JAMES & TATTON LIMITED
Overview
| Company Name | JAMES & TATTON LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00490459 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JAMES & TATTON LIMITED?
- (9999) /
Where is JAMES & TATTON LIMITED located?
| Registered Office Address | Valley Farm Road Stourton LS10 1SD Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES & TATTON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2011 |
| Next Accounts Due On | Sep 30, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest confirmation statement for JAMES & TATTON LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 16, 2017 |
| Next Confirmation Statement Due | May 30, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for JAMES & TATTON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JAMES & TATTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Karen Devonport as a secretary on Sep 09, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Karen Devonport as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | pages | AA | ||||||||||
Director's details changed for Mrs Karen Devonport on Dec 10, 2010 | pages | CH01 | ||||||||||
Director's details changed for Mr George Clinton Jones on Dec 10, 2010 | pages | CH01 | ||||||||||
Secretary's details changed for Mrs Karen Devonport on Dec 10, 2010 | pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | pages | AA | ||||||||||
Appointment of Mrs Karen Devonport as a director | pages | AP01 | ||||||||||
Termination of appointment of Martin Joyce as a director | pages | TM01 | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
Who are the officers of JAMES & TATTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, George Clinton | Director | Valley Farm Road Stourton LS10 1SD Leeds | United Kingdom | British | 70121220002 | |||||
| DEVONPORT, Karen | Secretary | Valley Farm Road Stourton LS10 1SD Leeds | British | 108483890002 | ||||||
| JONES, George Clinton | Secretary | Pleasant View Main Street YO61 1RT Alne North Yorkshire | British | 70121220002 | ||||||
| JOYCE, Martin Joseph | Secretary | 2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire | British | 7474650008 | ||||||
| WHITE, John | Secretary | Fairview Lockwood Road Kingsley Holt ST10 2BE Stoke On Trent Staffordshire | British | 58650740001 | ||||||
| ARMSTRONG, Gregory Francis John | Director | 5 Barnetts Grove DY10 3HG Kidderminster Worcestershire | British | 9444610001 | ||||||
| BATTERSBY, Miles | Director | 11 Calverhall Way WN4 9LB Ashton In Makerfield Lancashire | British | 79773380001 | ||||||
| BLOOD, David Glynn | Director | 5 The Crest TF3 4TJ Telford Salop | British | 5205880001 | ||||||
| DEVONPORT, Karen | Director | Valley Farm Road Stourton LS10 1SD Leeds | United Kingdom | British | 108483890002 | |||||
| HURST, Philip John | Director | The Court House 12 Draycott Road Upper Tean ST10 4JF Stoke On Trent Staffordshire | British | 9447640003 | ||||||
| JOYCE, Martin Joseph | Director | 2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire | England | British | 7474650008 | |||||
| MACDONALD, Alexander Scott | Director | 2 St Helens Grove Sandal WF2 6RR Wakefield West Yorkshire | United Kingdom | British | 3480700001 | |||||
| MIDDIS, Kevin John | Director | Silverdale Old Forge Gardens DY11 7TA Hartlebury Worcestershire | England | British | 81620510001 | |||||
| SWAIN, David Glenville | Director | 7 Eleanor View Westlands ST5 3SD Newcastle Under Lyme Staffordshire | British | 79553680001 | ||||||
| TAINTON, John Samuel | Director | Bramblings Frenchlands Lane WR2 6QU Lower Broadheath Worcestershire | British | 9305720001 | ||||||
| TAYLOR, Paul | Director | 32 Sutherland Drive Westlands ST5 3EN Newcastle Under Lyme Staffordshire | British | 50931220001 | ||||||
| TIPLADY, John Eason | Director | 7 Osborne Drive Todwick S26 1HW Sheffield South Yorkshire | British | 3480680001 | ||||||
| TODD, Howard | Director | Hamlet Cottage 96-98 Halling Lane Halling Honley HD7 2QX Huddersfield | British | 58945130001 |
Does JAMES & TATTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 28, 1989 Delivered On Oct 10, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 29, 1988 Delivered On Aug 01, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a or being premises at berry hill road, ferton stoke-on-trent staffordshire & all buildings & fixtures thereon by way of assignment the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Omnibus letter of set-off | Created On Nov 25, 1986 Delivered On Dec 11, 1986 | 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 | |
Short particulars Any sum or sums standing of any present of future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 25, 1986 Delivered On Dec 11, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The plant machinery and other assets specified in the debenture. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Nov 25, 1986 Delivered On Dec 11, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Stocks shares & securities.. 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
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Transactions
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| Letter of set off | Created On May 02, 1986 Delivered On May 07, 1986 | 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. | |
Short particulars Any sum or sums standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Letter of set off | Created On May 10, 1982 Delivered On May 11, 1982 | 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. | |
Short particulars Any sum standing to the credit of the company with the bank. | ||||
Persons Entitled
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Transactions
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Does JAMES & TATTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0