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EDWARD JAMES CONSULTING LIMITED

EDWARD JAMES CONSULTING LIMITED

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

    • Overview

    Company NameEDWARD JAMES CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06224569
    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 EDWARD JAMES CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EDWARD JAMES CONSULTING LIMITED located?

    Registered Office Address
    C/O Frost Group Limited Court House The Old Police Station
    South Street
    LE65 1BS Ashby De La Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDWARD JAMES CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for EDWARD JAMES CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 14, 2023

    		9 pagesLIQ03

    Registered office address changed from Mayfield 55 Chearsley Road Long Crendon Aylesbury HP18 9AW England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on Mar 25, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 15, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Andrew Edward Smith on Feb 06, 2020

    		2 pagesCH01

    Registered office address changed from 7 Chearsley Road Long Crendon Aylesbury HP18 9BS England to Mayfield 55 Chearsley Road Long Crendon Aylesbury HP18 9AW on Feb 23, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Director's details changed for James Andrew Edward Smith on Aug 29, 2018

    		2 pagesCH01

    Change of details for Mr James Andrew Edward Smith as a person with significant control on Aug 29, 2018

    		2 pagesPSC04

    Registered office address changed from 69 Barretts Grove London N16 8AP to 7 Chearsley Road Long Crendon Aylesbury HP18 9BS on Aug 30, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Amended total exemption full accounts made up to Feb 28, 2015

    		14 pagesAAMD

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of EDWARD JAMES CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENSON, Paul John Daniel
    The Old Police Station
    South Street
    LE65 1BS Ashby De La Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    		Secretary
    The Old Police Station
    South Street
    LE65 1BS Ashby De La Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    		British138260690002
    SMITH, James Andrew Edward
    55 Chearsley Road
    Long Crendon
    HP18 9AW Aylesbury
    Mayfield
    England
    		Director
    55 Chearsley Road
    Long Crendon
    HP18 9AW Aylesbury
    Mayfield
    England
    		EnglandEnglishManagement Consultant120909240003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDWARD JAMES CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Andrew Edward Smith
    The Old Police Station
    South Street
    LE65 1BS Ashby De La Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    		Apr 06, 2016
    The Old Police Station
    South Street
    LE65 1BS Ashby De La Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does EDWARD JAMES CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2022Commencement of winding up
    Sep 21, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    One Elmfield Park
    BR1 1LU Bromley
    Kent
    		practitioner
    One Elmfield Park
    BR1 1LU Bromley
    Kent
    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