STEPHEN JAMES DEVELOPMENTS LIMITED
Overview
| Company Name | STEPHEN JAMES DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05930601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEPHEN JAMES DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is STEPHEN JAMES DEVELOPMENTS LIMITED located?
| Registered Office Address | Unit 1 Martinbridge Estate Lincoln Road EN1 1SP Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEPHEN JAMES DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREEN DRAGON PROPERTY LTD | Sep 11, 2006 | Sep 11, 2006 |
What are the latest accounts for STEPHEN JAMES DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for STEPHEN JAMES DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Mrs Susan Charlotte Collins on Jun 15, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Duncan Paul Collins on Jun 15, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ms Jodie Collins on Oct 31, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Benjamin James Collins on Sep 11, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Ms Jodie Collins as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Who are the officers of STEPHEN JAMES DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Susan Charlotte | Secretary | Eversley Crescent N21 1EJ London 14 England | British | 35976470002 | ||||||
| COLLINS, Benjamin James | Director | 37 Eversley Crescent Winchmore Hill N21 1EL London | United Kingdom | British | 77074140003 | |||||
| COLLINS, Duncan Paul | Director | Eversley Crescent N21 1EJ London 14 England | United Kingdom | British | 2925690003 | |||||
| COLLINS, Jodie | Director | Wynsmere Court 161 Green Dragon Lane N21 1EN Winchmore Hill 22 London United Kingdom | United Kingdom | British | 147641550002 |
Who are the persons with significant control of STEPHEN JAMES DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Paul Collins | Apr 06, 2016 | Unit 1 Martinbridge Estate Lincoln Road EN1 1SP Enfield Middlesex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does STEPHEN JAMES DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 08, 2007 Delivered On Feb 22, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a 76 eversley park road london. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 31, 2007 Delivered On Feb 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 159 green dragon lane winchmore hill london. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 31, 2007 Delivered On Feb 14, 2007 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 31, 2007 Delivered On Feb 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 74 eversley park road, winchmore hill, london. | ||||
Persons Entitled
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Transactions
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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