JUST CABINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameJUST CABINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04182912
    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 CABINS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JUST CABINS LIMITED located?

    Registered Office Address
    1 Oakendene Industrial Estate
    Cowfold
    RH13 8AZ Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUST CABINS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for JUST CABINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Mar 20, 2021 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a dormant company made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

    Current accounting period extended from Mar 31, 2015 to Jun 30, 2015

    1 pagesAA01

    Annual return made up to Mar 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Who are the officers of JUST CABINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Emma Jane
    17 Stonefield Way
    RH15 8DW Burgess Hill
    West Sussex
    Secretary
    17 Stonefield Way
    RH15 8DW Burgess Hill
    West Sussex
    BritishResearch Assistant With The C104504540001
    FORREST, John Neville
    17 Stonefield Way
    RH15 8DW Burgess Hill
    West Sussex
    Director
    17 Stonefield Way
    RH15 8DW Burgess Hill
    West Sussex
    EnglandBritishDirector74949320004
    JEWELL, Sarah Wendy
    Alvernia 5 Abbey Road
    BN44 3SQ Steyning
    West Sussex
    Secretary
    Alvernia 5 Abbey Road
    BN44 3SQ Steyning
    West Sussex
    British74453390001
    KELLY, Roy Charles William
    4 Dankton Lane
    Sompting
    BN15 0EE Lancing
    West Sussex
    Secretary
    4 Dankton Lane
    Sompting
    BN15 0EE Lancing
    West Sussex
    BritishService Director77911170001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001

    Who are the persons with significant control of JUST CABINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Neville Forrest
    1 Oakendene Industrial Estate
    Cowfold
    RH13 8AZ Horsham
    West Sussex
    Mar 20, 2017
    1 Oakendene Industrial Estate
    Cowfold
    RH13 8AZ Horsham
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does JUST CABINS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 18, 2003
    Delivered On Aug 28, 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 28, 2003Registration of a charge (395)
    • Feb 24, 2021Satisfaction of a charge (MR04)

    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