JUST IN HOUSE LIMITED
Overview
| Company Name | JUST IN HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03074578 |
| 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 IN HOUSE LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JUST IN HOUSE LIMITED located?
| Registered Office Address | 6 Lichfield Street DE14 3RD Burton-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUST IN HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUSTIN PINEWOOD LIMITED | Jun 30, 1995 | Jun 30, 1995 |
What are the latest accounts for JUST IN HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for JUST IN HOUSE LIMITED?
| Annual Return |
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|---|
What are the latest filings for JUST IN HOUSE 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 8 pages | AA | ||||||||||
Director's details changed for Sandra Beryl Silvester on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sandra Silvester on Nov 01, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 9 pages | AA | ||||||||||
Director's details changed for Sandra Beryl Silvester on Nov 24, 2010 | 3 pages | CH01 | ||||||||||
Termination of appointment of Harriet Lamb as a director | 2 pages | TM01 | ||||||||||
Appointment of Sandra Silvester as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Zachary Hildick as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Harriet Lamb as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from Smith Cooper Chartered Accountants Bermuda House Crown Square First Avenue Burton on Trent Staffs DE14 2TB on Dec 10, 2010 | 3 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Sandra Beryl Silvester on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Harriet Rachael Lamb on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Zachary Hildick on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of JUST IN HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILVESTER, Sandra | Secretary | Alders Reach Rolleston-On-Dove DE13 9BB Burton-On-Trent Corner Cottage Staffordshire England | British | 156293390001 | ||||||
| SILVESTER, Sandra Beryl, Mrs. | Director | Draycott Innthe Clay DE6 5GX Ashbourne Draycott Mill Derbyshire | England | British | 43937010003 | |||||
| LAMB, Harriet Rachael | Secretary | 9 Carpenter Close Brizlincote Valley DE15 9AL Stapenhill | British | 83082180003 | ||||||
| SILVESTER, Sandra Beryl | Secretary | The Old School House Hollybush Road Newborough DE13 8SF Burton On Trent Staffordshire | British | 43937010001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HILDICK, Zachary | Director | Glenfield Cottage Yoxall Road DE13 7JJ Kings Bromley Staffordshire | England | British | 72410410001 | |||||
| LAMB, Harriet Rachael | Director | 9 Carpenter Close Brizlincote Valley DE15 9AL Stapenhill | England | British | 83082180003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does JUST IN HOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 08, 2001 Delivered On Aug 17, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Mar 22, 2000 Delivered On Mar 30, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
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