ST. JAMES PERFUMERY CO. LIMITED
Overview
| Company Name | ST. JAMES PERFUMERY CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01416280 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. JAMES PERFUMERY CO. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ST. JAMES PERFUMERY CO. LIMITED located?
| Registered Office Address | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. JAMES PERFUMERY CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for ST. JAMES PERFUMERY CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ST. JAMES PERFUMERY CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAXON COAST CONSULTANTS LTD | Secretary | Lincoln Road RH4 1TD Dorking 16 Surrey United Kingdom |
| 159383930001 | ||||||||||
| JOHNSON, Bernard James Mary | Director | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire | United Kingdom | British | 143927500001 | |||||||||
| MCILROY, William Oliver | Director | 8 Bladon Park Malone Road BT9 5LG Belfast | United Kingdom | British | 59145130001 | |||||||||
| O'SHEA, Nicholas Desmond John | Director | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire | United Kingdom | British | 137250910001 | |||||||||
| ENSELL, Edward Noel | Secretary | Sonning Dene Nyetimber Copse West Chiltington RH20 2NE Pulborough West Sussex | British | 16460700001 | ||||||||||
| O'SHEA, Nicholas Desmond John | Secretary | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire | British | 137250910001 | ||||||||||
| THOMSON, Malcolm Stuart | Secretary | 62 Linfield Copse Thakeham RH20 3EU Pulborough West Sussex | British | 43912230001 | ||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||
| CARR, John | Director | Duchray Castle By Aberfoyle FK8 3XL Stirlingshire | British | 35540300001 | ||||||||||
| COLLARD, Richard David | Director | Old Badgers Wisborough Green RH14 0DG Billingshurst West Sussex | British | 17899220001 | ||||||||||
| DALE, Barry Gordon | Director | Tanglewood Spinney Lane WA16 0NQ Knutsford Cheshire | England | British | 13512070001 | |||||||||
| HAMILTON, William Easton | Director | 9 Seymour Villas Hoads Wood Road TN34 2AQ Hastings East Sussex | British | 100822830001 |
Who are the persons with significant control of ST. JAMES PERFUMERY CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Creightons Plc | Sep 08, 2016 | Lincoln Road Werrington PE4 6ND Peterborough 1210 Cambridgeshire England | No | ||||
| |||||||
Natures of Control
| |||||||
Does ST. JAMES PERFUMERY CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 19, 1980 Delivered On Mar 25, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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