Dissolved
Dissolved 2018-08-07
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Home > England & Wales Companies > JAMES EDWARD DEVELOPMENTS LIMITED
Company Information for JAMES EDWARD DEVELOPMENTS LIMITED
LONDON, ENGLAND, W1U,
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Company Registration Number
 02279791 Private Limited Company
Dissolved 2018-08-07 |
Company Overview
About James Edward Developments Ltd
JAMES EDWARD DEVELOPMENTS LIMITED was founded on 1988-07-22 and had its registered office in London. The company was dissolved on the 2018-08-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JAMES EDWARD DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 02279791 | |
|---|---|---|
| Date formed | 1988-07-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-08-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-08 08:00:46 |
| Companies House |
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Company Officers of JAMES EDWARD DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HOWICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JAMES NEAGLE |
Director | ||
JOHN CHRISTOPHER LEEKSMA BAILEY |
Company Secretary | ||
JENNIFER LYNN NEAGLE |
Company Secretary | ||
GREGORY HUNT |
Director | ||
JENNIFER LYNN NEAGLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COTSWOLD KITCHENS LIMITED | Director | 2017-09-01 | CURRENT | 2003-01-10 | Liquidation |
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 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM Knight House Castle Hill Maidenhead Berkshire SL6 4AA England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
| PSC07 | CESSATION OF PETER JAMES NEAGLE AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES NEAGLE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID HOWICK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM 73 Buckingham Avenue Trading Estate Buckingham Avenue Slough SL1 4PN England | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/16 FROM Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY England | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/16 FROM 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/10/13 TO 31/12/13 | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
| SH01 | 24/12/13 STATEMENT OF CAPITAL GBP 200 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/14 FROM C/O Welbeck Associates 31 Harley Street London W1G 9QS England | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BAILEY | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM HMT GROUP PENNANT HOUSE 1-2 NAPIER COURT NAPIER ROAD READING BERKSHIRE RG1 8BW | |
| AR01 | 21/02/13 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM BEVANS 46 ESSEX STREET THE STRAND LONDON WC2R 3JF | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 21/02/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM MTA CORPORATE SOLICITORS LLA 5 BREAM'S BUILDINGS LONDON EC4A 1DY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, 17 HANOVER SQUARE, LONDON, W1S 1HU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 288a | SECRETARY APPOINTED JOHN CHRISTOPHER LEEKSMA BAILEY | |
| 288b | APPOINTMENT TERMINATED SECRETARY JENNIFER NEAGLE | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, FIVE HORSESHOES HOUSE, REMENHAM HILL, HENLEY ON THAMES, OXFORDSHIRE, RG9 3EP | |
| 363s | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: SMALLFIELD CODY AND CO, 5 HARLEY PLACE, HARLEY STREET, LONDON W1G 8QD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/02/03 | |
| 363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT, BUCKS. HP7 9QS | |
| 363s | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | |
| ELRES | S366A DISP HOLDING AGM 16/09/94 | |
| ELRES | S252 DISP LAYING ACC 16/09/94 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/09/94 | |
| 363s | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| GAZ1 | FIRST GAZETTE |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to JAMES EDWARD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 1994-01-25 |
Fines / Sanctions
No fines or sanctions have been issued against JAMES EDWARD DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | JOHN SANDFORD | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC |
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 JAMES EDWARD DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of JAMES EDWARD DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JAMES EDWARD DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for JAMES EDWARD DEVELOPMENTS 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 (41201 - Construction of commercial buildings) as JAMES EDWARD DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JAMES EDWARD DEVELOPMENTS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | JAMES EDWARD DEVELOPMENTS LIMITED | Event Date | 1994-01-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES EDWARD DEVELOPMENTS 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 EDWARD DEVELOPMENTS 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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