| Company Name | James Dace & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00824568 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1964(59 years, 6 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Richard Edward Hickman |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1991(26 years, 3 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 16 August 2016) |
| Role | Music Dealer |
| Correspondence Address | 9 Gernon Close Broomfield Chelmsford CM1 7HW |
| Secretary Name | Adrienne Hickman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(41 years, 5 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 16 August 2016) |
| Role | Company Director |
| Correspondence Address | 9 Gernon Close Broomfield Chelmsford Essex CM1 7HW |
| Director Name | John Frederick Richard Hickman |
|---|---|
| Date of Birth | July 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1991(26 years, 3 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 28 March 2006) |
| Role | Music Dealer |
| Correspondence Address | 62 Mayfield Road Writtle Chelmsford CM1 3EL |
| Director Name | Lily Hickman |
|---|---|
| Date of Birth | October 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1991(26 years, 3 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 27 March 2006) |
| Role | Married Woman |
| Correspondence Address | 62 Mayfield Road Writtle Chelmsford CM1 3EL |
| Director Name | Mr Peter John Hickman |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1991(26 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 30 June 1999) |
| Role | Music Dealer |
| Country of Residence | England |
| Correspondence Address | 49 Queensberry Avenue Copford Colchester Essex CO6 1YS |
| Secretary Name | Richard Edward Hickman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1991(26 years, 3 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 28 March 2006) |
| Role | Company Director |
| Correspondence Address | 9 Gernon Close Broomfield Chelmsford CM1 7HW |
Contact
| Website | jamesdace.co.uk |
|---|
Location
| Registered Address | 22 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 9.9k at £1 | Mr Richard Edward Hickman 90.00% Ordinary A |
|---|---|
| 1.1k at £1 | Adrienne Hickman 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,457 |
| Cash | £17,067 |
| Current Liabilities | £27,927 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 24 February 1975 | Delivered on: 5 March 1975 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 broomfield road chelmsford, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 24 February 1975 | Delivered on: 5 March 1975 Satisfied on: 16 September 2000 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bakery, high st chelmsford, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2016 | Application to strike the company off the register (3 pages) |
| 18 May 2016 | Application to strike the company off the register (3 pages) |
| 23 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 12 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 24 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 33 moulsham street chelmsford essex CM1 1SW (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 33 moulsham street chelmsford essex CM1 1SW (1 page) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 28 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 21 February 2007 | Return made up to 12/02/07; full list of members (6 pages) |
| 21 February 2007 | Return made up to 12/02/07; full list of members (6 pages) |
| 16 May 2006 | New secretary appointed (2 pages) |
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | Secretary resigned (1 page) |
| 16 May 2006 | New secretary appointed (2 pages) |
| 16 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 14 February 2006 | Return made up to 12/02/06; no change of members (5 pages) |
| 14 February 2006 | Return made up to 12/02/06; no change of members (5 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 23 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 17 February 2004 | Return made up to 12/02/04; no change of members (5 pages) |
| 17 February 2004 | Return made up to 12/02/04; no change of members (5 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 19 February 2003 | Return made up to 12/02/03; no change of members (5 pages) |
| 19 February 2003 | Return made up to 12/02/03; no change of members (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 25 April 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 25 April 2002 | Location of register of members (1 page) |
| 25 April 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 25 April 2002 | Location of register of members (1 page) |
| 6 July 2001 | Auditor's resignation (1 page) |
| 6 July 2001 | Auditor's resignation (1 page) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 16 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 16 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 May 2000 | Nc dec already adjusted 30/06/99 (1 page) |
| 12 May 2000 | Nc dec already adjusted 30/06/99 (1 page) |
| 11 May 2000 | Location of register of members (1 page) |
| 11 May 2000 | Return made up to 12/02/00; change of members (7 pages) |
| 11 May 2000 | Return made up to 12/02/00; change of members (7 pages) |
| 11 May 2000 | Location of register of members (1 page) |
| 25 April 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 25 April 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 12 April 2000 | Accounting reference date shortened from 30/04/00 to 30/06/99 (1 page) |
| 12 April 2000 | Accounting reference date shortened from 30/04/00 to 30/06/99 (1 page) |
| 5 April 2000 | Resolutions
|
| 5 April 2000 | Resolutions
|
| 4 April 2000 | Director resigned (1 page) |
| 4 April 2000 | Director resigned (1 page) |
| 18 February 1999 | Return made up to 12/02/99; no change of members (5 pages) |
| 18 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 18 February 1999 | Return made up to 12/02/99; no change of members (5 pages) |
| 18 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 13 February 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 13 February 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 27 November 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 27 November 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 17 December 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 17 December 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 12 March 1996 | Return made up to 12/02/96; full list of members (6 pages) |
| 12 March 1996 | Location of register of members (1 page) |
| 12 March 1996 | Location of register of members (1 page) |
| 12 March 1996 | Return made up to 12/02/96; full list of members (6 pages) |
| 23 November 1995 | Secretary's particulars changed (4 pages) |
| 23 November 1995 | Secretary's particulars changed (4 pages) |
| 20 November 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 20 November 1995 | Full accounts made up to 30 April 1995 (12 pages) |