JAMES STREET WEST (2001) LIMITED

Overview

Company Name	JAMES STREET WEST (2001) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00439957
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1947
Date of Cessation	Jul 30, 2013

Summary

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

What is the purpose of JAMES STREET WEST (2001) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JAMES STREET WEST (2001) LIMITED located?

Registered Office Address	The Johnsons Group Limited James St West BA1 2BU Bath
Undeliverable Registered Office Address	No

What were the previous names of JAMES STREET WEST (2001) LIMITED?

Previous Company Names
Company Name	From	Until
PITKIN GUIDES LIMITED	May 01, 1996	May 01, 1996
PITKIN PICTORIALS LIMITED	Jul 30, 1947	Jul 30, 1947

What are the latest accounts for JAMES STREET WEST (2001) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for JAMES STREET WEST (2001) LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 16, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 08, 2013

Application to strike the company off the register

3 pages

DS01

Aug 06, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2012	Statement of capital on Aug 06, 2012 Capital: GBP 10,000	SH01

Aug 06, 2012

Secretary's details changed for Mrs Claire Louise Scoble on Nov 15, 2011

1 pages

CH03

Mar 30, 2012

Accounts for a dormant company made up to Jun 30, 2011

6 pages

Aug 19, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

5 pages

AR01

Aug 19, 2011

Secretary's details changed for Claire Louise Scoble on Jul 28, 2011

2 pages

CH03

Mar 15, 2011

Accounts for a dormant company made up to Jun 30, 2010

6 pages

Aug 12, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

5 pages

AR01

Mar 26, 2010

Accounts for a dormant company made up to Jun 30, 2009

6 pages

Aug 11, 2009

legacy

3 pages

363a

Apr 30, 2009

Accounts made up to Jun 30, 2008

6 pages

Aug 06, 2008

legacy

3 pages

363a

Apr 30, 2008

Accounts made up to Jun 30, 2007

6 pages

Aug 21, 2007

legacy

2 pages

363a

May 10, 2007

Accounts made up to Jun 30, 2006

6 pages

Aug 18, 2006

legacy

2 pages

363a

May 04, 2006

Accounts made up to Jun 30, 2005

6 pages

Aug 26, 2005

legacy

2 pages

363a

May 04, 2005

Accounts made up to Jun 30, 2004

6 pages

Aug 10, 2004

legacy

6 pages

363s

Apr 15, 2004

legacy

2 pages

288a

Apr 15, 2004

legacy

1 pages

288b

Apr 14, 2004

Accounts made up to Jun 30, 2003

5 pages

View All Filings

Who are the officers of JAMES STREET WEST (2001) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOBLE, Claire Louise The Johnsons Group Limited James St West BA1 2BU Bath	Mar 31, 2004		Secretary	The Johnsons Group Limited James St West BA1 2BU Bath		British		Director	97068300001
PEARCE, Malcolm Victor Lawrence Lady Farm Chelwood BS39 4NN Bristol	Mar 13, 1998		Director	Lady Farm Chelwood BS39 4NN Bristol	England	British	1938-7	Chairman	5325360001
RADCLIFFE, Willoughby Mark St John 14 The Orchard Bedford Park W4 1JX London		Dec 31, 1992	Secretary	14 The Orchard Bedford Park W4 1JX London		British			32447610001
SMITH, Stuart Raymond Penn Hill Farmhouse High Street Weston BA1 4DB Bath Avon	Mar 13, 1998	Mar 31, 2004	Secretary	Penn Hill Farmhouse High Street Weston BA1 4DB Bath Avon		British			2734740001
RIB SECRETARIES LIMITED 1-3 Strand WC2N 5JR London	Dec 31, 1992	Mar 13, 1998	Secretary	1-3 Strand WC2N 5JR London					32438680003
BOVILL, Michael Antony Long Acre Chalk Lane, East Horsley KT24 6TJ Leatherhead		Dec 31, 1992	Director	Long Acre Chalk Lane, East Horsley KT24 6TJ Leatherhead	United Kingdom	British	1942-6	Company Director	112204460001
CHARKIN, Richard 10 Thackeray Court Elystan Place SW3 3JZ London	Oct 22, 1991	Dec 31, 1992	Director	10 Thackeray Court Elystan Place SW3 3JZ London		British	1949-6	Executive Director	22140670003
CHEESEMAN, Peter Ernest New House Farm Eastling ME13 0BN Faversham Kent		Dec 31, 1992	Director	New House Farm Eastling ME13 0BN Faversham Kent	England	British	1942-3	Commercial Director	92554630001
CORSIE, Ian 11 Winchester Road SP10 2EG Andover Hampshire		Dec 31, 1992	Director	11 Winchester Road SP10 2EG Andover Hampshire		British	1943-6	Publisher	65978500001
FREEMAN, Derek Keith The Plantation Village Road Bromham MK43 8LL Bedford Bedfordshire		Oct 22, 1991	Director	The Plantation Village Road Bromham MK43 8LL Bedford Bedfordshire	United Kingdom	British	1943-6	Company Director	16386900001
RADCLIFFE, Willoughby Mark St John 14 The Orchard Bedford Park W4 1JX London		Dec 31, 1992	Director	14 The Orchard Bedford Park W4 1JX London	England	British	1946-4	Company Secretary	32447610001
TREDWIN, Richard Nicholas Brooklands 70 Naishes Avenue Peasedown St John BA2 8TW Bath Avon	Mar 13, 1998	Nov 30, 2001	Director	Brooklands 70 Naishes Avenue Peasedown St John BA2 8TW Bath Avon		British	1968-10	Financial Director	56821450001
RIB DIRECTORS 1 LIMITED Michelin House 81 Fulham Road SW3 6RB London	Dec 31, 1992	Mar 13, 1998	Director	Michelin House 81 Fulham Road SW3 6RB London					32501660001
RIB DIRECTORS 2 LIMITED Michelin House 81 Fulham Road SW3 6RB London	Dec 31, 1992	Mar 13, 1998	Director	Michelin House 81 Fulham Road SW3 6RB London					32499130001

View Detailed Information on Officers and People with Significant Control

Does JAMES STREET WEST (2001) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee & debenture	Created On Dec 21, 1984 Delivered On Jan 04, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled H & H Factory Limited
	Transactions Jan 04, 1985Registration of a charge
Composite guarantee & debenture	Created On Dec 21, 1984 Delivered On Jan 04, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled First National Bank
	Transactions Jan 04, 1985Registration of a charge
Guarantee & debenture	Created On Jul 17, 1984 Delivered On Aug 03, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 03, 1984Registration of a charge
Charge	Created On Jan 29, 1981 Delivered On Feb 09, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts & other debts present & future due airng or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Feb 09, 1981Registration of a charge
Charge	Created On Jun 03, 1980 Delivered On Jun 13, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over (see doc M101). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 13, 1980Registration of a charge

View Detailed Information on Charges

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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