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Company Information for

JUST WILLBANK LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
02476044
Private Limited Company
Liquidation

Company Overview

About Just Willbank Ltd
JUST WILLBANK LIMITED was founded on 1990-03-01 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Just Willbank Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JUST WILLBANK LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in LU7
 
Filing Information
Company Number 02476044
Company ID Number 02476044
Date formed 1990-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 19:35:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUST WILLBANK LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of JUST WILLBANK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN TWIGG
Director 2014-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD STEPHEN SHIPPERLEY
Director 2011-02-08 2018-07-12
DAVID CHRISTOPHER LIVESEY
Director 2011-02-08 2018-07-02
JAMIE COSSON
Company Secretary 2012-08-08 2018-06-29
JAMIE PAUL COSSON
Director 2011-12-14 2018-06-29
MARTIN JAMES OLIVER
Director 2012-06-29 2013-12-19
DAVID JOHN MCMASTER
Director 2002-06-20 2013-12-18
STEPHEN NORMAN MOORE
Director 2013-01-30 2013-08-30
ANDREW HOWARD BARNES
Director 2011-02-08 2012-08-08
ADRIAN STUART GILL
Director 2011-02-08 2012-06-29
ANTHONY DEREK NEALE
Company Secretary 2008-05-15 2011-02-08
ANDREW DAVID DENZIL CRICHTON
Director 2002-06-20 2011-02-08
MARYLEBONE MANAGEMENT SERVICES LIMITED
Company Secretary 2005-05-05 2008-05-15
STEPHEN WHALE
Director 2002-06-20 2008-02-25
NICHOLAS JOHN MACDONALD BELL
Director 2002-06-20 2005-05-16
CAVERSHAM SECRETARIES LIMITED
Company Secretary 2002-06-20 2005-05-05
ANNE ELIZABETH DE FRIAS
Company Secretary 1992-02-28 2002-06-20
ANNE ELIZABETH DE FRIAS
Director 1992-02-28 2002-06-20
JUSTIAN FRANCIS DE FRIAS
Director 1992-02-28 2002-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN TWIGG ROBERTS & CO PROPERTY MANAGEMENT LIMITED Director 2017-11-03 CURRENT 2006-05-26 Active
RICHARD JOHN TWIGG PORTER GLENNY NEW HOMES LIMITED Director 2016-10-05 CURRENT 2009-03-24 Active
RICHARD JOHN TWIGG PORTER GLENNY LIMITED Director 2016-10-05 CURRENT 1995-01-25 Active
RICHARD JOHN TWIGG KEVIN HENRY LIMITED Director 2016-09-22 CURRENT 2006-03-28 Active
RICHARD JOHN TWIGG MARINA QUAY PROPERTIES LIMITED Director 2016-06-20 CURRENT 2003-06-30 Dissolved 2018-04-12
RICHARD JOHN TWIGG MARINA QUAY PROPERTIES (RENTALS) LIMITED Director 2016-06-20 CURRENT 2011-03-28 Dissolved 2018-04-12
RICHARD JOHN TWIGG HEARTHSTONE INVESTMENTS PLC Director 2016-06-13 CURRENT 2007-09-24 Active
RICHARD JOHN TWIGG BALDWINS ESTATE AGENTS LTD Director 2016-03-04 CURRENT 2014-08-01 Dissolved 2017-12-16
RICHARD JOHN TWIGG RMS ESTATE AGENTS LIMITED Director 2016-02-29 CURRENT 2013-10-31 Active
RICHARD JOHN TWIGG RMS MORTGAGE SERVICES LIMITED Director 2016-02-29 CURRENT 2005-10-27 Active
RICHARD JOHN TWIGG PULLIN ROSE LIMITED Director 2016-01-04 CURRENT 2010-04-08 Dissolved 2018-07-18
RICHARD JOHN TWIGG PROTECTION HELPLINE LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
RICHARD JOHN TWIGG GASCOIGNE HALMAN PRIVATE FINANCE LIMITED Director 2015-11-18 CURRENT 1988-07-05 Active
RICHARD JOHN TWIGG GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2015-11-18 CURRENT 2012-04-03 Active
RICHARD JOHN TWIGG GASCOIGNE HALMAN LIMITED Director 2015-11-18 CURRENT 1988-07-05 Active
RICHARD JOHN TWIGG HATCHEDEPC.CO.UK LIMITED Director 2015-11-16 CURRENT 2011-12-13 Active
RICHARD JOHN TWIGG YOUR MORTGAGE CLOUD LIMITED Director 2015-11-16 CURRENT 2013-09-20 Active
RICHARD JOHN TWIGG WHITE SPACE PROPERTY GROUP LIMITED Director 2015-11-16 CURRENT 2014-09-26 Active
RICHARD JOHN TWIGG HATCHED.CO.UK LTD Director 2015-11-16 CURRENT 2007-04-25 Active
RICHARD JOHN TWIGG GASCOIGNE HALMAN GROUP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
RICHARD JOHN TWIGG KNIGHT PARTNERSHIP LETTINGS LIMITED Director 2014-08-14 CURRENT 2011-10-04 Dissolved 2015-09-22
RICHARD JOHN TWIGG MEAD PROPERTY MANAGEMENT SERVICES LIMITED Director 2014-07-30 CURRENT 1990-02-02 Dissolved 2018-04-12
RICHARD JOHN TWIGG PETER ALAN BLACK LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active
RICHARD JOHN TWIGG PETER ALAN SURVEYORS LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
RICHARD JOHN TWIGG PETER ALAN PROPERTY SERVICES LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
RICHARD JOHN TWIGG PETER ALAN LIMITED Director 2014-07-30 CURRENT 1986-11-12 Active
RICHARD JOHN TWIGG THOMAS GEORGE CARDIFF LIMITED Director 2014-07-29 CURRENT 2009-04-20 Dissolved 2018-06-14
RICHARD JOHN TWIGG HINCKLEY REAL ESTATE LIMITED Director 2014-06-18 CURRENT 2008-05-02 Dissolved 2016-01-12
RICHARD JOHN TWIGG JUST WILLS GROUP LIMITED Director 2014-04-07 CURRENT 2004-07-22 Active
RICHARD JOHN TWIGG PATTISON LANE ESTATE AGENTS LIMITED Director 2014-04-07 CURRENT 2003-04-10 Active
RICHARD JOHN TWIGG IHLS LIMITED Director 2014-04-07 CURRENT 2002-10-28 Active
RICHARD JOHN TWIGG ALLGUARD LEGAL SERVICES LTD Director 2014-04-07 CURRENT 2004-08-23 Active
RICHARD JOHN TWIGG LEGAL SERVICES PROBATE LIMITED Director 2014-04-07 CURRENT 2006-05-24 Active
RICHARD JOHN TWIGG BURCHELL EDWARDS (MIDLANDS) LIMITED Director 2014-04-07 CURRENT 2008-10-16 Active
RICHARD JOHN TWIGG JUST WILLS HOLDINGS LIMITED Director 2014-04-07 CURRENT 2011-01-07 Active
RICHARD JOHN TWIGG REDSTONE WILLS LIMITED Director 2014-04-07 CURRENT 1998-11-24 Active
RICHARD JOHN TWIGG THE WILLMASTER LIMITED Director 2014-04-07 CURRENT 2003-04-08 Active
RICHARD JOHN TWIGG WILLCRAFT SERVICES LIMITED Director 2014-04-07 CURRENT 2003-10-07 Active
RICHARD JOHN TWIGG THE WILLMASTER (STORAGE) LIMITED Director 2014-04-07 CURRENT 2006-12-06 Active
RICHARD JOHN TWIGG VIBRANT ENERGY MATTERS LIMITED Director 2014-04-07 CURRENT 2008-11-24 Active
RICHARD JOHN TWIGG CONNELLS ESTATE AGENTS LIMITED Director 2014-04-07 CURRENT 2013-07-25 Active
RICHARD JOHN TWIGG HERITAGE FAMILY ESTATES LIMITED Director 2014-04-07 CURRENT 1989-06-23 Active
RICHARD JOHN TWIGG INTEREST ONLY SOLUTIONS LIMITED Director 2014-04-07 CURRENT 1999-12-07 Active
RICHARD JOHN TWIGG ONN FINANCIAL PARTNERSHIP LIMITED Director 2014-04-07 CURRENT 2001-01-25 Liquidation
RICHARD JOHN TWIGG CHANCERY LAW SERVICES LIMITED Director 2014-04-07 CURRENT 2004-02-23 Active
RICHARD JOHN TWIGG LEGAL SERVICES UK LIMITED Director 2014-04-07 CURRENT 2003-10-27 Active
RICHARD JOHN TWIGG EXECUTRY SERVICES SCOTLAND LIMITED Director 2014-04-07 CURRENT 2004-12-15 Active
RICHARD JOHN TWIGG CONNELLS RESIDENTIAL Director 2014-04-07 CURRENT 1980-04-08 Active
RICHARD JOHN TWIGG THE UNIVERSAL TRUST CORPORATION Director 2014-04-07 CURRENT 1989-06-09 Active
RICHARD JOHN TWIGG JUST WILLS LIMITED Director 2014-04-07 CURRENT 1989-09-28 Active
RICHARD JOHN TWIGG SPAULL LIMITED Director 2014-04-07 CURRENT 1990-06-08 Active
RICHARD JOHN TWIGG SHARMAN QUINNEY HOLDINGS LIMITED Director 2014-04-07 CURRENT 2001-03-07 Active
RICHARD JOHN TWIGG IN HOME LEGAL SERVICES LIMITED Director 2014-04-07 CURRENT 2002-09-27 Active
RICHARD JOHN TWIGG CONVEYANCING DIRECT LIMITED Director 2014-03-07 CURRENT 2001-02-01 Active
RICHARD JOHN TWIGG MBO 1994 LIMITED Director 2009-12-01 CURRENT 1994-08-31 Dissolved 2015-12-03
RICHARD JOHN TWIGG SKIPTON SIBL LIMITED Director 2009-12-01 CURRENT 1992-12-15 Dissolved 2016-03-02
RICHARD JOHN TWIGG CONNELLS LIMITED Director 2009-11-18 CURRENT 1996-04-17 Active
RICHARD JOHN TWIGG SEQUENCE (UK) LIMITED Director 2003-10-22 CURRENT 2001-08-10 Active
RICHARD JOHN TWIGG CONNELLS FINANCIAL SERVICES LIMITED Director 1997-11-18 CURRENT 1987-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-14LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-09-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-09-14LRESSPSPECIAL RESOLUTION TO WIND UP
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD SHIPPERLEY
2018-07-02TM02APPOINTMENT TERMINATED, SECRETARY JAMIE COSSON
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE COSSON
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LIVESEY
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES
2018-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL COSSON / 25/08/2016
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-23AR0128/02/16 FULL LIST
2015-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13AR0128/02/15 FULL LIST
2014-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 14/08/2014
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2014 FROM MEDWAY HOUSE CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BJ
2014-04-17AP01DIRECTOR APPOINTED MR RICHARD JOHN TWIGG
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0128/02/14 FULL LIST
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCMASTER
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE
2013-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL COSSON / 20/06/2013
2013-04-02AR0128/02/13 FULL LIST
2013-02-25AP01DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-09AP03SECRETARY APPOINTED MR JAMIE COSSON
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES
2012-07-04AP01DIRECTOR APPOINTED MR MARTIN JAMES OLIVER
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL
2012-04-25AR0128/02/12 FULL LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCMASTER / 03/01/2012
2012-01-10AP01DIRECTOR APPOINTED MR JAMIE COSSON
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-21TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY NEALE
2011-09-21AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-04-05AP01DIRECTOR APPOINTED MR ANDREW BARNES
2011-04-04AP01DIRECTOR APPOINTED MR ADRIAN STUART GILL
2011-04-04AP01DIRECTOR APPOINTED MR REGINALD STEPHEN SHIPPERLEY
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CRICHTON
2011-04-04AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER LIVESEY
2011-02-28AR0128/02/11 FULL LIST
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-03-16AR0128/02/10 FULL LIST
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-03-02363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 3 BENTINCK MEWS LONDON W1U 2AH
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY MARYLEBONE MANAGEMENT SERVICES LIMITED
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WHALE
2008-05-21288aSECRETARY APPOINTED MR ANTHONY DEREK NEALE
2008-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-02-29363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-04-02363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-03-10363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-30288aNEW SECRETARY APPOINTED
2005-06-30288bSECRETARY RESIGNED
2005-05-20288bDIRECTOR RESIGNED
2005-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-02363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-03-15225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2004-03-08363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2004-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-08363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-26287REGISTERED OFFICE CHANGED ON 26/02/04 FROM: NUTFIELD LITTLEWICK ROAD, KNAPHILL WOKING SURREY GU21 2JX
2004-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-11288cDIRECTOR'S PARTICULARS CHANGED
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-19288bDIRECTOR RESIGNED
2002-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to JUST WILLBANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-09-10
Appointment of Liquidators2018-09-10
Resolutions for Winding-up2018-09-10
Fines / Sanctions
No fines or sanctions have been issued against JUST WILLBANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JUST WILLBANK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of JUST WILLBANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUST WILLBANK LIMITED
Trademarks
We have not found any records of JUST WILLBANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUST WILLBANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JUST WILLBANK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where JUST WILLBANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUST WILLBANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUST WILLBANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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