HOUSE OF JAMES TRANSPORT LIMITED

Overview

Company Name	HOUSE OF JAMES TRANSPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01330061
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1977
Date of Cessation	Sep 22, 2021

Summary

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

What is the purpose of HOUSE OF JAMES TRANSPORT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HOUSE OF JAMES TRANSPORT LIMITED located?

Registered Office Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row LS1 5HN Leeds
Undeliverable Registered Office Address	No

What were the previous names of HOUSE OF JAMES TRANSPORT LIMITED?

Previous Company Names
Company Name	From	Until
HOUSE OF JAMES REPRODUCTIONS LIMITED	Sep 14, 1977	Sep 14, 1977

What are the latest accounts for HOUSE OF JAMES TRANSPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for HOUSE OF JAMES TRANSPORT LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2021

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

May 04, 2021

Liquidators' statement of receipts and payments to Feb 16, 2021

18 pages

LIQ03

Mar 05, 2020

Registered office address changed from Green Lane Melmerby Ripon North Yorkshire HG4 5HP to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on Mar 05, 2020

2 pages

AD01

Mar 03, 2020

Declaration of solvency

7 pages

LIQ01

Mar 03, 2020

Appointment of a voluntary liquidator

3 pages

600

Mar 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 17, 2020	LRESSP

Dec 17, 2019

Accounts for a dormant company made up to Apr 30, 2019

6 pages

Sep 30, 2019

Confirmation statement made on Sep 23, 2019 with no updates

3 pages

CS01

Aug 16, 2019

Satisfaction of charge 7 in full

1 pages

MR04

Aug 14, 2019

Termination of appointment of Margaret Ann Potter as a director on Aug 13, 2019

1 pages

TM01

Aug 14, 2019

Termination of appointment of Charles Derrick Potter as a director on Aug 09, 2019

