About

Registered Number: 06427127
Date of Incorporation: 14/11/2007 (17 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 13/12/2018 (6 years and 4 months ago)
Registered Address: Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

 

Bjs Storage & Distribution Ltd was registered on 14 November 2007 and has its registered office in London, it's status at Companies House is "Dissolved". There is one director listed as Hall, Richard Stuart for the company in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Richard Stuart 01 June 2009 11 October 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 December 2018
AM23 - N/A 13 September 2018
AM10 - N/A 20 April 2018
AM19 - N/A 08 February 2018
AM10 - N/A 12 October 2017
F2.18 - N/A 30 April 2017
2.17B - N/A 18 April 2017
AD01 - Change of registered office address 23 March 2017
2.12B - N/A 20 March 2017
GAZ1 - First notification of strike-off action in London Gazette 14 March 2017
CH01 - Change of particulars for director 19 December 2016
CS01 - N/A 19 December 2016
TM01 - Termination of appointment of director 14 September 2016
MR01 - N/A 01 March 2016
DISS40 - Notice of striking-off action discontinued 10 February 2016
GAZ1 - First notification of strike-off action in London Gazette 09 February 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 10 December 2015
MR04 - N/A 05 October 2015
MR04 - N/A 05 October 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 30 July 2014
CH01 - Change of particulars for director 30 July 2014
TM02 - Termination of appointment of secretary 22 July 2014
TM01 - Termination of appointment of director 22 July 2014
TM01 - Termination of appointment of director 22 July 2014
AP01 - Appointment of director 22 July 2014
AR01 - Annual Return 10 January 2014
MR01 - N/A 16 November 2013
AA - Annual Accounts 10 September 2013
MR04 - N/A 23 April 2013
AD01 - Change of registered office address 21 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 18 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 October 2012
MG01 - Particulars of a mortgage or charge 04 July 2012
AP01 - Appointment of director 25 January 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 20 October 2011
TM01 - Termination of appointment of director 12 October 2011
AD01 - Change of registered office address 12 October 2011
AA - Annual Accounts 07 June 2011
AD01 - Change of registered office address 14 April 2011
MG01 - Particulars of a mortgage or charge 03 February 2011
MG01 - Particulars of a mortgage or charge 01 February 2011
AR01 - Annual Return 19 January 2011
MG01 - Particulars of a mortgage or charge 17 September 2010
MG01 - Particulars of a mortgage or charge 09 April 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA01 - Change of accounting reference date 22 January 2010
AA - Annual Accounts 14 September 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
363a - Annual Return 25 February 2009
NEWINC - New incorporation documents 14 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 March 2016 Outstanding

N/A

A registered charge 15 November 2013 Fully Satisfied

N/A

Charge over cash deposit 02 July 2012 Fully Satisfied

N/A

Supplemental chattel mortgage 28 January 2011 Fully Satisfied

N/A

Debenture 28 January 2011 Fully Satisfied

N/A

Debenture 15 September 2010 Outstanding

N/A

Debenture 08 April 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.