JUST MORTGAGE PACKAGING LTD

JUST MORTGAGE PACKAGING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJUST MORTGAGE PACKAGING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04755099
    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 MORTGAGE PACKAGING LTD?

    • (6523) /

    Where is JUST MORTGAGE PACKAGING LTD located?

    Registered Office Address
    Second Floor
    44 Springfield Road
    RH12 2PD Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUST MORTGAGE PACKAGING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for JUST MORTGAGE PACKAGING LTD?

    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

    Previous accounting period shortened from Apr 30, 2011 to Oct 31, 2010

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2010

    Statement of capital on May 06, 2010

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    4 pages395

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    Who are the officers of JUST MORTGAGE PACKAGING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CALLAGHAN, Anthony
    11 Parry Close
    RH13 6RR Horsham
    West Sussex
    Secretary
    11 Parry Close
    RH13 6RR Horsham
    West Sussex
    BritishDirector94160890001
    O'CALLAGHAN, Anthony
    11 Parry Close
    RH13 6RR Horsham
    West Sussex
    Director
    11 Parry Close
    RH13 6RR Horsham
    West Sussex
    UkBritishFinancial Services94160890001
    SCHLEICH, Karen Anne
    Guardian Avenue
    North Stifford
    RM16 5UP Grays
    1a
    Essex
    Director
    Guardian Avenue
    North Stifford
    RM16 5UP Grays
    1a
    Essex
    United KingdomBritishSales Director117785610002
    DENHAM, Christina Eleanor
    50 Carlton Road
    RH1 2BX Redhill
    Surrey
    Secretary
    50 Carlton Road
    RH1 2BX Redhill
    Surrey
    BritishAccountant4525210001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    RODGER, Stewart
    71 Poulters Lane
    BN14 7SX Worthing
    West Sussex
    Director
    71 Poulters Lane
    BN14 7SX Worthing
    West Sussex
    BritishMortgage Consultant89953060003
    SATCHELL, Lorenzo
    9 Bridges Close
    Hurstland Park
    RH6 9SG Horley
    Surrey
    Director
    9 Bridges Close
    Hurstland Park
    RH6 9SG Horley
    Surrey
    United KingdomBritishSales Marketing153889640001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does JUST MORTGAGE PACKAGING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On May 24, 2005
    Delivered On Jun 10, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The bank account and the deposit balance.
    Persons Entitled
    • Saxon Estates Limited
    Transactions
    • Jun 10, 2005Registration of a charge (395)

    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