JAMES HOUSE LIMITED

Company Name
JAMES HOUSE LIMITED

Legal Registered Office
SUITE A 7TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS Other companies in BS1

Company Number		09019440
Company ID Number		09019440
Date formed		2014-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name JAMES HOUSE LIMITED

The following companies were found which have the same name as JAMES HOUSE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JAMES HOUSE (EALING) MANAGEMENT COMPANY LIMITED	19 SUNNYSIDE ROAD LONDON W5 5HT	Active	Company formed on the 2002-08-05
JAMES HOUSE FINANCIAL STRATEGIES LIMITED	JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY WARRINGTON CHESHIRE WA3 3JD	Active	Company formed on the 2009-11-20
JAMES HOUSE HR LIMITED	MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP	Active	Company formed on the 2013-05-31
JAMES HOUSE MANAGEMENT (OXFORD) LIMITED	JAMES HOUSE 47B JAMES STREET OXFORD OX4 1EU	Active - Proposal to Strike off	Company formed on the 1993-08-27
JAMES HOUSE MANAGEMENT COMPANY LIMITED	32 MAGDALA ROAD MAPPERLEY PARK NOTTINGHAM NG3 5DF	Active	Company formed on the 1985-03-14
JAMES HOUSE LLC	108 T. ALEXANDER ROAD St. Lawrence COLTON NY 13625	Active	Company formed on the 2013-03-20
JAMES HOUSE POUNDBURY LIMITED	C/O Flat 2 52 Peverell Avenue East Poundbury Dorchester DORSET DT1 3WE	Active	Company formed on the 2015-05-13
JAMES HOUSE LLC	30985 CEDAR ROAD - MAYFIELD HEIGHTS OH 44124	Active	Company formed on the 2014-01-17
JAMES HOUSEHOLDER HANDYMAN SERVICES "LLC"	12113 DORADO DR NORTH PORT FL 34287	Inactive	Company formed on the 2003-11-24
JAMES HOUSE BUYERS, LLC	10737 se 19th court Ocala FL 34480	Active	Company formed on the 2017-03-30
JAMES HOUSE PTY LTD		Active	Company formed on the 2017-06-19
JAMES HOUSE CONSULTING LIMITED	11 ST JAMES HOUSE 52 BLACKHEATH HILL LONDON SE10 8EN	Active	Company formed on the 2017-08-24
JAMES HOUSE TRADING LIMITED		Unknown	Company formed on the 2017-12-27
JAMES HOUSE COMMERCIAL INTERIORS, INC.	2809 VIRGO LN DALLAS TX 75229	Active	Company formed on the 2006-05-08
JAMES HOUSER CONSULTING FORESTERS, LLC	PO BOX 623 JACKSONVILLE TX 75766	Active	Company formed on the 2007-02-28
JAMES HOUSE MUSIC MEDIA LLC	Georgia	Unknown
JAMES HOUSE LTD	Georgia	Unknown
JAMES HOUSE OF LEE INC	Georgia	Unknown
JAMES HOUSE FILM DESIGN INC	California	Unknown
JAMES HOUSEHOLDER INCORPORATED	Michigan	UNKNOWN

Company Officers of JAMES HOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS PAUL BAKER	Director	2014-04-30
JOHN WILLIAM LOWNDES	Director	2014-06-23
JAMES DANIEL LAWRENCE PEARCE	Director	2014-04-30
MALCOLM VICTOR LAWRENCE PEARCE	Director	2014-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS PAUL BAKER	CHARITY PAY LIMITED	Director	2017-08-31	CURRENT	2005-03-22	Active
NICHOLAS PAUL BAKER	VALLDATA SERVICES LIMITED	Director	2017-08-31	CURRENT	1982-10-13	Active
NICHOLAS PAUL BAKER	CONCERTARE LANSDOWNE COURT LIMITED	Director	2016-09-26	CURRENT	2016-09-26	Active - Proposal to Strike off
NICHOLAS PAUL BAKER	TVE (ST ANDREW'S LANE) LIMITED	Director	2015-10-07	CURRENT	2015-05-19	Liquidation
NICHOLAS PAUL BAKER	COLSTON'S SCHOOL FOUNDATION	Director	2014-11-20	CURRENT	2009-04-23	Active
NICHOLAS PAUL BAKER	THE COLLEGIATE SCHOOL BRISTOL	Director	2014-06-18	CURRENT	1993-02-22	Active
NICHOLAS PAUL BAKER	THE WOODS GROUP LIMITED	Director	2014-02-07	CURRENT	1998-11-11	Active
NICHOLAS PAUL BAKER	WOODS RESPONSE SERVICES LIMITED	Director	2014-02-07	CURRENT	2005-04-12	Active
NICHOLAS PAUL BAKER	WOODS CONSOLIDATED LIMITED	Director	2013-12-09	CURRENT	2013-12-09	Active
JOHN WILLIAM LOWNDES	CHARITY PAY LIMITED	Director	2017-08-31	CURRENT	2005-03-22	Active
JOHN WILLIAM LOWNDES	VALLDATA SERVICES LIMITED	Director	2017-08-31	CURRENT	1982-10-13	Active
JOHN WILLIAM LOWNDES	TVE (ST ANDREW'S LANE) LIMITED	Director	2015-10-07	CURRENT	2015-05-19	Liquidation
JOHN WILLIAM LOWNDES	CHARITY DIRECT DEBITS LIMITED	Director	2014-02-07	CURRENT	2008-05-12	Active
JOHN WILLIAM LOWNDES	THE WOODS GROUP LIMITED	Director	2014-02-07	CURRENT	1998-11-11	Active
JOHN WILLIAM LOWNDES	WOODS RESPONSE SERVICES LIMITED	Director	2014-02-07	CURRENT	2005-04-12	Active
JOHN WILLIAM LOWNDES	WOODS CONSOLIDATED LIMITED	Director	2013-12-09	CURRENT	2013-12-09	Active
JOHN WILLIAM LOWNDES	CONSILIUM CONSULTANTS LIMITED	Director	1997-07-04	CURRENT	1997-06-11	Dissolved 2016-03-14
JAMES DANIEL LAWRENCE PEARCE	ROUTE 1 MEDIA LIMITED	Director	2006-01-26	CURRENT	2006-01-26	Active - Proposal to Strike off
MALCOLM VICTOR LAWRENCE PEARCE	CIDER ORCHARD EXPORTS LIMITED	Director	2015-04-16	CURRENT	2011-03-08	Dissolved 2016-12-06
MALCOLM VICTOR LAWRENCE PEARCE	THE PELLY CHEW MAGNA LIMITED	Director	2009-08-20	CURRENT	2009-08-20	Liquidation
MALCOLM VICTOR LAWRENCE PEARCE	HARCOURT GARDENS ESTATE (BATH) LIMITED	Director	2009-04-07	CURRENT	2009-04-07	Active
MALCOLM VICTOR LAWRENCE PEARCE	TALKING ISSUES LIMITED	Director	2006-10-11	CURRENT	2006-02-07	Liquidation
MALCOLM VICTOR LAWRENCE PEARCE	MONTBELIARDE MARKETING COMPANY LIMITED	Director	1998-01-01	CURRENT	1995-04-28	Active - Proposal to Strike off
MALCOLM VICTOR LAWRENCE PEARCE	LORDSWOOD FARMS LIMITED	Director	1997-06-28	CURRENT	1995-04-28	Liquidation
MALCOLM VICTOR LAWRENCE PEARCE	JOHNSONS INTERNATIONAL GROUP LIMITED	Director	1992-09-01	CURRENT	1985-11-20	Dissolved 2017-04-18
MALCOLM VICTOR LAWRENCE PEARCE	MEDIA IN MOTION LIMITED	Director	1992-01-01	CURRENT	1943-05-22	Dissolved 2014-04-22
MALCOLM VICTOR LAWRENCE PEARCE	JNL LIMITED	Director	1992-01-01	CURRENT	1971-10-27	Liquidation

