JAMES SMITH & CO. (DERBY) LIMITED

Overview

Company Name	JAMES SMITH & CO. (DERBY) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00867809
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1965

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 SMITH & CO. (DERBY) LIMITED?

(7499) /

Where is JAMES SMITH & CO. (DERBY) LIMITED located?

Registered Office Address	Coats Viyella Plc PO BOX 31 M27 2DA Lees Street Swinton Manchester
Undeliverable Registered Office Address	No

What were the previous names of JAMES SMITH & CO. (DERBY) LIMITED?

Previous Company Names
Company Name	From	Until
J.COMPTON,SONS & WEBB LIMITED	Dec 31, 1965	Dec 31, 1965

What are the latest accounts for JAMES SMITH & CO. (DERBY) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1993
Next Accounts Due On	Oct 31, 1994
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for JAMES SMITH & CO. (DERBY) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 10, 2017
Next Confirmation Statement Due	May 24, 2017
Overdue	Yes

What is the status of the latest annual return for JAMES SMITH & CO. (DERBY) LIMITED?

Annual Return

Last Annual Return	May 10, 1992
Overdue	Yes

What are the latest filings for JAMES SMITH & CO. (DERBY) LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2016

Restoration by order of the court

3 pages

AC92

Mar 16, 1998

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 14, 1998

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 04, 1997

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 13, 1997

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 28, 1996

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 14, 1996

legacy

1 pages

SPEC PEN

Jan 18, 1996

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 17, 1995

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 16, 1995

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 13, 1994

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 01, 1994

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 29, 1993

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 10, 1993

legacy

1 pages

SPEC PEN

Mar 10, 1993

legacy

pages

SPEC PEN

Feb 23, 1993

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 13, 1992

legacy

1 pages

287

Jan 10, 1992

Declaration of solvency

3 pages

4.70

Jan 09, 1992

legacy

1 pages

287

Jan 09, 1992

Appointment of a voluntary liquidator

1 pages

600

Jan 09, 1992

Miscellaneous

Res.

pages

MISC

Jan 09, 1992

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 28, 1991

Full accounts made up to Dec 31, 1990

4 pages

Aug 29, 1990

legacy

6 pages

363

Jul 17, 1990

Accounts made up to Dec 31, 1989

4 pages

View All Filings

Who are the officers of JAMES SMITH & CO. (DERBY) LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATTY, Frederick Robson 17 Cloverdale Shelf HX3 7RP Halifax West Yorkshire	Secretary	17 Cloverdale Shelf HX3 7RP Halifax West Yorkshire		British		1295110002
BATTY, Frederick Robson 17 Cloverdale Shelf HX3 7RP Halifax West Yorkshire	Director	17 Cloverdale Shelf HX3 7RP Halifax West Yorkshire		British	1934-12	1295110002
DOW, Samuel Claremont Littleworth Common SL1 8PP Burnham Buckinghamshire	Director	Claremont Littleworth Common SL1 8PP Burnham Buckinghamshire	United Kingdom	British	1946-1	452520001
MILLARD, Diane Elizabeth 55 Lyme Grove SK7 6LH Stockport Cheshire	Director	55 Lyme Grove SK7 6LH Stockport Cheshire		British	1955-4	1031600001
TAYLOR, Jennifer 12 New Beech Road Heaton Mersey SK4 3DD Stockport Cheshire	Director	12 New Beech Road Heaton Mersey SK4 3DD Stockport Cheshire		British	1958-10	27898830001

View Detailed Information on Officers and People with Significant Control

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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