Dissolved
Dissolved 2018-03-13
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Company Information for JUGLANSJAMES LTD
ST. ALBANS, HERTS, AL1,
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Company Registration Number
 07794969 Private Limited Company
Dissolved 2018-03-13 |
Company Overview
About Juglansjames Ltd
JUGLANSJAMES LTD was founded on 2011-10-03 and had its registered office in St. Albans. The company was dissolved on the 2018-03-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JUGLANSJAMES LTD | |
| Legal Registered Office | |
| ST. ALBANS HERTS | |
Filing Information
| Company Number | 07794969 | |
|---|---|---|
| Date formed | 2011-10-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-04-25 | |
| Date Dissolved | 2018-03-13 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2018-03-19 06:26:56 |
| Companies House |
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Company Officers of JUGLANSJAMES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPHINE MICOU CRAWFORD |
||
JAMES PATRICK CRAWFORD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEST INDUSTRIES LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-12-06 |
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 EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 148 UPPER WESTWOOD BRADFORD-ON-AVON WILTSHIRE BA15 2DE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 25/04/17 UNAUDITED ABRIDGED | |
| AA01 | PREVSHO FROM 30/11/2017 TO 25/04/2017 | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/10/2016 TO 30/11/2016 | |
| LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 6 | |
| SH01 | 08/12/15 STATEMENT OF CAPITAL GBP 6 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRAWFORD / 07/10/2015 | |
| AR01 | 03/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/10/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRAWFORD / 08/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 3 WHEAT CLOSE WEST ASHTON TROWBRIDGE WILTSHIRE BA14 6FH ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2014 FROM 31 VIRGINIA DRIVE WARMINSTER BA12 8RW | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRAWFORD / 10/05/2013 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE CRAWFORD / 03/09/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
Licences & Regulatory approval
We could not find any licences issued to JUGLANSJAMES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-05-09 |
| Appointmen | 2017-05-09 |
| Resolution | 2017-05-09 |
Fines / Sanctions
No fines or sanctions have been issued against JUGLANSJAMES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JUGLANSJAMES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Creditors
| Creditors Due Within One Year | 2013-10-31 | £ 32,555 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 24,812 |
| Creditors Due Within One Year | 2012-10-31 | £ 24,812 |
Creditors and other liabilities
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 JUGLANSJAMES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 0 |
| Cash Bank In Hand | 2013-10-31 | £ 43,430 |
| Cash Bank In Hand | 2012-10-31 | £ 29,654 |
| Cash Bank In Hand | 2012-10-31 | £ 29,654 |
| Current Assets | 2013-10-31 | £ 63,950 |
| Current Assets | 2012-10-31 | £ 37,754 |
| Current Assets | 2012-10-31 | £ 37,754 |
| Debtors | 2013-10-31 | £ 20,520 |
| Debtors | 2012-10-31 | £ 8,100 |
| Debtors | 2012-10-31 | £ 8,100 |
| Shareholder Funds | 2013-10-31 | £ 33,455 |
| Shareholder Funds | 2012-10-31 | £ 13,617 |
| Shareholder Funds | 2012-10-31 | £ 13,617 |
| Tangible Fixed Assets | 2013-10-31 | £ 2,060 |
| Tangible Fixed Assets | 2012-10-31 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for JUGLANSJAMES LTD. 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 (71122 - Engineering related scientific and technical consulting activities) as JUGLANSJAMES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where JUGLANSJAMES LTD 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | JUGLANSJAMES LIMITED | Event Date | 2017-04-26 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 2 June 2017, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places 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. Date of Appointment: 26 April 2017. This notice is purely formal and it is anticipated that all creditors will be paid in full. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 26 April 2017 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JUGLANSJAMES LIMITED | Event Date | 2017-04-26 |
| Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JUGLANSJAMES LIMITED | Event Date | 2017-04-26 |
| At a General Meeting of the above named Company, duly convened, and held on 26th April 2017 at 148 Upper Westwood, Bradford-upon-Avon, Wiltshire, BA15 2DE, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, THAT the Company be wound up voluntarily. 2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1st March 2017. 3. As a Special Resolution, THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 26 April 2017 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. J P Crawford , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUGLANSJAMES LTD 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 JUGLANSJAMES LTD 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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