JUST FLORIDA LIMITED

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

    Company NameJUST FLORIDA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03823587
    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 FLORIDA LIMITED?

    • (7487) /

    Where is JUST FLORIDA LIMITED located?

    Registered Office Address
    Earnshaw Business Centre
    Hugh Lane
    PR26 6PD Preston
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JUST FLORIDA LIMITED?

    Previous Company Names
    Company NameFromUntil
    JUST FLORIDA DIRECT LIMITEDAug 10, 2009Aug 10, 2009
    JUST FLORIDA LIMITEDAug 11, 1999Aug 11, 1999

    What are the latest accounts for JUST FLORIDA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2008

    What are the latest filings for JUST FLORIDA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Arthur Redvers Rooney on Jan 06, 2010

    2 pagesCH01

    Termination of appointment of John Rooney as a director

    1 pagesTM01

    Registered office address changed from Oakwood Appley Lane North Appley Bridge Lancashire WN6 9AQ on Dec 14, 2009

    1 pagesAD01

    Secretary's details changed for John Redvers Rooney on Dec 14, 2009

    1 pagesCH03

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed just florida direct LIMITED\certificate issued on 12/08/09
    2 pagesCERTNM

    legacy

    2 pages88(2)

    Certificate of change of name

    Company name changed just florida LIMITED\certificate issued on 10/08/09
    2 pagesCERTNM

    Total exemption full accounts made up to Feb 28, 2008

    10 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Feb 28, 2007

    10 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption full accounts made up to Feb 28, 2006

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Feb 28, 2005

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Feb 28, 2004

    10 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    Who are the officers of JUST FLORIDA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROONEY, John Redvers
    Hugh Lane
    PR26 6PD Preston
    Earnshaw Business Centre
    Lancashire
    United Kingdom
    Secretary
    Hugh Lane
    PR26 6PD Preston
    Earnshaw Business Centre
    Lancashire
    United Kingdom
    BritishDirector66563710002
    ROONEY, Arthur Redvers
    Hugh Lane
    PR26 6PD Preston
    Earnshaw Business Centre
    Lancashire
    United Kingdom
    Director
    Hugh Lane
    PR26 6PD Preston
    Earnshaw Business Centre
    Lancashire
    United Kingdom
    EnglandBritishDirector66563700001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    ROONEY, John Redvers
    Oakwood
    Appley Lane North, Appley Bridge
    WN6 9AQ Wigan
    Lancashire
    Director
    Oakwood
    Appley Lane North, Appley Bridge
    WN6 9AQ Wigan
    Lancashire
    United KingdomBritishDirector66563710002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does JUST FLORIDA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 15, 2002
    Delivered On Oct 17, 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
    • Hsbc Bank PLC
    Transactions
    • Oct 17, 2002Registration of a charge (395)
    Debenture
    Created On Apr 05, 2002
    Delivered On Apr 11, 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
    • National Westminster Bank PLC
    Transactions
    • Apr 11, 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