JOSKAT LIMITED

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

    Company NameJOSKAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05439810
    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 JOSKAT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JOSKAT LIMITED located?

    Registered Office Address
    The Mills
    Canal Street
    DE1 2RJ Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOSKAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for JOSKAT 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

    4 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 29, 2018 with updates

    4 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    5 pagesCS01

    Director's details changed for Mrs Debbie Lynne Stojak on Oct 25, 2016

    2 pagesCH01

    Director's details changed for Mr Henryk Edward Stojak on Oct 25, 2016

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Apr 29, 2013 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Apr 29, 2012 with full list of shareholders

    6 pagesAR01

    Statement of capital following an allotment of shares on Feb 29, 2012

    • Capital: GBP 100
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of JOSKAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOJAK, Debbie Lynne
    The Homestead Weston Road
    Weston On Trent
    DE72 2BH Derby
    Derbyshire
    Secretary
    The Homestead Weston Road
    Weston On Trent
    DE72 2BH Derby
    Derbyshire
    British13479310001
    STOJAK, Debbie Lynne
    65a Friargate
    DE1 1DJ Derby
    Chestnut House
    United Kingdom
    Director
    65a Friargate
    DE1 1DJ Derby
    Chestnut House
    United Kingdom
    United KingdomBritish13479310001
    STOJAK, Henryk Edward
    65a Friargate
    DE1 1DJ Derby
    Chestnut House
    United Kingdom
    Director
    65a Friargate
    DE1 1DJ Derby
    Chestnut House
    United Kingdom
    EnglandBritish13479320001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JOSKAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Landasko Property Services Limited
    Canal Street
    DE1 2RJ Derby
    The Mills
    United Kingdom
    Apr 06, 2016
    Canal Street
    DE1 2RJ Derby
    The Mills
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House England And Wales
    Registration Number03669934
    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.

    Does JOSKAT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 18, 2010
    Delivered On Aug 20, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    134 mansfield road derby derbyshire t/no:DY183129 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 20, 2010Registration of a charge (MG01)
    Legal charge
    Created On Oct 20, 2008
    Delivered On Oct 23, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 28 charnwood street derby t/no. DY103331 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 23, 2008Registration of a charge (395)
    Debenture
    Created On Oct 15, 2008
    Delivered On Oct 17, 2008
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 17, 2008Registration of a charge (395)
    Legal charge
    Created On Sep 14, 2005
    Delivered On Sep 15, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 28 charnwood street derby t/no DY103331. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 15, 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