Company Information for H K JAMES LIMITED
GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS, LONDON, E14 4HD,
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Company Registration Number
07345838
Private Limited Company
Liquidation |
Company Name | |
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H K JAMES LIMITED | |
Legal Registered Office | |
GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS LONDON E14 4HD Other companies in AL5 | |
Company Number | 07345838 | |
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Company ID Number | 07345838 | |
Date formed | 2010-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2014 | |
Account next due | 31/12/2015 | |
Latest return | 13/08/2014 | |
Return next due | 10/09/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 10:46:03 |
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Registered address | Last known status | Formation date | ||
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H K JAMES ADVERTISING INC | Delaware | Unknown |
Officer | Role | Date Appointed |
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BENEDICT EDWARD HUGGINS |
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ALKA KUMARI KOTA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENEDICT HUGGINS LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
ARDEN 53 (HOLDINGS) LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Liquidation | |
ARDEN 53 (HOLDINGS) LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Liquidation | |
F.A. OST INVESTMENTS LIMITED | Director | 2009-04-27 | CURRENT | 2009-04-27 | Active | |
F.A. OST LIMITED | Director | 1999-03-26 | CURRENT | 1999-03-24 | Active | |
F.A. OST (REDBOURN) LIMITED | Director | 1996-09-02 | CURRENT | 1952-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/04/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016 | |
AA01 | PREVSHO FROM 31/08/2015 TO 31/03/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 17 ARDEN GROVE HARPENDEN HERTFORDSHIRE AL5 4SJ | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM C/O ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET EDGWARE MIDDX HA8 7TT UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2015-04-10 |
Appointment of Liquidators | 2015-04-10 |
Resolutions for Winding-up | 2015-04-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 H K JAMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as H K JAMES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | HK JAMES LIMITED | Event Date | 2015-04-02 |
Peter Hart of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HK JAMES LIMITED | Event Date | 2015-04-02 |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 2 April 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Peter Hart of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the company for the purposes of the voluntary winding up. Peter Hart (IP number 13470) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 2 April 2015. Further information about this case is available from Jessica Le at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Alka Kota , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HK JAMES LIMITED | Event Date | |
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD by 13 May 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Peter Hart will be paid in full. Peter Hart (IP number 13470) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 2 April 2015. Further information about this case is available from Jessica Le at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Peter Hart , Liquidator : | |||
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. |