Company number 04979497
Status Active - Proposal to Strike off
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 27TH FLOOR CITY TOWER, PICCADILLY PLAZA, MANCHESTER, ENGLAND, M1 4BT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Voluntary strike-off action has been suspended; Application to strike the company off the register. The most likely internet sites of JUST SEARCH LIMITED are www.justsearch.co.uk, and www.just-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Search Limited is a Private Limited Company.
The company registration number is 04979497. Just Search Limited has been working since 28 November 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Just Search Limited is 27th Floor City Tower Piccadilly Plaza Manchester England M1 4bt. . MERABI, Jade is a Director of the company. Secretary CHEETHAM - KARCZ, Paul has been resigned. Secretary LONGWORTH, Dolores Ann has been resigned. Secretary PEEL, Aaron has been resigned. Secretary YATES, Justin has been resigned. Secretary YATES, Roland Paul has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary SG SECRETARIES LIMITED has been resigned. Director CHEETHAM-KARCZ, Paul Simon has been resigned. Director GULL, Nicklas Auders has been resigned. Director JOHANSSON, Lars Urban has been resigned. Director JUSERIUS, Hakan has been resigned. Director SEHLBERG, Dan has been resigned. Director YATES, Justin has been resigned. Director YATES, Justin has been resigned. Director YATES, Philip Justin has been resigned. Director YATES, Roland Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PEEL, Aaron
Resigned: 13 July 2004
Appointed Date: 21 January 2004
Secretary
YATES, Justin
Resigned: 20 January 2004
Appointed Date: 28 November 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Secretary
SG SECRETARIES LIMITED
Resigned: 17 February 2006
Appointed Date: 11 October 2004
Director
JUSERIUS, Hakan
Resigned: 20 April 2010
Appointed Date: 20 April 2009
68 years old
Director
SEHLBERG, Dan
Resigned: 28 September 2009
Appointed Date: 20 April 2009
56 years old
Director
YATES, Justin
Resigned: 11 October 2004
Appointed Date: 13 July 2004
51 years old
Director
YATES, Justin
Resigned: 20 January 2004
Appointed Date: 28 November 2003
51 years old
Director
YATES, Roland Paul
Resigned: 27 September 2011
Appointed Date: 28 November 2003
49 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003
JUST SEARCH LIMITED Events
02 Aug 2016
First Gazette notice for voluntary strike-off
28 Jul 2016
Voluntary strike-off action has been suspended
25 Jul 2016
Application to strike the company off the register
21 Jun 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
01 Jun 2016
Registered office address changed from Ground Floor Europa House Adlington Business Park Adlington Cheshire SK10 4BF to 27th Floor City Tower Piccadilly Plaza Manchester M1 4BT on 1 June 2016
...
... and 77 more events
23 Dec 2003
Secretary resigned
23 Dec 2003
New secretary appointed;new director appointed
23 Dec 2003
New director appointed
22 Dec 2003
Ad 28/11/03--------- £ si 100@1=100 £ ic 1/101
28 Nov 2003
Incorporation
18 October 2013
Charge code 0497 9497 0004
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 March 2010
Debenture
Delivered: 30 March 2010
Status: Satisfied
on 17 December 2013
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 September 2008
Debenture
Delivered: 27 September 2008
Status: Satisfied
on 20 May 2010
Persons entitled: Danske Bank a/S, London Branch
Description: Fixed and floating charge over the undertaking and all…
8 November 2006
Debenture
Delivered: 16 November 2006
Status: Satisfied
on 11 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…