Dissolved
Dissolved 2016-10-29
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Company Information for JAMES L SPENCER LIMITED
HESKIN, PRESTON, PR7,
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Company Registration Number
 06391907 Private Limited Company
Dissolved 2016-10-29 |
Company Overview
About James L Spencer Ltd
JAMES L SPENCER LIMITED was founded on 2007-10-08 and had its registered office in Heskin. The company was dissolved on the 2016-10-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JAMES L SPENCER LIMITED | |
| Legal Registered Office | |
| HESKIN PRESTON | |
Filing Information
| Company Number | 06391907 | |
|---|---|---|
| Date formed | 2007-10-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-10-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 19:23:36 |
| Companies House |
|
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Companies with same name JAMES L SPENCER LIMITED
The following companies were found which have the same name as JAMES L SPENCER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
JAMES L SPENCER A PROFESSIONAL CORPORATION | California | Unknown |
Company Officers of JAMES L SPENCER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIM SPENCER |
||
JAMES LEE SPENCER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOMO MOTOR PARTS LIMITED | Director | 2017-11-15 | CURRENT | 2005-09-20 | Active | |
| TOMO MOTOR GROUP LTD | Director | 2017-11-15 | CURRENT | 2015-03-31 | Active | |
| TOMO PARTS LIMITED | Director | 2017-11-15 | CURRENT | 1999-10-20 | Active | |
| TOMO PRESTIGE LIMITED | Director | 2017-11-15 | CURRENT | 2011-02-07 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 48 ALBERT STREET TRING HERTFORDSHIRE HP23 6AU | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/10/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/12 FULL LIST | |
| AR01 | 08/10/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIM WORLEY / 30/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE SPENCER / 30/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 22 PROSPECT PLACE WING BUCKINGHAMSHIRE LU7 0NT | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/10 FULL LIST | |
| AR01 | 08/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE SPENCER / 12/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 | |
| 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
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to JAMES L SPENCER 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 | 2016-05-26 |
| Appointment of Liquidators | 2015-11-25 |
| Resolutions for Winding-up | 2015-11-25 |
| Appointment of Liquidators | 2015-11-05 |
| Resolutions for Winding-up | 2015-11-05 |
| Meetings of Creditors | 2015-10-23 |
Fines / Sanctions
No fines or sanctions have been issued against JAMES L SPENCER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JAMES L SPENCER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 13,182 |
|---|
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 JAMES L SPENCER LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 29,534 |
| Current Assets | 2012-04-01 | £ 30,982 |
| Debtors | 2012-04-01 | £ 1,448 |
| Fixed Assets | 2012-04-01 | £ 1 |
| Shareholder Funds | 2012-04-01 | £ 17,801 |
| Tangible Fixed Assets | 2012-04-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of JAMES L SPENCER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JAMES L SPENCER LIMITED
Income
Government Income
We have not found government income sources for JAMES L SPENCER 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 (69201 - Accounting and auditing activities) as JAMES L SPENCER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JAMES L SPENCER 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 | MARKSBURY LIMITED | Event Date | 2015-11-19 |
| Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Administrator: John-Paul Lander. Contact Details: 01257 452021 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MARKSBURY LIMITED | Event Date | 2015-11-19 |
| (Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at the offices of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 19 November 2015 at 10.30 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Clive Morris , Office Holder Number: 8820 , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Administrator: John-Paul Lander. Contact Details: 01257 452021 Andrew Cater , Director | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JAMES L SPENCER LIMITED | Event Date | 2015-10-30 |
| Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Administrator: John-Paul Lander. Contact Details: 01257 452021 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JAMES L SPENCER LIMITED | Event Date | 2015-10-30 |
| (Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at the offices of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 30 October 2015 at 10.30 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Clive Morris , Office Holder Number: 8820 , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Administrator: John-Paul Lander. Contact Details: 01257 452021 James Spencer , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | JAMES L SPENCER LIMITED | Event Date | |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 30 October 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA not later than 12 noon on the day preceding the date of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meetings. Clive Morris of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA (IP No. 8820 ) is qualified to act as Insolvency Practitioner in relation to the Company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: John-Paul Lander, Tel: 01257 452021, Email: reception@marshallpeters.co.uk James Spencer , Director : 16 October 2015 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES L SPENCER 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 L SPENCER 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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