Justproof Limited

Company Name	Justproof Limited
Directors	Michael Capeling and Denis Broadhurst
Company Status	Dissolved
Company Number	02593763
Category	Private Limited Company
Incorporation Date	21 March 1991(33 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael Capeling
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(8 months, 2 weeks after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	13 Cormorant Close Ayton Washington Tyne & Wear NE38 0DE

Secretary Name	Miss Nicola Ann Abrahams
Nationality	British
Status	Current
Appointed	06 December 1991(8 months, 2 weeks after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	73 Stanhope Ox Close Washington Tyne & Wear NE38 0LL

Director Name	Mr Denis Broadhurst
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(7 years after company formation)
Appointment Duration	26 years, 1 month
Role	Engineer
Correspondence Address	5 Lyle Close Kimberley Nottingham Nottinghamshire NG16 2NU

Director Name	Mr John Leighton Barry
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(5 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 December 1991)
Role	Sales Engineer
Correspondence Address	9 Herdinghill Washington Tyne & Wear NE37 1LA

Secretary Name	Mr Michael Capeling
Nationality	British
Status	Resigned
Appointed	26 March 1991(5 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 December 1991)
Role	Engineer
Correspondence Address	13 Cormorant Close Ayton Washington Tyne & Wear NE38 0DE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£54,732
Cash	£100
Current Liabilities	£302,625

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 October 2007	Dissolved (1 page)
20 July 2007	Liquidators statement of receipts and payments (6 pages)
19 July 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 June 2007	Liquidators statement of receipts and payments (6 pages)
8 January 2007	Liquidators statement of receipts and payments (6 pages)
6 June 2006	Liquidators statement of receipts and payments (5 pages)
13 December 2005	Liquidators statement of receipts and payments (5 pages)
22 August 2005	S/S. Cert- release of liquidator (1 page)
10 August 2005	O/C - replacement of liquidator (27 pages)
10 August 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
10 August 2005	Appointment of a voluntary liquidator (4 pages)
12 July 2005	Liquidators statement of receipts and payments (5 pages)
12 January 2005	Liquidators statement of receipts and payments (5 pages)
21 June 2004	Sec of state release of liq (1 page)
15 June 2004	Appointment of a voluntary liquidator (1 page)
15 June 2004	Crt. Order -change of liquidator (10 pages)
15 June 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
18 December 2003	Appointment of a voluntary liquidator (1 page)
18 December 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 December 2003	Statement of affairs (20 pages)
2 December 2003	Registered office changed on 02/12/03 from: 1 westline industrial estate birtley county durham DH2 1AU (1 page)
5 June 2003	Return made up to 21/03/03; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 March 2002	Return made up to 21/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 November 2001	Particulars of mortgage/charge (5 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 July 2001	Registered office changed on 02/07/01 from: unit 13 stirling close pattinson south industrial est. Washington tyne & wear, NE38 8QD (1 page)
3 April 2001	Return made up to 21/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2001	Particulars of mortgage/charge (3 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 April 2000	Return made up to 21/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 (6 pages)
14 June 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
7 April 1999	Return made up to 21/03/99; no change of members (4 pages)
18 June 1998	Full accounts made up to 31 March 1998 (13 pages)
27 April 1998	New director appointed (2 pages)
14 April 1998	Return made up to 21/03/98; no change of members 363(287) ‐ Registered office changed on 14/04/98 (4 pages)
30 October 1997	Full accounts made up to 31 March 1997 (11 pages)
19 March 1997	Return made up to 21/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
13 March 1996	Secretary's particulars changed (2 pages)
13 March 1996	Return made up to 21/03/96; no change of members (4 pages)
13 March 1996	Return made up to 21/03/95; no change of members (6 pages)
2 January 1996	Full accounts made up to 31 March 1995 (11 pages)
25 August 1993	Ad 08/07/93--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)

Justproof Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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