JUNIOR 2002 LIMITED

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

    Company NameJUNIOR 2002 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04522233
    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 JUNIOR 2002 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JUNIOR 2002 LIMITED located?

    Registered Office Address
    2 Toomers Wharf
    Canal Walk
    RG14 1DY Newbury
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUNIOR 2002 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for JUNIOR 2002 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 Aug 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Registered office address changed from The Rectory Toomers Wharf, Canal Walk Newbury Berkshire RG14 1DY to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on Sep 13, 2022

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Director's details changed for Ms Clare Long on Apr 06, 2017

    2 pagesCH01

    Confirmation statement made on Aug 30, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1,000
    SH01

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

    6 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Who are the officers of JUNIOR 2002 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Clare
    Toomers Wharf
    Canal Walk
    RG14 1DY Newbury
    2
    Berkshire
    England
    Director
    Toomers Wharf
    Canal Walk
    RG14 1DY Newbury
    2
    Berkshire
    England
    EnglandBritish170191280002
    BARNHILL, Berenice Merise
    The Colt House
    Green Lane, Chieveley
    RG20 8XB Newbury
    Berkshire
    Secretary
    The Colt House
    Green Lane, Chieveley
    RG20 8XB Newbury
    Berkshire
    British84371810001
    BENNETT, Phillip Hugh
    12 Billington Way
    RG18 3HG Thatcham
    Berkshire
    Secretary
    12 Billington Way
    RG18 3HG Thatcham
    Berkshire
    British100779340001
    BENNETT, Rebecca Ann
    12 Billington Way
    RG18 3HG Thatcham
    Berkshire
    Secretary
    12 Billington Way
    RG18 3HG Thatcham
    Berkshire
    British99968860001
    DAVIES, Lorraine Karen
    1 Laundry Court
    RG14 7FL Newbury
    Berkshire
    Secretary
    1 Laundry Court
    RG14 7FL Newbury
    Berkshire
    British92068540001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    BARNHILL, Adam
    The Colt House
    Green Lane Chieveley
    RG20 8XB Newbury
    Berkshire
    Director
    The Colt House
    Green Lane Chieveley
    RG20 8XB Newbury
    Berkshire
    British86121390001
    BARNHILL, Berenice Merise
    The Colt House
    Green Lane, Chieveley
    RG20 8XB Newbury
    Berkshire
    Director
    The Colt House
    Green Lane, Chieveley
    RG20 8XB Newbury
    Berkshire
    British84371810001
    BENNETT, Rebecca Ann
    12 Billington Way
    RG18 3HG Thatcham
    Berkshire
    Director
    12 Billington Way
    RG18 3HG Thatcham
    Berkshire
    United KingdomBritish99968860001
    DAVIES, Lorraine Karen
    1 Laundry Court
    RG14 7FL Newbury
    Berkshire
    Director
    1 Laundry Court
    RG14 7FL Newbury
    Berkshire
    British92068540001
    SHAW, Susan Barbara
    2 Hazeldene
    East Lane Chieveley
    RG20 8UP Newbury
    Berkshire
    Director
    2 Hazeldene
    East Lane Chieveley
    RG20 8UP Newbury
    Berkshire
    British84371850001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of JUNIOR 2002 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Clare Long
    Toomers Wharf
    Canal Walk
    RG14 1DY Newbury
    2
    Berkshire
    England
    Aug 30, 2016
    Toomers Wharf
    Canal Walk
    RG14 1DY Newbury
    2
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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