JAMES VICKERS LIMITED

JAMES VICKERS LIMITED

Confirmation Statement

Overview

Company Name	JAMES VICKERS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00245181
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1930
Date of Cessation	Jan 07, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JAMES VICKERS LIMITED?

(7499) /

Where is JAMES VICKERS LIMITED located?

Registered Office Address	Calverley Lane Horsforth LS18 4RP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of JAMES VICKERS LIMITED?

Previous Company Names
Company Name	From	Until
SKY HOOK ENGINEERING LIMITED	Jul 25, 1996	Jul 25, 1996
WAFTAM SEVEN LIMITED	Jul 11, 1996	Jul 11, 1996
PERRITE LIMITED	Jan 18, 1930	Jan 18, 1930

What are the latest accounts for JAMES VICKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest confirmation statement for JAMES VICKERS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 11, 2016
Next Confirmation Statement Due	Aug 25, 2016
Overdue	Yes

What is the status of the latest annual return for JAMES VICKERS LIMITED?

Annual Return

Last Annual Return	Aug 11, 2005
Overdue	Yes

What are the latest filings for JAMES VICKERS LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2015

Restoration by order of the court

AC92

Aug 23, 2007

legacy

LIQ

May 23, 2007

Return of final meeting in a members' voluntary winding up

4.71

Jun 20, 2006

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 20, 2006

Appointment of a voluntary liquidator

600

Jun 20, 2006

Declaration of solvency

4.70

May 31, 2006

Accounts for a dormant company made up to Dec 31, 2005

AA

Aug 24, 2005

legacy

363a

Jul 13, 2005

legacy

288b

Jul 04, 2005

legacy

288a

Apr 14, 2005

Accounts for a dormant company made up to Dec 31, 2004

AA

Oct 26, 2004

legacy

288c

Oct 26, 2004

legacy

288c

Oct 26, 2004

legacy

288c

Oct 25, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 21, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 15, 2004

