JUNCTION 31 LIMITED
Overview
| Company Name | JUNCTION 31 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04120899 |
| 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 JUNCTION 31 LIMITED?
- (6420) /
Where is JUNCTION 31 LIMITED located?
| Registered Office Address | C/O Russell Heath Accountants Suite 22 Enterprise House CF10 5LE 126-127 Bute Street Cardiff Bay |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUNCTION 31 LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUNCTION31 LIMITED | Dec 07, 2000 | Dec 07, 2000 |
What are the latest accounts for JUNCTION 31 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for JUNCTION 31 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 | 6 pages | DS01 | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Alan David Davies on Dec 10, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Russell John Heath on Dec 10, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2003 | 2 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Certificate of change of name Company name changed JUNCTION31 LIMITED\certificate issued on 27/01/04 | 2 pages | CERTNM | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Who are the officers of JUNCTION 31 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATH, Russell John | Secretary | Porth-Y-Green Close Llanblethian CF71 7JR Cowbridge Seasons Vale Of Glamorgan Wales | British | 3330820002 | ||||||
| DAVIES, Alan David | Director | 98 Ninian Road CF23 5EQ Cardiff | Wales | British | 93988300001 | |||||
| DAVIES, Alan David | Secretary | 98 Ninian Road CF23 5EQ Cardiff | British | 93988300001 | ||||||
| HEATH, Russell John | Secretary | "Pedwar" St Mary Church CF71 7LT Cowbridge Vale Of Glamorgan | British | 3330820002 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BLICK, Matthew Vaughan | Director | 11 Heol Y Carnau Pontypandy CF83 3NJ Caerphilly | British | 70464160002 | ||||||
| MURPHY, Daniel John, Mr. | Director | 9 Cosmeston Drive CF64 5FA Penarth Vale Of Glamorgan | Wales | British | 74873220003 | |||||
| WESTON, Richard Norman | Director | 9 Magnolia Close CF23 7HQ Cardiff South Glamorgan | British | 70464150001 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does JUNCTION 31 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 01, 2004 Delivered On Mar 06, 2004 | 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