T. JAMES (COMMSPOWER) LIMITED

Overview

Company Name	T. JAMES (COMMSPOWER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03221569
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1996
Date of Cessation	Sep 05, 2017

Summary

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

What is the purpose of T. JAMES (COMMSPOWER) LIMITED?

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

Where is T. JAMES (COMMSPOWER) LIMITED located?

Registered Office Address	c/o MR TONY CAMPBELL Manor Barn Norlinton Close Orlingbury NN14 1FD Kettering Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of T. JAMES (COMMSPOWER) LIMITED?

Previous Company Names
Company Name	From	Until
CITYCAP LIMITED	Jul 08, 1996	Jul 08, 1996

What are the latest accounts for T. JAMES (COMMSPOWER) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for T. JAMES (COMMSPOWER) LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 16, 2017

Director's details changed for Mrs Sarah Louise Hiner on Apr 01, 2016

2 pages

CH01

May 10, 2017

Director's details changed for Mr Kevin John Hiner on Apr 01, 2016

2 pages

CH01

May 10, 2017

Director's details changed for Mrs Sarah Louise Hiner on Apr 01, 2016

2 pages

CH01

Mar 30, 2017

Total exemption small company accounts made up to Jun 30, 2016

3 pages

Dec 14, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2016

Application to strike the company off the register

3 pages

DS01

Jul 22, 2016

Confirmation statement made on Jul 08, 2016 with updates

5 pages

CS01

Mar 31, 2016

Total exemption small company accounts made up to Jun 30, 2015

6 pages

Jul 28, 2015

Annual return made up to Jul 08, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 25,000	SH01

Jul 28, 2015

Registered office address changed from C/O Tony Campbell Manor Barn 24 Norlinton Close Orlingbury Kettering Northamptonshire NN14 1FD England to C/O Mr Tony Campbell Manor Barn Norlinton Close Orlingbury Kettering Northamptonshire NN14 1FD on Jul 28, 2015

1 pages

AD01

Jul 28, 2015

Registered office address changed from C/O C/O Mrs Sarah Hiner 15 Latymer Close Braybrooke Market Harborough Leicestershire LE16 8LN to C/O Mr Tony Campbell Manor Barn Norlinton Close Orlingbury Kettering Northamptonshire NN14 1FD on Jul 28, 2015

1 pages

AD01

Apr 12, 2015

Total exemption small company accounts made up to Jun 30, 2014

6 pages

Aug 28, 2014

Annual return made up to Jul 08, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 25,000	SH01

Mar 28, 2014

Total exemption small company accounts made up to Jun 30, 2013

6 pages

Jul 17, 2013

Annual return made up to Jul 08, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2013	Statement of capital on Jul 17, 2013 Capital: GBP 25,000	SH01

Apr 08, 2013

Total exemption small company accounts made up to Jun 30, 2012

6 pages

Jul 31, 2012

Annual return made up to Jul 08, 2012 with full list of shareholders

8 pages

AR01

Mar 30, 2012

Total exemption small company accounts made up to Jun 30, 2011

7 pages

Jul 25, 2011

Annual return made up to Jul 08, 2011 with full list of shareholders

8 pages

AR01

Jul 23, 2011

Registered office address changed from * C/O C/O Mrs Sarah Hiner 15 Latymer Close Braybrooke Market Harborough Leicestershire LE16 8LN United Kingdom* on Jul 23, 2011

1 pages

AD01

Jul 23, 2011

Registered office address changed from * Unit 4 Constellation Park Orion Way Kettering Northamptonshire NN15 6NL* on Jul 23, 2011