1 pages

TM01

Aug 14, 2019

Termination of appointment of Iain James Buntain as a director on Aug 09, 2019

1 pages

TM01

Oct 23, 2018

Accounts for a dormant company made up to Apr 30, 2018

6 pages

Sep 24, 2018

Confirmation statement made on Sep 23, 2018 with updates

3 pages

CS01

Oct 31, 2017

Accounts for a dormant company made up to Apr 30, 2017

7 pages

Oct 04, 2017

Confirmation statement made on Sep 23, 2017 with no updates

3 pages

CS01

Jun 01, 2017

Satisfaction of charge 6 in full

2 pages

MR04

Jun 01, 2017

Satisfaction of charge 8 in full

1 pages

MR04

May 31, 2017

Termination of appointment of Stuart John Taylor as a director on May 28, 2017

1 pages

TM01

Jan 17, 2017

Accounts for a dormant company made up to Apr 30, 2016

8 pages

Sep 23, 2016

Confirmation statement made on Sep 23, 2016 with updates

5 pages

CS01

Feb 01, 2016

Full accounts made up to Apr 30, 2015

8 pages

Dec 10, 2015

Director's details changed for Mr Matthew George Lamb on Dec 10, 2015

2 pages

CH01

Dec 10, 2015

Director's details changed for Mr Charles Derrick Potter on Dec 10, 2015

2 pages

CH01

View All Filings

Who are the officers of HOUSE OF JAMES TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Kenneth James 3rd Floor One Park Row LS1 5HN Leeds C/O Geoffrey Martin & Co	May 16, 2012		Secretary	3rd Floor One Park Row LS1 5HN Leeds C/O Geoffrey Martin & Co				169344950001
LAMB, Matthew George 3rd Floor One Park Row LS1 5HN Leeds C/O Geoffrey Martin & Co	May 16, 2012		Director	3rd Floor One Park Row LS1 5HN Leeds C/O Geoffrey Martin & Co	England	British	1966-4	108111010009
WATSON, Kenneth James 3rd Floor One Park Row LS1 5HN Leeds C/O Geoffrey Martin & Co	May 16, 2012		Director	3rd Floor One Park Row LS1 5HN Leeds C/O Geoffrey Martin & Co	England	British	1961-7	29509590001
COPE, Sally Anne 50 Heworth Green YO31 7TQ York North Yorkshire	Jan 02, 2001	Jun 09, 2008	Secretary	50 Heworth Green YO31 7TQ York North Yorkshire		British		41421740004
GILL, Vanessa Elizabeth Cambrian House Sledmere Crossing Stamford Bridge Road Dunnington Y019 5LN York North Yorkshire		Jan 02, 2001	Secretary	Cambrian House Sledmere Crossing Stamford Bridge Road Dunnington Y019 5LN York North Yorkshire		British		18126850002
BUNTAIN, Iain James Melmerby HG4 5HP Ripon Green Lane North Yorkshire	May 16, 2012	Aug 09, 2019	Director	Melmerby HG4 5HP Ripon Green Lane North Yorkshire	Scotland	Scottish	1955-3	77286570003
COPE, Sally Anne Melmerby HG4 5HP Ripon Green Lane North Yorkshire United Kingdom	Jun 09, 2008	May 16, 2012	Director	Melmerby HG4 5HP Ripon Green Lane North Yorkshire United Kingdom	United Kingdom	British	1959-3	41421740004
COPE, Sally Anne 103 Penn Road Datchet SL3 9HS Slough Berkshire		Jun 29, 1998	Director	103 Penn Road Datchet SL3 9HS Slough Berkshire		British	1959-3	41421740002
GILL, Simon Howard Melmerby HG4 5HP Ripon Green Lane North Yorkshire United Kingdom		May 16, 2012	Director	Melmerby HG4 5HP Ripon Green Lane North Yorkshire United Kingdom	United Kingdom	British	1965-3	18126880003
GILL, Vanessa Elizabeth Cambrian House Sledmere Crossing Stamford Bridge Road Dunnington Y019 5LN York North Yorkshire		Jan 02, 2001	Director	Cambrian House Sledmere Crossing Stamford Bridge Road Dunnington Y019 5LN York North Yorkshire		British	1935-12	18126850002
LITTLECHILD, Barrie George 3 Whenby Grove Huntington YO3 9DS York North Yorkshire		Feb 06, 2006	Director	3 Whenby Grove Huntington YO3 9DS York North Yorkshire		British	1946-9	18126870001
POTTER, Charles Derrick Melmerby HG4 5HP Ripon Green Lane North Yorkshire	May 16, 2012	Aug 09, 2019	Director	Melmerby HG4 5HP Ripon Green Lane North Yorkshire	United Kingdom	British	1941-9	2461450001
POTTER, Margaret Ann Melmerby HG4 5HP Ripon Green Lane North Yorkshire	May 16, 2012	Aug 13, 2019	Director	Melmerby HG4 5HP Ripon Green Lane North Yorkshire	England	British	1940-5	2461420001
TAYLOR, Stuart John Melmerby HG4 5HP Ripon Green Lane North Yorkshire	May 16, 2012	May 28, 2017	Director	Melmerby HG4 5HP Ripon Green Lane North Yorkshire	United Kingdom	British	1962-3	76699190003
THOMSON, James Rievaulx Avenue HG5 8LD Knaresborough 44 North Yorkshire United Kingdom	May 16, 2012	Dec 10, 2015	Director	Rievaulx Avenue HG5 8LD Knaresborough 44 North Yorkshire United Kingdom	United Kingdom	British	1956-2	121608150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOUSE OF JAMES TRANSPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Potter Group (Holdings) Plc

Sep 21, 2016

Melmerby Green Lane

Melmerby

HG4 5HP Ripon

Potter Group

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01300030

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 HOUSE OF JAMES TRANSPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal assignment of contract monies	Created On Sep 13, 2012 Delivered On Sep 15, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 15, 2012Registration of a charge (MG01) Jun 01, 2017Satisfaction of a charge (MR04)
Debenture	Created On Sep 13, 2012 Delivered On Sep 15, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 15, 2012Registration of a charge (MG01) Aug 16, 2019Satisfaction of a charge (MR04)
Fixed charge on non-vesting debts and floating charge	Created On Sep 04, 2012 Delivered On Sep 06, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Sep 06, 2012Registration of a charge (MG01) Jun 01, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Sep 23, 2003 Delivered On Sep 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Freehold property known as plot c elvington airfield estate (airfield business park) elvington york t/n NYK249060 (part).
	Persons Entitled Barclays Bank PLC
	Transactions Sep 25, 2003Registration of a charge (395) Sep 04, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 14, 2002 Delivered On Jan 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known as unit 1F northminster business park northfield lane upper poppleton york.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 2002Registration of a charge (395) Sep 04, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 04, 2000 Delivered On Feb 10, 2000	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 comprising warehouse premises at james street york.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 2000Registration of a charge (395) Sep 04, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 09, 1995 Delivered On Jan 17, 1995	Satisfied	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 Barclays Bank PLC
	Transactions Jan 17, 1995Registration of a charge (395) Oct 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 30, 1988 Delivered On Jul 05, 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 - cambrian house stores dunnington, york.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 05, 1988Registration of a charge Sep 04, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HOUSE OF JAMES TRANSPORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2020	Commencement of winding up
Sep 22, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Sleight Geoffrey Martin & Co 3rd Floor One Park Row LS1 5HN Leeds West Yorkshire	practitioner	Geoffrey Martin & Co 3rd Floor One Park Row LS1 5HN Leeds West Yorkshire	Feb 17, 2020

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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