Dissolved 2018-01-11
Company Information for JUST NEW HOMES LIMITED
NEWPORT, WALES, NP20 5NT,
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Company Registration Number
05155075
Private Limited Company
Dissolved Dissolved 2018-01-11 |
Company Name | |
---|---|
JUST NEW HOMES LIMITED | |
Legal Registered Office | |
NEWPORT WALES NP20 5NT Other companies in CF11 | |
Company Number | 05155075 | |
---|---|---|
Date formed | 2004-06-16 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2018-01-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 21:40:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Just New Homes, LLC | 12280 Murphy Road Elbert CO 80106 | Delinquent | Company formed on the 2005-04-06 | |
Just New Homes, LLC | 12280 Murphy Road Elbert CO 80106 | Delinquent | Company formed on the 2005-04-05 | |
Just New Homes, Inc. | Delaware | Unknown | ||
JUST NEW HOMES, INC. | 3205 BEAVER POND TRAIL VALRICO FL 33594 | Inactive | Company formed on the 2000-03-29 | |
JUST NEW HOMES LIMITED | 85 GREAT PORTLAND STREET LONDON W1W 7LT | Active | Company formed on the 2018-01-30 | |
JUST NEW HOMES INC | Georgia | Unknown | ||
JUST NEW HOMES INC | North Carolina | Unknown | ||
Just New Homes Inc | Connecticut | Unknown | ||
Just New Homes Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NIGEL GARETH DUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERRI JOANNE CLARKE |
Company Secretary | ||
TERRI JOANNE CLARKE |
Director | ||
PETER JOHN CADWELL |
Company Secretary | ||
PETER JOHN CADWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUTTON & CADWELL LIMITED | Director | 2002-01-09 | CURRENT | 2002-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 24/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRI CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERRI CLARKE | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 24/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 24/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM FIRST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GARETH DUTTON / 17/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRI JOANNE CLARKE / 17/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERRI JOANNE CLARKE / 17/12/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRI JOANNE CLARKE / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 24/12/04-24/12/04 £ SI 107@1=107 £ IC 3/110 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-11-11 |
Appointment of Liquidators | 2016-11-11 |
Resolutions for Winding-up | 2016-11-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 JUST NEW HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as JUST NEW HOMES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | JUST NEW HOMES LIMITED | Event Date | 2016-11-02 |
Susan Purnell of, Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , was appointed Liquidator of the above named Company, by the members on 2 November 2016 . Notice is hereby given that the Creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 20 December 2016 to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: suzi@purnells.co.uk Tel: 01633 214712 Note: This notice is purely formal. All known creditors have been, or will be paid in full. Susan Purnell FABRP, FCCA, MAAT : Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JUST NEW HOMES LIMITED | Event Date | 2016-11-02 |
Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JUST NEW HOMES LIMITED | Event Date | 2016-11-02 |
At a General Meeting of the company duly convened and held at Unit 1 Glan-y-Llyn Industrial Estate, Moy Road, Taffs Well, CF15 7JD on 2 November 2016 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the company be wound up voluntarily and that Susan Purnell (IP No: 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator for the purpose of such winding up. For further details contact: suzi@purnells.co.uk Tel: 01633 214712 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |