In Administration
Administrative Receiver
Administrative Receiver
Company Information for JUST MOTOR CARE LIMITED
BM ADVISORY, ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, RH11 7XL,
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Company Registration Number
03055918
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
JUST MOTOR CARE LIMITED | ||
Legal Registered Office | ||
BM ADVISORY ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH ROAD CRAWLEY WEST SUSSEX RH11 7XL Other companies in BN21 | ||
Previous Names | ||
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Company Number | 03055918 | |
---|---|---|
Company ID Number | 03055918 | |
Date formed | 1995-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2015-09-30 | |
Account next due | 2017-06-29 | |
Latest return | 2016-05-12 | |
Return next due | 2017-05-26 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-03-10 12:25:34 |
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Officer | Role | Date Appointed |
---|---|---|
PETER HERBERT COATS |
||
PETER HERBERT COATS |
||
IGOR ALEXANDER TUREVSKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY PERFECT |
Director | ||
DAVID ERIC BEARDSMORE |
Director | ||
BARRIE-JON WATERS |
Director | ||
RICHARD DAVID SIDERY |
Director | ||
RICHARD LONGHURST |
Director | ||
MALCOLM LEWIS |
Company Secretary | ||
RICHARD DAVID SIDERY |
Company Secretary | ||
JASON ALEXANDER ROSS PEERS |
Director | ||
JEREMY PAUL LUXFORD |
Director | ||
RUSSELL EDMOND CLIVE VEITCH |
Company Secretary | ||
DANIEL PETTITT |
Director | ||
DANIEL PETTITT |
Company Secretary | ||
ANNE LOUISE RUSBY |
Director | ||
PAUL RAYMOND WINDER |
Company Secretary | ||
JOHN RODERICK HUGHES |
Director | ||
PAUL RAYMOND WINDER |
Director | ||
HONEY BARRETT CHARTERED ACCOUNTANTS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUST AUTO MART LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Dissolved 2017-06-20 | |
JUST GARAGE SOFTWARE LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2017-06-20 | |
JUST MOTOR COVER LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2017-06-20 | |
JUST M.O.T'S LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2017-06-20 | |
JUST ECO TECH LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
JUST ECO TECH LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY PERFECT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEARDSMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE-JON WATERS | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 892373 | |
AR01 | 12/05/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR BARRIE-JON JON WATERS | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 892373 | |
SH01 | 05/01/16 STATEMENT OF CAPITAL GBP 892373 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
AA01 | PREVSHO FROM 30/09/2014 TO 29/09/2014 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 875373 | |
AR01 | 12/05/15 FULL LIST | |
SH01 | 01/11/14 STATEMENT OF CAPITAL GBP 875373 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 21/01/2015 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 827373 | |
AR01 | 12/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
RES15 | CHANGE OF NAME 12/03/2014 | |
CERTNM | COMPANY NAME CHANGED JUST M.O.T'S LIMITED CERTIFICATE ISSUED ON 09/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 05/02/14 STATEMENT OF CAPITAL GBP 827373 | |
SH01 | 08/01/14 STATEMENT OF CAPITAL GBP 807373 | |
AP01 | DIRECTOR APPOINTED MR IGOR ALEXANDER TUREVSKY | |
SH01 | 13/08/13 STATEMENT OF CAPITAL GBP 797373 | |
RES01 | ADOPT ARTICLES 02/08/2013 | |
RES01 | ALTER ARTICLES 26/07/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID ERIC BEARDSMORE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 12/05/13 FULL LIST | |
RES01 | ADOPT ARTICLES 10/12/2012 | |
SH01 | 14/06/12 STATEMENT OF CAPITAL GBP 717373 | |
AR01 | 12/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER HERBERT COATS / 24/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HERBERT COATS / 24/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIDERY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM OLD CHAMBERS 93-94 WEST STREET FARNHAM SURREY GU9 7EB | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 12/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HERBERT COATS / 24/06/2011 | |
AP01 | DIRECTOR APPOINTED MR TONY PERFECT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGHURST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 12/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED PETER HERBERT COATS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM LEWIS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: AWM AT CENTAUR HOUSE CENTAUR HOUSE ANCELLS BUSINESS PARK ANCELLS ROAD, FLEET HAMPSHIRE GU51 2UJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | DIR RES 12/08/05 | |
RES04 | NC INC ALREADY ADJUSTED 12/08/05 | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
RES06 | REDUCE ISSUED CAPITAL 12/08/05 | |
RES13 | CONSOLIDATED LOAN 12/08/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
122 | CONSO 21/09/05 | |
88(2)R | AD 12/08/05--------- £ SI 99800@1=99800 £ IC 200/100000 | |
123 | £ NC 300/1000000 12/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
RES05 | NC DEC ALREADY ADJUSTED 23/11/01 |
Meetings of Creditors | 2017-01-27 |
Appointment of Administrators | 2017-01-26 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT AGREEMENT | Outstanding | H & T PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | SEPUT NOMINEE 75 LIMITED AND SEPUT NOMINEE 76 LIMITED | |
RENT DEPOSIT DEED | Outstanding | DAEJAN INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | MWB BUSINESS EXCHANGE LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as JUST MOTOR CARE LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | JUST MOTOR CARE LIMITED | Event Date | 2017-01-24 |
In the High Court of Justice, case number 351 Final Date For Submission: 14 February 2017. Insolvency Act 1986 Notice of Postal Vote in Administration Proceedings In accordance with paragraph 51 of Schedule B1 to the Insolvency Act 1986, notice is hereby given that the business of a meeting of creditors in the above matter to consider our statement of proposals and to consider establishing a committee of creditors, and, if no committee is established, to consider approving the Administrators' remuneration and disbursements and the pre-administration costs, is to be conducted by correspondence in accordance with paragraph 58 of Schedule B1 to the Insolvency Act 1986. In order for creditors to be able to vote a completed Form 2.25B must be lodged, together with details of their claims, at the address below, no later than 12 noon on the date for submission specified in this notice. Date of Appointment: 16 January 2017 Joint Administrator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 / 01293 428530. : Joint Administrator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 / 01293 428530. : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | JUST MOTOR CARE LIMITED | Event Date | 2017-01-16 |
In the High Court of Justice case number 351 Richard Keley and Andrew Pear (IP Nos 18072 and 9016 ), both of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL For further details contact: Suzi Andrews, Email: suzi.andrews@bm-advisory.com : Ag EF102253 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |