| Company Name | Just Menorca Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04888728 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 8 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Christine Elaine Gaffney |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kirkby Avenue Sale Cheshire M33 3EP |
| Director Name | Mr Robert Gaffney |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kirkby Avenue Sale Cheshire M33 3EP |
| Secretary Name | Mrs Christine Elaine Gaffney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kirkby Avenue Sale Cheshire M33 3EP |
Contact
| Website | menorca-villa.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9730430 |
| Telephone region | Manchester |
Location
| Registered Address | Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christine Gaffney 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Gaffney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £747 |
| Cash | £3,027 |
| Current Liabilities | £2,280 |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 14 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 1 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 11 January 2015 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 19 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 7 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 28 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 14 October 2010 | Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 14 October 2010 (1 page) |
| 5 October 2010 | Director's details changed for Christine Elaine Gaffney on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Robert Gaffney on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Christine Elaine Gaffney on 1 October 2009 (2 pages) |
| 5 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Robert Gaffney on 1 October 2009 (2 pages) |
| 5 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 4 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 12 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: labyrinth house 43-45 middle hillgate stockport cheshire SK1 3DG (1 page) |
| 30 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 19 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 5 October 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 5 February 2005 | Accounting reference date shortened from 30/11/05 to 05/04/05 (1 page) |
| 10 November 2004 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
| 25 August 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 4 September 2003 | Incorporation (17 pages) |