| Company Name | James Gale Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00421402 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1946(77 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mary Elizabeth Mapp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2000(54 years after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Fenton Grange Harlow Essex CM17 9PG |
| Director Name | Mary Elizabeth Mapp |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2006(59 years, 6 months after company formation) |
| Appointment Duration | 18 years |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Fenton Grange Harlow Essex CM17 9PG |
| Director Name | Andrew Arnold James Scott |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2008(61 years, 5 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Bishops Road Hammersmith London SW6 7AJ |
| Director Name | Helen Mary Towns |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2008(61 years, 5 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Grays Farm Chignal Smealey Chelmsford Essex CM1 4SX |
| Director Name | Mrs Ida Emily Cable |
|---|---|
| Date of Birth | February 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(44 years, 7 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 21 January 2008) |
| Role | Nurse |
| Correspondence Address | 38 Albion Court Billericay Essex CM12 9LB |
| Director Name | Miss Muriel Mary Gale |
|---|---|
| Date of Birth | January 2003 (Born 21 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(44 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 11 October 2005) |
| Role | Company Director |
| Correspondence Address | 73 Maldon Road Southend Essex SS2 5AY |
| Director Name | Mrs Enid Dorothy Scott |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(44 years, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 23 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Catherine Wheel Gardens Marlow Drive Christchurch Dorset BH23 2UJ |
| Secretary Name | Miss Muriel Mary Gale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(44 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 11 October 2005) |
| Role | Company Director |
| Correspondence Address | 73 Maldon Road Southend Essex SS2 5AY |
Location
| Registered Address | 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1.8k at £1 | Dorothy Mary Smith 18.34% Ordinary |
|---|---|
| 1.8k at £1 | Oliver James Scott 18.29% Ordinary |
| 1.6k at £1 | Helen Gale 15.84% Ordinary |
| 1.6k at £1 | Helen Mary Towns 15.84% Ordinary |
| 1.6k at £1 | Mary Elizabeth Mapp 15.83% Ordinary |
| 1.6k at £1 | Sarah Jane Butcher 15.83% Ordinary |
| 3 at £1 | Andrew Arnold James Scott 0.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,590,825 |
| Cash | £50,147 |
| Current Liabilities | £15,437 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 May 2022 (1 year, 12 months ago) |
|---|---|
| Next Return Due | 15 May 2023 (overdue) |
Charges
| 15 January 1952 | Delivered on: 28 January 1952 Satisfied on: 25 June 2015 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 24,26 & 28 daws heath road, rayleigh, essex & all trade & other fixtures present & future. Fully Satisfied |
|---|---|
| 16 February 1948 | Delivered on: 2 March 1948 Satisfied on: 25 June 2015 Persons entitled: Westminster Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 29, cambridge road, shoeburyness, essex, incl all trade & other fixtures present & future. Fully Satisfied |
| 30 August 1947 | Delivered on: 9 September 1947 Satisfied on: 25 June 2015 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 36 gordon rd southend together with plant machinery fixtures implements and utensils. Fully Satisfied |
| 2 May 1947 | Delivered on: 7 May 1947 Satisfied on: 25 June 2015 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 78 north ave southend on sea essex together with plant and machinery fixtures implements and utensils. Fully Satisfied |
| 30 December 1946 | Delivered on: 1 January 1947 Satisfied on: 25 June 2015 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 136 westbury rd southend on sea essex together with plant and machinery fixtures inplements and utensils. Fully Satisfied |
Filing History
| 9 March 2023 | Appointment of a voluntary liquidator (3 pages) |
|---|---|
| 9 March 2023 | Declaration of solvency (5 pages) |
| 9 March 2023 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 9 March 2023 (2 pages) |
| 9 March 2023 | Resolutions
|
| 19 July 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 4 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 23 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 11 May 2021 | Director's details changed for Helen Mary Towns on 11 May 2021 (2 pages) |
| 11 May 2021 | Director's details changed for Andrew Arnold James Scott on 11 May 2021 (2 pages) |
