JUST MOTOR CARE LIMITED

Key Data

Status

Dissolved

Company No.

03055918

Incorporation date

11/05/1995

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1995)

27/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/12/2017

Administrator's progress report

View PDF (20 pages)

27/12/2017

Notice of move from Administration to Dissolution

View PDF (20 pages)

21/08/2017

Administrator's progress report

View PDF (20 pages)

22/02/2017

Result of meeting of creditors

View PDF (37 pages)

09/02/2017

Statement of affairs with form 2.14B

View PDF (12 pages)

01/02/2017

Statement of administrator's proposal

View PDF (37 pages)

31/01/2017

Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to C/O Bm Advisory Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 2017-02-01

View PDF (2 pages)

29/01/2017

Appointment of an administrator

View PDF (1 pages)

12/09/2016

Termination of appointment of Tony Perfect as a director on 2016-09-09

View PDF (1 pages)

12/09/2016

Termination of appointment of David Eric Beardsmore as a director on 2016-09-06

View PDF (1 pages)

05/09/2016

Termination of appointment of Barrie-Jon Jon Waters as a director on 2016-08-16

View PDF (1 pages)

15/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (7 pages)

28/04/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

03/03/2016

Appointment of Mr Barrie-Jon Jon Waters as a director on 2015-12-31

View PDF (2 pages)

25/02/2016

Statement of capital following an allotment of shares on 2016-01-05

View PDF (4 pages)

22/12/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

18/06/2015

Previous accounting period shortened from 2014-09-30 to 2014-09-29

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (7 pages)

07/04/2015

Statement of capital following an allotment of shares on 2014-11-01

View PDF (4 pages)

30/03/2015

Statement of company's objects

View PDF (2 pages)

30/03/2015

Resolutions

View PDF (28 pages)

20/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (6 pages)

09/04/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

08/04/2014

Certificate of change of name

View PDF (3 pages)

08/04/2014

Change of name notice

View PDF (2 pages)

12/02/2014

Statement of capital following an allotment of shares on 2014-02-05

View PDF (3 pages)

09/02/2014

Statement of capital following an allotment of shares on 2014-01-08

View PDF (3 pages)

15/08/2013

Statement of capital following an allotment of shares on 2013-08-13

View PDF (3 pages)

15/08/2013

Appointment of Mr Igor Alexander Turevsky as a director

View PDF (2 pages)

14/08/2013

Resolutions

View PDF (12 pages)

06/08/2013

Resolutions

View PDF (23 pages)

30/07/2013

Appointment of Mr David Eric Beardsmore as a director

View PDF (2 pages)

01/07/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

11/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (6 pages)

28/02/2013

Resolutions

View PDF (12 pages)

03/07/2012

Statement of capital following an allotment of shares on 2012-06-14

View PDF (3 pages)

24/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (5 pages)

23/05/2012

Secretary's details changed for Peter Herbert Coats on 2012-05-24

View PDF (1 pages)

23/05/2012

Director's details changed for Peter Herbert Coats on 2012-05-24

View PDF (2 pages)

08/03/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

08/11/2011

Termination of appointment of Richard Sidery as a director

View PDF (1 pages)

11/08/2011

Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 2011-08-12

View PDF (2 pages)

29/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

23/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (7 pages)

23/06/2011

Director's details changed for Peter Herbert Coats on 2011-06-24

View PDF (2 pages)

13/06/2011

Appointment of Mr Tony Perfect as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of Richard Longhurst as a director

View PDF (2 pages)

24/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

17/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (16 pages)

12/10/2009

Appointment of Peter Herbert Coats as a secretary

View PDF (2 pages)

08/10/2009

Termination of appointment of Malcolm Lewis as a secretary

View PDF (1 pages)

29/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (14 pages)

07/06/2009

Return made up to 12/05/09; full list of members

View PDF (6 pages)

28/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

10/08/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

05/06/2008

Return made up to 12/05/08; full list of members

View PDF (9 pages)

14/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

20/08/2007

Return made up to 12/05/07; full list of members

View PDF (12 pages)

29/07/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (14 pages)

19/04/2007

Registered office changed on 20/04/07 from: awm at centaur house centaur house ancells business park ancells road, fleet hampshire GU51 2UJ

View PDF (1 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

29/06/2006

Resolutions

View PDF (16 pages)

21/06/2006

Return made up to 12/05/06; full list of members

View PDF (11 pages)

21/06/2006

Resolutions

View PDF (1 pages)

21/06/2006

Resolutions

View PDF (1 pages)

24/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

28/09/2005

Conso 21/09/05

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22/09/2005

Ad 12/08/05--------- £ si 99800@1=99800 £ ic 200/100000

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21/09/2005

New director appointed

View PDF (1 pages)

