JUST SO ENTERPRISES LIMITED

JUST SO ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJUST SO ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09073443
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUST SO ENTERPRISES LIMITED?

    • Manufacture of workwear (14120) / Manufacturing

    Where is JUST SO ENTERPRISES LIMITED located?

    Registered Office Address
    15 Staindrop Road
    DL14 9JU West Auckland
    County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of JUST SO ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINE LEISURE LIMITEDJun 05, 2014Jun 05, 2014

    What are the latest filings for JUST SO ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    SH01

    Appointment of David Thomas Scott as a secretary on Feb 18, 2015

    2 pagesAP03

    Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 15 Staindrop Road West Auckland County Durham DL14 9JU on Feb 24, 2015

    1 pagesAD01

    Statement of capital following an allotment of shares on Feb 18, 2015

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Jon Kelly as a director on Feb 18, 2015

    2 pagesAP01

    Termination of appointment of Lee Christopher Gilburt as a director on Feb 18, 2015

    1 pagesTM01

    Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Feb 18, 2015

    1 pagesTM02

    Certificate of change of name

    Company name changed fine leisure LIMITED\certificate issued on 18/02/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2015

    RES15

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 1
    SH01
    incorporationJun 05, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of JUST SO ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, David Thomas
    Staindrop Road
    DL14 9JU West Auckland
    15
    County Durham
    United Kingdom
    Secretary
    Staindrop Road
    DL14 9JU West Auckland
    15
    County Durham
    United Kingdom
    195270100001
    KELLY, Jon
    Warwick Avenue
    Whickham
    NE16 5JQ Newcastle Upon Tyne
    42
    Tyne & Wear
    United Kingdom
    Director
    Warwick Avenue
    Whickham
    NE16 5JQ Newcastle Upon Tyne
    42
    Tyne & Wear
    United Kingdom
    United KingdomBritishDirector131067660001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051779
    71518050017
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    United KingdomBritishCompany Formation Agent139873240001

    Who are the persons with significant control of JUST SO ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kelly
    Staindrop Road
    DL14 9JU West Auckland
    15
    County Durham
    Apr 06, 2016
    Staindrop Road
    DL14 9JU West Auckland
    15
    County Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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