James And Cartref House Limited

Company Name	James And Cartref House Limited
Company Status	Dissolved
Company Number	04185838
Category	Private Limited Company
Incorporation Date	23 March 2001(23 years, 1 month ago)
Dissolution Date	1 February 2020 (4 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Derek Iwan James
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Sharon Susan James
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Secretary Name	Sharon Susan James
Nationality	British
Status	Closed
Appointed	23 March 2001(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	jamesandcartref.co.uk

Location

Registered Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	Over 200 other UK companies use this postal address

Shareholders

135k at £1	Derek Iwan James 49.82% Preference
135k at £1	Sharon Susan James 49.82% Preference
500 at £1	Derek Iwan James 0.18% Ordinary
500 at £1	Sharon Susan James 0.18% Ordinary

Financials

Year	2014
Net Worth	£12,221
Cash	£156
Current Liabilities	£31,047

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 February 2020	Final Gazette dissolved following liquidation (1 page)
1 November 2019	Return of final meeting in a creditors' voluntary winding up (16 pages)
18 February 2019	Liquidators' statement of receipts and payments to 26 January 2019 (16 pages)
15 February 2019	Liquidators' statement of receipts and payments to 26 January 2018 (16 pages)
23 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 March 2017 (2 pages)
23 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 March 2017 (2 pages)
2 March 2017	Liquidators' statement of receipts and payments to 26 January 2017 (12 pages)
2 March 2017	Liquidators' statement of receipts and payments to 26 January 2017 (12 pages)
12 February 2016	Registered office address changed from Ponsonby the Hyde Langton Matravers Swanage Dorset BH19 3HE to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 12 February 2016 (2 pages)
12 February 2016	Registered office address changed from Ponsonby the Hyde Langton Matravers Swanage Dorset BH19 3HE to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 12 February 2016 (2 pages)
3 February 2016	Statement of affairs with form 4.19 (9 pages)
3 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27 (1 page)
3 February 2016	Appointment of a voluntary liquidator (2 pages)
3 February 2016	Appointment of a voluntary liquidator (2 pages)
3 February 2016	Statement of affairs with form 4.19 (9 pages)
3 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27 (1 page)
22 January 2016	Satisfaction of charge 1 in full (3 pages)
22 January 2016	Satisfaction of charge 1 in full (3 pages)
16 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 271,000 (5 pages)
16 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 271,000 (5 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
14 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
4 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Registered office address changed from 129 Ebury Street London SW1W 9QU on 12 March 2013 (1 page)
12 March 2013	Director's details changed for Derek Iwan James on 12 March 2013 (2 pages)
12 March 2013	Secretary's details changed for Sharon Susan James on 12 March 2013 (1 page)
12 March 2013	Secretary's details changed for Sharon Susan James on 12 March 2013 (1 page)
12 March 2013	Director's details changed for Derek Iwan James on 12 March 2013 (2 pages)
12 March 2013	Director's details changed for Sharon Susan James on 12 March 2013 (2 pages)
12 March 2013	Director's details changed for Sharon Susan James on 12 March 2013 (2 pages)
12 March 2013	Registered office address changed from 129 Ebury Street London SW1W 9QU on 12 March 2013 (1 page)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
26 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Derek Iwan James on 12 March 2010 (2 pages)
25 March 2010	Director's details changed for Sharon Susan James on 12 March 2010 (2 pages)
25 March 2010	Director's details changed for Derek Iwan James on 12 March 2010 (2 pages)
25 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Sharon Susan James on 12 March 2010 (2 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
14 April 2009	Return made up to 12/03/09; full list of members (4 pages)
14 April 2009	Return made up to 12/03/09; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 April 2008	Return made up to 12/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2008	Return made up to 12/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2007	Particulars of mortgage/charge (3 pages)
27 July 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Registered office changed on 15/05/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page)
15 May 2007	Registered office changed on 15/05/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 April 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2006	Return made up to 12/03/06; full list of members (7 pages)
27 April 2006	Return made up to 12/03/06; full list of members (7 pages)
15 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 March 2005	Return made up to 12/03/05; full list of members (7 pages)
10 March 2005	Return made up to 12/03/05; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 April 2004	Return made up to 12/03/04; full list of members (7 pages)
13 April 2004	Return made up to 12/03/04; full list of members (7 pages)
26 March 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Particulars of mortgage/charge (3 pages)
22 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
22 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 March 2003	Return made up to 12/03/03; full list of members (7 pages)
25 March 2003	Return made up to 12/03/03; full list of members (7 pages)
22 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
22 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 January 2003	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
20 January 2003	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
25 March 2002	Return made up to 12/03/02; full list of members (6 pages)
25 March 2002	Return made up to 12/03/02; full list of members (6 pages)
3 April 2001	Registered office changed on 03/04/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Secretary resigned (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Secretary resigned (2 pages)
3 April 2001	Registered office changed on 03/04/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
3 April 2001	New secretary appointed;new director appointed (2 pages)
3 April 2001	New secretary appointed;new director appointed (2 pages)
23 March 2001	Incorporation (16 pages)
23 March 2001	Incorporation (16 pages)

James And Cartref House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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