co
Corporate
Observer
Homepage
Data
Great Britain
Company
JAMES STEWART MOTORSPORT LIMITED

JAMES STEWART MOTORSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAMES STEWART MOTORSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02857846
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES STEWART MOTORSPORT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JAMES STEWART MOTORSPORT LIMITED located?

    Registered Office Address
    Rumwell Hall
    Rumwell
    TA4 1EL Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES STEWART MOTORSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for JAMES STEWART MOTORSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Sep 28, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * St Marys House Magdalene Street Taunton Somerset TA1 1SB* on May 24, 2011

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Appointment of Miss Rachel Cooper as a secretary

    		2 pagesAP03

    Annual return made up to Sep 28, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr James Stewart on Sep 27, 2010

    		2 pagesCH01

    Termination of appointment of Peter Grendon as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    Secretary's details changed for Peter Grendon on Jan 28, 2010

    		2 pagesCH03

    Annual return made up to Sep 28, 2009 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of JAMES STEWART MOTORSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Rachel
    Dunkeswell
    EX14 4QH Honiton
    Lammasland
    Devon
    United Kingdom
    		Secretary
    Dunkeswell
    EX14 4QH Honiton
    Lammasland
    Devon
    United Kingdom
    		155231380001
    STEWART, James
    Dunkeswell
    EX14 4QH Honiton
    Lammasland
    Devon
    United Kingdom
    		Director
    Dunkeswell
    EX14 4QH Honiton
    Lammasland
    Devon
    United Kingdom
    		EnglandBritish29720070002
    FALLAS, Roger John
    Chelsham Place Farm
    Rogers Lane Chelsham
    CR6 9DZ Warlingham
    Surrey
    		Secretary
    Chelsham Place Farm
    Rogers Lane Chelsham
    CR6 9DZ Warlingham
    Surrey
    		British6711340001
    GRENDON, Peter
    Dunkeswell
    EX14 4QH Honiton
    Lammasland
    Devon
    Great Britain
    		Secretary
    Dunkeswell
    EX14 4QH Honiton
    Lammasland
    Devon
    Great Britain
    		British66082860001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES STEWART MOTORSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Stewart
    Rumwell
    TA4 1EL Taunton
    Rumwell Hall
    Somerset
    		Apr 06, 2016
    Rumwell
    TA4 1EL Taunton
    Rumwell Hall
    Somerset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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