JUST WILLBANK LIMITED
Overview
| Company Name | JUST WILLBANK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02476044 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JUST WILLBANK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JUST WILLBANK LIMITED located?
| Registered Office Address | 38 De Montfort Street LE1 7GS Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUST WILLBANK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for JUST WILLBANK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Cumbria House 16/20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN to 38 De Montfort Street Leicester LE1 7GS on Sep 18, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Reginald Stephen Shipperley as a director on Jul 12, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jamie Cosson as a secretary on Jun 29, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Christopher Livesey as a director on Jul 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jamie Paul Cosson as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Mr Jamie Paul Cosson on Aug 25, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Richard John Twigg on Aug 14, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Medway House Cantelupe Road East Grinstead West Sussex RH19 3BJ on Jul 23, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard John Twigg as a director on Apr 07, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JUST WILLBANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWIGG, Richard John | Director | De Montfort Street LE1 7GS Leicester 38 | United Kingdom | British | Company Director | 290309030001 | ||||
| COSSON, Jamie | Secretary | 16/20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England | 171266700001 | |||||||
| DE FRIAS, Anne Elizabeth | Secretary | Nut Field Littlewick Cottages Littlewick Road Knaphill GU21 2JX Woking Surrey | British | 23179240005 | ||||||
| NEALE, Anthony Derek | Secretary | Tintern Road Gossops Green RH11 8NG Crawley 11 West Sussex Uk | British | Director | 130565870001 | |||||
| CAVERSHAM SECRETARIES LIMITED | Secretary | Malzard House 15 Union Street St Helier JE4 8TY Jersey Channel Islands | 46617130001 | |||||||
| MARYLEBONE MANAGEMENT SERVICES LIMITED | Secretary | 3 Bentinck Mews W1U 2AH London | 71949190002 | |||||||
| BARNES, Andrew Howard | Director | Cantelupe Road RH19 3BJ East Grinstead Medway House West Sussex United Kingdom | United Kingdom | British | Director | 159101110001 | ||||
| COSSON, Jamie Paul | Director | 16/20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England | United Kingdom | British | Director | 302125390001 | ||||
| CRICHTON, Andrew David Denzil | Director | Waverley Farm Le Mont Arthur JE3 8AH St Brelade Jersey | England | British | Director | 11625680007 | ||||
| DE FRIAS, Anne Elizabeth | Director | Nut Field Littlewick Cottages Littlewick Road Knaphill GU21 2JX Woking Surrey | British | 23179240005 | ||||||
| DE FRIAS, Justian Francis | Director | Nutfield Littlewick Cottages Littlewick Road Knaphill GU21 2JX Woking Surrey | British | Chairman & Managing Director | 5757740005 | |||||
| GILL, Adrian Stuart | Director | Cantelupe Road RH19 3BJ East Grinstead Medway House West Sussex United Kingdom | England | British | Chartered Accountant | 66529100004 | ||||
| LIVESEY, David Christopher | Director | 16/20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England | England | British | Company Director | 160476270001 | ||||
| MACDONALD BELL, Nicholas John | Director | Beauvoir La Route De La Cote JE3 6DR St Martin | British | Director | 83198320001 | |||||
| MCMASTER, David John | Director | Cantelupe Road RH19 3BJ East Grinstead Medway House West Sussex United Kingdom | England | British | Director | 82902780002 | ||||
| MOORE, Stephen Norman | Director | Cantelupe Road RH19 3BJ East Grinstead Medway House West Sussex United Kingdom | England | British | Chartered Accountant | 176113700001 | ||||
| OLIVER, Martin James | Director | Cantelupe Road RH19 3BJ East Grinstead Medway House West Sussex United Kingdom | England | British | Director | 74067160002 | ||||
| SHIPPERLEY, Reginald Stephen | Director | 16/20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire England | United Kingdom | British | Estate Agent | 12798700001 | ||||
| WHALE, Stephen | Director | Domaine De Douet Carteret Farm La Rue Du Grouville JE3 9HP Grouville Jersey C I | Jersey | British | Director | 43764730004 |
Who are the persons with significant control of JUST WILLBANK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Just Wills Group Limited | Apr 06, 2016 | Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House England | No | ||||||||||
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Natures of Control
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Does JUST WILLBANK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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