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Home > England & Wales Companies > JOURNEY PRODUCTS LIMITED
Company Information for

JOURNEY PRODUCTS LIMITED

LONDON, ENGLAND, SW1H 0BL,
Company Registration Number
04396776
Private Limited Company
Dissolved

Dissolved 2018-04-10

Company Overview

About Journey Products Ltd
JOURNEY PRODUCTS LIMITED was founded on 2002-03-18 and had its registered office in London. The company was dissolved on the 2018-04-10 and is no longer trading or active.

Key Data
Company Name
JOURNEY PRODUCTS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
SW1H 0BL
Other companies in UB2
 
Previous Names
WATERMARK PRODUCTS LIMITED24/01/2017
GLOBE AUDIO LIMITED03/09/2008
JOURNEY GROUP LIMITED30/07/2008
GLOBE AUDIO LTD06/06/2008
Filing Information
Company Number 04396776
Date formed 2002-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-04-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-13 13:53:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOURNEY PRODUCTS LIMITED
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Company Officers of JOURNEY PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARY WHITTENBURY
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN YAPP
 Director 2008-06-03 2017-11-30
PETER DAVID CAMPBELL FITZWILLIAM
 Company Secretary 2007-05-08 2007-12-31
PETER DAVID CAMPBELL FITZWILLIAM
 Director 2007-05-08 2007-12-31
CRISPIN FRANCIS QUAIL
 Company Secretary 2002-05-24 2007-05-09
CRISPIN FRANCIS QUAIL
 Director 2002-05-24 2007-05-09
JOHN CLIVE WILLIAM AVON CAULCUTT
 Director 2002-05-24 2007-01-17
KEVIN JOHN PEAT
 Director 2002-05-24 2006-12-31
JOHN HOWARD GILBERT AMOR
 Director 2002-04-01 2004-11-23
PETER ALAN SLAYMAKER
 Director 2002-04-10 2003-07-31
J W ACCOUNTANTS
 Company Secretary 2002-03-18 2002-05-24
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-03-18 2002-03-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-03-18 2002-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARY WHITTENBURY JOURNEY GROUP LIMITED Director 2014-07-01 CURRENT 1985-09-04 Active
ALISON MARY WHITTENBURY WHITTENBURYS LIMITED Director 2007-09-19 CURRENT 2007-09-19 Active

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.

DateDocument TypeDocument Description
2018-04-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-11DS01APPLICATION FOR STRIKING-OFF
2017-12-05AP01DIRECTOR APPOINTED MRS ALISON MARY WHITTENBURY
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP
2017-10-03AA31/12/16 TOTAL EXEMPTION FULL
2017-10-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 50 BROADWAY LONDON SW1H 0BL ENGLAND
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2017 FROM BUILDING ONE, THE SQUARE SOUTHALL LANE SOUTHALL MIDDLESEX UB2 5NH
2017-01-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-24CERTNMCOMPANY NAME CHANGED WATERMARK PRODUCTS LIMITED CERTIFICATE ISSUED ON 24/01/17
2017-01-12RES15CHANGE OF NAME 16/12/2016
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-19AR0131/03/16 FULL LIST
2015-05-05AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-01AR0131/03/15 FULL LIST
2014-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM BUILDING ONE THE SQUARE SOUTHALL LANE SOUTHALL MIDDLESEX UB2 5NH ENGLAND
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM THE ENCOMPASS CENTRE INTERNATIONAL AVENUE HESTON MIDDLESEX TW5 9NJ
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-04AR0128/02/14 FULL LIST
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-30AR0129/01/13 FULL LIST
2012-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-05AR0131/12/11 FULL LIST
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-07AR0131/12/10 FULL LIST
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-08AR0131/12/09 FULL LIST
2009-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-03CERTNMCOMPANY NAME CHANGED GLOBE AUDIO LIMITED CERTIFICATE ISSUED ON 03/09/08
2008-08-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-30CERTNMCOMPANY NAME CHANGED JOURNEY GROUP LIMITED CERTIFICATE ISSUED ON 30/07/08
2008-06-10288aDIRECTOR APPOINTED STEPHEN YAPP
2008-06-10RES13APPOINTMENT OF DIRECTOR 03/06/2008
2008-06-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-09RES13COMPANY NAME CHANGE 04/06/2008
2008-06-06CERTNMCOMPANY NAME CHANGED GLOBE AUDIO LTD CERTIFICATE ISSUED ON 06/06/08
2008-03-13363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-11288bDIRECTOR RESIGNED
2007-03-08363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-17288bDIRECTOR RESIGNED
2007-01-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-07363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: BELMORE PARK UPHAM HAMPSHIRE SO32 1HQ
2005-06-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-03288bDIRECTOR RESIGNED
2004-08-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-05363(288)DIRECTOR RESIGNED
2004-05-05363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-21363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-07-31395PARTICULARS OF MORTGAGE/CHARGE
2002-07-02225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-27288aNEW SECRETARY APPOINTED
2002-06-19288bSECRETARY RESIGNED
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: JW ACCOUNTANTS 99 ANSELL ROAD TOOTING LONDON SW17 7LT
2002-05-09288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW SECRETARY APPOINTED
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 99 ANSELL ROAD TOOTING LONDON SW17 7LT
2002-04-2688(2)RAD 18/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-03-21288bSECRETARY RESIGNED
2002-03-21288bDIRECTOR RESIGNED
2002-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to JOURNEY PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOURNEY PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-21 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-07-22 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOURNEY PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of JOURNEY PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOURNEY PRODUCTS LIMITED
Trademarks
We have not found any records of JOURNEY PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOURNEY PRODUCTS 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 (52230 - Service activities incidental to air transportation) as JOURNEY PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOURNEY PRODUCTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOURNEY PRODUCTS 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 JOURNEY PRODUCTS 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?
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    Other companies at postcode SW1H 0BL