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JAMES MCALLISTER LIMITED

JAMES MCALLISTER LIMITED

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

    • Overview

    Company NameJAMES MCALLISTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04448626
    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 MCALLISTER LIMITED?

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

    Where is JAMES MCALLISTER LIMITED located?

    Registered Office Address
    C/O Sherlock & Co Ltd
    232 Stamford Street Central
    OL6 7NQ Ashton Under Lyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES MCALLISTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for JAMES MCALLISTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on May 28, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		4 pagesAA

    Previous accounting period shortened from May 30, 2019 to May 29, 2019

    		1 pagesAA01

    Registered office address changed from C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW United Kingdom to C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne OL6 7NQ on Dec 10, 2019

    		1 pagesAD01

    Confirmation statement made on May 28, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		4 pagesAA

    Accounts for a dormant company made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 28, 2018 with updates

    		5 pagesCS01

    Registered office address changed from 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW to C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW on Jul 10, 2018

    		1 pagesAD01

    Previous accounting period shortened from May 31, 2017 to May 30, 2017

    		1 pagesAA01

    Notification of James Dean Mcallister as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Julie Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 28, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2016

    Statement of capital on Aug 17, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2013

    Statement of capital following an allotment of shares on Jun 27, 2013

    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of JAMES MCALLISTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Julie
    122 Padfield Main Road
    Padfield
    SK13 1ET Glossop
    Derbyshire
    		Secretary
    122 Padfield Main Road
    Padfield
    SK13 1ET Glossop
    Derbyshire
    		BritishLegal Executive82925700001
    MCALLISTER, James Dean
    122 Padfield Main Road
    Padfield
    SK13 1ET Glossop
    Derbyshire
    		Director
    122 Padfield Main Road
    Padfield
    SK13 1ET Glossop
    Derbyshire
    		EnglandEnglishElectrical Engineer82925460001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES MCALLISTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Julie Smith
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    United Kingdom
    		Apr 06, 2016
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Dean Mcallister
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    United Kingdom
    		Apr 06, 2016
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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