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ST. JAMES DISTILLERY LIMITED

ST. JAMES DISTILLERY LIMITED

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

    • Overview

    Company NameST. JAMES DISTILLERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04834335
    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 ST. JAMES DISTILLERY LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is ST. JAMES DISTILLERY LIMITED located?

    Registered Office Address
    45 Flat 1
    Champion Road
    RM14 2SZ Upminster
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ST. JAMES DISTILLERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMG DEVELOPMENTS LIMITEDJul 16, 2003Jul 16, 2003

    What are the latest accounts for ST. JAMES DISTILLERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for ST. JAMES DISTILLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from 31 Squirrels Heath Avenue Romford RM2 6AD England to 45 Flat 1 Champion Road Upminster RM14 2SZ on Feb 19, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		5 pagesAA

    Registered office address changed from 201 Metropolitan Wharf Wapping Wall London E1W 3SS to 31 Squirrels Heath Avenue Romford RM2 6AD on Nov 22, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mr Kevin Charles Casey on Jul 01, 2016

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 306 Metropolitan Wharf Wapping Wall London E1W 3SS to 201 Metropolitan Wharf Wapping Wall London E1W 3SS on Apr 07, 2015

    		1 pagesAD01

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of ST. JAMES DISTILLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENWOOD, Sally Louise
    Flat 1
    Champion Road
    RM14 2SZ Upminster
    45
    England
    		Secretary
    Flat 1
    Champion Road
    RM14 2SZ Upminster
    45
    England
    		British76930530001
    CASEY, Kevin Charles
    Flat 1
    Champion Road
    RM14 2SZ Upminster
    45
    England
    		Director
    Flat 1
    Champion Road
    RM14 2SZ Upminster
    45
    England
    		EnglandBritish11868310007
    FORD, Andrew
    27 Southbay Road
    Hong Kong
    1f
    Hong Kong
    		Director
    27 Southbay Road
    Hong Kong
    1f
    Hong Kong
    		Hong KongBritish135707040002
    LOUBSER, Abraham Michael Christian
    Flat 1
    Champion Road
    RM14 2SZ Upminster
    45
    England
    		Director
    Flat 1
    Champion Road
    RM14 2SZ Upminster
    45
    England
    		NetherlandsDutch67036550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST. JAMES DISTILLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Charles Casey
    Flat 1
    Champion Road
    RM14 2SZ Upminster
    45
    England
    		Apr 06, 2016
    Flat 1
    Champion Road
    RM14 2SZ Upminster
    45
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Abraham Michael Loubser
    Flat 1
    Champion Road
    RM14 2SZ Upminster
    45
    England
    		Apr 06, 2016
    Flat 1
    Champion Road
    RM14 2SZ Upminster
    45
    England
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Ford
    Flat 1
    Champion Road
    RM14 2SZ Upminster
    45
    England
    		Apr 06, 2016
    Flat 1
    Champion Road
    RM14 2SZ Upminster
    45
    England
    		No
    Nationality: English
    Country of Residence: Hong Kong
    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.
    • 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

    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