JOHN HUMBLE & CO. LIMITED
Overview
| Company Name | JOHN HUMBLE & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01289373 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JOHN HUMBLE & CO. LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is JOHN HUMBLE & CO. LIMITED located?
| Registered Office Address | 100 St. James Road NN5 5LF Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN HUMBLE & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for JOHN HUMBLE & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from C/O Aims Accountants 1 Beacon Buildings Yard 23 Stramongate Kendal Cumbria LA9 4BH to 100 st. James Road Northampton NN5 5LF on Oct 14, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on May 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Change of details for Mr David Albert Thomas as a person with significant control on Feb 18, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Judith Sara Thomas as a person with significant control on Feb 18, 2021 | 2 pages | PSC04 | ||||||||||
Notification of David Albert Thomas as a person with significant control on Feb 18, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of James Andrew Thomas as a director on Feb 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hannah Louise Thomas as a director on Feb 19, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JOHN HUMBLE & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Judith Sara | Secretary | St. James Road NN5 5LF Northampton 100 England | British | 29106750002 | ||||||
| THOMAS, David Albert | Director | St. James Road NN5 5LF Northampton 100 England | United Kingdom | United Kingdom | 74169870001 | |||||
| THOMAS, Judith Sara | Director | St. James Road NN5 5LF Northampton 100 England | England | British | 29106750002 | |||||
| HUMBLE, Edna | Secretary | The Old House HP9 2SP Jordans Bucks | British | 29106740001 | ||||||
| HUMBLE, Edna | Director | The Old House HP9 2SP Jordans Bucks | British | 29106740001 | ||||||
| HUMBLE, John William | Director | The Old House Jordans HP9 2SP Beaconsfield Bucks | British | 30175710001 | ||||||
| THOMAS, Hannah Louise | Director | c/o Aims Accountants Beacon Buildings Yard 23 Stramongate LA9 4BH Kendal 1 Cumbria United Kingdom | United Kingdom | British | 159638590001 | |||||
| THOMAS, James Andrew | Director | c/o Aims Accountants Beacon Buildings Yard 23 Stramongate LA9 4BH Kendal 1 Cumbria United Kingdom | United Kingdom | British | 159638680001 |
Who are the persons with significant control of JOHN HUMBLE & CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Albert Thomas | Feb 18, 2021 | Stramongate LA9 4BH Kendal I Beacon Buildings, Yard 23 Cumbria England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Judith Sara Thomas | Apr 06, 2016 | St. James Road NN5 5LF Northampton 100 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does JOHN HUMBLE & CO. 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