JUST DELI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJUST DELI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03185600
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUST DELI LIMITED?

    • (7499) /

    Where is JUST DELI LIMITED located?

    Registered Office Address
    4 Tilgate Forest Business Park
    Brighton Road
    RH11 9BP Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUST DELI LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for JUST DELI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Mr Malcolm Clark on Nov 01, 2011

    3 pagesCH03

    Registered office address changed from 79 Limpsfield Road Sanderstead Surrey CR2 9LB on Oct 26, 2011

    2 pagesAD01

    Annual return made up to Apr 12, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2011

    Statement of capital on May 06, 2011

    • Capital: GBP 82,600
    SH01

    Termination of appointment of Graham Gilbert as a director

    2 pagesTM01

    Appointment of Mr Trevor Michael Hearnden as a director

    3 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Apr 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Graham Gilbert on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    6 pagesAA

    Termination of appointment of Leslie Setters as a director

    1 pagesTM01

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2007

    13 pagesAA

    legacy

    3 pages288a

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2006

    17 pagesAA

    legacy

    1 pages288b

    legacy

    8 pages363s

    Full accounts made up to Mar 31, 2005

    17 pagesAA

    legacy

    11 pages363s

    legacy

    2 pages288a

    Who are the officers of JUST DELI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Malcolm
    Brighton Road
    RH11 9BP Crawley
    4 Tilgate Forest Business Park
    West Sussex
    England
    Secretary
    Brighton Road
    RH11 9BP Crawley
    4 Tilgate Forest Business Park
    West Sussex
    England
    United Kingdom2624450004
    CLARK, Malcolm
    2 Monks Farm Cottages
    Honeywood Lane Okewoodhill
    RH5 5QA Dorking
    Surrey
    Director
    2 Monks Farm Cottages
    Honeywood Lane Okewoodhill
    RH5 5QA Dorking
    Surrey
    United KingdomUnited Kingdom2624450004
    HEARNDEN, Trevor Michael
    Tilgate Forest Business Park
    Brighton Road
    RH11 9BP Crawley
    4
    West Sussex
    Director
    Tilgate Forest Business Park
    Brighton Road
    RH11 9BP Crawley
    4
    West Sussex
    EnglandBritish113918870001
    BILLING, Richard Francis
    7 Lynwood Chase
    RG12 2JT Bracknell
    Berkshire
    Secretary
    7 Lynwood Chase
    RG12 2JT Bracknell
    Berkshire
    British11051950001
    BROWN, Deborah
    Rose Cottage
    Hare Warren Farm
    RG28 7QF Whitchurch
    Hampshire
    Secretary
    Rose Cottage
    Hare Warren Farm
    RG28 7QF Whitchurch
    Hampshire
    British72809000001
    DUFFIELD, John Patrick
    The Loose Box Canhurst Lane
    Knowl Hill
    RG10 9XT Reading
    Berkshire
    Secretary
    The Loose Box Canhurst Lane
    Knowl Hill
    RG10 9XT Reading
    Berkshire
    British47206170003
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900004510001
    BILLING, Richard Francis
    7 Lynwood Chase
    RG12 2JT Bracknell
    Berkshire
    Director
    7 Lynwood Chase
    RG12 2JT Bracknell
    Berkshire
    British11051950001
    BROWN, John Alexander
    Rose Cottage Harewarren Farm
    Whitchurch
    RG28 7QF Reading
    Hampshire
    Director
    Rose Cottage Harewarren Farm
    Whitchurch
    RG28 7QF Reading
    Hampshire
    British90677850001
    DAVIS, John Eric
    33 Thorpe Avenue
    TN10 4PW Tonbridge
    Kent
    Director
    33 Thorpe Avenue
    TN10 4PW Tonbridge
    Kent
    United KingdomBritish54289640002
    DUFFIELD, Cynthia Diane
    Woodpeckers Knowl Hill Common
    Knowl Hill Near
    RG10 9YD Reading
    Director
    Woodpeckers Knowl Hill Common
    Knowl Hill Near
    RG10 9YD Reading
    British47206160002
    DUFFIELD, John Patrick
    Woodpeckers
    Knowl Hill Common
    RG10 9YD Knowl Hill
    Berkshire
    Director
    Woodpeckers
    Knowl Hill Common
    RG10 9YD Knowl Hill
    Berkshire
    British47206170005
    FEBRY, Christopher
    10 Braywood Avenue
    TW20 9LY Egham
    Surrey
    Director
    10 Braywood Avenue
    TW20 9LY Egham
    Surrey
    British101380720001
    GILBERT, Graham
    34 Walwyn Close
    Birdham
    PO20 7SR Chichester
    West Sussex
    Director
    34 Walwyn Close
    Birdham
    PO20 7SR Chichester
    West Sussex
    EnglandBritish104416760001
    JURY, Peter David
    Kincora
    Woodgarth Court Campsall
    DN6 9RJ Doncaster
    Director
    Kincora
    Woodgarth Court Campsall
    DN6 9RJ Doncaster
    British22869500003
    SETTERS, Leslie Roy
    Chase House Furzefield Chase
    Dormans Park
    RH19 2LU East Grinstead
    West Sussex
    Director
    Chase House Furzefield Chase
    Dormans Park
    RH19 2LU East Grinstead
    West Sussex
    British2439720002

    Does JUST DELI LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 14, 2002
    Delivered On Jan 22, 2002
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 22, 2002Registration of a charge (395)

    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