JUST JAMIE AND PAULRICH LIMITED

Key Data

Status

Dissolved

Company No.

05390820

Incorporation date

11/03/2005

Size

Full

Classification

Manufacture of other women's outerwear (14.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2005)

15/12/2016

Final Gazette dissolved following liquidation

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15/09/2016

Return of final meeting in a members' voluntary winding up

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08/03/2016

Satisfaction of charge 6 in full

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08/03/2016

Satisfaction of charge 9 in full

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08/03/2016

Satisfaction of charge 8 in full

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08/10/2015

Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 2015-10-09

View PDF (2 pages)

07/10/2015

Declaration of solvency

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07/10/2015

Appointment of a voluntary liquidator

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07/10/2015

Resolutions

View PDF (1 pages)

06/10/2015

Appointment of Mr Nicholas Andrew Cottrell as a director on 2015-09-23

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06/10/2015

Appointment of Robert Arthur Bacon as a director on 2015-09-23

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06/10/2015

Termination of appointment of Ulf Stefan Brettschneider as a director on 2015-09-24

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06/10/2015

Termination of appointment of Stephen Lister as a director on 2015-09-24

View PDF (2 pages)

20/05/2015

Termination of appointment of Martin Jeremy Benton as a director on 2015-05-01

View PDF (2 pages)

23/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

10/07/2014

Termination of appointment of Dow Famulak as a director

View PDF (2 pages)

03/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

18/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

02/01/2013

Full accounts made up to 2011-12-31

View PDF (29 pages)

08/11/2012

Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 2012-11-09

View PDF (2 pages)

04/09/2012

Termination of appointment of Spencer Fung as a director

View PDF (2 pages)

04/09/2012

Appointment of Dow Peter Famulak as a director

View PDF (3 pages)

15/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

19/01/2012

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

31/07/2011

Resolutions

View PDF (11 pages)

05/07/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (12 pages)

14/06/2011

Group of companies' accounts made up to 2010-06-30

View PDF (29 pages)

05/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (6 pages)

23/02/2011

Director's details changed for Spencer Theodore Fung on 2011-02-09

View PDF (3 pages)

14/02/2011

Appointment of Spencer Theodore Fung as a director

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31/01/2011

Appointment of Stephen Lister as a director

View PDF (3 pages)

28/12/2010

Registered office address changed from Woolworth House 242-246 Marylebone Road London NW1 6JQ on 2010-12-29

View PDF (2 pages)

28/12/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

28/10/2010

Termination of appointment of David Shields as a director

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28/10/2010

Termination of appointment of Martin Benton as a secretary

View PDF (2 pages)

28/10/2010

Appointment of Ulf Stefan Brettschneider as a director

View PDF (3 pages)

28/10/2010

Registered office address changed from Unit 1 City North Fonthill Road London N4 3HN on 2010-10-29

View PDF (2 pages)

25/10/2010

Duplicate mortgage certificatecharge no:8

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25/10/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

21/10/2010

Certificate of change of name

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21/10/2010

Change of name notice

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04/10/2010

Auditor's resignation

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (6 pages)

31/03/2010

Director's details changed for David Simon Shields on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Mr Martin Jeremy Benton on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Mr Robert Stephen Godfrey on 2010-03-31

View PDF (2 pages)

25/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/02/2010

Group of companies' accounts made up to 2009-06-30

View PDF (28 pages)

29/11/2009

Statement of capital on 2009-11-23

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23/11/2009

Resolutions

View PDF (27 pages)

05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (8 pages)

29/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (6 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

01/07/2009

Statement by directors

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01/07/2009

Miscellaneous

View PDF (1 pages)

01/07/2009

Solvency statement dated 26/06/09

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01/07/2009

Resolutions

View PDF (4 pages)

05/05/2009

Group of companies' accounts made up to 2008-06-30

View PDF (27 pages)

29/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

28/04/2009

Director's change of particulars / david shields / 29/04/2009

View PDF (1 pages)

03/04/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

03/04/2008

Director's change of particulars / david shields / 26/03/2008

View PDF (1 pages)

03/04/2008

Director's change of particulars / david shields / 12/03/2008

View PDF (1 pages)

08/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2008

Group of companies' accounts made up to 2007-06-30

View PDF (28 pages)

01/02/2008

Group of companies' accounts made up to 2006-06-30

View PDF (28 pages)

24/05/2007

Ad 02/08/06--------- £ si [email protected]

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24/05/2007

Ad 03/08/06--------- £ si [email protected]

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24/05/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/08/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Auditor's resignation

View PDF (1 pages)

09/05/2006

Return made up to 12/03/06; full list of members

View PDF (9 pages)

19/04/2006

Director resigned

View PDF (1 pages)

15/01/2006

Resolutions

View PDF (1 pages)

15/01/2006

S-div 09/12/05

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15/01/2006

Director resigned

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15/09/2005

Ad 10/06/05--------- £ si 1000@1=1000 £ ic 200/1200

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15/09/2005

Nc inc already adjusted 10/06/05

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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15/09/2005

Resolutions

View PDF (29 pages)

07/08/2005

New director appointed

View PDF (2 pages)

07/08/2005

New director appointed

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03/08/2005

Ad 10/06/05--------- £ si 1@1=1 £ ic 199/200

View PDF (2 pages)

03/08/2005

Statement of affairs

View PDF (73 pages)

03/08/2005

Ad 11/06/05--------- £ si 100@1=100 £ ic 99/199

View PDF (2 pages)

03/08/2005

Statement of affairs

View PDF (75 pages)

03/08/2005

Ad 11/06/05--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

30/06/2005

New director appointed

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30/06/2005

Accounting reference date extended from 31/03/06 to 30/06/06

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30/06/2005

Registered office changed on 01/07/05 from: unit 1, city north fonthill road london N4 3HN

View PDF (1 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

20/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/03/2005

New secretary appointed;new director appointed

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23/03/2005

New director appointed

View PDF (2 pages)

20/03/2005

Director resigned

View PDF (1 pages)

20/03/2005

Secretary resigned

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11/03/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Godfrey, Robert Stephen	Director	11/03/2005 - Present	21
Shields, David Simon	Director	10/06/2005 - 14/10/2010	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/03/2005 - 11/03/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/03/2005 - 11/03/2005	43699
Benton, Martin Jeremy	Director	11/03/2005 - 30/04/2015	7

Persons with Significant Control

No PSC data available.

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Description

About JUST JAMIE AND PAULRICH LIMITED

JUST JAMIE AND PAULRICH LIMITED is an(a) Dissolved company incorporated on 11/03/2005 with the registered office located at C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JUST JAMIE AND PAULRICH LIMITED?

JUST JAMIE AND PAULRICH LIMITED is currently Dissolved. It was registered on 11/03/2005 and dissolved on 15/12/2016.

Where is JUST JAMIE AND PAULRICH LIMITED located?

JUST JAMIE AND PAULRICH LIMITED is registered at C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ.

What does JUST JAMIE AND PAULRICH LIMITED do?

JUST JAMIE AND PAULRICH LIMITED operates in the Manufacture of other women's outerwear (14.13/2 - SIC 2007) sector.

What is the latest filing for JUST JAMIE AND PAULRICH LIMITED?

The latest filing was on 15/12/2016: Final Gazette dissolved following liquidation.