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JAMES PAGET & CO LIMITED

JAMES PAGET & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameJAMES PAGET & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04212574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JAMES PAGET & CO LIMITED?

    • (4521) /
    • (4522) /
    • (4525) /

    Where is JAMES PAGET & CO LIMITED located?

    Registered Office Address
    Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES PAGET & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for JAMES PAGET & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Restoration by order of the court

    		4 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 15, 2011

    		12 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Liquidators' statement of receipts and payments to Jun 01, 2011

    		14 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 02, 2010

    		LRESEX

    Registered office address changed from Interlux House Interlux Business Park Oldbury Road West Bromwich West Midlands B70 9DE on May 17, 2010

    		1 pagesAD01

    legacy

    		5 pages363a

    legacy

    		2 pages288c

    legacy

    		2 pages287

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288c

    legacy

    		8 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    		5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    		5 pagesAA

    legacy

    		8 pages363s

    legacy

    		 pages363(288)

    legacy

    		8 pages363s
    View All Filings

    Who are the officers of JAMES PAGET & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNHURST, William James
    31 Four Oaks Road
    B74 2XT Sutton Coldfield
    West Midlands
    		Secretary
    31 Four Oaks Road
    B74 2XT Sutton Coldfield
    West Midlands
    		BritishManager14027060001
    BARNHURST, William James
    31 Four Oaks Road
    B74 2XT Sutton Coldfield
    West Midlands
    		Director
    31 Four Oaks Road
    B74 2XT Sutton Coldfield
    West Midlands
    		United KingdomBritishDirector Managing14027060001
    FOULKES, John Leonard
    26 Holmes Drive
    Rubery
    B45 9ED Birmingham
    		Director
    26 Holmes Drive
    Rubery
    B45 9ED Birmingham
    		United KingdomBritishContracts Director89028400001
    OAKLEY, Barry Paget
    Monks Path Wombourne Road
    Trysall
    WV5 7JB Wolverhampton
    Staffordshire
    		Director
    Monks Path Wombourne Road
    Trysall
    WV5 7JB Wolverhampton
    Staffordshire
    		United KingdomBritishDirector14027040002
    WHITEHOUSE, Eileen
    Dobes Lane, Brockencote
    Chaddesley Corbett
    DY10 4RH Kidderminster
    Kingscote Farm
    Worcestershire
    United Kingdom
    		Director
    Dobes Lane, Brockencote
    Chaddesley Corbett
    DY10 4RH Kidderminster
    Kingscote Farm
    Worcestershire
    United Kingdom
    		United KingdomBritishAdmin Director81071320006
    WOOD, Paul
    45 Main Street
    Walton On Trent
    DE12 8LZ Swadlincote
    Derbyshire
    		Director
    45 Main Street
    Walton On Trent
    DE12 8LZ Swadlincote
    Derbyshire
    		United KingdomBritishH & V Engrs34715680002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Does JAMES PAGET & CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2011Dissolved on
    Jun 02, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Clifton
    Dte Leonard Curtis
    Bamfords Trust House
    B3 2BB 85-89 Colmore Row
    Birmingham
    		practitioner
    Dte Leonard Curtis
    Bamfords Trust House
    B3 2BB 85-89 Colmore Row
    Birmingham
    Paul David Masters
    Leonard Curtis Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    		practitioner
    Leonard Curtis Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    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.
    • license: CC0