THE JUST GROUP (UK) LIMITED

Overview

Company Name	THE JUST GROUP (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05254441
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2004
Date of Cessation	Feb 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE JUST GROUP (UK) LIMITED?

(5272) /

Where is THE JUST GROUP (UK) LIMITED located?

Registered Office Address	Veralam House 110 Luton Road AL5 3BL Harpenden Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of THE JUST GROUP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
JUST LAMPS (UK) LIMITED	Oct 08, 2004	Oct 08, 2004

What are the latest accounts for THE JUST GROUP (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for THE JUST GROUP (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 09, 2009

Liquidators' statement of receipts and payments to Oct 21, 2009

5 pages

4.68

Apr 30, 2009

Liquidators' statement of receipts and payments to Apr 21, 2009

5 pages

4.68

Apr 30, 2008

legacy

1 pages

287

Apr 30, 2008

Statement of affairs with form 4.19

6 pages

4.20

Apr 30, 2008

Appointment of a voluntary liquidator

1 pages

600

Apr 30, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 22, 2008	LRESEX

Oct 18, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Oct 02, 2007

legacy

1 pages

287

Sep 05, 2007

Certificate of change of name

Company name changed just lamps (uk) LIMITED\certificate issued on 05/09/07

2 pages

CERTNM

Nov 16, 2006

legacy

6 pages

363s

Nov 15, 2006

legacy

1 pages

225

Nov 15, 2006

legacy

1 pages

287

Nov 15, 2006

legacy

1 pages

288b

Nov 15, 2006

legacy

2 pages

288a

Oct 03, 2006

legacy

1 pages

287

Oct 03, 2006

legacy

1 pages

288a

Oct 03, 2006

legacy

1 pages

288b

Aug 10, 2006

Total exemption full accounts made up to Oct 31, 2005

10 pages

Dec 06, 2005

legacy

6 pages

363s

Dec 06, 2005

legacy

pages

363(288)

Sep 05, 2005

legacy

1 pages

287

Aug 18, 2005

legacy

3 pages

395

May 25, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of THE JUST GROUP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUTTELL, Joanne Carol 117 Bailey Bridge Road CM7 5TS Braintree Essex	Oct 23, 2006		Secretary	117 Bailey Bridge Road CM7 5TS Braintree Essex		British		116861370001
BOUTTELL, Andrew William Neal 117 Bailey Bridge Road CM7 5TS Braintree Essex	Feb 01, 2005		Director	117 Bailey Bridge Road CM7 5TS Braintree Essex	United Kingdom	British	1968-4	103150520001
BOUTTELL, Andrew William Neal 117 Bailey Bridge Road CM7 5TS Braintree Essex	Sep 15, 2006	Oct 23, 2006	Secretary	117 Bailey Bridge Road CM7 5TS Braintree Essex		British		103150520001
BUTLER, Neil Thomas Whelley Cottage School Road Rayne CM77 6SS Braintree	Oct 08, 2004	Sep 15, 2006	Secretary	Whelley Cottage School Road Rayne CM77 6SS Braintree		British		42587200003
YOUNG, Kerry Ann 2 Tenter Close Bocking CM7 5UN Braintree Essex	Oct 08, 2004	Feb 01, 2005	Director	2 Tenter Close Bocking CM7 5UN Braintree Essex		British	1974-12	100641210001

View Detailed Information on Officers and People with Significant Control

Does THE JUST GROUP (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 15, 2005 Delivered On Aug 18, 2005	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 Hsbc Bank PLC
	Transactions Aug 18, 2005Registration of a charge (395)

View Detailed Information on Charges

Does THE JUST GROUP (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2010	Dissolved on
Apr 22, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony David Kent Verulam House 110 Luton Road AL5 3BL Harpenden Hertfordshire	practitioner	Verulam House 110 Luton Road AL5 3BL Harpenden Hertfordshire	Apr 22, 2008

View Detailed Information on Insolvency Cases

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.
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