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Michaeljohn (UK) Limited
Michaeljohn (UK) Limited is a dissolved company incorporated on 15 June 1990 with the registered office located in Gateshead, Tyne and Wear. Michaeljohn (UK) Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 April 2025
(6 months ago)
Was
34 years old
at the time of dissolution
Following
liquidation
Company No
02512347
Private limited company
Age
35 years
Incorporated
15 June 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 May 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Michaeljohn (UK) Limited
Contact
Update Details
Address
Suite A, 1st Floor, Block B 5th Avenue Plaza
Team Valley
Gateshead
NE11 0BL
England
Same address for the past
5 years
Companies in NE11 0BL
Telephone
Unreported
Email
Unreported
Website
Michaeljohn.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Peter Steiner
Director • British • Lives in UK • Born in Apr 1971
Mrs Tracy Edwina Noble
Director • British • Lives in England • Born in Jun 1957
Mr William Edward Philip Noble
Director • British • Lives in UK • Born in Sep 1988
Phillip Nigel Blain
Secretary • Chartered Accountant • British
Michaeljohn Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Southern Amusements & General Trading Company (1945)
James Peter Steiner, Mr William Edward Philip Noble, and 1 more are mutual people.
Active
Mechanised Project Management
James Peter Steiner, Mr William Edward Philip Noble, and 1 more are mutual people.
Active
Amusement Rides And Automatics Limited
James Peter Steiner, Mr William Edward Philip Noble, and 1 more are mutual people.
Active
Orion Entertainments Limited
James Peter Steiner, Mr William Edward Philip Noble, and 1 more are mutual people.
Active
OKT Company
James Peter Steiner, Mr William Edward Philip Noble, and 1 more are mutual people.
Active
Nol (Personnel) Limited
James Peter Steiner, Mr William Edward Philip Noble, and 1 more are mutual people.
Active
Noble's Pleasure Fairs Limited
James Peter Steiner, Mr William Edward Philip Noble, and 1 more are mutual people.
Active
Sun Valley Holdings
James Peter Steiner, Mr William Edward Philip Noble, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period
31 Oct
⟶
31 Oct 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Months Ago on 9 Apr 2025
James Peter Steiner Resigned
1 Year 4 Months Ago on 14 Jun 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 8 Aug 2023
Liquidator Removed By Court
2 Years 2 Months Ago on 5 Aug 2023
Declaration of Solvency
2 Years 6 Months Ago on 17 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 17 Apr 2023
Mrs Tracy Edwina Noble Details Changed
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 31 May 2022
Dormant Accounts Submitted
3 Years Ago on 17 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 2 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2025
Termination of appointment of James Peter Steiner as a director on 14 June 2024
Submitted on 24 Jun 2024
Liquidators' statement of receipts and payments to 2 April 2024
Submitted on 23 May 2024
Resolutions
Submitted on 8 Aug 2023
Appointment of a voluntary liquidator
Submitted on 8 Aug 2023
Removal of liquidator by court order
Submitted on 5 Aug 2023
Appointment of a voluntary liquidator
Submitted on 17 Apr 2023
Declaration of solvency
Submitted on 17 Apr 2023
Director's details changed for Mrs Tracy Edwina Noble on 24 March 2023
Submitted on 24 Mar 2023
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Repayment History
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