H.M.JAMES & SONS (PROPERTIES) LIMITED

Overview

Company Name	H.M.JAMES & SONS (PROPERTIES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00630976
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1959
Date of Cessation	May 07, 2018

Summary

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

What is the purpose of H.M.JAMES & SONS (PROPERTIES) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is H.M.JAMES & SONS (PROPERTIES) LIMITED located?

Registered Office Address	Highfield Court Tollgate Chandler's Ford SO53 3TZ Eastleigh Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for H.M.JAMES & SONS (PROPERTIES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for H.M.JAMES & SONS (PROPERTIES) LIMITED?

Filings

Date

Description

Document

Type

May 07, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 07, 2018

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Dec 22, 2017

Liquidators' statement of receipts and payments to May 28, 2016

17 pages

4.68

Dec 21, 2017

Liquidators' statement of receipts and payments to May 28, 2017

16 pages

LIQ03

Jul 14, 2017

Liquidators' statement of receipts and payments to May 28, 2017

16 pages

LIQ03

Aug 17, 2016

Liquidators' statement of receipts and payments to May 28, 2016

17 pages

4.68

Jun 18, 2015

Registered office address changed from 736 Romford Road Manor Park London E12 6BT to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TZ on Jun 18, 2015

2 pages

AD01

Jun 17, 2015

Declaration of solvency

7 pages

4.70

Jun 12, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 12, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 29, 2015	LRESSP

Apr 13, 2015

Change of share class name or designation

2 pages

SH08

Apr 13, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Create three new classes of shares 10/03/2015	RES13

Dec 23, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Dec 05, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Dec 05, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Dec 05, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Dec 05, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Dec 05, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Dec 05, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Nov 07, 2014

Annual return made up to Oct 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2014	Statement of capital on Nov 07, 2014 Capital: GBP 2,500	SH01

Oct 01, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Nov 07, 2013

Annual return made up to Oct 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2013	Statement of capital on Nov 07, 2013 Capital: GBP 2,500	SH01

Aug 12, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

Oct 31, 2012

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

5 pages

AR01

Jul 16, 2012

Accounts for a small company made up to Dec 31, 2011

5 pages

View All Filings

Who are the officers of H.M.JAMES & SONS (PROPERTIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Jennifer Claire, Dr Tollgate Chandler's Ford SO53 3TZ Eastleigh Highfield Court Hampshire	Apr 25, 2012		Director	Tollgate Chandler's Ford SO53 3TZ Eastleigh Highfield Court Hampshire	England	British	1966-1	Director	168837040001
JAMES, Ross Martin Tollgate Chandler's Ford SO53 3TZ Eastleigh Highfield Court Hampshire	Apr 25, 2012		Director	Tollgate Chandler's Ford SO53 3TZ Eastleigh Highfield Court Hampshire	England	British	1957-5	Director	20225870001
JAMES, Susan Madeline Tollgate Chandler's Ford SO53 3TZ Eastleigh Highfield Court Hampshire	Apr 25, 2012		Director	Tollgate Chandler's Ford SO53 3TZ Eastleigh Highfield Court Hampshire	Scotland	British	1963-8	Director	152141950001
WASIAK, Sarah Anne Tollgate Chandler's Ford SO53 3TZ Eastleigh Highfield Court Hampshire	Apr 25, 2012		Director	Tollgate Chandler's Ford SO53 3TZ Eastleigh Highfield Court Hampshire	England	British	1955-1	Director	168836080001
JAMES, Douglas Richard 40 Spareleaze Hill IG10 1BT Loughton Essex		Apr 25, 2012	Secretary	40 Spareleaze Hill IG10 1BT Loughton Essex		British			20096290001
JAMES, Douglas Richard 736 Romford Road Manor Park E12 6BT London		Apr 25, 2012	Director	736 Romford Road Manor Park E12 6BT London	England	British	1928-3	Company Director	20096290001
JAMES, Ronald Herbert 736 Romford Road Manor Park E12 6BT London		Apr 25, 2012	Director	736 Romford Road Manor Park E12 6BT London	England	British	1924-8	Company Director	20096300001

View Detailed Information on Officers and People with Significant Control

Does H.M.JAMES & SONS (PROPERTIES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 13, 1986 Delivered On Oct 31, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 736 romford road manor park, london borough of newham.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 31, 1986Registration of a charge Dec 05, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Oct 13, 1986 Delivered On Oct 28, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 738 & 740 romford road manor park L.B. of newham.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 1986Registration of a charge Dec 05, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 28, 1981 Delivered On Sep 08, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 730 romford road manor park e 12 l/b of newham.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 08, 1981Registration of a charge Dec 05, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Dec 20, 1978 Delivered On Jan 08, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as 742 romford road, manor park, E12, london borough of newham title no ngl 158291.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 1979Registration of a charge Dec 05, 2014Satisfaction of a charge (MR04)
Series of debentures	Created On Apr 14, 1965 Delivered On Apr 14, 1965	Satisfied
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Transactions Apr 14, 1965Registration of a charge Dec 23, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 13, 1964 Delivered On Aug 24, 1964	Satisfied	Amount secured £800 and any other moneys etc
	Short particulars No 16 fourth avenue, manor park essex.
	Persons Entitled The London Commercial Deposit Permanent Building Society
	Transactions Aug 24, 1964Registration of a charge Dec 05, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jul 06, 1959 Delivered On Jul 07, 1959	Satisfied	Amount secured £2450 and any other moneys due or to become due from the company to the chargee on any account whatsoever.
	Short particulars 730A romford road manor park essex.
	Persons Entitled The London Commercial Deposit Permanent Building Society
	Transactions Jul 07, 1959Registration of a charge Dec 05, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does H.M.JAMES & SONS (PROPERTIES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 29, 2015	Commencement of winding up
May 07, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Ian Fox Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh	May 29, 2015
Duncan Robert Beat 75 Springfield Road CM2 6JB Chelmsford	practitioner	75 Springfield Road CM2 6JB Chelmsford	May 29, 2015

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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