JUST CORFU LIMITED
Overview
| Company Name | JUST CORFU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01210706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUST CORFU LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is JUST CORFU LIMITED located?
| Registered Office Address | Kuoni House, Deepdene Avenue Dorking RH5 4AZ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUST CORFU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for JUST CORFU LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JUST CORFU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Feb 12, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Francis Torrilla as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Marshall as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Norman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Max Katz as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Joanna Edmunds as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Hughes as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of JUST CORFU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORMAN, Mark Richard | Secretary | Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey | British | 75689530002 | ||||||
| EDMUNDS, Joanna Catherine Marchand | Director | Kuoni House, Deepdene Avenue Dorking RH5 4AZ Surrey | United Kingdom | British | 149288550001 | |||||
| NORMAN, Mark Richard | Director | Kuoni House, Deepdene Avenue Dorking RH5 4AZ Surrey | United Kingdom | British | 75689530002 | |||||
| TORRILLA, Francis | Director | Kuoni House, Deepdene Avenue Dorking RH5 4AZ Surrey | England | English | 156700960001 | |||||
| COOKSON, Patricia Ellen | Secretary | 10 Stanley Mansions Park Walk SW10 0AG London | British | 35316140005 | ||||||
| LAPPING, Andrew Christopher | Secretary | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | British | 113467730001 | ||||||
| BIGGS, Sue Anne Hilbre | Director | Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey | British | 45989640004 | ||||||
| BOYLE, Hugh | Director | 570 Fairview Avenue Rockliffe Ontario K1m O5x Canada | Canadian | 92440030001 | ||||||
| BOYLE, John | Director | 44 Westbourne Gardens Kelvinside G12 9XQ Glasgow | British | 13608470004 | ||||||
| COOKSON, Patricia Ellen | Director | 10 Stanley Mansions Park Walk SW10 0AG London | British | 35316140005 | ||||||
| COOKSON, Richard Isaac | Director | 10 Stanley Mansions Park Walk SW10 0AG London | British | 8573660006 | ||||||
| HUGHES, Nicholas Beaumont Tudor | Director | Deepdene Avenue RH5 4AZ Dorking Kuoni House Surrey | United Kingdom | British | 124210950002 | |||||
| KATZ, Max Ernst | Director | Kuoni House, Deepdene Avenue RH5 4AZ Dorking Surrey | Switzerland | Swiss | 46315980002 | |||||
| LAPPING, Andrew Christopher | Director | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | United Kingdom | British | 113467730001 | |||||
| LAWFORD, Roderick Charles | Director | 6 Sarsen Close SN1 4LA Swindon | England | British | 111423590001 | |||||
| MARSHALL, Deborah Jean | Director | 82 Bridge Road KT8 9HF East Molesey Surrey | United Kingdom | British | 86255810002 |
Does JUST CORFU LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 02, 2004 Delivered On Jul 15, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Jul 20, 2000 Delivered On Jul 31, 2000 | Satisfied | Amount secured All monies due or to become due from corfu villas limited to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon | |
Short particulars Barclays bank PLC re just corfu limited, barclays treasury deposit, deal no. 65715044. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 26, 1996 Delivered On Dec 06, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 10 stanley mansions park way london borough of kensington & chelsea title no. NGL531126. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 18, 1995 Delivered On Dec 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 43 cadogan street chelsea london borough of kensington and chelsea t/n :- NGL534352. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On May 21, 1993 Delivered On Jun 03, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all the deposits referred to in the schedule to form 395 see form 395 M57C for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 30, 1985 Delivered On Jan 16, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 43 cadogen street london SW3. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 31, 1983 Delivered On Jan 10, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H alderbury house, alderbury salisbury wiltshire. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0