Keith James Agencies Limited

Company Name	Keith James Agencies Limited
Directors	Keith Wheelhouse and Richard John Wheelhouse
Company Status	Liquidation
Company Number	01617599
Category	Private Limited Company
Incorporation Date	26 February 1982(42 years, 2 months ago)
Previous Name	Caprizen Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Keith Wheelhouse
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(9 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heimat Cottage Sandhutton Thirsk YO7 4RW

Director Name	Mr Richard John Wheelhouse
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(20 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Sales Agent
Country of Residence	United Kingdom
Correspondence Address	Carlton Farm Nun Monkton York North Yorkshire YO26 8EJ

Secretary Name	Sarah Jane Wheelhouse
Nationality	British
Status	Current
Appointed	01 February 2005(22 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	Carlton Farm Nun Monkton York North Yorkshire YO26 8EJ

Director Name	Mr Peter Ravenscroft Ashbrook
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(9 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 1995)
Role	Company Director
Correspondence Address	Oaktrees Moorland Cresent The Homestead Meneton Ilkley Yorkshire LS29 6PB

Director Name	Mrs Lynda Margaret Hall
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	122 Newlaithes Road Horsforth Leeds West Yorkshire LS18 4SY

Director Name	Mr Peter Francis Malia
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(9 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Shadwell Park Close Leeds West Yorkshire LS17 8TN

Secretary Name	Mr Peter Francis Malia
Nationality	British
Status	Resigned
Appointed	22 June 1991(9 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Shadwell Park Close Leeds West Yorkshire LS17 8TN

Secretary Name	Mrs Lynda Margaret Hall
Nationality	British
Status	Resigned
Appointed	31 May 1998(16 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	122 Newlaithes Road Horsforth Leeds West Yorkshire LS18 4SY

Contact

Website	keithjamesmenswear.com
Email address	[email protected]
Telephone	0113 2582605
Telephone region	Leeds

Location

Registered Address	C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Financials

Year	2013
Net Worth	£44,774
Cash	£45
Current Liabilities	£65,033

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Next Accounts Due	31 December 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	1 June 2017 (overdue)

