ANDREW JAMES (LONDON) LIMITED
Overview
| Company Name | ANDREW JAMES (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10320115 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANDREW JAMES (LONDON) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ANDREW JAMES (LONDON) LIMITED located?
| Registered Office Address | 5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREW JAMES (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for ANDREW JAMES (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Registered office address changed from Portal Business Centre Dallam Lane Warrington Cheshire WA2 7LT to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on Nov 11, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 25, 2021 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 25, 2020 | 19 pages | LIQ03 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT to Dallam Lane Warrington Cheshire WA2 7LT on Jul 17, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 6 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2017 to Nov 30, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Clive Bowyer Fcca Court Building Alexandra Park Prescot Rd St Helens Merseyside WA10 3TP United Kingdom to C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT on Mar 21, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 09, 2016
| 3 pages | SH01 | ||||||||||
Appointment of James Anthony Jude Davis as a director | 3 pages | AP01 | ||||||||||
Appointment of James Anthony Jude Davis as a director on Sep 05, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Andrew David William Samuel Calderwood as a director on Sep 05, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ANDREW JAMES (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDERWOOD, Andrew David William Samuel | Director | Alexandra Park Prescot Road WA10 3TP St. Helens Court Building Merseyside United Kingdom | United Kingdom | British | 214235230001 | |||||
| DAVIS, James Anthony Jude | Director | Alexandra Park Prescot Road WA10 3TP St Helens Court Building Merseyside | England | British | 214241760001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | England | British | 201779310001 |
Who are the persons with significant control of ANDREW JAMES (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Calderwood | Aug 10, 2016 | Meridians Cross Ocean Way SO14 3TJ Southampton 5 Prospect House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Anthony Jude Davis | Aug 10, 2016 | Meridians Cross Ocean Way SO14 3TJ Southampton 5 Prospect House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ANDREW JAMES (LONDON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2016 | Aug 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ANDREW JAMES (LONDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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