| 11 May 2021 | Confirmation statement made on 1 May 2021 with updates (5 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 18 May 2020 | Confirmation statement made on 1 May 2020 with updates (5 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 28 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 29 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 11 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 17 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 November 2015 | Director's details changed for Mary Elizabeth Mapp on 15 September 2015 (2 pages) |
| 23 November 2015 | Director's details changed for Mary Elizabeth Mapp on 15 September 2015 (2 pages) |
| 22 September 2015 | Secretary's details changed for Mary Elizabeth Mapp on 15 September 2015 (1 page) |
| 22 September 2015 | Secretary's details changed for Mary Elizabeth Mapp on 15 September 2015 (1 page) |
| 25 June 2015 | Satisfaction of charge 5 in full (4 pages) |
| 25 June 2015 | Satisfaction of charge 3 in full (4 pages) |
| 25 June 2015 | Satisfaction of charge 3 in full (4 pages) |
| 25 June 2015 | Satisfaction of charge 2 in full (4 pages) |
| 25 June 2015 | Satisfaction of charge 4 in full (5 pages) |
| 25 June 2015 | Satisfaction of charge 4 in full (5 pages) |
| 25 June 2015 | Satisfaction of charge 1 in full (4 pages) |
| 25 June 2015 | Satisfaction of charge 2 in full (4 pages) |
| 25 June 2015 | Satisfaction of charge 5 in full (4 pages) |
| 25 June 2015 | Satisfaction of charge 1 in full (4 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 28 August 2014 | Termination of appointment of Enid Dorothy Scott as a director on 23 July 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Enid Dorothy Scott as a director on 23 July 2014 (1 page) |
| 21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 24 May 2013 | Director's details changed for Andrew Arnold James Scott on 30 April 2013 (2 pages) |
| 24 May 2013 | Director's details changed for Mary Elizabeth Mapp on 30 April 2013 (2 pages) |
| 24 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (8 pages) |
| 24 May 2013 | Director's details changed for Andrew Arnold James Scott on 30 April 2013 (2 pages) |
| 24 May 2013 | Director's details changed for Mary Elizabeth Mapp on 30 April 2013 (2 pages) |
| 24 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (8 pages) |
| 24 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (8 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (8 pages) |
| 16 May 2012 | Director's details changed for Andrew Arnold James Scott on 31 January 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Andrew Arnold James Scott on 31 January 2012 (2 pages) |
| 16 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (8 pages) |
| 16 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (8 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 1 February 2012 | Secretary's details changed for Mary Elizabeth Mapp on 17 October 2011 (2 pages) |
| 1 February 2012 | Secretary's details changed for Mary Elizabeth Mapp on 17 October 2011 (2 pages) |
| 31 January 2012 | Secretary's details changed for Mary Elizabeth Mapp on 17 October 2011 (2 pages) |
| 31 January 2012 | Director's details changed for Mary Elizabeth Mapp on 17 October 2011 (2 pages) |
| 31 January 2012 | Director's details changed for Mary Elizabeth Mapp on 17 October 2011 (2 pages) |
| 31 January 2012 | Secretary's details changed for Mary Elizabeth Mapp on 17 October 2011 (2 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 31 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (8 pages) |
| 31 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (8 pages) |
| 31 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (8 pages) |
| 31 May 2011 | Director's details changed for Mrs Enid Dorothy Scott on 1 May 2011 (2 pages) |
| 31 May 2011 | Director's details changed for Mrs Enid Dorothy Scott on 1 May 2011 (2 pages) |
| 31 May 2011 | Director's details changed for Mrs Enid Dorothy Scott on 1 May 2011 (2 pages) |
| 31 May 2011 | Director's details changed for Andrew Arnold James Scott on 1 May 2011 (2 pages) |
| 31 May 2011 | Director's details changed for Andrew Arnold James Scott on 1 May 2011 (2 pages) |
| 31 May 2011 | Director's details changed for Andrew Arnold James Scott on 1 May 2011 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 May 2010 | Director's details changed for Mrs Enid Dorothy Scott on 1 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Andrew Arnold James Scott on 1 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Helen Mary Towns on 1 May 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (8 pages) |
| 12 May 2010 | Director's details changed for Mary Elizabeth Mapp on 1 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Andrew Arnold James Scott on 1 May 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (8 pages) |
| 12 May 2010 | Director's details changed for Andrew Arnold James Scott on 1 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Mary Elizabeth Mapp on 1 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Helen Mary Towns on 1 May 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (8 pages) |
