JUST SEATING INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02111028

Incorporation date

15/03/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1987)

08/09/2017

Final Gazette dissolved following liquidation

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08/06/2017

Return of final meeting in a members' voluntary winding up

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27/02/2017

Registered office address changed from New Equipment Holdings Limited Croxdale Durham DH6 5HT England to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2017-02-28

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24/02/2017

Declaration of solvency

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24/02/2017

Appointment of a voluntary liquidator

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24/02/2017

Resolutions

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05/02/2017

Satisfaction of charge 1 in full

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02/01/2017

Termination of appointment of Edward Neil Corner as a director on 2017-01-03

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11/12/2016

Registered office address changed from Scrafton Lodge Leyburn North Yorkshire DL8 4RR to New Equipment Holdings Limited Croxdale Durham DH6 5HT on 2016-12-12

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11/12/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

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25/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

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04/02/2016

Accounts for a dormant company made up to 2015-10-31

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17/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

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18/12/2014

Accounts for a dormant company made up to 2014-10-31

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12/10/2014

Termination of appointment of Robert Sugden as a secretary on 2014-10-13

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24/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

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29/01/2014

Accounts for a dormant company made up to 2013-10-31

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12/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

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17/12/2012

Accounts for a dormant company made up to 2012-10-31

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19/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (3 pages)

11/12/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (7 pages)

23/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (3 pages)

13/12/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (7 pages)

24/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Edward Neil Corner on 2010-02-24

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23/02/2010

Secretary's details changed for Mr Robert Sugden on 2010-02-24

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23/02/2010

Director's details changed for Mr Nigel Frederick Hartley Corner on 2010-02-24

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08/12/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (7 pages)

05/04/2009

Return made up to 13/02/09; full list of members

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23/12/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (7 pages)

18/02/2008

Return made up to 13/02/08; full list of members

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14/01/2008

Accounts for a dormant company made up to 2007-10-31

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27/07/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

22/03/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

21/02/2006

Return made up to 13/02/06; full list of members

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24/01/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (6 pages)

27/12/2005

New secretary appointed

View PDF (2 pages)

27/12/2005

Secretary resigned

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13/02/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

16/12/2004

Accounts for a dormant company made up to 2004-10-31

View PDF (6 pages)

19/02/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

11/12/2003

Accounts for a dormant company made up to 2003-10-31

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04/03/2003

Return made up to 26/02/03; full list of members

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21/01/2003

Accounts for a dormant company made up to 2002-10-31

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08/03/2002

Return made up to 10/03/02; full list of members

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12/12/2001

Accounts for a dormant company made up to 2001-10-31

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28/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

19/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

04/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

15/03/2000

Return made up to 10/03/00; full list of members

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16/05/1999

Accounts for a small company made up to 1998-10-31

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10/03/1999

Return made up to 10/03/99; no change of members

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10/06/1998

Accounts for a small company made up to 1997-10-31

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06/04/1998

Return made up to 10/03/98; no change of members

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19/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

19/03/1997

Return made up to 10/03/97; full list of members

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16/01/1997

Declaration of satisfaction of mortgage/charge

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22/12/1996

Director resigned

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31/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

21/04/1996

Director resigned

View PDF (1 pages)

21/04/1996

New secretary appointed

View PDF (2 pages)

24/03/1996

Return made up to 20/03/96; no change of members

View PDF (4 pages)

26/06/1995

Accounts for a small company made up to 1994-10-31

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14/03/1995

Return made up to 24/03/95; no change of members

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07/03/1995

Director resigned

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08/01/1995

Registered office changed on 09/01/95 from: jubilee drive belton park loughborough leicestershire LE11 0XS

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/05/1994

Accounts for a small company made up to 1993-10-31

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29/03/1994

Return made up to 24/03/94; full list of members

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24/07/1993

Accounts for a small company made up to 1992-10-31

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15/04/1993

New director appointed

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30/03/1993

Return made up to 30/03/93; full list of members

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15/10/1992

Director resigned

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13/09/1992

Accounts for a small company made up to 1991-10-31

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26/05/1992

Return made up to 30/03/92; no change of members

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05/08/1991

Accounts for a small company made up to 1990-10-31

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23/07/1991

Particulars of mortgage/charge

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15/04/1991

Return made up to 30/03/91; no change of members

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03/04/1991

Certificate of change of name

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13/03/1991

Registered office changed on 14/03/91 from: croxdale durham

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01/03/1991

Particulars of mortgage/charge

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04/06/1990

Certificate of change of name

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03/06/1990

Director resigned

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13/05/1990

Return made up to 30/03/90; full list of members

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13/05/1990

Full accounts made up to 1989-10-31

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12/11/1989

Full accounts made up to 1988-10-31

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09/03/1989

Return made up to 17/02/89; full list of members

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19/02/1989

Secretary resigned;new secretary appointed

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11/05/1988

New director appointed

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17/03/1988

Accounts for a small company made up to 1987-10-31

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10/03/1988

Return made up to 26/02/88; full list of members

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05/09/1987

Memorandum and Articles of Association

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30/06/1987

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

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02/06/1987

Registered office changed on 03/06/87 from: 5TH floor cloth hall court infirmary street leeds LS1 2JB

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02/06/1987

Accounting reference date notified as 31/10

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03/05/1987

Certificate of change of name

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22/03/1987

Registered office changed on 23/03/87 from: 50 lincoln's inn fields london WC2A 3PF

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22/03/1987

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

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15/03/1987

Certificate of 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

30/10/2015

Last change occurred

30/10/2015

Accounts

Dormant

Last made up date

30/10/2015

Next account date

30/10/2016

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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
Leith, John	Director	01/08/1992 - 24/02/1995	1
Sugden, Robert	Secretary	24/11/2005 - 13/10/2014	3
Glasper, Susan	Secretary	04/04/1996 - 24/11/2005	3

Persons with Significant Control

No PSC data available.

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Description

About JUST SEATING INTERNATIONAL LIMITED

JUST SEATING INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 15/03/1987 with the registered office located at C/O Armstrong Watson 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS. There is currently no 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 SEATING INTERNATIONAL LIMITED?

JUST SEATING INTERNATIONAL LIMITED is currently Dissolved. It was registered on 15/03/1987 and dissolved on 08/09/2017.

Where is JUST SEATING INTERNATIONAL LIMITED located?

JUST SEATING INTERNATIONAL LIMITED is registered at C/O Armstrong Watson 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS.

What does JUST SEATING INTERNATIONAL LIMITED do?

JUST SEATING INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JUST SEATING INTERNATIONAL LIMITED?

The latest filing was on 08/09/2017: Final Gazette dissolved following liquidation.