Dissolved
Dissolved 2016-03-22
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Home > England & Wales Companies > NEVILLE JAMES GROUP LIMITED
Company Information for NEVILLE JAMES GROUP LIMITED
EASTLEIGH, HAMPSHIRE, SO53,
|
Company Registration Number
 04530978 Private Limited Company
Dissolved 2016-03-22 |
Company Overview
About Neville James Group Ltd
NEVILLE JAMES GROUP LIMITED was founded on 2002-09-10 and had its registered office in Eastleigh. The company was dissolved on the 2016-03-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NEVILLE JAMES GROUP LIMITED | ||
| Legal Registered Office | ||
| EASTLEIGH HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04530978 | |
|---|---|---|
| Date formed | 2002-09-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-03-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 19:40:01 |
| Companies House |
|
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Company Officers of NEVILLE JAMES GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN GIBSON HELLER |
||
KAREN ADELE GILL |
||
JOHN GIBSON HELLER |
||
NICOLA JONES |
||
PETER WILLIAM MASON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL CLAIRE BUTLER |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEVILLE JAMES PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2001-06-05 | CURRENT | 2001-05-23 | Dissolved 2015-01-06 | |
| KIDS PLAYROOM LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-19 | Dissolved 2014-04-01 | |
| NEVILLE JAMES PORTFOLIO MANAGEMENT LIMITED | Director | 2003-05-09 | CURRENT | 2001-05-23 | Dissolved 2015-01-06 | |
| THE ROYAL SOCIETY FOR BLIND CHILDREN | Director | 2017-02-23 | CURRENT | 1915-04-12 | Active | |
| ORIENTAL CLUB (1824) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
| THE EYELESS TRUST | Director | 2009-11-01 | CURRENT | 2009-03-25 | Dissolved 2015-04-14 | |
| KYEKUS LIMITED | Director | 2009-11-01 | CURRENT | 2006-03-31 | Active | |
| HARLEYFORD GOLF HOLDINGS LIMITED | Director | 2009-06-18 | CURRENT | 2001-07-03 | Dissolved 2015-03-31 | |
| NEVILLE JAMES PORTFOLIO MANAGEMENT LIMITED | Director | 2001-06-05 | CURRENT | 2001-05-23 | Dissolved 2015-01-06 | |
| NEVILLE JAMES PORTFOLIO MANAGEMENT LIMITED | Director | 2003-05-09 | CURRENT | 2001-05-23 | Dissolved 2015-01-06 | |
| PROTECTION LIFE COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 1987-11-26 | Dissolved 2016-10-18 | |
| PWM ENTERPRISES LIMITED | Director | 2011-08-30 | CURRENT | 2011-07-01 | Active | |
| THE GOODWYNS PLACE RESIDENTS ASSOCIATION LIMITED | Director | 2009-10-22 | CURRENT | 1990-12-03 | Active | |
| CHESNARA PLC | Director | 2004-03-01 | CURRENT | 2003-10-29 | Active | |
| NEVILLE JAMES PORTFOLIO MANAGEMENT LIMITED | Director | 2001-06-05 | CURRENT | 2001-05-23 | Dissolved 2015-01-06 | |
| COUNTRYWIDE ASSURED PLC | Director | 1992-06-28 | CURRENT | 1988-05-25 | Active | |
| COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED | Director | 1991-11-18 | CURRENT | 1991-11-12 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/12 STATEMENT OF CAPITAL;GBP 450 | |
| AR01 | 10/09/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/09/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM, 9 WEST PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TB | |
| AR01 | 10/09/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | £ IC 500/450 11/02/05 £ SR 500@.1=50 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| ELRES | S369(4) SHT NOTICE MEET 27/02/04 | |
| ELRES | S80A AUTH TO ALLOT SEC 27/02/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SHELFCO (NO.2791) LIMITED CERTIFICATE ISSUED ON 22/05/03 | |
| 122 | S-DIV 01/04/03 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: LACON HOUSE, THEOBALD'S ROAD, LONDON, WC1X 8RW | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to NEVILLE JAMES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-13 |
Fines / Sanctions
No fines or sanctions have been issued against NEVILLE JAMES GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEVILLE JAMES GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Intangible Assets
Patents
We have not found any records of NEVILLE JAMES GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEVILLE JAMES GROUP LIMITED
Income
Government Income
We have not found government income sources for NEVILLE JAMES GROUP 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 (64205 - Activities of financial services holding companies) as NEVILLE JAMES GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEVILLE JAMES GROUP 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 | Final Meetings | |
|---|---|---|---|
| Defending party | NEVILLE JAMES GROUP LIMITED | Event Date | 2013-10-22 |
| Previous registered name(s) in the last 12 months: None Other trading name(s) or style(s): None Nature of business: Brokerage of traded endowment policies NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 8 December 2015 at 11:00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986 . Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, no later than 12.00 noon on the preceding business day. Correspondence address & contact details of case manager Marcus Tout , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ , 023 80646436 Name, address & contact details of Joint Liquidators Primary Office Holder: Nigel Fox , IP Number: 8891 , Appointed 22 October 2013 , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ , 02380646421 : Joint Office Holder: David James Green , IP Number: 10070 , Appointed 22 October 2013 , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ , 02380646522 . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEVILLE JAMES GROUP 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 NEVILLE JAMES GROUP 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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