legacy

363a

Mar 29, 2004

Accounts for a dormant company made up to Dec 31, 2003

AA

Aug 30, 2003

legacy

363a

Mar 03, 2003

Accounts for a dormant company made up to Dec 31, 2002

AA

Oct 27, 2002

Accounts for a dormant company made up to Dec 31, 2001

AA

Aug 29, 2002

legacy

363a

Mar 12, 2002

legacy

287

Feb 06, 2002

legacy

288a

Feb 06, 2002

legacy

288a

View All Filings

Who are the officers of JAMES VICKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKINSON, Stephen John 11 Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	Jan 22, 2002		Secretary	11 Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire			British			34204210004
DUCKELS, Kenneth Michael The Gatehouse Bungalow Calverley Lane, Horsforth LS18 4RP Leeds West Yorkshire	Jan 22, 2002		Director	The Gatehouse Bungalow Calverley Lane, Horsforth LS18 4RP Leeds West Yorkshire			British	1950-3		46744170002
PALM, Peter Michael 19 Canal View Bawtry Road YO8 8AE Selby North Yorkshire	Jun 14, 2005		Director	19 Canal View Bawtry Road YO8 8AE Selby North Yorkshire		United Kingdom	German	1953-4		106010210001
FAVAGER, Wendy Jane 23 Guernsey Drive Little Stanney CH65 9JA Ellesmere Port Cheshire	Sep 30, 2000	Jan 22, 2002	Secretary	23 Guernsey Drive Little Stanney CH65 9JA Ellesmere Port Cheshire			British			72511410001
GRIMBLY, Michael George Dig Lane Cottage Dig Lane Acton CW5 8PQ Nantwich Cheshire		Aug 11, 1994	Secretary	Dig Lane Cottage Dig Lane Acton CW5 8PQ Nantwich Cheshire			British			17091140001
POOLEY, Robert Stephen 40 Lingmoor Drive BB12 8UY Burnley Lancashire		Aug 11, 1994	Secretary	40 Lingmoor Drive BB12 8UY Burnley Lancashire			British			13800890001
TWIGGS, Creighton Francis Barn Hill Cottage Old Coach Road Barnhill, Broxton CH3 9JL Chester Cheshire	Dec 06, 1993	Sep 30, 2000	Secretary	Barn Hill Cottage Old Coach Road Barnhill, Broxton CH3 9JL Chester Cheshire			British			31191050015
BAKER, David Clifford 5 Nixon Court Leyland PR5 3LD Preston		Jun 28, 1996	Director	5 Nixon Court Leyland PR5 3LD Preston		United Kingdom	British	1950-2		61879510001
BANNISTER, David Walter 8 Fernbank Close Birchwood WA3 6AZ Warrington Cheshire		Jun 28, 1996	Director	8 Fernbank Close Birchwood WA3 6AZ Warrington Cheshire			British	1946-9		76437240001
BUCKLEY, Frank William 3 Woodtop Avenue Bamford OL11 4BD Rochdale Lancashire		Dec 06, 1994	Director	3 Woodtop Avenue Bamford OL11 4BD Rochdale Lancashire			British	1928-7		49250240001
FAVAGER, Wendy Jane 23 Guernsey Drive Little Stanney CH65 9JA Ellesmere Port Cheshire	Sep 30, 2000	Jan 22, 2002	Director	23 Guernsey Drive Little Stanney CH65 9JA Ellesmere Port Cheshire		Cheshire	British	1964-5		72511410001
GREATBATCH, Kenneth John The Chevin Cokes Lane HP8 4UD Chalfont St. Giles Buckinghamshire	Jun 09, 1997	May 31, 2000	Director	The Chevin Cokes Lane HP8 4UD Chalfont St. Giles Buckinghamshire		England	United Kingdom	1948-12		76746870001
KELTERBORN, Kaspar Werner 5 South Road Bowdon WA14 2JZ Altrincham Cheshire	May 31, 2000	Jan 22, 2002	Director	5 South Road Bowdon WA14 2JZ Altrincham Cheshire			Swiss	1964-3		70603970002
MARTIN, Robert Calder 8 Millbank Close Chelford SK11 9SJ Macclesfield Cheshire	Jun 28, 1996	Jun 09, 1997	Director	8 Millbank Close Chelford SK11 9SJ Macclesfield Cheshire			British	1950-8		3514620001
MATHIAS, Robin 7 St Annes Path Freshfield L37 7AU Liverpool Merseyside		Jan 31, 1994	Director	7 St Annes Path Freshfield L37 7AU Liverpool Merseyside		England	British	1947-9		39836040001
POOLEY, Robert Stephen 40 Lingmoor Drive BB12 8UY Burnley Lancashire		Aug 11, 1994	Director	40 Lingmoor Drive BB12 8UY Burnley Lancashire		England	British	1950-6		13800890001
ROOST, Georges Rothausstrasse 61 Muttenz Ch 4132 Switzerland	Jan 22, 2002	Jun 30, 2005	Director	Rothausstrasse 61 Muttenz Ch 4132 Switzerland			Swiss	1941-1		67889840005
TWIGGS, Creighton Francis Barn Hill Cottage Old Coach Road Barnhill, Broxton CH3 9JL Chester Cheshire	Jun 28, 1996	Sep 30, 2000	Director	Barn Hill Cottage Old Coach Road Barnhill, Broxton CH3 9JL Chester Cheshire			British	1950-9		31191050015

View Detailed Information on Officers and People with Significant Control

Does JAMES VICKERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 23, 2007	Dissolved on
Jun 06, 2006	Commencement of winding up
Jun 05, 2006	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Godfrey-Evans Mercer & Hole Silbury Court MK9 2AF 420 Silbury Boulevard Central Milton Keynes	practitioner	Mercer & Hole Silbury Court MK9 2AF 420 Silbury Boulevard Central Milton Keynes	Jun 06, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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