| 12 May 2010 | Director's details changed for Mrs Enid Dorothy Scott on 1 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Helen Mary Towns on 1 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Mary Elizabeth Mapp on 1 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Mrs Enid Dorothy Scott on 1 May 2010 (2 pages) |
| 12 June 2009 | Return made up to 01/05/09; full list of members (6 pages) |
| 12 June 2009 | Return made up to 01/05/09; full list of members (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 May 2008 | Return made up to 01/05/08; full list of members (6 pages) |
| 21 May 2008 | Return made up to 01/05/08; full list of members (6 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 4 April 2008 | Director appointed helen mary towns (2 pages) |
| 4 April 2008 | Director appointed helen mary towns (2 pages) |
| 3 April 2008 | Director appointed andrew arnold james scott (2 pages) |
| 3 April 2008 | Director appointed andrew arnold james scott (2 pages) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 13 July 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 13 July 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 16 May 2007 | Return made up to 01/05/07; full list of members (4 pages) |
| 16 May 2007 | Return made up to 01/05/07; full list of members (4 pages) |
| 20 January 2007 | Ad 22/12/06--------- £ si 5000@1=5000 £ ic 5000/10000 (3 pages) |
| 20 January 2007 | Ad 22/12/06--------- £ si 5000@1=5000 £ ic 5000/10000 (3 pages) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 18 July 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 23 May 2006 | Return made up to 01/05/06; full list of members (9 pages) |
| 23 May 2006 | Return made up to 01/05/06; full list of members (9 pages) |
| 18 May 2006 | New director appointed (2 pages) |
| 18 May 2006 | New director appointed (2 pages) |
| 26 April 2006 | Nc inc already adjusted 13/04/06 (2 pages) |
| 26 April 2006 | Nc inc already adjusted 13/04/06 (2 pages) |
| 26 April 2006 | Resolutions
|
| 26 April 2006 | Resolutions
|
| 26 October 2005 | Secretary resigned;director resigned (1 page) |
| 26 October 2005 | Secretary resigned;director resigned (1 page) |
| 28 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 28 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 17 May 2005 | Return made up to 01/05/05; full list of members
|
| 17 May 2005 | Return made up to 01/05/05; full list of members
|
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 25 May 2004 | Return made up to 01/05/04; full list of members (10 pages) |
| 25 May 2004 | Return made up to 01/05/04; full list of members (10 pages) |
| 16 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 16 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 17 May 2003 | Return made up to 01/05/03; full list of members (10 pages) |
| 17 May 2003 | Return made up to 01/05/03; full list of members (10 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 16 May 2002 | Return made up to 01/05/02; full list of members (10 pages) |
| 16 May 2002 | Return made up to 01/05/02; full list of members (10 pages) |
| 12 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 12 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 30 May 2001 | Return made up to 01/05/01; full list of members (9 pages) |
| 30 May 2001 | Return made up to 01/05/01; full list of members (9 pages) |
| 28 December 2000 | New secretary appointed (2 pages) |
| 28 December 2000 | New secretary appointed (2 pages) |
| 31 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 31 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 25 May 2000 | Return made up to 01/05/00; full list of members (8 pages) |
| 25 May 2000 | Return made up to 01/05/00; full list of members (8 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 30 daws heath rd rayleigh essex SS6 7QH (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 30 daws heath rd rayleigh essex SS6 7QH (1 page) |
| 9 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 9 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 21 June 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 21 June 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 29 May 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 29 May 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 19 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 19 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 2 July 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 2 July 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 13 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 13 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 19 March 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 19 March 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 12 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 12 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |