JUST INN A BAR LIMITED

JUST INN A BAR LIMITED

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

    Company NameJUST INN A BAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04624105
    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 INN A BAR LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is JUST INN A BAR LIMITED located?

    Registered Office Address
    Hamilton Office Park
    31 High View Close
    LE4 9LJ Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUST INN A BAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for JUST INN A BAR 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

    Registered office address changed from Hwca Limited Hamilton Office Park 31 High View Close Leicestershire LE4 9LJ to Hamilton Office Park 31 High View Close Leicester LE4 9LJ on Jan 10, 2019

    1 pagesAD01

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

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

    4 pagesAA

    Annual return made up to Dec 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Dec 23, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Justin Chad on Jan 28, 2013

    2 pagesCH01

    Annual return made up to Dec 23, 2011 with full list of shareholders

    14 pagesAR01

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

    7 pagesAA

    Termination of appointment of Joanne Chad as a secretary

    1 pagesTM02

    Annual return made up to Dec 23, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Who are the officers of JUST INN A BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAD, Justin
    Chequers Inn
    Main Street
    NG32 1LU Woolsthorpe
    Lincolnshire
    Director
    Chequers Inn
    Main Street
    NG32 1LU Woolsthorpe
    Lincolnshire
    United KingdomBritish103436190001
    CHAD, Joanne Louise
    The Chequers Inn
    Main Street Woolsthorpe By Belvoir
    NG32 1LU Grantham
    Secretary
    The Chequers Inn
    Main Street Woolsthorpe By Belvoir
    NG32 1LU Grantham
    British86895770002
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of JUST INN A BAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Mark Chad
    Main Street
    Woolsthorpe
    NG32 1LU Grantham
    Chequers Inn
    Lincolnshire
    England
    Apr 06, 2016
    Main Street
    Woolsthorpe
    NG32 1LU Grantham
    Chequers Inn
    Lincolnshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does JUST INN A BAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 23, 2006
    Delivered On Jul 06, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The whole of the undertaking and all other property assets and rights of the company.
    Persons Entitled
    • Alliance & Leicester Commercial Bank PLC
    Transactions
    • Jul 06, 2006Registration of a charge (395)
    Debenture
    Created On Apr 01, 2003
    Delivered On Apr 03, 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
    • Hsbc Bank PLC
    Transactions
    • Apr 03, 2003Registration of a charge (395)
    • Aug 08, 2006Statement of satisfaction of a charge in full or part (403a)

    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