Dissolved
Dissolved 2015-10-20
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Home > England & Wales Companies > ST. JAMES CLOSE PROPERTIES LIMITED
Company Information for ST. JAMES CLOSE PROPERTIES LIMITED
DAVENTRY, NORTHAMPTONSHIRE, NN11,
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Company Registration Number
 05141866 Private Limited Company
Dissolved 2015-10-20 |
Company Overview
About St. James Close Properties Ltd
ST. JAMES CLOSE PROPERTIES LIMITED was founded on 2004-06-01 and had its registered office in Daventry. The company was dissolved on the 2015-10-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ST. JAMES CLOSE PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| DAVENTRY NORTHAMPTONSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05141866 | |
|---|---|---|
| Date formed | 2004-06-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-10-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-19 06:04:13 |
| Companies House |
|
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Company Officers of ST. JAMES CLOSE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN LEVENE |
||
LISA KATHERINE FAUPEL |
||
IAN RICHARD MORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN EDWARD MORRIS |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONARCH (SCI) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
| MARTELLO LAND & PROPERTIES LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-05-29 | Active | |
| D R SECURITIES (EVESHAM) LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2015-11-24 | |
| LANGFORD DEVELOPMENTS LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1999-11-22 | Dissolved 2015-05-05 | |
| NORTHCOTE ROAD PROPERTIES LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
| HEMINGFORD HOLDINGS LIMITED | Director | 2003-08-26 | CURRENT | 2003-08-26 | Dissolved 2018-07-25 | |
| RIVER NENE REGIONAL PARK | Director | 2016-11-28 | CURRENT | 2007-06-20 | Active | |
| FOOD FOR MILES LIMITED | Director | 2007-12-28 | CURRENT | 2007-12-28 | Active | |
| NORTHCOTE ROAD PROPERTIES LIMITED | Director | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
| HEMINGFORD HOLDINGS LIMITED | Director | 2003-08-26 | CURRENT | 2003-08-26 | Dissolved 2018-07-25 | |
| HEMINGFORD PROPERTIES LIMITED | Director | 1996-02-01 | CURRENT | 1960-03-15 | Active | |
| BRANNAN ESTATES LIMITED | Director | 1994-09-16 | CURRENT | 1994-09-16 | Dissolved 2016-11-22 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA KATHERINE MORRIS / 16/12/2011 | |
| AR01 | 28/02/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AR01 | 29/02/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 01/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA KATHERINE MORRIS / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MORRIS / 01/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2010 FROM FIELDS FARM HOUSE PRIORS HARDWICK ROAD UPPER BODDINGTON NORTHANTS N11 6DN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 5-6 CARLOS PLACE MAYFAIR LONDON W1K 3AP | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRIS / 30/05/2008 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 56 GROSVENOR STREET LONDON W1K 3HZ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CROSS POLLINATION LIMITED CERTIFICATE ISSUED ON 17/05/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ST. JAMES CLOSE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ST. JAMES CLOSE PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 553,318 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ST. JAMES CLOSE PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 300 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 4,204 |
| Current Assets | 2012-07-01 | £ 81,971 |
| Debtors | 2012-07-01 | £ 77,767 |
| Fixed Assets | 2012-07-01 | £ 230,000 |
| Shareholder Funds | 2012-07-01 | £ 241,347 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ST. JAMES CLOSE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ST. JAMES CLOSE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for ST. JAMES CLOSE PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as ST. JAMES CLOSE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ST. JAMES CLOSE PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. JAMES CLOSE PROPERTIES 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 ST. JAMES CLOSE PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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