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
2018-01-16	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2017:LIQ. CASE NO.1
2016-12-28	4.70	DECLARATION OF SOLVENCY
2016-12-01	RES01	ADOPT ARTICLES 10/11/2016
2016-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2016 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP
2016-11-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-28	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 5000000
2016-05-12	AR01	30/04/16 FULL LIST
2016-02-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-02-19	RES01	ALTER ARTICLES 03/07/2015
2015-11-21	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090194400001
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 5000000
2015-05-28	AR01	30/04/15 FULL LIST
2014-12-28	AA01	CURREXT FROM 31/12/2014 TO 31/03/2015
2014-07-03	RES01	ADOPT ARTICLES 23/06/2014
2014-07-03	RES12	VARYING SHARE RIGHTS AND NAMES
2014-07-03	AA01	CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-07-03	AP01	DIRECTOR APPOINTED MR JOHN WILLIAM LOWNDES
2014-07-03	AP01	DIRECTOR APPOINTED MR MALCOLM VICTOR LAWRENCE PEARCE
2014-07-03	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-03	SH01	23/06/14 STATEMENT OF CAPITAL GBP 5000000
2014-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BAKER / 30/04/2014
2014-04-30	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

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to JAMES HOUSE 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	2016-11-15
Notices to Creditors	2016-11-15
Resolutions for Winding-up	2016-11-15

Fines / Sanctions

No fines or sanctions have been issued against JAMES HOUSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of JAMES HOUSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JAMES HOUSE LIMITED

Trademarks

We have not found any records of JAMES HOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAMES HOUSE 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 (43999 - Other specialised construction activities n.e.c.) as JAMES HOUSE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JAMES HOUSE 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	JAMES HOUSE LIMITED	Event Date	2016-11-10
Mark Boughey of RSM Restructuring Advisory LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Patrick Ellward of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS : Further information about this case is available from Nick Robinson at the offices of RSM Restructuring Advisory LLP on 0115 964 4517.

Initiating party		Event Type	Notices to Creditors
Defending party	JAMES HOUSE LIMITED	Event Date	2016-11-10
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 16 December 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Mark Boughey (IP number 9611 ) of RSM Restructuring Advisory LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Patrick Ellward (IP number 8702 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS . Date of Appointment: 10 November 2016 . Further information about this case is available from Nick Robinson at the offices of RSM Restructuring Advisory LLP on 0115 964 4517. Mark Boughey and Patrick Ellward , Joint Liquidators 14 November 2016

Initiating party		Event Type	Resolutions for Winding-up
Defending party	JAMES HOUSE LIMITED	Event Date	2016-11-10
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 10 November 2016 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Mark Boughey of RSM Restructuring Advisory LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD, and Patrick Ellward of RSM Restructuring Advisory LLP Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Office Holder Details: Mark Boughey (IP number 9611 ) of RSM Restructuring Advisory LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Patrick Ellward (IP number 8702 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS . Date of Appointment: 10 November 2016 . Further information about this case is available from Nick Robinson at the offices of RSM Restructuring Advisory LLP on 0115 964 4517.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAMES HOUSE 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 HOUSE 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.
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Last Datalog update:	2018-08-05 02:05:38
Primary Source:	Companies House

Company Overview

Company Officers of JAMES HOUSE LIMITED

Related Directorships