JUST TRANSPORT SOLUTIONS LIMITED
Overview
| Company Name | JUST TRANSPORT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05000890 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUST TRANSPORT SOLUTIONS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is JUST TRANSPORT SOLUTIONS LIMITED located?
| Registered Office Address | C/O Mill Accountancy Ltd 5 Amelia Court DN22 7HJ Retford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUST TRANSPORT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUST TRANSPORT LIMITED | Dec 22, 2003 | Dec 22, 2003 |
What are the latest accounts for JUST TRANSPORT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for JUST TRANSPORT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Potton House Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ to C/O Mill Accountancy Ltd 5 Amelia Court Retford DN22 7HJ on Sep 19, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Bolham Hall Tiln Lane Bolham Retford Notts DN22 9JQ to Potton House Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ on Sep 16, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed just transport LIMITED\certificate issued on 09/12/14 | 2 pages | CERTNM | ||||||||||
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Annual return made up to Dec 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of JUST TRANSPORT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, John Fenton | Director | Juniper Lodge 65 Nunburnholme Avenue HU14 3AW North Ferriby East Yorkshire | United Kingdom | British | Transporter | 95352250001 | ||||
| LIDSTER, Keith William | Secretary | 2 The Groves YO25 5YZ Driffield East Yorkshire | British | Transporter | 95352420001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HAYES, Christopher Curtis | Director | Inglewood Belle Bue Lane Blidworth NG21 0SF Mansfield Nottinghamshire | British | Transporter | 95352350003 | |||||
| HAYES, Richard James | Director | 45 Andrew Drive Blidworth NG21 0TX Mansfield Nottinghamshire | British | Transporter | 95421870001 | |||||
| LIDSTER, Keith William | Director | 2 The Groves YO25 5YZ Driffield East Yorkshire | British | Transporter | 95352420001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of JUST TRANSPORT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Fenton Watson | Apr 06, 2016 | 5 Amelia Court DN22 7HJ Retford C/O Mill Accountancy Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does JUST TRANSPORT SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 15, 2004 Delivered On Apr 20, 2004 | Outstanding | 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
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Transactions
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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