STEPHEN JAMES LIMITED

Overview

Company Name	STEPHEN JAMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01089649
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1973
Date of Cessation	Nov 07, 2017

Summary

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

What is the purpose of STEPHEN JAMES LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STEPHEN JAMES LIMITED located?

Registered Office Address	Unit 1 Martinbridge Estate Lincoln Road EN1 1SP Enfield
Undeliverable Registered Office Address	No

What were the previous names of STEPHEN JAMES LIMITED?

Previous Company Names
Company Name	From	Until
DUNCAN COLLINS (FINCHLEY) LIMITED	Jan 03, 1973	Jan 03, 1973

What are the latest accounts for STEPHEN JAMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for STEPHEN JAMES LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 22, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 14, 2017

Application to strike the company off the register

3 pages

DS01

Jul 20, 2017

legacy

1 pages

SH20

Jun 07, 2017

Statement of capital on Jun 07, 2017

Capital: GBP 1

3 pages

SH19

Jun 07, 2017

legacy

1 pages

CAP-SS

Jun 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 29, 2017

Termination of appointment of Susan Charlotte Collins as a director on Mar 20, 2017

1 pages

TM01

Mar 29, 2017

Termination of appointment of Duncan Paul Collins as a director on Mar 20, 2017

1 pages

TM01

Sep 29, 2016

Confirmation statement made on Sep 29, 2016 with updates

5 pages

CS01

Jul 13, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Dec 08, 2015

Auditor's resignation

1 pages

AUD

Oct 26, 2015

Annual return made up to Sep 29, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 1,012,075	SH01

May 20, 2015

Accounts for a small company made up to Dec 31, 2014

5 pages

Sep 29, 2014

Annual return made up to Sep 29, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2014	Statement of capital on Sep 29, 2014 Capital: GBP 1,012,075	SH01

Sep 03, 2014

Annual return made up to Aug 23, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2014	Statement of capital on Sep 03, 2014 Capital: GBP 1,012,075	SH01

Sep 03, 2014

Director's details changed for Mr Steve Breese on Aug 23, 2014

2 pages

CH01

Jun 30, 2014

Accounts for a small company made up to Dec 31, 2013

6 pages

Dec 13, 2013

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Dec 13, 2013

Change of share class name or designation

2 pages

SH08

Oct 03, 2013

Annual return made up to Aug 23, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2013	Statement of capital on Oct 03, 2013 Capital: GBP 1,012,075	SH01

