JAMES HOPSON LTD

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

    Company NameJAMES HOPSON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06305452
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES HOPSON LTD?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is JAMES HOPSON LTD located?

    Registered Office Address
    Unit 9a, Mill Place 1
    90 Bristol Road
    GL1 5SQ Gloucester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMES HOPSON LTD?

    Previous Company Names
    Company NameFromUntil
    VOLUMECH LTDApr 07, 2009Apr 07, 2009
    SOUTH WEST PLANT SERVICES LIMITEDJul 09, 2007Jul 09, 2007

    What are the latest accounts for JAMES HOPSON LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for JAMES HOPSON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Registered office address changed from Unit 1 Lower Miton End Farm Arlingham Gloucester Gloucestershre GL2 7JH to Unit 9a, Mill Place 1 90 Bristol Road Gloucester GL1 5SQ on Oct 30, 2018

    1 pagesAD01

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Jul 09, 2017 with no updates

    3 pagesCS01

    Registration of charge 063054520002, created on Oct 14, 2016

    22 pagesMR01

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

    3 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    5 pagesCS01

    Registration of charge 063054520001, created on Jan 18, 2016

    42 pagesMR01

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

    3 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Termination of appointment of Paul Hopson as a director

    1 pagesTM01

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

    3 pagesAA

    Who are the officers of JAMES HOPSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPSON, Kiri Ann
    90 Bristol Road
    GL1 5SQ Gloucester
    Unit 9a, Mill Place 1
    England
    Secretary
    90 Bristol Road
    GL1 5SQ Gloucester
    Unit 9a, Mill Place 1
    England
    British127026710002
    HOPSON, James Nicholas
    90 Bristol Road
    GL1 5SQ Gloucester
    Unit 9a, Mill Place 1
    England
    Director
    90 Bristol Road
    GL1 5SQ Gloucester
    Unit 9a, Mill Place 1
    England
    United KingdomBritish118545160002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HOPSON, Paul Robert, Frank
    Lower Miton End Farm
    Arlingham
    GL2 7JH Gloucester
    Unit 1
    Gloucestershre
    United Kingdom
    Director
    Lower Miton End Farm
    Arlingham
    GL2 7JH Gloucester
    Unit 1
    Gloucestershre
    United Kingdom
    EnglandBritish169382040001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of JAMES HOPSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Nicholas Hopson
    Lower Meadow
    Quedgeley
    GL2 4XN Gloucester
    25
    England
    Jul 09, 2016
    Lower Meadow
    Quedgeley
    GL2 4XN Gloucester
    25
    England
    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.

    Does JAMES HOPSON LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 14, 2016
    Delivered On Oct 19, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance Limited
    Transactions
    • Oct 19, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jan 18, 2016
    Delivered On Jan 18, 2016
    Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 18, 2016Registration of a charge (MR01)

    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