21/09/2005

£ nc 300/1000000 12/08/05

View PDF (1 pages)

21/09/2005

Accounting reference date shortened from 31/05/06 to 30/09/05

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Total exemption full accounts made up to 2005-05-31

View PDF (14 pages)

16/06/2005

Return made up to 12/05/05; full list of members

View PDF (8 pages)

11/04/2005

New director appointed

View PDF (2 pages)

22/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

21/10/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

01/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

22/10/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

05/08/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

03/08/2003

Resolutions

View PDF (1 pages)

03/08/2003

Resolutions

View PDF (1 pages)

03/08/2003

Resolutions

View PDF (1 pages)

03/08/2003

£ nc 1000/300 23/11/01

View PDF (1 pages)

03/08/2003

Memorandum and Articles of Association

View PDF (16 pages)

03/08/2003

Resolutions

View PDF (1 pages)

03/08/2003

Return made up to 12/05/02; full list of members

View PDF (8 pages)

20/06/2003

Registered office changed on 21/06/03 from: unit 6 bellbrook enterprise centre bellbrook industrial estate uckfield east sussex TN22 1QZ

View PDF (1 pages)

17/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2003

New secretary appointed

View PDF (1 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

30/12/2002

Registered office changed on 31/12/02 from: 18 hyde gardens eastbourne east sussex BN21 4PT

View PDF (1 pages)

22/07/2002

Particulars of mortgage/charge

View PDF (6 pages)

28/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

26/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2001

Registered office changed on 30/10/01 from: bell walk house bell walk uckfield east sussex TN22 5DQ

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

10/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

12/08/2001

New secretary appointed

View PDF (2 pages)

12/08/2001

Director resigned

View PDF (1 pages)

12/08/2001

Director resigned

View PDF (1 pages)

31/05/2001

Return made up to 12/05/01; full list of members

View PDF (8 pages)

01/04/2001

Full accounts made up to 2000-05-31

View PDF (6 pages)

12/06/2000

Return made up to 12/05/00; full list of members

View PDF (8 pages)

07/03/2000

Full accounts made up to 1999-05-31

View PDF (8 pages)

24/08/1999

Ad 02/08/99--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

24/08/1999

Resolutions

View PDF (1 pages)

12/05/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

31/03/1999

Full accounts made up to 1998-05-31

View PDF (7 pages)

08/10/1998

Director's particulars changed

View PDF (1 pages)

03/06/1998

Return made up to 12/05/98; change of members

View PDF (6 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (8 pages)

13/08/1997

Director's particulars changed

View PDF (1 pages)

13/08/1997

Return made up to 12/05/97; change of members

View PDF (6 pages)

16/06/1997

Registered office changed on 17/06/97 from: 122-124 high street uckfield east sussex TN22 1PX

View PDF (1 pages)

13/03/1997

Ad 24/05/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/03/1997

Full accounts made up to 1996-05-31

View PDF (4 pages)

24/07/1996

Return made up to 12/05/96; full list of members

View PDF (6 pages)

24/07/1996

New director appointed

View PDF (2 pages)

24/07/1996

New director appointed

View PDF (2 pages)

24/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/1996

Secretary resigned

View PDF (1 pages)

26/07/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

23/05/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (6 pages)

11/05/1995

Incorporation

View PDF (38 pages)

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

29/09/2015

Last change occurred

29/09/2015

Accounts

Small

Last made up date

29/09/2015

Next account date

29/09/2016

See more events →

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
Winder, Paul Raymond	Secretary	24/05/1996 - 31/05/2001	4
Rusby, Anne Louise	Director	24/05/1996 - 02/10/2001	-
Longhurst, Richard	Director	03/03/2005 - 18/08/2010	-
Coats, Peter Herbert	Secretary	30/09/2009 - Present	-
Luxford, Jeremy Paul	Director	03/10/2001 - 03/03/2005	3

Persons with Significant Control

No PSC data available.

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Description

About JUST MOTOR CARE LIMITED

JUST MOTOR CARE LIMITED is an(a) Dissolved company incorporated on 11/05/1995 with the registered office located at C/O BM ADVISORY, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL. 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 MOTOR CARE LIMITED?

JUST MOTOR CARE LIMITED is currently Dissolved. It was registered on 11/05/1995 and dissolved on 27/03/2018.

Where is JUST MOTOR CARE LIMITED located?

JUST MOTOR CARE LIMITED is registered at C/O BM ADVISORY, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL.

What does JUST MOTOR CARE LIMITED do?

JUST MOTOR CARE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for JUST MOTOR CARE LIMITED?

The latest filing was on 27/03/2018: Final Gazette dissolved following liquidation.