JUST VANS (SOUTH WEST) LIMITED

JUST VANS (SOUTH WEST) LIMITED

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

    Company NameJUST VANS (SOUTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04310514
    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 VANS (SOUTH WEST) LIMITED?

    • Freight transport by road (49410) / Transportation and storage
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is JUST VANS (SOUTH WEST) LIMITED located?

    Registered Office Address
    Unit A3 Windsor Place
    Faraday Road
    RH10 9TF Crawley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUST VANS (SOUTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JUST VANS (SOUTH WEST) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024

    What are the latest filings for JUST VANS (SOUTH WEST) 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

    Accounts for a small company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    12 pagesAA

    Registered office address changed from 20a High Street Glastonbury Somerset BA6 9DU to Unit a3 Windsor Place Faraday Road Crawley RH10 9TF on Mar 22, 2018

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of JUST VANS (SOUTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEAD, Andrew
    Faraday Road
    RH10 9TF Crawley
    Unit A3 Windsor Place
    England
    Secretary
    Faraday Road
    RH10 9TF Crawley
    Unit A3 Windsor Place
    England
    BritishDirector78866510002
    MEAD, Andrew
    Faraday Road
    RH10 9TF Crawley
    Unit A3 Windsor Place
    England
    Director
    Faraday Road
    RH10 9TF Crawley
    Unit A3 Windsor Place
    England
    EnglandBritishDirector78866510002
    MEAD, Tracey
    Faraday Road
    RH10 9TF Crawley
    Unit A3 Windsor Place
    England
    Director
    Faraday Road
    RH10 9TF Crawley
    Unit A3 Windsor Place
    England
    EnglandBritishDirector78866410003
    HOWELLS, Edward James
    26 High Street
    BA16 0EB Street
    Somerset
    Secretary
    26 High Street
    BA16 0EB Street
    Somerset
    BritishAccountant82270490001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    HOWELLS, Edward James
    26 High Street
    BA16 0EB Street
    Somerset
    Director
    26 High Street
    BA16 0EB Street
    Somerset
    United KingdomBritishAccountant82270490001
    WRIGHT, Raymond
    26 High Street
    BA16 0EB Street
    Somerset
    Director
    26 High Street
    BA16 0EB Street
    Somerset
    BritishAccountant78390860003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of JUST VANS (SOUTH WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Wilson Hales
    Windsor Place
    Faraday Road
    RH10 9TF Crawley
    Unit A3
    England
    Sep 08, 2016
    Windsor Place
    Faraday Road
    RH10 9TF Crawley
    Unit A3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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