JAMES EDWARD DEVELOPMENTS LIMITED

Overview

Company Name	JAMES EDWARD DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02279791
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1988
Date of Cessation	Aug 07, 2018

Summary

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

What is the purpose of JAMES EDWARD DEVELOPMENTS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is JAMES EDWARD DEVELOPMENTS LIMITED located?

Registered Office Address	120 Baker Street W1U 6TU London England
Undeliverable Registered Office Address	No

What are the latest accounts for JAMES EDWARD DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for JAMES EDWARD DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 23, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 09, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 15, 2017

Registered office address changed from Knight House Castle Hill Maidenhead Berkshire SL6 4AA England to 120 Baker Street London W1U 6TU on Nov 15, 2017

1 pages

AD01

Aug 01, 2017

Confirmation statement made on Aug 01, 2017 with updates

4 pages

CS01

Jul 29, 2017

Cessation of Peter James Neagle as a person with significant control on Mar 27, 2017

1 pages

PSC07

Jul 29, 2017

Confirmation statement made on Jul 29, 2017 with updates

4 pages

CS01

Apr 24, 2017

Termination of appointment of Peter James Neagle as a director on Mar 20, 2017

1 pages

TM01

Apr 05, 2017

Confirmation statement made on Apr 05, 2017 with updates

4 pages

CS01

Apr 05, 2017

Appointment of Mr David Howick as a director on Jan 05, 2017

2 pages

AP01

Mar 22, 2017

Confirmation statement made on Mar 22, 2017 with updates

4 pages

CS01

Mar 17, 2017

Registered office address changed from 73 Buckingham Avenue Trading Estate Buckingham Avenue Slough SL1 4PN England to Knight House Castle Hill Maidenhead Berkshire SL6 4AA on Mar 17, 2017

1 pages

AD01

Feb 24, 2017

Confirmation statement made on Feb 21, 2017 with updates

6 pages

CS01

Sep 30, 2016

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

6 pages

Feb 23, 2016

Annual return made up to Feb 21, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2016	Statement of capital on Feb 23, 2016 Capital: GBP 100	SH01

Feb 05, 2016

Registered office address changed from Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY England to 73 Buckingham Avenue Trading Estate Buckingham Avenue Slough SL1 4PN on Feb 05, 2016

1 pages

AD01

Jan 14, 2016

Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL to Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY on Jan 14, 2016

1 pages

AD01

Oct 01, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

Feb 23, 2015

Annual return made up to Feb 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2015	Statement of capital on Feb 23, 2015 Capital: GBP 100	SH01

Sep 30, 2014

Total exemption small company accounts made up to Dec 31, 2013

6 pages

Jul 23, 2014

Previous accounting period extended from Oct 31, 2013 to Dec 31, 2013

1 pages

AA01

Feb 24, 2014

Annual return made up to Feb 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2014	Statement of capital on Feb 24, 2014 Capital: GBP 100	SH01

Feb 04, 2014

Statement of capital following an allotment of shares on Dec 24, 2013

Capital: GBP 200

3 pages

SH01

Jan 31, 2014

Registered office address changed from * C/O Welbeck Associates 31 Harley Street London W1G 9QS England* on Jan 31, 2014

1 pages

AD01

Jan 31, 2014

Termination of appointment of John Bailey as a secretary

1 pages

TM02

View All Filings

Who are the officers of JAMES EDWARD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWICK, David Baker Street W1U 6TU London 120 England	Jan 05, 2017		Director	Baker Street W1U 6TU London 120 England	England	British	1953-7	General Manager	228656240001
BAILEY, John Christopher Leeksma Crane Grove N7 8LD London 23	Jun 03, 2008	Dec 24, 2013	Secretary	Crane Grove N7 8LD London 23		British		Solicitor	18758630003
NEAGLE, Jennifer Lynn Swainswood Northend RG9 6LF Henley On Thames Oxfordshire		Jun 03, 2008	Secretary	Swainswood Northend RG9 6LF Henley On Thames Oxfordshire		British			3307100001
HUNT, Gregory 32 Rosebery Avenue HP13 7AL High Wycombe Buckinghamshire		Sep 28, 1994	Director	32 Rosebery Avenue HP13 7AL High Wycombe Buckinghamshire		British	1958-12	Builder	61381720001
NEAGLE, Jennifer Lynn Swainswood Northend RG9 6LF Henley On Thames Oxfordshire		Dec 15, 1992	Director	Swainswood Northend RG9 6LF Henley On Thames Oxfordshire	United Kingdom	British	1955-10	Accountant	3307100001
NEAGLE, Peter James Swainswood Northend RG9 6LF Henley On Thames Oxfordshire		Mar 20, 2017	Director	Swainswood Northend RG9 6LF Henley On Thames Oxfordshire	United Kingdom	English	1946-1	Electrical Engineer	19756180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES EDWARD DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter James Neagle RG9 6LF Henley-On-Thames Swainswood North End Oxon United Kingdom	Apr 06, 2016	RG9 6LF Henley-On-Thames Swainswood North End Oxon United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does JAMES EDWARD DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 28, 2011 Delivered On Apr 30, 2011	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 All assets of the company.
	Persons Entitled John Sandford
	Transactions Apr 30, 2011Registration of a charge (MG01) Aug 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Jun 07, 1989 Delivered On Jun 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hatchgate farm buildings cockpole green near wargrave, berks. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 13, 1989Registration of a charge Dec 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Dec 07, 1988 Delivered On Dec 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 and 8 cockpole green cottages hatchgate estate cockpole green near wargrove berkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 09, 1988Registration 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.
license: CC0