JAMES AND CARTREF HOUSE LIMITED - Hotels and similar accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About James And Cartref House Ltd

JAMES AND CARTREF HOUSE LIMITED was founded on 2001-03-23 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". James And Cartref House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
JAMES AND CARTREF HOUSE LIMITED

SWIFT HOUSE GROUND FLOOR 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU Other companies in BH19

Filing Information

Company Number		04185838
Company ID Number		04185838
Date formed		2001-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2014
Account next due		31/03/2016
Latest return		12/03/2015
Return next due		09/04/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 03:08:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES AND CARTREF HOUSE LIMITED
The accountancy firm based at this address is OSCAR FAIRCHILD LIMITED

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Company Officers of JAMES AND CARTREF HOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
SHARON SUSAN JAMES	Company Secretary	2001-03-23
DEREK IWAN JAMES	Director	2001-03-23
SHARON SUSAN JAMES	Director	2001-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2001-03-23	2001-03-23
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2001-03-23	2001-03-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-02-01	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-11-01	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-02-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-26
2019-02-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-26
2017-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/17 FROM Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
2017-03-02	4.68	Liquidators' statement of receipts and payments to 2017-01-26
2016-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/16 FROM Ponsonby the Hyde Langton Matravers Swanage Dorset BH19 3HE
2016-02-03	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-02-03	600	Appointment of a voluntary liquidator
2016-02-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-01-27
2016-01-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 271000
2015-04-16	AR01	12/03/15 ANNUAL RETURN FULL LIST
2015-03-09	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14	AR01	12/03/14 ANNUAL RETURN FULL LIST
2013-12-04	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12	AR01	12/03/13 ANNUAL RETURN FULL LIST
2013-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK IWAN JAMES / 12/03/2013
2013-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON SUSAN JAMES / 12/03/2013
2013-03-12	CH03	SECRETARY'S DETAILS CHNAGED FOR SHARON SUSAN JAMES on 2013-03-12
2013-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/13 FROM 129 Ebury Street London SW1W 9QU
2012-11-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20	AR01	12/03/12 ANNUAL RETURN FULL LIST
2012-01-26	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19	AR01	12/03/11 ANNUAL RETURN FULL LIST
2011-02-23	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-03-25	AR01	12/03/10 FULL LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON SUSAN JAMES / 12/03/2010
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK IWAN JAMES / 12/03/2010
2009-05-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-04-30	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-04-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-04-07	363s	RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS
2007-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/07 FROM: KEY HOUSE 342 HOE STREET WALTHAMSTOW LONDON E17 9PX
2007-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-10	363s	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-04-27	363s	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-10	363s	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-13	363s	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-25	363s	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-20	225	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
2002-03-25	363s	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-04-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-03	288b	SECRETARY RESIGNED
2001-04-03	288a	NEW DIRECTOR APPOINTED
2001-04-03	288b	DIRECTOR RESIGNED
2001-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-03-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to JAMES AND CARTREF HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-02-02
Resolutions for Winding-up	2016-02-02
Meetings of Creditors	2016-01-18

Fines / Sanctions

No fines or sanctions have been issued against JAMES AND CARTREF HOUSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-07-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-03-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2012-07-01	£ 0
Creditors Due Within One Year	2012-07-01	£ 262,172

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES AND CARTREF HOUSE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 2
Cash Bank In Hand	2012-07-01	£ 25
Current Assets	2012-07-01	£ 2,305
Debtors	2012-07-01	£ 2,280
Fixed Assets	2012-07-01	£ 44,004
Shareholder Funds	2012-07-01	£ 215,863
Tangible Fixed Assets	2012-07-01	£ 44,004

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JAMES AND CARTREF HOUSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JAMES AND CARTREF HOUSE LIMITED

Trademarks

We have not found any records of JAMES AND CARTREF HOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAMES AND CARTREF HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as JAMES AND CARTREF HOUSE LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where JAMES AND CARTREF HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	JAMES AND CARTREF HOUSE LIMITED	Event Date	2016-01-27
Andrew Dix of LB Insolvency Solutions , Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW : Further information about this case is available from Claire Harris at the offices of LB Insolvency Solutions on 01245 254 791.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	JAMES AND CARTREF HOUSE LIMITED	Event Date	2016-01-27
At a general meeting of the Company, duly convened and held at The Corner Restaurant, 1 Institute Road, Swanage, BH19 1BT on 27 January 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Andrew Dix of LB Insolvency Solutions, Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW, be and is hereby appointed Liquidator of the Company for the purposes of such winding up". Office Holder Details: Andrew Dix (IP number 9327 ) of LB Insolvency Solutions , Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW . Date of Appointment: 27 January 2016 . Further information about this case is available from Claire Harris at the offices of LB Insolvency Solutions on 01245 254 791. Derek James , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	JAMES AND CARTREF HOUSE LIMITED	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at The Corner Restaurant, 1 Institute Road, Swanage BH19 1BT, on 27 January 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of LB Insolvency Solutions Limited, Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW on 25 January 2016 and 26 January 2016 between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Claire Harris at the offices of LB Insolvency on 01245 254791. Derek James , Director : Dated: 11 January 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAMES AND CARTREF HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JAMES AND CARTREF HOUSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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