undertakings and the assigns of goodwill to the bank. See the mortgage charge document for full details. Fully Satisfied
24 January 1997	Delivered on: 28 January 1997 Satisfied on: 13 November 1997 Persons entitled: Midland 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: 9 tomlinson street horwich bolton together with the benefit of all licences guarantees rent deposit contracts deeds undertaking and warranties relating to the property any shares any goodwill of any business from time to time carried on at the property any rental and all other payments whatsoever in rtespect of the property. See the mortgage charge document for full details. Fully Satisfied
7 January 1997	Delivered on: 8 January 1997 Satisfied on: 13 November 1997 Persons entitled: Midland 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: 91 church street golborne wigan lancashire with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
11 October 1996	Delivered on: 25 October 1996 Satisfied on: 13 November 1997 Persons entitled: Midland 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: Property k/a 15/17 park road adlington chorley with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
11 June 1996	Delivered on: 29 June 1996 Satisfied on: 26 February 1997 Persons entitled: Midland 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: Property at 160 chorley road adlington chorley lancashire with the benefit of all rights etc any goodwill of any business any rental and other payments. See the mortgage charge document for full details. Fully Satisfied
24 May 1996	Delivered on: 31 May 1996 Satisfied on: 17 May 2014 Persons entitled: Midland 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: 3 cemetery view adlington chorley lancashire and any goodwill of any business. See the mortgage charge document for full details. Fully Satisfied
20 December 1995	Delivered on: 21 December 1995 Satisfied on: 13 November 1997 Persons entitled: Midland 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: 52 chorley new road horwich and goodwill of any business. See the mortgage charge document for full details. Fully Satisfied
6 October 1995	Delivered on: 12 October 1995 Satisfied on: 13 November 1997 Persons entitled: Midland 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: Land and buildings on the north side of princess road ashton in makerfieldand. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
24 August 1995	Delivered on: 31 August 1995 Satisfied on: 4 July 1996 Persons entitled: Midland 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: 362 darwen road, bromley cross, bolton. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
11 August 1995	Delivered on: 15 August 1995 Satisfied on: 13 November 1997 Persons entitled: Midland 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: 25 spring mews dark lane whittle le woods chorley lancashire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
30 June 2016	Application to strike the company off the register (3 pages)
24 June 2016	Sub-division of shares on 31 March 2016 (5 pages)
22 December 2015	Satisfaction of charge 030427010030 in full (1 page)
22 December 2015	Satisfaction of charge 030427010032 in full (1 page)
22 December 2015	Satisfaction of charge 030427010031 in full (1 page)
3 November 2015	Secretary's details changed for Mr Scott Scholefield on 3 November 2015 (1 page)
3 November 2015	Secretary's details changed for Mr Scott Scholefield on 3 November 2015 (1 page)
14 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (3 pages)
13 August 2015	Satisfaction of charge 030427010033 in full (1 page)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 March 2015	Termination of appointment of Nigel Paul Berry as a director on 13 February 2015 (2 pages)
16 December 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
7 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
19 August 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 August 2014	Registration of charge 030427010033, created on 1 August 2014 (26 pages)
7 August 2014	Registration of charge 030427010033, created on 1 August 2014 (26 pages)
17 May 2014	Satisfaction of charge 29 in full (3 pages)
17 May 2014	Satisfaction of charge 14 in full (3 pages)
17 May 2014	Satisfaction of charge 28 in full (3 pages)
17 May 2014	Satisfaction of charge 27 in full (3 pages)
17 May 2014	Satisfaction of charge 26 in full (3 pages)
20 December 2013	Registration of charge 030427010030 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (26 pages)
20 December 2013	Registration of charge 030427010031 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (26 pages)
20 December 2013	Registration of charge 030427010032 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (30 pages)
21 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 28 (8 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 29 (7 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
9 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 26 September 2009 with a full list of shareholders (8 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 September 2009	Return made up to 26/09/09; full list of members (3 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 3 hope carr way leigh lancashire WN7 3DE united kingdom (1 page)
24 February 2009	Particulars of a mortgage or charge / charge no: 27 (3 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 26 (3 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 October 2008	Return made up to 26/09/08; full list of members (3 pages)
13 October 2008	Registered office changed on 13/10/2008 from 177 chorley road adlington lancashire PR6 9LP (1 page)
10 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
12 March 2008	Secretary appointed mr scott scholefield (1 page)
12 March 2008	Appointment terminated secretary nigel johnston (1 page)
12 March 2008	Appointment terminated (1 page)
12 February 2008	Company name changed johnston independent LIMITED\certificate issued on 12/02/08 (2 pages)
8 February 2008	Accounting reference date extended from 31/08/08 to 30/09/08 (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (1 page)
5 October 2007	Return made up to 26/09/07; full list of members (2 pages)
13 February 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
6 October 2006	Return made up to 26/09/06; full list of members (2 pages)
11 January 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
6 October 2005	Return made up to 26/09/05; full list of members (2 pages)
24 August 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
5 October 2004	Return made up to 26/09/04; full list of members (7 pages)
27 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
18 November 2003	Return made up to 26/09/03; full list of members (7 pages)
27 January 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
4 November 2002	Return made up to 26/09/02; full list of members (7 pages)
4 July 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
28 May 2002	Return made up to 26/09/01; full list of members (7 pages)
8 November 2001	Company name changed johnston developments LIMITED\certificate issued on 08/11/01 (2 pages)
30 August 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
23 October 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 23/10/00 (6 pages)
10 May 2000	Full accounts made up to 31 August 1999 (7 pages)
21 November 1999	Return made up to 26/09/99; no change of members (4 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
28 October 1998	Return made up to 26/09/98; no change of members (6 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
18 November 1997	Return made up to 26/09/97; full list of members 363(287) ‐ Registered office changed on 18/11/97 (6 pages)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
5 April 1997	Particulars of mortgage/charge (3 pages)
3 April 1997	Particulars of mortgage/charge (3 pages)
26 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
28 January 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Particulars of mortgage/charge (3 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	Return made up to 26/09/96; no change of members 363(287) ‐ Registered office changed on 22/10/96 (4 pages)
21 October 1996	Auditor's resignation (1 page)
16 July 1996	Return made up to 06/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1996	Particulars of mortgage/charge (3 pages)
31 May 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
12 October 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)
20 May 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Accounting reference date notified as 31/08 (1 page)
6 April 1995	Incorporation (18 pages)

Johnston Berry Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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