Company NameJust Williams Pubs Ltd
Company StatusDissolved
Company Number04079661
CategoryPrivate Limited Company
Incorporation Date28 September 2000(23 years, 7 months ago)
Dissolution Date26 January 2016 (8 years, 3 months ago)
Previous NameJust William Pubs Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Nigel Herbert Williams
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2000(1 week, 6 days after company formation)
Appointment Duration15 years, 3 months (closed 26 January 2016)
RolePublic House Retailing
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ranmoor Inn
330 Fulwood Road
Sheffield
South Yorkshire
S10 3GD
Director NameVanessa Claire Williams
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2000(1 week, 6 days after company formation)
Appointment Duration15 years, 3 months (closed 26 January 2016)
RolePublic House Retailing
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ranmoor Inn
330 Fulwood Road
Sheffield
S10 3GD
Secretary NameVanessa Claire Williams
NationalityBritish
StatusClosed
Appointed11 October 2000(1 week, 6 days after company formation)
Appointment Duration15 years, 3 months (closed 26 January 2016)
RolePublic House Retailing
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ranmoor Inn
330 Fulwood Road
Sheffield
S10 3GD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 September 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 September 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressThe Ranmoor Inn
330 Fulwood Road
Sheffield
S10 3GD
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardFulwood
Built Up AreaSheffield

Shareholders

1 at £1Mr Nigel Herbert Williams
100.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
5 October 2015Application to strike the company off the register (3 pages)
20 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(5 pages)
8 November 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(5 pages)
16 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 January 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
9 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
23 February 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
18 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
11 January 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
3 November 2010Director's details changed for Vanessa Claire Williams on 28 September 2010 (2 pages)
3 November 2010Director's details changed for Mr Nigel Herbert Williams on 28 September 2010 (2 pages)
3 November 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
25 November 2009Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
12 November 2009Accounts for a dormant company made up to 30 September 2009 (4 pages)
15 July 2009Accounts for a dormant company made up to 30 September 2008 (4 pages)
22 October 2008Return made up to 28/09/08; full list of members (3 pages)
27 June 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
23 October 2007Return made up to 28/09/07; full list of members (2 pages)
4 April 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
23 October 2006Return made up to 28/09/06; full list of members (2 pages)
20 June 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
29 September 2005Return made up to 28/09/05; full list of members (7 pages)
27 September 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
17 January 2005Return made up to 28/09/04; full list of members
  • 363(287) ‐ Registered office changed on 17/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 October 2003Accounts for a dormant company made up to 30 September 2003 (2 pages)
14 October 2003Return made up to 28/09/03; full list of members (7 pages)
30 December 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
11 December 2002Return made up to 28/09/02; full list of members (7 pages)
1 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 November 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
29 October 2001Return made up to 28/09/01; full list of members (6 pages)
19 October 2000Company name changed just william pubs LTD\certificate issued on 20/10/00 (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000New secretary appointed;new director appointed (2 pages)
18 October 2000Registered office changed on 18/10/00 from: provincial house solly street sheffield S1 4BA (1 page)
4 October 2000Director resigned (1 page)
4 October 2000Secretary resigned (1 page)
28 September 2000Incorporation (12 pages)