Having been setup in 2005, Just Jamie & Paulrich Ltd have registered office in Newcastle Upon Tyne, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the Just Jamie & Paulrich Ltd. The current directors of this company are listed as Fabian, Paul David, Lister, Stephen in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FABIAN, Paul David | 11 June 2005 | 09 December 2005 | 1 |
| LISTER, Stephen | 15 October 2010 | 24 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 December 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 16 September 2016 | |
| MR04 - N/A | 09 March 2016 | |
| MR04 - N/A | 09 March 2016 | |
| MR04 - N/A | 09 March 2016 | |
| AD01 - Change of registered office address | 09 October 2015 | |
| RESOLUTIONS - N/A | 08 October 2015 | |
| 4.70 - N/A | 08 October 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 October 2015 | |
| AP01 - Appointment of director | 07 October 2015 | |
| AP01 - Appointment of director | 07 October 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| TM01 - Termination of appointment of director | 11 July 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AD01 - Change of registered office address | 09 November 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| AP01 - Appointment of director | 05 September 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| RESOLUTIONS - N/A | 01 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| AP01 - Appointment of director | 15 February 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| AD01 - Change of registered office address | 29 December 2010 | |
| AA01 - Change of accounting reference date | 29 December 2010 | |
| TM01 - Termination of appointment of director | 29 October 2010 | |
| TM02 - Termination of appointment of secretary | 29 October 2010 | |
| AP01 - Appointment of director | 29 October 2010 | |
| AD01 - Change of registered office address | 29 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2010 | |
| CERTNM - Change of name certificate | 22 October 2010 | |
| CONNOT - N/A | 22 October 2010 | |
| AUD - Auditor's letter of resignation | 05 October 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 November 2009 | |
| RESOLUTIONS - N/A | 24 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 22 October 2009 | |
| RESOLUTIONS - N/A | 02 July 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 July 2009 | |
| MISC - Miscellaneous document | 02 July 2009 | |
| CAP-SS - N/A | 02 July 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
| 363a - Annual Return | 04 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363s - Annual Return | 25 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2006 | |
| AUD - Auditor's letter of resignation | 13 June 2006 | |
| 363s - Annual Return | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| RESOLUTIONS - N/A | 16 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| RESOLUTIONS - N/A | 16 September 2005 | |
| RESOLUTIONS - N/A | 16 September 2005 | |
| RESOLUTIONS - N/A | 16 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2005 | |
| 123 - Notice of increase in nominal capital | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2005 | |
| SA - Shares agreement | 04 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2005 | |
| SA - Shares agreement | 04 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| 225 - Change of Accounting Reference Date | 01 July 2005 | |
| 287 - Change in situation or address of Registered Office | 01 July 2005 | |
| 395 - Particulars of a mortgage or charge | 24 June 2005 | |
| 395 - Particulars of a mortgage or charge | 22 June 2005 | |
| 395 - Particulars of a mortgage or charge | 21 June 2005 | |
| 395 - Particulars of a mortgage or charge | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
| NEWINC - New incorporation documents | 12 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession | 30 June 2011 | Fully Satisfied |
N/A |
| Fixed charge on non-vesting debts and floating charge | 19 October 2010 | Fully Satisfied |
N/A |
| Debenture | 21 October 2009 | Fully Satisfied |
N/A |
| Composite all assets guarantee and indemnity and debenture | 03 August 2006 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 11 June 2005 | Fully Satisfied |
N/A |
| Debenture | 11 June 2005 | Fully Satisfied |
N/A |
| Debenture | 11 June 2005 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 11 June 2005 | Fully Satisfied |
N/A |
