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Home > England & Wales Companies > JUSTIN INVESTMENTS (NO. 2) LIMITED
Company Information for

JUSTIN INVESTMENTS (NO. 2) LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
05037326
Private Limited Company
In Administration/Receiver Manager

Company Overview

About Justin Investments (no. 2) Ltd
JUSTIN INVESTMENTS (NO. 2) LIMITED was founded on 2004-02-06 and has its registered office in London. The organisation's status is listed as "In Administration/Receiver Manager". Justin Investments (no. 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JUSTIN INVESTMENTS (NO. 2) LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in BH16
 
Previous Names
JUSTIN HOMES (SWANAGE) LIMITED18/10/2005
Filing Information
Company Number 05037326
Company ID Number 05037326
Date formed 2004-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration/Receiver Manager
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-05 08:32:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUSTIN INVESTMENTS (NO. 2) LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of JUSTIN INVESTMENTS (NO. 2) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN JESSOPP
Company Secretary 2011-07-10
RAYMOND JESSOPP
Director 2004-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
RYAN JOHN JESSOPP
Director 2005-11-01 2014-04-01
MICHAEL PHILIP PEARCE
Company Secretary 2004-02-06 2011-07-10
EXCHEQUER SECRETARIES LIMITED
Nominated Secretary 2004-02-06 2004-02-06
EXCHEQUER DIRECTORS LIMITED
Nominated Director 2004-02-06 2004-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND JESSOPP JUSTIN PROPERTIES LIMITED Director 2014-06-01 CURRENT 2002-05-29 Active
RAYMOND JESSOPP NEXUS MANAGEMENT COMPANY (GILLINGHAM) LIMITED Director 2007-03-12 CURRENT 2007-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM Redbridge Farm Dolmans Hill Lytchett Matravers Poole Dorset BH16 6HP
2018-11-27AM01Appointment of an administrator
2018-09-28RM01Liquidation appointment of receiver
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-10-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-16DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0106/02/16 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0106/02/15 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RYAN JESSOPP
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0106/02/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-28AR0106/02/13 ANNUAL RETURN FULL LIST
2012-07-17AR0106/02/12 ANNUAL RETURN FULL LIST
2012-06-30DISS40Compulsory strike-off action has been discontinued
2012-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL PEARCE
2011-07-10AP03Appointment of Mrs Susan Ann Jessopp as company secretary
2011-04-12AR0106/02/11 FULL LIST
2010-09-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2010 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG
2010-02-08AR0106/02/10 FULL LIST
2009-11-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-01-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM FLEET COURT, NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF
2008-02-07363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-05-19395PARTICULARS OF MORTGAGE/CHARGE
2007-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-09363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 61 WEST BOROUGH WIMBORNE DORSET BH21 1LX
2006-05-08363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-11-1488(2)RAD 01/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-02225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05
2005-10-18CERTNMCOMPANY NAME CHANGED JUSTIN HOMES (SWANAGE) LIMITED CERTIFICATE ISSUED ON 18/10/05
2005-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-18363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-04-28288aNEW SECRETARY APPOINTED
2004-04-28288aNEW DIRECTOR APPOINTED
2004-02-16288bDIRECTOR RESIGNED
2004-02-16288bSECRETARY RESIGNED
2004-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to JUSTIN INVESTMENTS (NO. 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-14
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against JUSTIN INVESTMENTS (NO. 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2009-01-31 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-11-01 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-07-04 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-05-19 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUSTIN INVESTMENTS (NO. 2) LIMITED

Intangible Assets
Patents
We have not found any records of JUSTIN INVESTMENTS (NO. 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUSTIN INVESTMENTS (NO. 2) LIMITED
Trademarks
We have not found any records of JUSTIN INVESTMENTS (NO. 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUSTIN INVESTMENTS (NO. 2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JUSTIN INVESTMENTS (NO. 2) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where JUSTIN INVESTMENTS (NO. 2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyJUSTIN INVESTMENTS (NO. 2) LIMITEDEvent Date2018-11-14
In the High Court of Justice Business & Property Courts in Leeds Court Number: CR-2018-1152 JUSTIN INVESTMENTS (NO. 2) LIMITED (Company Number 05037326 ) Nature of Business: Buying and selling of own…
 
Initiating party Event TypeProposal to Strike Off
Defending partyJUSTIN INVESTMENTS (NO. 2) LIMITEDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUSTIN INVESTMENTS (NO. 2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUSTIN INVESTMENTS (NO. 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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