Active - Proposal to Strike off
Company Information for NOT JUST BOOKSHOPS LTD
12 SIGNET COURT, SWANN ROAD, CAMBRIDGE, CB5 8LA,
|
Company Registration Number
03058705
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NOT JUST BOOKSHOPS LTD | |
Legal Registered Office | |
12 SIGNET COURT SWANN ROAD CAMBRIDGE CB5 8LA Other companies in CB5 | |
Company Number | 03058705 | |
---|---|---|
Company ID Number | 03058705 | |
Date formed | 1995-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/1996 | |
Account next due | 31/03/1998 | |
Latest return | 19/05/1996 | |
Return next due | 16/06/1997 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-04-08 00:12:58 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER EVANS |
||
KATHLEEN MARY BAILLIE |
||
ROGER EVANS |
||
DAVID NICHOLAS GOWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOCELYN VERA GOWER |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HISTON HARDWARE LTD. | Company Secretary | 2006-06-29 | CURRENT | 2006-06-22 | Liquidation | |
MATCHLESS MARINE LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
BEAUTY BY POST LTD. | Company Secretary | 2003-12-23 | CURRENT | 1996-06-13 | Active | |
CLUBWEAR SALES LTD | Company Secretary | 1997-05-07 | CURRENT | 1997-04-23 | Dissolved 2016-04-05 | |
MACCARTHY (CONTRACTS) LTD. | Director | 2011-02-17 | CURRENT | 1999-10-05 | Dissolved 2014-05-06 | |
MACINTERIORS AVIATION LIMITED | Director | 2011-02-17 | CURRENT | 1999-09-30 | Dissolved 2014-05-13 | |
MACCARTHY AVIATION HOLDINGS LTD. | Director | 2010-05-11 | CURRENT | 1999-10-05 | Dissolved 2015-12-01 | |
MACCARTHY INTERIORS LIMITED | Director | 2010-03-02 | CURRENT | 1998-04-14 | Dissolved 2015-01-29 | |
WAINFORD HOMES (UK) LIMITED | Director | 2006-12-21 | CURRENT | 2004-12-21 | Liquidation | |
MCALISTER HOLDINGS LIMITED | Director | 1998-07-30 | CURRENT | 1997-08-04 | Liquidation | |
BOOKSCENE GROUP P.L.C. | Director | 1993-09-29 | CURRENT | 1990-07-03 | Dissolved 2016-04-05 | |
BOOKSCENE GROUP P.L.C. | Director | 1992-06-26 | CURRENT | 1990-07-03 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
287 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 12 SIGNET COURT SWANN ROAD CAMBRIDGE CB5 8LA | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
4.31 | APPOINTMENT OF LIQUIDATOR | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/05/97 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 20-22 HAMILTON TERRACE ROYAL LEAMINGTON SPA WARWICKSHIRE CV32 4LY | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
CERTNM | COMPANY NAME CHANGED NOT JUST BOOKS LTD. CERTIFICATE ISSUED ON 28/01/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/07/95--------- £ SI 4998@1=4998 £ IC 2/5000 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
SRES04 | NC INC ALREADY ADJUSTED 07/07/95 | |
SRES01 | ADOPT MEM AND ARTS 07/07/95 | |
123 | £ NC 100/250000 07/07/95 | |
CERTNM | COMPANY NAME CHANGED WESTBRAY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/07/95 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (5247 - Retail books, newspapers etc.) as NOT JUST BOOKSHOPS LTD are:
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. |