JUSTISSUES LIMITED

JUSTISSUES LIMITED

Persons with significant controls

Overview

Company Name	JUSTISSUES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03842110
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1999
Date of Cessation	Dec 05, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JUSTISSUES LIMITED?

Development of building projects (41100) / Construction

Where is JUSTISSUES LIMITED located?

Registered Office Address	Fairview House Victoria Place CA1 1HP Carlisle Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for JUSTISSUES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for JUSTISSUES LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2019

Final Gazette dissolved following liquidation

GAZ2

Sep 05, 2019

Return of final meeting in a members' voluntary winding up

LIQ13

Feb 27, 2019

Satisfaction of charge 2 in full

MR04

Jan 25, 2019

Registered office address changed from Spring House Scales Nr Ulverston Cumbria LA12 0PF to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on Jan 25, 2019

AD01

Jan 16, 2019

Declaration of solvency

LIQ01

Jan 16, 2019

Appointment of a voluntary liquidator

600

Jan 16, 2019

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 13, 2018	LRESSP

Dec 07, 2018

All of the property or undertaking has been released and no longer forms part of charge 1

MR05

Dec 07, 2018

All of the property or undertaking has been released and no longer forms part of charge 2

MR05

Dec 07, 2018

All of the property or undertaking has been released and no longer forms part of charge 4

MR05

Dec 07, 2018

All of the property or undertaking has been released and no longer forms part of charge 3

MR05

Oct 03, 2018

Confirmation statement made on Sep 16, 2018 with updates

CS01

Aug 03, 2018

Micro company accounts made up to Dec 31, 2017

AA

Sep 19, 2017

Confirmation statement made on Sep 16, 2017 with updates

CS01

Sep 15, 2017

Total exemption full accounts made up to Dec 31, 2016

AA

Sep 13, 2017

Change of details for Paul Nicholas Bisset Chapman as a person with significant control on Apr 06, 2016

PSC04

Oct 05, 2016

Confirmation statement made on Sep 16, 2016 with updates

CS01

Oct 03, 2016

Confirmation statement made on Sep 15, 2016 with updates

CS01

Sep 28, 2016

Total exemption small company accounts made up to Dec 31, 2015

AA

Oct 07, 2015

Annual return made up to Sep 15, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2015	Statement of capital on Oct 07, 2015 Capital: GBP 125	SH01

Sep 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

AA

Oct 01, 2014

Annual return made up to Sep 15, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2014	Statement of capital on Oct 01, 2014 Capital: GBP 125	SH01

Aug 05, 2014

Total exemption small company accounts made up to Dec 31, 2013

AA

Oct 02, 2013

Total exemption small company accounts made up to Dec 31, 2012

AA

Sep 19, 2013

Annual return made up to Sep 15, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2013	Statement of capital on Sep 19, 2013 Capital: GBP 125	SH01

View All Filings

Who are the officers of JUSTISSUES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPMAN, Paul Nicholas Bisset Hawthwaite How LA20 6AD Broughton In Furness Cumbria	Sep 30, 2003		Secretary	Hawthwaite How LA20 6AD Broughton In Furness Cumbria			British			97659390001
CHAPMAN, Paul Nicholas Bisset Hawthwaite How LA20 6AD Broughton In Furness Cumbria	Nov 23, 1999		Director	Hawthwaite How LA20 6AD Broughton In Furness Cumbria		United Kingdom	British	1965-12		97659390001
STEWART, Robert Spring House LA12 0PF Scales Nr Ulverston Cumbria	Nov 21, 2003		Director	Spring House LA12 0PF Scales Nr Ulverston Cumbria		United Kingdom	British	1957-11		94654840001
DEWAR, Samantha Candlewyck Old Hall Road LA12 7DF Ulverston Cumbria	Nov 23, 1999	Sep 30, 2003	Secretary	Candlewyck Old Hall Road LA12 7DF Ulverston Cumbria			British			58106700002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 15, 1999	Nov 23, 1999	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
DEWAR, Neil Boyd Low Wood Stile Barn Foxfield LA20 6BT Broughton In Furness Cumbria	Nov 23, 1999	Sep 30, 2003	Director	Low Wood Stile Barn Foxfield LA20 6BT Broughton In Furness Cumbria			British	1947-3		67270970001
WHITE, Kenneth Jack 2 Cherry Tree Way LA13 0LG Barrow In Furness Cumbria	Nov 23, 1999	Aug 31, 2000	Director	2 Cherry Tree Way LA13 0LG Barrow In Furness Cumbria			British	1941-1		67293230001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 15, 1999	Nov 23, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JUSTISSUES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Paul Nicholas Bisset Chapman LA20 6AD Broughton In Furness Hawthwaite How Cumbria United Kingdom	Apr 06, 2016	LA20 6AD Broughton In Furness Hawthwaite How Cumbria United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does JUSTISSUES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Sep 08, 2011 Delivered On Sep 16, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the nook barn, rampside, barrow in furness, cumbria t/no CU204134 and CU204261 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 16, 2011Registration of a charge (MG01) Dec 07, 2018All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Mortgage	Created On Nov 24, 2003 Delivered On Dec 03, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property low greaves farm pennington ulverston cumbria. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 03, 2003Registration of a charge (395) Dec 07, 2018All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On Nov 07, 2003 Delivered On Nov 14, 2003	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 14, 2003Registration of a charge (395) Dec 07, 2018All of the property or undertaking has been released and no longer forms part of the charge (MR05) Feb 27, 2019Satisfaction of a charge (MR04)
Mortgage deed	Created On Aug 15, 2002 Delivered On Aug 20, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the mews developments rosside ulverston cumbria t/no: CU164278. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 20, 2002Registration of a charge (395) Dec 07, 2018All of the property or undertaking has been released and no longer forms part of the charge (MR05)

View Detailed Information on Charges

Does JUSTISSUES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 13, 2018	Commencement of winding up
Dec 05, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daryl Warwick Armstrong Watson Fairview House Victoria Place CA1 1HP Carlisle Cumbria	practitioner	Armstrong Watson Fairview House Victoria Place CA1 1HP Carlisle Cumbria	Dec 13, 2018
Michael Christian Kienlen Armstrong Watson Fairview House CA1 1HP Victoria Place Carlisle Cumbria	practitioner	Armstrong Watson Fairview House CA1 1HP Victoria Place Carlisle Cumbria	Dec 13, 2018

View Detailed Information on Insolvency Cases

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