Filing History

19 January 2023	Liquidators' statement of receipts and payments to 5 October 2022 (9 pages)
25 October 2022	Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 25 October 2022 (1 page)
26 January 2022	Liquidators' statement of receipts and payments to 5 October 2019 (14 pages)
26 January 2022	Liquidators' statement of receipts and payments to 5 October 2020 (14 pages)
26 January 2022	Liquidators' statement of receipts and payments to 5 October 2021 (14 pages)
26 January 2022	Liquidators' statement of receipts and payments to 5 October 2018 (14 pages)
23 February 2018	Registered office address changed from Marsh Hammond Ltd Peek House 20 Eastcheap London EC3M 1EB to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 23 February 2018 (1 page)
7 November 2017	Liquidators' statement of receipts and payments to 5 October 2017 (15 pages)
7 November 2017	Liquidators' statement of receipts and payments to 5 October 2017 (15 pages)
19 October 2016	Liquidators' statement of receipts and payments to 5 October 2016 (15 pages)
19 October 2016	Liquidators' statement of receipts and payments to 5 October 2016 (15 pages)
19 October 2016	Resignation of a liquidator (1 page)
19 October 2016	Resignation of a liquidator (1 page)
11 August 2016	Registered office address changed from Marsh Hammond & Partners Llp Peak House 20 Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on 11 August 2016 (2 pages)
11 August 2016	Registered office address changed from Marsh Hammond & Partners Llp Peak House 20 Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on 11 August 2016 (2 pages)
11 August 2015	Registered office address changed from 124/128 Town Street Horsforth Leeds LS18 4AQ to Peak House 20 Eastcheap London EC3M 1EB on 11 August 2015 (2 pages)
11 August 2015	Registered office address changed from 124/128 Town Street Horsforth Leeds LS18 4AQ to Peak House 20 Eastcheap London EC3M 1EB on 11 August 2015 (2 pages)
10 August 2015	Appointment of a voluntary liquidator (2 pages)
10 August 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-28 (1 page)
10 August 2015	Statement of affairs with form 4.19 (5 pages)
10 August 2015	Statement of affairs with form 4.19 (5 pages)
10 August 2015	Appointment of a voluntary liquidator (2 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
14 March 2014	Statement of company's objects (2 pages)
14 March 2014	Memorandum and Articles of Association (16 pages)
14 March 2014	Statement of company's objects (2 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2014	Memorandum and Articles of Association (16 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mr Keith Wheelhouse on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Keith Wheelhouse on 30 May 2010 (2 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 June 2009	Secretary's change of particulars / sarah wheelhouse / 05/06/2009 (2 pages)
5 June 2009	Return made up to 30/05/09; full list of members (3 pages)
5 June 2009	Return made up to 30/05/09; full list of members (3 pages)
5 June 2009	Director's change of particulars / richard wheelhouse / 05/06/2009 (1 page)
5 June 2009	Secretary's change of particulars / sarah wheelhouse / 05/06/2009 (2 pages)
5 June 2009	Director's change of particulars / richard wheelhouse / 05/06/2009 (1 page)
26 March 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
26 March 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
13 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
6 June 2008	Return made up to 30/05/08; full list of members (3 pages)
6 June 2008	Return made up to 30/05/08; full list of members (3 pages)
24 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 June 2007	Location of register of members (1 page)
21 June 2007	Return made up to 30/05/07; full list of members (2 pages)
21 June 2007	Return made up to 30/05/07; full list of members (2 pages)
21 June 2007	Location of register of members (1 page)
13 March 2007	Amended accounts made up to 31 May 2006 (5 pages)
13 March 2007	Amended accounts made up to 31 May 2006 (5 pages)
15 February 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
15 February 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
19 June 2006	Return made up to 30/05/06; full list of members (7 pages)
19 June 2006	Return made up to 30/05/06; full list of members (7 pages)
17 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
17 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
22 June 2005	Return made up to 30/05/05; full list of members (2 pages)
22 June 2005	Return made up to 30/05/05; full list of members (2 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
1 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
11 August 2004	Return made up to 30/05/04; full list of members (7 pages)
11 August 2004	Return made up to 30/05/04; full list of members (7 pages)
28 January 2004	Amended accounts made up to 31 May 2002 (5 pages)
28 January 2004	Amended accounts made up to 31 May 2002 (5 pages)
26 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
26 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
28 June 2003	Return made up to 30/05/03; full list of members (6 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	Return made up to 30/05/03; full list of members (6 pages)
27 April 2003	Amended accounts made up to 31 May 2002 (5 pages)
27 April 2003	Amended accounts made up to 31 May 2002 (5 pages)
18 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
18 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
27 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
13 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 August 2001	Return made up to 12/06/01; full list of members (6 pages)
2 August 2001	Return made up to 12/06/01; full list of members (6 pages)
23 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
23 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
21 June 2000	Return made up to 12/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 2000	Return made up to 12/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
8 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
2 August 1999	Return made up to 12/06/99; full list of members (6 pages)
2 August 1999	Return made up to 12/06/99; full list of members (6 pages)
26 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
22 June 1998	Return made up to 12/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Secretary resigned;director resigned (1 page)
22 June 1998	Secretary resigned;director resigned (1 page)
22 June 1998	Return made up to 12/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
10 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
12 June 1997	Return made up to 12/06/97; no change of members (4 pages)
12 June 1997	Return made up to 12/06/97; no change of members (4 pages)
22 November 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
22 November 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
3 July 1996	Return made up to 12/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
3 July 1996	Return made up to 12/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
19 October 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
19 October 1995	Accounts for a small company made up to 31 May 1995 (9 pages)

Keith James Agencies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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