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Company Information for

JAMES STREET DISTRIBUTION (UK) LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,

Company Registration Number

05924567

Private Limited Company

Liquidation

Company Overview

About James Street Distribution (uk) Ltd

JAMES STREET DISTRIBUTION (UK) LIMITED was founded on 2006-09-05 and has its registered office in London. The organisation's status is listed as "Liquidation". James Street Distribution (uk) 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 STREET DISTRIBUTION (UK) LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in EW1

Filing Information

Company Number		05924567
Company ID Number		05924567
Date formed		2006-09-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2011
Account next due		31/10/2012
Latest return		05/09/2011
Return next due		03/10/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 02:03:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES STREET DISTRIBUTION (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GARY COTTAM ACCOUNTANTS LIMITED ISIS BUSINESS SOLUTIONS LTD

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Companies with same name JAMES STREET DISTRIBUTION (UK) LIMITED

The following companies were found which have the same name as JAMES STREET DISTRIBUTION (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	JAMES STREET DISTRIBUTION (UK) LIMITED		Unknown

Company Officers of JAMES STREET DISTRIBUTION (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
HRAG DARAKJIAN	Director	2010-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARKIS KOUYOUMDJIAN	Director	2006-09-05	2010-11-22
WADIH HAJJ	Company Secretary	2006-09-05	2009-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HRAG DARAKJIAN	07428380 LIMITED	Director	2010-11-03	CURRENT	2010-11-03	Liquidation

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
2020-09-23	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-04
2019-09-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-04
2018-09-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-04
2018-09-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-04
2017-09-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-09-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-04
2016-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/16 FROM Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London Ew 1Yw
2016-09-20	600	Appointment of a voluntary liquidator
2016-07-28	AC92	Restoration by order of the court
2013-08-16	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-05-16	4.68	Liquidators' statement of receipts and payments to 2013-05-02
2013-05-16	4.72	Voluntary liquidation creditors final meeting
2012-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/12 FROM 283-285 Green Lanes London N13 4XS United Kingdom
2012-07-10	4.20	Volunatary liquidation statement of affairs with form 4.19
2012-07-10	600	Appointment of a voluntary liquidator
2012-07-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2012-07-05
2012-01-06	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27	LATEST SOC	27/09/11 STATEMENT OF CAPITAL;GBP 100
2011-09-27	AR01	05/09/11 ANNUAL RETURN FULL LIST
2011-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SARKIS KOUYOUMDJIAN
2011-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/11 FROM , 28 James Street, London, W1U 1EW
2011-02-17	AP01	DIRECTOR APPOINTED MR HRAG DARAKJIAN
2011-02-15	AA01	Previous accounting period extended from 30/09/10 TO 31/01/11
2010-11-18	AR01	05/09/10 ANNUAL RETURN FULL LIST
2010-11-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WADIH HAJJ
2010-06-28	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29	363a	Return made up to 05/09/09; full list of members
2009-09-29	287	Registered office changed on 29/09/2009 from, c/o chantry vellacot dfk, russell square house 10-12 russell square house, london, WC1B 5LF
2009-08-28	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-12-02	288c	SECRETARY'S CHANGE OF PARTICULARS / WADIH HAJJ / 10/02/2008
2008-12-02	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, C/O CHANTRY VELLACOT DFK, GRESHAM HOUSE, 53 CLARENDON ROAD WATFORD, HERTFORDSHIRE, WD17 1LR
2008-01-09	363a	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 28 JAMES STREET, LONDON, LONDON, W1U 1EW
2006-10-27	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-05	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

5132 - Wholesale of meat and meat products

Licences & Regulatory approval

We could not find any licences issued to JAMES STREET DISTRIBUTION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings o	2017-09-06
Appointment of Liquidators	2016-09-09
Final Meetings	2013-04-02
Notices to Creditors	2012-07-11

Fines / Sanctions

No fines or sanctions have been issued against JAMES STREET DISTRIBUTION (UK) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

JAMES STREET DISTRIBUTION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 5132 - Wholesale of meat and meat products

Filed Financial Reports

Annual Accounts
2011-01-31

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

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 STREET DISTRIBUTION (UK) LIMITED

Intangible Assets

Patents

We have not found any records of JAMES STREET DISTRIBUTION (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JAMES STREET DISTRIBUTION (UK) LIMITED

Trademarks

We have not found any records of JAMES STREET DISTRIBUTION (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAMES STREET DISTRIBUTION (UK) 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 (5132 - Wholesale of meat and meat products) as JAMES STREET DISTRIBUTION (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JAMES STREET DISTRIBUTION (UK) 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 STREET DISTRIBUTION (UK) LIMITED	Event Date	2016-07-18
Kevin Goldfarb , of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG . : For further details contact: Email: Paula.Lucescu@griffins.net

Initiating party		Event Type	Meetings of Creditors
Defending party	JAMES STREET DISTRIBUTION (UK) LIMITED	Event Date	2016-07-18
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Liquidator of the above named Company (the 'convener') is seeking a decision from creditors on the basis of the Liquidator's remuneration by way of a virtual meeting. The meeting will be held as a virtual meeting by Skype online conferencing facility on 6 October 2017 at 11.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Liquidator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 5 October 2017 . (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Date of Appointment: 18 July 2016 Office Holder Details: Kevin Goldfarb (IP No. 8858 ) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG For further details contact: Peter Kingston, Tel: 020 7554 9600 or Email: peter.kingston@griffins.net Ag MF60136

Initiating party		Event Type	Final Meetings
Defending party	JAMES STREET DISTRIBUTION (UK) LIMITED	Event Date	2013-02-28
Notice is hereby given that a final meeting of the members of James Street Distribution (UK) Limited will be held at 10.30 am on 2 May 2013, to be followed at 11.00 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Quadrant House, 4 Thomas More Square, London E1W 1YW. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators final report and receipts and payments account be and are hereby approved and 2. That the Joint Liquidators receive their release and discharge. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW no later than 12 noon on the working day immediately before the meetings. Names and Address of Insolvency Practitioners: Peter Kubik and Andrew Andronikou , Quadrant House, 4 Thomas More Square, London E1W 1YW , IP Numbers: 9220 and 8806, Contact Name: Lisa Portway, Email Address: l.portway@uhy-uk.com , Telephone Number: 020 7216 4629

Initiating party		Event Type	Notices to Creditors
Defending party	JAMES STREET DISTRIBUTION (UK) LIMITED	Event Date	2012-07-05
The Insolvency Act 1986 Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 9 August 2012 to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names and Address of Insolvency Practitioners: Peter Kubik and Andrew Andronikou , Quadrant House, 4 Thomas More Square, London E1W 1YW , (IP Nos. 9220 and 8806), Contact Name: Lisa Portway, Email Address: l.portway@uhy-uk.com, Telephone Number :020 7216 4629 Peter Kubik , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAMES STREET DISTRIBUTION (UK) 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 STREET DISTRIBUTION (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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