Henry James Ltd

Company Name	Henry James Ltd
Company Status	Dissolved
Company Number	03251683
Category	Private Limited Company
Incorporation Date	19 September 1996(27 years, 7 months ago)
Dissolution Date	20 February 2024 (2 months ago)
Previous Name	ODUM Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Henry Robertson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1996(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Martin Alan Robertson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch House The Street Preston St Mary Sudbury Suffolk CO10 9NG

Secretary Name	Mr Martin Alan Robertson
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch House The Street Preston St Mary Sudbury Suffolk CO10 9NG

Director Name	Paul John Hough Robertson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 August 2002)
Role	Company Director
Correspondence Address	43 Tye Green Glemsford Sudbury Suffolk CO10 7RQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	dundeejoiners.com
Telephone	07 988425330
Telephone region	Mobile

Location

Registered Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.5k at £1	John Robertson LTD 99.93% Ordinary
1 at £1	Nominees Of John Robertson LTD 0.07% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 December 1997	Delivered on: 9 December 1997 Satisfied on: 2 October 2002 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 October 1996	Delivered on: 22 October 1996 Satisfied on: 2 October 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

4 December 1997

Delivered on: 9 December 1997
Satisfied on: 2 October 2002
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

16 October 1996

Delivered on: 22 October 1996
Satisfied on: 2 October 2002
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

5 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
25 September 2020	Director's details changed for Mr James Henry Robertson on 1 June 2020 (2 pages)
25 September 2020	Cessation of James Henry Robertson as a person with significant control on 1 June 2020 (1 page)
25 September 2020	Confirmation statement made on 19 September 2020 with updates (5 pages)
27 September 2019	Confirmation statement made on 19 September 2019 with updates (5 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
20 September 2019	Termination of appointment of Martin Alan Robertson as a secretary on 28 May 2019 (1 page)
20 September 2019	Cessation of Martin Alan Robertson as a person with significant control on 28 May 2019 (1 page)
20 September 2019	Termination of appointment of Martin Alan Robertson as a director on 28 May 2019 (1 page)
25 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
21 September 2018	Notification of James Henry Robertson as a person with significant control on 6 April 2016 (2 pages)
21 September 2018	Notification of Martin Alan Robertson as a person with significant control on 6 April 2016 (2 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
31 March 2016	Director's details changed for Mr Martin Alan Robertson on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr James Henry Robertson on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Martin Alan Robertson on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr James Henry Robertson on 31 March 2016 (2 pages)
31 March 2016	Secretary's details changed for Mr Martin Alan Robertson on 31 March 2016 (1 page)
31 March 2016	Secretary's details changed for Mr Martin Alan Robertson on 31 March 2016 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,500 (5 pages)
30 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,500 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,500 (5 pages)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,500 (5 pages)
27 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,500 (5 pages)
27 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,500 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 September 2012	Annual return made up to 19 September 2012 (14 pages)
28 September 2012	Annual return made up to 19 September 2012 (14 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for James Henry Robertson on 19 September 2010 (2 pages)
28 September 2010	Director's details changed for James Henry Robertson on 19 September 2010 (2 pages)
28 September 2010	Director's details changed for Martin Alan Robertson on 19 September 2010 (2 pages)
28 September 2010	Director's details changed for Martin Alan Robertson on 19 September 2010 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
14 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 October 2008	Return made up to 19/09/08; full list of members (4 pages)
6 October 2008	Return made up to 19/09/08; full list of members (4 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 October 2007	Return made up to 19/09/07; full list of members (3 pages)
8 October 2007	Return made up to 19/09/07; full list of members (3 pages)
19 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 March 2007	Registered office changed on 10/03/07 from: 18 sir isaacs walk colchester essex CO1 1JL (1 page)
10 March 2007	Registered office changed on 10/03/07 from: 18 sir isaacs walk colchester essex CO1 1JL (1 page)
10 October 2006	Return made up to 19/09/06; full list of members (7 pages)
10 October 2006	Return made up to 19/09/06; full list of members (7 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 October 2005	Return made up to 19/09/05; full list of members 363(287) ‐ Registered office changed on 18/10/05 (7 pages)
18 October 2005	Return made up to 19/09/05; full list of members 363(287) ‐ Registered office changed on 18/10/05 (7 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 October 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 October 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
26 October 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 October 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
18 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
10 October 2002	Return made up to 19/09/02; full list of members (7 pages)
10 October 2002	Return made up to 19/09/02; full list of members (7 pages)
2 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2002	Director resigned (2 pages)
11 September 2002	Director resigned (2 pages)
24 May 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
24 May 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
24 October 2001	Return made up to 19/09/01; full list of members (7 pages)
24 October 2001	Return made up to 19/09/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
27 September 2000	Registered office changed on 27/09/00 from: 72 east hill colchester essex CO1 2QW (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 72 east hill colchester essex CO1 2QW (1 page)
26 September 2000	Return made up to 19/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 363(288) ‐ Director's particulars changed (7 pages)
26 September 2000	Return made up to 19/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 363(288) ‐ Director's particulars changed (7 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 April 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 April 2000	Ad 15/03/00--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Ad 15/03/00--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
21 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
15 October 1999	Return made up to 19/09/99; no change of members (4 pages)
15 October 1999	Return made up to 19/09/99; no change of members (4 pages)
10 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
10 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
29 September 1998	Return made up to 19/09/98; no change of members (4 pages)
29 September 1998	Return made up to 19/09/98; no change of members (4 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
9 December 1997	Particulars of mortgage/charge (3 pages)
9 December 1997	Particulars of mortgage/charge (3 pages)
7 October 1997	Return made up to 19/09/97; full list of members (6 pages)
7 October 1997	Return made up to 19/09/97; full list of members (6 pages)
27 December 1996	Company name changed odum LIMITED\certificate issued on 27/12/96 (2 pages)
27 December 1996	Company name changed odum LIMITED\certificate issued on 27/12/96 (2 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	Ad 19/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	New secretary appointed;new director appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	Ad 19/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New secretary appointed;new director appointed (2 pages)
19 September 1996	Incorporation (17 pages)
19 September 1996	Incorporation (17 pages)