Dissolved 2018-06-15
Company Information for JAMES & CARMICHAEL LTD
4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ,
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Company Registration Number
06432310
Private Limited Company
Dissolved Dissolved 2018-06-15 |
Company Name | ||
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JAMES & CARMICHAEL LTD | ||
Legal Registered Office | ||
4-5 BALTIC STREET EAST LONDON EC1Y 0UJ Other companies in SE1 | ||
Previous Names | ||
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Company Number | 06432310 | |
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Date formed | 2007-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2018-06-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-23 16:59:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
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JAMES & CARMICHAEL CONSULTING LLP | BRILLIANT HOUSE 14 SHIP & MERMAID ROW LONDON SE1 3QN | Active | Company formed on the 2014-04-04 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/07/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM BRILLIANT HOUSE 14 SHIP & MERMAID ROW LONDON SE1 3QN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES PINCOTT / 26/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 3RD FLOOR 14-16 BREWER STREET LONDON W1F 0SG UNITED KINGDOM | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES PINCOTT / 15/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 9 HILLBROW NEW MALDEN SURREY KT3 4HT | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 15/03/2011 | |
CERTNM | COMPANY NAME CHANGED CJP CONSULTING LTD CERTIFICATE ISSUED ON 30/03/11 | |
AR01 | 20/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PINCOTT / 14/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-04-05 |
Appointment of Liquidators | 2015-07-22 |
Resolutions for Winding-up | 2015-07-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-11-30 | £ 130,393 |
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Creditors Due Within One Year | 2011-11-30 | £ 79,402 |
Creditors and other liabilities
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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 JAMES & CARMICHAEL LTD
Cash Bank In Hand | 2012-11-30 | £ 114,312 |
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Cash Bank In Hand | 2011-11-30 | £ 35,206 |
Current Assets | 2012-11-30 | £ 178,266 |
Current Assets | 2011-11-30 | £ 122,363 |
Debtors | 2012-11-30 | £ 63,954 |
Debtors | 2011-11-30 | £ 87,157 |
Shareholder Funds | 2012-11-30 | £ 47,987 |
Shareholder Funds | 2011-11-30 | £ 43,184 |
Debtors and other cash assets
JAMES & CARMICHAEL LTD owns 2 domain names.
jamesandcarmichael.co.uk changeprofessionals.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as JAMES & CARMICHAEL LTD are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | JAMES & CARMICHAEL LTD | Event Date | 2017-04-05 |
JAMES & CARMICHAEL LTD (Company Number 06432310 ) Registered office: Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ Principal trading address: Brilliant House, 14 Ship & Mermaid Row, London SE1… | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JAMES & CARMICHAEL LTD | Event Date | 2015-07-10 |
Tim Clunie , SG Banister & Co , Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ , email: sgban@btopenworld.com /tel: 020 7250 0555 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JAMES & CARMICHAEL LTD | Event Date | 2015-07-10 |
At a General Meeting of the above-named Company duly convened and held at Brilliant House, 14 Ship & Mermaid Row, London SE1 3QN on 10 July 2015 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Tim Clunie of SG Banister & Co, Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ be and is hereby appointed Liquidator for the purposes of such winding-up. Notice is hereby given that the Creditors of the above-named Company are required on or before 27 August 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Tim Clunie the liquidator of the said company, at SG Banister & Co, Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further Details: Tim Clunie (IP No: 1734 ) of SG Banister & Co , Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ (email: sgban@btopenworld.com / tel: 020 7230 0555 ). Date of Appointment: 10 July 2015 Colin Pincott , Chairman : | |||
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. |