| Company Name | Just So Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08079752 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2012(11 years, 11 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1821 | Manufacture of workwear |
| SIC 14120 | Manufacture of workwear |
Directors
| Secretary Name | David Thomas Scott |
|---|---|
| Status | Closed |
| Appointed | 16 November 2012(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 December 2014) |
| Role | Company Director |
| Correspondence Address | 15 Staindrop Road West Auckland County Durham DL14 9JU |
| Director Name | Mrs Kerry Parker-Kelly |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2013(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Warwick Avenue Whickham Newcastle Upon Tyne NE16 5JQ |
| Director Name | Mr Lee Christopher Gilburt |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Director Name | Mrs Kerry Parker-Kelly |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2012(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Warwick Avenue Whickham Newcastle Upon Tyne Tyne & Wear NE16 5JQ |
| Director Name | Mr Jon Kelly |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(9 months, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 01 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Warwick Avenue Whickham Newcastle Upon Tyne Tyne & Wear NE16 5JQ |
| Director Name | Mr Christopher Stuart |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2013(10 months, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 31 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Northlea Newcastle Upon Tyne NE15 7RN |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2012(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 15 Staindrop Road West Auckland County Durham DL14 9JU |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | West Auckland |
| Ward | West Auckland |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jon Kelly 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 5 November 2013 | Termination of appointment of Christopher Stuart as a director on 31 July 2013 (1 page) |
| 5 November 2013 | Appointment of Mrs Kerry Parker-Kelly as a director on 6 April 2013 (2 pages) |
| 5 November 2013 | Appointment of Mrs Kerry Parker-Kelly as a director on 6 April 2013 (2 pages) |
| 8 July 2013 | Appointment of Mr Christopher Stuart as a director on 1 April 2013 (2 pages) |
| 8 July 2013 | Appointment of Mr Christopher Stuart as a director on 1 April 2013 (2 pages) |
| 8 July 2013 | Termination of appointment of Jon Kelly as a director on 1 April 2013 (1 page) |
| 8 July 2013 | Termination of appointment of Jon Kelly as a director on 1 April 2013 (1 page) |
| 18 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Appointment of Mr Jon Kelly as a director on 1 March 2013 (2 pages) |
| 12 March 2013 | Termination of appointment of Kerry Parker-Kelly as a director on 1 March 2013 (1 page) |
| 12 March 2013 | Appointment of Mr Jon Kelly as a director on 1 March 2013 (2 pages) |
| 12 March 2013 | Termination of appointment of Kerry Parker-Kelly as a director on 1 March 2013 (1 page) |
| 19 November 2012 | Appointment of David Thomas Scott as a secretary on 16 November 2012 (2 pages) |
| 16 November 2012 | Statement of capital following an allotment of shares on 16 November 2012
|
| 16 November 2012 | Registered office address changed from , Minshull House 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom on 16 November 2012 (1 page) |
| 16 November 2012 | Appointment of Kerry Parker-Kelly as a director on 16 November 2012 (2 pages) |
| 16 November 2012 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 16 November 2012 (1 page) |
| 16 November 2012 | Termination of appointment of Lee Christopher Gilburt as a director on 16 November 2012 (1 page) |
| 23 May 2012 | Incorporation
|