JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED - Tax consultancy - A business based in United Kingdom registered with Companies House

Company Overview

About Jim Woodhead (tax Investigations) Ltd

JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED was founded on 2007-05-14 and has its registered office in Kilmacolm. The organisation's status is listed as "Liquidation". Jim Woodhead (tax Investigations) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED

C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE Other companies in EH2

Filing Information

Company Number		SC323576
Company ID Number		SC323576
Date formed		2007-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-08-23
Account next due		2022-05-23
Latest return		2020-05-14
Return next due		2021-05-28
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-02-17 15:39:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JDRM BUSINESS SOLUTIONS LTD JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED

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Company Officers of JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED

Current Directors

Officer	Role	Date Appointed
SOPHIE ALISON MACKAY	Company Secretary	2007-05-18
JIM WOODHEAD	Director	2007-05-18
MAUREEN WOODHEAD	Director	2007-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PEMEX SERVICES LIMITED	Company Secretary	2007-05-14	2007-05-18
AMERSHAM SERVICES LIMITED	Nominated Director	2007-05-14	2007-05-18
PEMEX SERVICES LIMITED	Director	2007-05-14	2007-05-18

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
2023-05-17		Final Gazette dissolved via compulsory strike-off
2023-02-17		Error
2022-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/22 FROM C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Miller Street Johnstone PA5 8HP
2020-11-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 23/08/20
2020-11-12	AA01	Previous accounting period shortened from 30/06/21 TO 23/08/20
2020-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/20 FROM Suite 79 196 Rose Street Edinburgh EH2 4AT
2020-09-10	LRESSP	Resolutions passed: Special resolution to wind up on 2020-08-24
2020-07-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-06	TM02	Termination of appointment of Sophie Alison Mackay on 2020-06-30
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-12-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-25	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-01	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03	AR01	14/05/16 ANNUAL RETURN FULL LIST
2015-11-18	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04	AR01	14/05/15 ANNUAL RETURN FULL LIST
2015-01-01	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02	AR01	14/05/14 ANNUAL RETURN FULL LIST
2014-06-02	CH03	SECRETARY'S DETAILS CHNAGED FOR SOPHIE WOODHEAD on 2014-03-28
2013-10-14	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	AR01	14/05/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31	AR01	14/05/12 ANNUAL RETURN FULL LIST
2011-11-09	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-22	AR01	14/05/11 ANNUAL RETURN FULL LIST
2010-11-22	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-05	AR01	14/05/10 ANNUAL RETURN FULL LIST
2010-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WOODHEAD / 14/05/2010
2010-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JIM WOODHEAD / 14/05/2010
2010-01-22	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27	363a	Return made up to 14/05/09; full list of members
2009-03-06	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06	225	Accounting reference date extended from 31/05/2008 to 30/06/2008
2008-06-02	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-05-21	288a	NEW DIRECTOR APPOINTED
2007-05-21	288a	NEW SECRETARY APPOINTED
2007-05-21	288a	NEW DIRECTOR APPOINTED
2007-05-21	288b	DIRECTOR RESIGNED
2007-05-21	288b	SECRETARY RESIGNED
2007-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/07 FROM: SUITE 79 196 ROSE STREET EDINBURGH EH2 4AT
2007-05-21	288b	DIRECTOR RESIGNED
2007-05-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to JIM WOODHEAD (TAX INVESTIGATIONS) 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	2020-09-15
Resolutions for Winding-up	2020-09-15

Fines / Sanctions

No fines or sanctions have been issued against JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.08	4
MortgagesNumMortOutstanding	0.07	4
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.02	8

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors

Creditors Due Within One Year	2012-07-01	£ 40,672

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2020-08-23

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 JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 2
Cash Bank In Hand	2012-07-01	£ 49,179
Current Assets	2012-07-01	£ 51,779
Debtors	2012-07-01	£ 2,600
Fixed Assets	2012-07-01	£ 1,217
Shareholder Funds	2012-07-01	£ 12,324
Tangible Fixed Assets	2012-07-01	£ 1,217

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED

Trademarks

We have not found any records of JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JIM WOODHEAD (TAX INVESTIGATIONS) 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 (69203 - Tax consultancy) as JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JIM WOODHEAD (TAX INVESTIGATIONS) 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	JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED	Event Date	2020-08-24
Liquidator's name and address: Colin Murdoch , Murray Stewart Fraser Limited , Minerva Business Centre, Miller Street, Johnstone, PA5 8HP :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED	Event Date	2020-08-24
At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at 22 Ravelston House Road, Edinburgh, EH4 3LR on 24 August 2020 the following resolutions were duly passed. Number 1 as a special resolution and number 2 as an ordinary resolution: 1."That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily. 2."That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Colin Murdoch , Chartered Accountant, Murray Stewart Fraser Limited , Minerva Business Centre, Miller Street, Johnstone, PA5 8HP , be and he is hereby appointed Liquidator for the purposes of winding up the Companys affairs and distributing its assets. For further information please contact Colin Murdoch (Insolvency Service IP number: 9415 ), Murray Stewart Fraser Limited , Minerva Business Centre, Miller Street, Johnstone, PA5 8HP , Email: insolvency@murraysf.co.uk , Telephone: 0141 278 6499 . Mr James Arthur Woodhead - Chairperson :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JIM WOODHEAD (TAX INVESTIGATIONS) 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 JIM WOODHEAD (TAX INVESTIGATIONS) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.