KEITH JOHNSTON & PARTNERS LIMITED - company is dissolved. This is historic information.

Company Overview

About Keith Johnston & Partners Ltd

KEITH JOHNSTON & PARTNERS LIMITED was founded on 2000-02-02 and had its registered office in Hatters Lane. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
KEITH JOHNSTON & PARTNERS LIMITED

HATTERS LANE WATFORD WD18 8YH Other companies in RG4

Filing Information

Company Number		03917743
Date formed		2000-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2018-04-17
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-05-12 18:53:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KEITH JOHNSTON & PARTNERS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of KEITH JOHNSTON & PARTNERS LIMITED

Current Directors

Officer	Role	Date Appointed
CLARE JOSEPHINE VICTORIA JOHNSTON	Company Secretary	2012-06-26
STEPHEN JAMES JOHNSTON	Director	2000-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORMAN KEITH JOHNSTON	Director	2000-02-02	2012-06-26
PATRICIA ANN JOHNSTON	Director	2000-02-02	2012-06-26
PATRICIA ANN JOHNSTON	Company Secretary	2000-02-02	2010-02-02
JULIAN JERZY PLOSZYNSKI	Director	2002-03-01	2004-09-30
CRS LEGAL SERVICES LIMITED	Nominated Secretary	2000-02-02	2000-02-02
MC FORMATIONS LIMITED	Nominated Director	2000-02-02	2000-02-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-17	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2017 FROM THE LARCHES CHALKPIT LANE MARLOW BUCKINGHAMSHIRE SL7 2PN ENGLAND
2017-03-09	4.70	DECLARATION OF SOLVENCY
2017-03-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-09	4.70	DECLARATION OF SOLVENCY
2017-03-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 10400
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-03	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 10400
2016-03-02	AR01	02/02/16 FULL LIST
2016-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2016 FROM BRYANTS FARM KILN ROAD, DUNSDEN READING BERKSHIRE RG4 9PB
2015-11-13	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 10400
2015-02-11	AR01	02/02/15 FULL LIST
2014-07-30	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 10400
2014-02-03	AR01	02/02/14 FULL LIST
2013-07-12	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-05	AR01	02/02/13 FULL LIST
2012-07-05	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-26	AP03	SECRETARY APPOINTED CLARE JOSEPHINE VICTORIA JOHNSTON
2012-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHNSTON
2012-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOHNSTON
2012-03-14	AR01	02/02/12 FULL LIST
2011-07-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-02	AR01	02/02/11 FULL LIST
2011-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES JOHNSTON / 27/10/2010
2010-07-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-03	AR01	02/02/10 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN JOHNSTON / 02/02/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES JOHNSTON / 02/02/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN KEITH JOHNSTON / 02/02/2010
2010-02-03	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICIA JOHNSTON
2009-07-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-13	363a	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-02-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHNSTON / 13/02/2009
2008-07-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-05	363a	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-19	363s	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-28	363s	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-07-20	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-09	363s	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-12-29	288b	DIRECTOR RESIGNED
2004-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-10	363s	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-01	363s	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 68 LONG LANE TILEHURST READING BERKSHIRE RG31 6YJ
2002-08-30	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-11	288a	NEW DIRECTOR APPOINTED
2002-04-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-05	88(2)R	AD 01/03/02--------- £ SI 400@1=400 £ IC 10000/10400
2002-03-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-13	363s	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-06	363s	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-11-23	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-02-28	123	£ NC 100/10000 21/02/00
2000-02-28	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/00
2000-02-28	ORES04	NC INC ALREADY ADJUSTED 21/02/00
2000-02-28	88(2)R	AD 21/02/00--------- £ SI 9998@1=9998 £ IC 2/10000
2000-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/00 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3JN
2000-02-07	288b	DIRECTOR RESIGNED
2000-02-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-07	288b	SECRETARY RESIGNED
2000-02-07	288a	NEW DIRECTOR APPOINTED
2000-02-07	288a	NEW DIRECTOR APPOINTED
2000-02-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to KEITH JOHNSTON & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2017-03-06
Appointment of Liquidators	2017-03-06
Notices to Creditors	2017-03-06

Fines / Sanctions

No fines or sanctions have been issued against KEITH JOHNSTON & PARTNERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KEITH JOHNSTON & PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	9
MortgagesNumMortOutstanding	0.33	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets

Patents

We have not found any records of KEITH JOHNSTON & PARTNERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KEITH JOHNSTON & PARTNERS LIMITED

Trademarks

We have not found any records of KEITH JOHNSTON & PARTNERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KEITH JOHNSTON & PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as KEITH JOHNSTON & PARTNERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KEITH JOHNSTON & PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	KEITH JOHNSTON & PARTNERS LIMITED	Event Date	2017-03-02
I, Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford WD18 8YH give notice that on 28 February 2017 I was appointed liquidator of Keith Johnston & Partners Limited by resolution of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 11 April 2017 to send in their full Christian names and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford WD18 8YH the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 11 April 2017. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Office Holder details: Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH . For further details contact: Pieris Lysandrou, Tel: 01923 236622, Email: Pieris.Lysandrou@moorestephens.com, Ref: W100326. Ag GF120280

Initiating party		Event Type	Resolutions for Winding-up
Defending party	KEITH JOHNSTON & PARTNERS LIMITED	Event Date	2017-02-28
At a General Meeting of the above Company held at the offices of Moore Stephens LLP, Avon Room, Prospect House, 58 Queens Road, Reading, RG1 4RP on 28 February 2017 , at 10.00 am, the following special and ordinary resolutions were passed: That the Company be wound up voluntarily and that Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH be appointed liquidator for the purposes of the voluntary winding-up of the Company. For further details contact: Pieris Lysandrou, Tel: 01923 236622, Email: Pieris.Lysandrou@moorestephens.com, Ref: W100326. Ag GF120280

Initiating party		Event Type	Appointment of Liquidators
Defending party	KEITH JOHNSTON & PARTNERS LIMITED	Event Date	2017-02-28
Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH . : For further details contact: Pieris Lysandrou, Tel: 01923 236622, Email: Pieris.Lysandrou@moorestephens.com, Ref: W100326. Ag GF120280

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KEITH JOHNSTON & PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KEITH JOHNSTON & PARTNERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.