Just-B. Limited

Company Name	Just-B. Limited
Company Status	Dissolved
Company Number	04616523
Category	Private Limited Company
Incorporation Date	13 December 2002(21 years, 4 months ago)
Dissolution Date	19 January 2017 (7 years, 3 months ago)
Previous Name	Wakeco (212) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Kathleen Kiely
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2003(3 months after company formation)
Appointment Duration	13 years, 10 months (closed 19 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Penrhyn Road Sheffield South Yorkshire S11 8UP

Secretary Name	Ms Kathleen Kiely
Nationality	British
Status	Closed
Appointed	17 March 2003(3 months after company formation)
Appointment Duration	13 years, 10 months (closed 19 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Penrhyn Road Sheffield South Yorkshire S11 8UP

Director Name	Mrs Martin John Manning
Date of Birth	December 1952 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	14 April 2003(4 months after company formation)
Appointment Duration	13 years, 9 months (closed 19 January 2017)
Role	Director, M2ventures
Country of Residence	England
Correspondence Address	Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH

Director Name	Joanne Wingate
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 May 2010)
Role	Director, Sensoria
Country of Residence	United Kingdom
Correspondence Address	4 Cobnar Avenue Sheffield South Yorkshire S8 8RL

Director Name	WS (Directors) Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Secretary Name	WS (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield S10 2LJ

Location

Registered Address	Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2009
Net Worth	-£43,458
Cash	£806
Current Liabilities	£48,139

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 January 2017	Final Gazette dissolved following liquidation (1 page)
19 October 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
22 June 2016	Liquidators' statement of receipts and payments to 3 November 2014 (9 pages)
17 June 2016	Liquidators' statement of receipts and payments to 3 November 2015 (8 pages)
8 January 2014	Liquidators' statement of receipts and payments to 3 November 2013 (7 pages)
8 January 2014	Liquidators statement of receipts and payments to 3 November 2013 (7 pages)
8 January 2014	Liquidators statement of receipts and payments to 3 November 2013 (7 pages)
15 January 2013	Liquidators statement of receipts and payments to 3 November 2012 (8 pages)
15 January 2013	Liquidators statement of receipts and payments to 3 November 2012 (8 pages)
15 January 2013	Liquidators' statement of receipts and payments to 3 November 2012 (8 pages)
6 July 2012	Registered office address changed from C/O Moorhead Savage Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from C/O Moorhead Savage Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH on 6 July 2012 (2 pages)
15 November 2011	Appointment of a voluntary liquidator (1 page)
15 November 2011	Registered office address changed from 3 Kenwood Road Sheffield South Yorkshire S7 1NP United Kingdom on 15 November 2011 (2 pages)
15 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 November 2011	Statement of affairs with form 4.19 (6 pages)
27 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-01-27 GBP 1 (5 pages)
27 January 2011	Director's details changed for Martin John Manning on 10 December 2010 (2 pages)
26 January 2011	Registered office address changed from the Workstation Paternoster Row Sheffield South Yorkshire S1 2BX on 26 January 2011 (1 page)
27 May 2010	Termination of appointment of Joanne Wingate as a director (1 page)
12 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 December 2009	Director's details changed for Martin John Manning on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Joanne Wingate on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Kathleen Kiely on 14 December 2009 (2 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 February 2009	Return made up to 13/12/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 March 2008	Return made up to 13/12/07; full list of members (4 pages)
19 March 2008	Director and secretary's change of particulars / kathleen kiely / 23/05/2006 (1 page)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 February 2007	Return made up to 13/12/06; full list of members (7 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 January 2006	Return made up to 13/12/05; full list of members (7 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 February 2005	Return made up to 13/12/04; full list of members (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 September 2004	Registered office changed on 15/09/04 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
16 January 2004	Return made up to 13/12/03; full list of members (7 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
21 March 2003	Company name changed wakeco (212) LIMITED\certificate issued on 21/03/03 (2 pages)
13 December 2002	Incorporation (17 pages)

Just-B. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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