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Company Information for

JUST NEW HOMES LIMITED

NEWPORT, WALES, NP20 5NT,
Company Registration Number
05155075
Private Limited Company
Dissolved

Dissolved 2018-01-11

Company Overview

About Just New Homes Ltd
JUST NEW HOMES LIMITED was founded on 2004-06-16 and had its registered office in Newport. The company was dissolved on the 2018-01-11 and is no longer trading or active.

Key Data
Company Name
JUST NEW HOMES LIMITED
 
Legal Registered Office
NEWPORT
WALES
NP20 5NT
Other companies in CF11
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUST NEW HOMES LIMITED
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Companies with same name JUST NEW HOMES LIMITED
The following companies were found which have the same name as JUST NEW HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of JUST NEW HOMES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL GARETH DUTTON
Director 2004-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
TERRI JOANNE CLARKE
Company Secretary 2005-06-27 2015-10-09
TERRI JOANNE CLARKE
Director 2004-06-16 2015-10-09
PETER JOHN CADWELL
Company Secretary 2004-06-16 2005-06-27
PETER JOHN CADWELL
Director 2004-06-16 2005-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL GARETH DUTTON DUTTON & CADWELL LIMITED Director 2002-01-09 CURRENT 2002-01-09 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
2018-01-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-11LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ
2016-11-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-214.70DECLARATION OF SOLVENCY
2016-11-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 110
2016-07-01AR0124/06/16 FULL LIST
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR TERRI CLARKE
2015-10-12TM02APPOINTMENT TERMINATED, SECRETARY TERRI CLARKE
2015-09-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 110
2015-07-06AR0124/06/15 FULL LIST
2014-09-11AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 110
2014-07-03AR0124/06/14 FULL LIST
2013-09-20AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-01AR0124/06/13 FULL LIST
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM FIRST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ
2012-11-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-17AR0124/06/12 FULL LIST
2011-10-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-01AR0124/06/11 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GARETH DUTTON / 17/12/2010
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRI JOANNE CLARKE / 17/12/2010
2011-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / TERRI JOANNE CLARKE / 17/12/2010
2010-10-26AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-24AR0124/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRI JOANNE CLARKE / 01/10/2009
2009-09-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-01-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-23363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-08-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-07363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-07-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-15288aNEW SECRETARY APPOINTED
2005-12-15288bDIRECTOR RESIGNED
2005-12-15288bSECRETARY RESIGNED
2005-06-24363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-02-0388(2)RAD 24/12/04-24/12/04 £ SI 107@1=107 £ IC 3/110
2004-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to JUST NEW HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-11
Appointment of Liquidators2016-11-11
Resolutions for Winding-up2016-11-11
Fines / Sanctions
No fines or sanctions have been issued against JUST NEW HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JUST NEW HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-06-30

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 JUST NEW HOMES LIMITED

Intangible Assets
Patents
We have not found any records of JUST NEW HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUST NEW HOMES LIMITED
Trademarks
We have not found any records of JUST NEW HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUST NEW HOMES 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 (41100 - Development of building projects) as JUST NEW HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where JUST NEW HOMES 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 TypeNotices to Creditors
Defending partyJUST NEW HOMES LIMITEDEvent Date2016-11-02
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 TypeAppointment of Liquidators
Defending partyJUST NEW HOMES LIMITEDEvent Date2016-11-02
Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJUST NEW HOMES LIMITEDEvent Date2016-11-02
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUST NEW HOMES 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 JUST NEW HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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