JUST PVC SOLUTIONS LIMITED

JUST PVC SOLUTIONS LIMITED

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

    Company NameJUST PVC SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04200889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JUST PVC SOLUTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JUST PVC SOLUTIONS LIMITED located?

    Registered Office Address
    285 Dodworth Road
    S70 6PF Barnsley
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JUST PVC SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JUST PATIOS LIMITEDApr 18, 2001Apr 18, 2001

    What are the latest accounts for JUST PVC SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for JUST PVC SOLUTIONS 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

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 18, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 5
    SH01

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

    5 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 5
    SH01

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

    5 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 5
    SH01

    Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on Nov 01, 2013

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Appointment of Mr Leslie John Upson as a director

    2 pagesAP01

    Termination of appointment of Anne Davies as a director

    1 pagesTM01

    Termination of appointment of John Upson as a director

    1 pagesTM01

    Termination of appointment of James Upson as a director

    1 pagesTM01

    Who are the officers of JUST PVC SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UPSON, Leslie John
    Dodworth Road
    S70 6PF Barnsley
    285
    South Yorkshire
    England
    Secretary
    Dodworth Road
    S70 6PF Barnsley
    285
    South Yorkshire
    England
    BritishDirector4592210002
    UPSON, Leslie John
    Dodworth Road
    S70 6PF Barnsley
    285
    South Yorkshire
    England
    Director
    Dodworth Road
    S70 6PF Barnsley
    285
    South Yorkshire
    England
    EnglandBritishDirector4592210002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DAVIES, Anne Louise
    Old Linen Court
    83-85 Shambles Street
    S70 2SB Barnsley
    South Yorkshire
    Director
    Old Linen Court
    83-85 Shambles Street
    S70 2SB Barnsley
    South Yorkshire
    United KingdomBritishTeacher118363140001
    DAVIES, Anne Louise
    15 New Street
    Worsbrough Dale
    S70 4TE Barnsley
    South Yorkshire
    Director
    15 New Street
    Worsbrough Dale
    S70 4TE Barnsley
    South Yorkshire
    United KingdomBritishTeacher118363140001
    UPSON, James William
    Old Linen Court
    83-85 Shambles Street
    S70 2SB Barnsley
    South Yorkshire
    Director
    Old Linen Court
    83-85 Shambles Street
    S70 2SB Barnsley
    South Yorkshire
    United KingdomBritishIt Management97776240001
    UPSON, John Andrew
    Old Linen Court
    83-85 Shambles Street
    S70 2SB Barnsley
    South Yorkshire
    Director
    Old Linen Court
    83-85 Shambles Street
    S70 2SB Barnsley
    South Yorkshire
    United KingdomBritishDirector102118590001
    UPSON, Leslie John
    8 Moorland Avenue
    S70 6PQ Barnsley
    South Yorkshire
    Director
    8 Moorland Avenue
    S70 6PQ Barnsley
    South Yorkshire
    EnglandBritishDirector4592210002
    UPSON, Lynn Margaret
    8 Moorland Avenue
    S70 6PQ Barnsley
    South Yorkshire
    Director
    8 Moorland Avenue
    S70 6PQ Barnsley
    South Yorkshire
    United KingdomBritishDirector58514290002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of JUST PVC SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Priory Manufacturing Ltd
    Dodworth Road
    S70 6PF Barnsley
    285
    England
    Apr 01, 2017
    Dodworth Road
    S70 6PF Barnsley
    285
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number03622182
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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