1 pages

AD01

Jan 06, 2011

Total exemption small company accounts made up to Jun 30, 2010

6 pages

Nov 03, 2010

Previous accounting period extended from Mar 31, 2010 to Jun 30, 2010

1 pages

AA01

View All Filings

Who are the officers of T. JAMES (COMMSPOWER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Allison Jayne Norlinton Close Orlingbury NN14 1FD Kettering 24 Northamptonshire United Kingdom	Jan 21, 1997		Secretary	Norlinton Close Orlingbury NN14 1FD Kettering 24 Northamptonshire United Kingdom		British		Adminsitrator	57200670003
CAMPBELL, Allison Jayne Norlinton Close Orlingbury NN14 1FD Kettering 24 Northamptonshire United Kingdom	Oct 01, 1997		Director	Norlinton Close Orlingbury NN14 1FD Kettering 24 Northamptonshire United Kingdom	United Kingdom	British	1965-6	Adminsitrator	57200670003
CAMPBELL, Tony Norlinton Close NN14 1FD Orlingbury Manor Barn 24 Northants	Jan 21, 1997		Director	Norlinton Close NN14 1FD Orlingbury Manor Barn 24 Northants	United Kingdom	British	1962-4	Projects Manager	149047660001
HINER, Kevin John Wells Road Wighton NR23 1PR Wells-Next-The-Sea Carpenter England	Jun 04, 2002		Director	Wells Road Wighton NR23 1PR Wells-Next-The-Sea Carpenter England	United Kingdom	English	1962-2	Sales Director	110127330002
HINER, Sarah Louise Wells Road Wighton NR23 1PR Wells-Next-The-Sea Carpenter England	Nov 04, 2004		Director	Wells Road Wighton NR23 1PR Wells-Next-The-Sea Carpenter England	England	British	1965-1	Financial Director	101336900002
TURNER, Lucy Emma 18 Linnett Drive Barton Seagrave NN15 6SA Kettering Northamptonshire	Oct 02, 1996	Jan 21, 1997	Secretary	18 Linnett Drive Barton Seagrave NN15 6SA Kettering Northamptonshire		British		Administrator	49738630001
WHITE ROSE FORMATIONS LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Jul 08, 1996	Oct 02, 1996	Nominee Secretary	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900007790001
TURNER, Lee John 1a Main Street Empingham LE15 8PR Oakham The Hermitage Rutland	Jul 21, 1996	May 08, 2002	Director	1a Main Street Empingham LE15 8PR Oakham The Hermitage Rutland	United Kingdom	British	1961-9	Acct	87339120001
TURNER, Lucy Emma 18 Linnett Drive Barton Seagrave NN15 6SA Kettering Northamptonshire	Oct 02, 1996	Jun 30, 1997	Director	18 Linnett Drive Barton Seagrave NN15 6SA Kettering Northamptonshire		British	1967-7	Administrator	49738630001
TURNER, Simon George 3 Dovecote Close Barton Seagrave NN15 6GT Kettering Northamptonshire	Oct 02, 1996	May 08, 2002	Director	3 Dovecote Close Barton Seagrave NN15 6GT Kettering Northamptonshire		British	1964-4	Electrician	49738500004
WRF INTERNATIONAL LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Jul 08, 1996	Oct 02, 1996	Nominee Director	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900012480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T. JAMES (COMMSPOWER) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tony Campbell c/o MR TONY CAMPBELL Norlinton Close Orlingbury NN14 1FD Kettering Manor Barn Northamptonshire	Jul 08, 2016	c/o MR TONY CAMPBELL Norlinton Close Orlingbury NN14 1FD Kettering Manor Barn Northamptonshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does T. JAMES (COMMSPOWER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 30, 2004 Delivered On Dec 15, 2004	Outstanding	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 National Westminster Bank PLC
	Transactions Dec 15, 2004Registration of a charge (395)
Debenture	Created On Jun 18, 2002 Delivered On Jun 25, 2002	Outstanding	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 Jun 25, 2002Registration of a charge (395)
Guarantee & debenture	Created On Jun 22, 1999 Delivered On Jun 28, 1999	Outstanding	Amount secured All monies due or to become due from the company and/or T.james(electrical) limited 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 Jun 28, 1999Registration of a charge (395)
Mortgage debenture	Created On Dec 11, 1997 Delivered On Dec 18, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 18, 1997Registration of a charge (395)

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.
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