H.M.JAMES & SONS (PROPERTIES) LIMITED

Company Name
H.M.JAMES & SONS (PROPERTIES) LIMITED

Legal Registered Office
EASTLEIGH HAMPSHIRE

Company Number		00630976
Date formed		1959-06-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2018-05-07
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of H.M.JAMES & SONS (PROPERTIES) LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER CLAIRE JAMES	Director	2012-04-25
ROSS MARTIN JAMES	Director	2012-04-25
SUSAN MADELINE JAMES	Director	2012-04-25
SARAH ANNE WASIAK	Director	2012-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOUGLAS RICHARD JAMES	Company Secretary	1991-10-31	2012-04-25
DOUGLAS RICHARD JAMES	Director	1991-10-31	2012-04-25
RONALD HERBERT JAMES	Director	1991-10-31	2012-04-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JENNIFER CLAIRE JAMES	H.M. JAMES & SONS LIMITED	Director	2012-04-25	CURRENT	1955-11-02	Liquidation
ROSS MARTIN JAMES	SA & RM JAMES PROPERTIES LIMITED	Director	2014-12-19	CURRENT	2014-12-19	Active
ROSS MARTIN JAMES	H.M.JAMES AND SONS (PROPERTIES) 2015 LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Liquidation
ROSS MARTIN JAMES	H.M. JAMES & SONS LIMITED	Director	1991-10-31	CURRENT	1955-11-02	Liquidation
SUSAN MADELINE JAMES	JC & SM JAMES PROPERTIES LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
SUSAN MADELINE JAMES	H.M.JAMES AND SONS (PROPERTIES) 2015 LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Liquidation
SUSAN MADELINE JAMES	H.M. JAMES & SONS LIMITED	Director	2012-04-25	CURRENT	1955-11-02	Liquidation
SARAH ANNE WASIAK	SA & RM JAMES PROPERTIES LIMITED	Director	2014-12-19	CURRENT	2014-12-19	Active
SARAH ANNE WASIAK	H.M.JAMES AND SONS (PROPERTIES) 2015 LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Liquidation
SARAH ANNE WASIAK	H.M. JAMES & SONS LIMITED	Director	2012-04-25	CURRENT	1955-11-02	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
2018-05-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-07	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2016
2017-12-21	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/05/2017:LIQ. CASE NO.1
2017-07-14	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/05/2017:LIQ. CASE NO.1
2016-08-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2016
2015-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 736 ROMFORD ROAD MANOR PARK LONDON E12 6BT
2015-06-17	4.70	DECLARATION OF SOLVENCY
2015-06-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-04-13	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-13	RES13	CREATE THREE NEW CLASSES OF SHARES 10/03/2015
2015-04-13	RES01	ADOPT ARTICLES 10/03/2015
2014-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 2500
2014-11-07	AR01	31/10/14 FULL LIST
2014-10-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 2500
2013-11-07	AR01	31/10/13 FULL LIST
2013-08-12	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-31	AR01	31/10/12 FULL LIST
2012-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-02	AP01	DIRECTOR APPOINTED DR JENNIFER CLAIRE JAMES
2012-05-02	AP01	DIRECTOR APPOINTED MS SUSAN MADELINE JAMES
2012-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD JAMES
2012-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES
2012-05-02	AP01	DIRECTOR APPOINTED MR ROSS MARTIN JAMES
2012-05-02	AP01	DIRECTOR APPOINTED MRS SARAH ANNE WASIAK
2012-05-02	TM02	APPOINTMENT TERMINATED, SECRETARY DOUGLAS JAMES
2012-05-01	RES01	ADOPT ARTICLES 25/04/2012
2011-11-03	AR01	31/10/11 FULL LIST
2011-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-11	AR01	31/10/10 FULL LIST
2010-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-23	AR01	31/10/09 FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HERBERT JAMES / 31/10/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RICHARD JAMES / 31/10/2009
2009-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-17	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-20	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-13	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-04	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-22	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-21	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-07	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-07	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-08	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-15	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-13	363s	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-09	363s	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-09	363s	RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-03	363s	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-21	363s	RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-26	363s	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-11-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-09	363s	RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS
1992-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-19	363b	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-14	363	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
1990-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-08	363	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-11-13	AA	FULL ACCOUNTS MADE UP TO 31/12/88

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 H.M.JAMES & SONS (PROPERTIES) 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	2015-06-03
Notices to Creditors	2015-06-03
Resolutions for Winding-up	2015-06-03

Fines / Sanctions

No fines or sanctions have been issued against H.M.JAMES & SONS (PROPERTIES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1986-10-31	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-10-28	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1981-09-08	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1979-01-08	Satisfied	BARCLAYS BANK PLC
	1965-04-14	Satisfied
LEGAL CHARGE	1964-08-24	Satisfied	THE LONDON COMMERCIAL DEPOSIT PERMANENT BUILDING SOCIETY
LEGAL CHARGE	1959-07-07	Satisfied	THE LONDON COMMERCIAL DEPOSIT PERMANENT BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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.M.JAMES & SONS (PROPERTIES) LIMITED

Intangible Assets

Patents

We have not found any records of H.M.JAMES & SONS (PROPERTIES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H.M.JAMES & SONS (PROPERTIES) LIMITED

Trademarks

We have not found any records of H.M.JAMES & SONS (PROPERTIES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.M.JAMES & SONS (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 H.M.JAMES & SONS (PROPERTIES) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where H.M.JAMES & SONS (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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	H.M. JAMES & SONS (PROPERTIES) LTD	Event Date	2015-05-29
Duncan Beat , Primary Office Holder, Baker Tilly Restructuring and Recovery LLP , 75 Springfield Road, Chelmsford, Essex CM2 6JB , tel: 02380 646 534 and Nigel Fox , Joint Office Holder Baker, Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , 02380 646 534 :

Initiating party		Event Type	Notices to Creditors
Defending party	H.M. JAMES & SONS (PROPERTIES) LTD	Event Date	2015-05-29
NOTICE TO CREDITORS TO PROVE DEBTS Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Other letting of property NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 29 July 2015 , the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his 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 before his debt was proved. Correspondence address & contact details of case administrator Charlotte Betteridge 0238 064 6534 Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder: Duncan Beat Appointed: : Baker Tilly Restructuring and Recovery LLP , 75 Springfield Road, Chelmsford, Essex CM2 6JB : 02380 646 534 : IP Number: 8161 : Joint Office Holder: Nigel Fox Appointed: : Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : 02380 646 534 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	H.M. JAMES & SONS (PROPERTIES) LTD	Event Date	2015-05-29
Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Other letting of property NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 29 May 2015 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That Duncan Beat of Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB and Nigel Fox of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Further details are available from: Correspondence address & contact details of case administrator Charlotte Betteridge 0238 064 6534 Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder: Duncan Beat of Baker Tilly Restructuring and Recovery LLP , 75 Springfield Road, Chelmsford, Essex CM2 6JB : 02380 646 534 : IP Number: 8161 : Joint Office Holder: Nigel Fox of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ : 02380 646 534 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H.M.JAMES & SONS (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 H.M.JAMES & SONS (PROPERTIES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-06-14 11:03:09
Primary Source:	Companies House

Company Overview

Company Officers of H.M.JAMES & SONS (PROPERTIES) LIMITED

Related Directorships