JUST CLICK 4 LIMITED
Overview
| Company Name | JUST CLICK 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06367170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JUST CLICK 4 LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is JUST CLICK 4 LIMITED located?
| Registered Office Address | Unit 2 Railway Court Ten Pound Walk DN4 5FB Doncaster |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUST CLICK 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROY WATKINS LUXURY TRAVEL LIMITED | Sep 11, 2007 | Sep 11, 2007 |
What are the latest accounts for JUST CLICK 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for JUST CLICK 4 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||||||
Registered office address changed from First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on Dec 22, 2018 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2018 | 15 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2017 | 15 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2016 | 14 pages | 4.68 | ||||||||||||||
Registered office address changed from 144 Midland Road Midland Road Luton LU2 0BL England to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG on Jun 30, 2015 | 2 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Rosaleen Christina Carville as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||||||
Registered office address changed from * C/O Landers Accountants Ltd Church View Chambers 38 Market Square Toddington Dunstable Bedfordshire LU5 6BS* on Jun 19, 2014 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Mar 30, 2013 | 6 pages | AA | ||||||||||||||
Registration of charge 063671700001 | 23 pages | MR01 | ||||||||||||||
Appointment of Miss Rosaleen Christina Carville as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed roy watkins luxury travel LIMITED\certificate issued on 23/01/14 | 3 pages | CERTNM | ||||||||||||||
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Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr James Anthony Christopher Gardner as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Windel Donaldson as a director | 2 pages | TM01 | ||||||||||||||
Registered office address changed from * C/O Landers Accountants Ltd Church View Chambers Market Square Toddington Dunstable Bedfordshire LU5 6BS England* on Jun 04, 2013 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from * C/O Baldwin Scofield & Co Unit 3, Newhouse Business Centre Old Crawley Road, Horsham West Sussex RH12 4RU* on Jun 04, 2013 | 1 pages | AD01 | ||||||||||||||
Who are the officers of JUST CLICK 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, James Antony Christopher | Director | Chesford Road LU2 8BE Luton 13 Bedfordshire England | England | British | Director | 103016610001 | ||||
| WATKINS, Nicola Vanessa | Secretary | 3 Norton Gardens Norbury SW16 4SY London | British | Administrator | 124820270001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CARVILLE, Rosaleen Christine | Director | House Eaton Green Road LU2 9HD Luton Just Click 4 Bedfordshire England | England | British | Company Director | 103016600002 | ||||
| DONALDSON, Windel Doeth | Director | 22b Tarbert Road SE22 8QB London | United Kingdom | British | Coach Driver | 124820360001 | ||||
| WATKINS, Carolyn Margaret | Director | Crawford Street Seaton Carew TS25 1UT Hartlepool 5 Cleveland United Kingdom | United Kingdom | British | Housewife | 124820220002 | ||||
| WATKINS, Nicola | Director | King Henrys Drive New Addington CR0 0PB Croydon 114 Surrey | Uk | British | Finance Director | 165698330001 | ||||
| WATKINS, Roy | Director | Crawford Street Seaton Carew TS25 1UT Hartlepool 5 Cleveland United Kingdom | England | British | Coach Operator | 102519320002 | ||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
Does JUST CLICK 4 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 31, 2014 Delivered On Apr 03, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does JUST CLICK 4 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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