Justis Limited

Company Name	Justis Limited
Company Status	Dissolved
Company Number	04161196
Category	Private Limited Company
Incorporation Date	15 February 2001(23 years, 2 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)
Previous Name	Mustwin Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Gillian Nuttall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2001(2 weeks, 4 days after company formation)
Appointment Duration	18 years, 4 months (closed 23 July 2019)
Role	Claims Management Executive
Country of Residence	England
Correspondence Address	42 Church Road Shaw Oldham OL2 7AU

Secretary Name	Lynn Kathryn Wilkinson
Nationality	British
Status	Closed
Appointed	05 March 2001(2 weeks, 4 days after company formation)
Appointment Duration	18 years, 4 months (closed 23 July 2019)
Role	Company Director
Correspondence Address	42 Church Road Shaw Oldham OL2 7AU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	42 Church Road Shaw Oldham OL2 7AU
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Shaw and Crompton
Ward	Shaw
Built Up Area	Greater Manchester

Shareholders

250 at £1	Rita Kennedy-vandaele 25.00% Ordinary
250 at £1	Susan Lesley Pattinson 25.00% Ordinary
250 at £1	Trustees Of Wolviston Settlement 25.00% Ordinary
150 at £1	Lynn Kathryn Wilkinson 15.00% Ordinary
100 at £1	Gillian Nuttall 10.00% Ordinary

Financials

Year	2014
Net Worth	£5,978
Cash	£6,747
Current Liabilities	£769

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

27 July 2017	Micro company accounts made up to 28 February 2017 (2 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
4 October 2016	Micro company accounts made up to 28 February 2016 (2 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (4 pages)
4 September 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
23 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (4 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (4 pages)
14 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
22 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
23 February 2012	Director's details changed for Gillian Nuttall on 23 February 2012 (2 pages)
22 February 2012	Registered office address changed from 2 Woodend Shaw Oldham Lancashire OL2 7UR on 22 February 2012 (1 page)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Secretary's details changed for Lynn Kathryn Wilkinson on 8 February 2012 (1 page)
21 February 2012	Secretary's details changed for Lynn Kathryn Wilkinson on 8 February 2012 (1 page)
11 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 February 2010	Director's details changed for Gillian Nuttall on 29 January 2010 (2 pages)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
21 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
5 March 2009	Return made up to 15/02/09; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
24 June 2008	Return made up to 15/02/08; full list of members (4 pages)
21 May 2007	Return made up to 15/02/07; full list of members (3 pages)
17 May 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
17 May 2007	Return made up to 15/02/06; full list of members (3 pages)
16 May 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 1 ralli courts west riverside manchester M3 5FT (1 page)
27 April 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
6 April 2006	Return made up to 15/02/05; full list of members (3 pages)
5 April 2006	Return made up to 15/02/04; full list of members (3 pages)
2 February 2006	Return made up to 15/02/03; full list of members (3 pages)
24 December 2004	Total exemption full accounts made up to 28 February 2004 (10 pages)
25 October 2004	Registered office changed on 25/10/04 from: 4 ballard way shaw oldham lancashire OL2 8DU (1 page)
19 February 2004	Total exemption full accounts made up to 28 February 2003 (10 pages)
16 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
19 April 2002	Return made up to 15/02/02; full list of members (5 pages)
8 March 2001	Secretary resigned (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (2 pages)
8 March 2001	Registered office changed on 08/03/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
8 March 2001	New secretary appointed (2 pages)
6 March 2001	Company name changed mustwin LIMITED\certificate issued on 06/03/01 (2 pages)
15 February 2001	Incorporation (11 pages)

Justis Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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