Jun 17, 2013

Accounts for a small company made up to Dec 31, 2012

6 pages

Aug 30, 2012

Annual return made up to Aug 23, 2012 with full list of shareholders

6 pages

AR01

May 31, 2012

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

6 pages

Dec 12, 2011

Appointment of Mr Steve Breese as a secretary

1 pages

AP03

View All Filings

Who are the officers of STEPHEN JAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREESE, Steve Martinbridge Estate Lincoln Road EN1 1SP Enfield Unit 1	Dec 01, 2011		Secretary	Martinbridge Estate Lincoln Road EN1 1SP Enfield Unit 1				165225660001
BREESE, Steve Martinbridge Estate Lincoln Road EN1 1SP Enfield Unit 1	Jan 01, 2011		Director	Martinbridge Estate Lincoln Road EN1 1SP Enfield Unit 1	United Kingdom	British	1962-12	159332220001
COLLINS, Benjamin James Martinbridge Estate Lincoln Road EN1 1SP Enfield Unit 1	Nov 29, 2002		Director	Martinbridge Estate Lincoln Road EN1 1SP Enfield Unit 1	United Kingdom	British	1977-11	77074140003
CAMP, Lee Michael Richard Jordan Court Flawn Way PE19 2JN St Neots Flat 12 Cambridgeshire	Nov 05, 2008	Dec 09, 2009	Secretary	Jordan Court Flawn Way PE19 2JN St Neots Flat 12 Cambridgeshire		British		146725440001
COLLINS, Duncan Paul 37 Eversley Crescent Winchmore Hill N21 1EL London		Jan 01, 2009	Secretary	37 Eversley Crescent Winchmore Hill N21 1EL London		British		2925690002
ADAMS, John Sidney Meadow View 1 Parkland Drive AL3 4AH St Albans Hertfordshire	Jun 01, 1992	May 02, 2001	Director	Meadow View 1 Parkland Drive AL3 4AH St Albans Hertfordshire		British	1949-4	26079100001
CAMP, Lee Michael Richard Jordan Court Flawn Way PE19 2JN St Neots Flat 12 Cambridgeshire	Nov 05, 2008	Dec 09, 2009	Director	Jordan Court Flawn Way PE19 2JN St Neots Flat 12 Cambridgeshire	Gbr	British	1981-4	146725440001
COLLINS, Duncan Paul Martinbridge Estate Lincoln Road EN1 1SP Enfield Unit 1		Mar 20, 2017	Director	Martinbridge Estate Lincoln Road EN1 1SP Enfield Unit 1	United Kingdom	British	1948-5	2925690002
COLLINS, Susan Charlotte Martinbridge Estate Lincoln Road EN1 1SP Enfield Unit 1	Jan 03, 1973	Mar 20, 2017	Director	Martinbridge Estate Lincoln Road EN1 1SP Enfield Unit 1	United Kingdom	British	1954-8	35976470002
JONES, Philip David 29 Northaw Road East EN6 4LU Cuffley Hertfordshire		Aug 31, 2007	Director	29 Northaw Road East EN6 4LU Cuffley Hertfordshire		British	1949-10	2925670002
NATHAN, William 20 Maidstone Road N11 2TP London		Dec 31, 1991	Director	20 Maidstone Road N11 2TP London		British	1948-7	4885130001
ROPER, Trevor 12 Plough Hill Cuffley EN6 4DR Potters Bar Hertfordshire	Jan 01, 1996	Oct 14, 2002	Director	12 Plough Hill Cuffley EN6 4DR Potters Bar Hertfordshire		British	1959-9	46023820002
SMITH, Michael Rennie 4 Montpelier Road CR8 2QA Purley Surrey	Aug 31, 2007	Sep 10, 2008	Director	4 Montpelier Road CR8 2QA Purley Surrey		British	1950-4	68494440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEPHEN JAMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dc Management Services Limited

Apr 06, 2016

Lincoln Road

EN1 1SP Enfield

1 Martinbridge Estate

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	02052212

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STEPHEN JAMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 21, 2003 Delivered On Aug 23, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Garage premises at clock parade, enfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 23, 2003Registration of a charge (395)
Legal charge	Created On Aug 21, 2003 Delivered On Aug 23, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5/6 clock parade, enfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 23, 2003Registration of a charge (395)
Debenture	Created On Aug 20, 2003 Delivered On Aug 23, 2003	Outstanding	Amount secured All monies due or to become due from the company 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 National Westminster Bank PLC
	Transactions Aug 23, 2003Registration of a charge (395)
Legal charge	Created On Dec 22, 2000 Delivered On Dec 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property k/a 5 & 6 clock parade london road enfield middx EN2 6JG.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 2000Registration of a charge (395) Sep 04, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 02, 1994 Delivered On Mar 10, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 10, 1994Registration of a charge (395) Sep 04, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 30, 1988 Delivered On Sep 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Garage premises in clock parade, london road, enfield l/b of enfield.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 1988Registration of a charge Sep 04, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 24, 1987 Delivered On Jan 07, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All those monies from time to time owing to the co. By bmw (GB) LTD. In respect of refunds of monies paid by or by the direction of the co. To bmw (GB) LTD. By way of deposit on the acquisition of motor vehicles on a consignment basis. (See form 395 for full details).
	Persons Entitled B M W Fianance (GB) Limited
	Transactions Jan 07, 1988Registration of a charge
Legal charge	Created On Oct 09, 1987 Delivered On Oct 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Garage, showroom and workshop at 70/76 london road (even numbers only) enfield, l/b of enfield.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 27, 1987Registration of a charge Sep 04, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 06, 1985 Delivered On Sep 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Sep 13, 1985Registration of a charge Sep 04, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 04, 1985 Delivered On Feb 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies owing by bmw (GB) limited to the company in respect of refunds of monies paid by the direction of the company to bmw (GB) limited. See doc for further details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Feb 11, 1985Registration of a charge
Guarantee & debenture	Created On Mar 30, 1983 Delivered On Apr 15, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or stephen james limited to the chargee on any accountant 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 Apr 15, 1983Registration 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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