James Edward Developments Limited

Company Name	James Edward Developments Limited
Company Status	Dissolved
Company Number	02279791
Category	Private Limited Company
Incorporation Date	22 July 1988(35 years, 10 months ago)
Dissolution Date	7 August 2018 (5 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Howick
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2017(28 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 August 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	120 Baker Street London W1U 6TU

Director Name	Gregory Hunt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 September 1994)
Role	Builder
Correspondence Address	32 Rosebery Avenue High Wycombe Buckinghamshire HP13 7AL

Director Name	Jennifer Lynn Neagle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Swainswood Northend Henley On Thames Oxfordshire RG9 6LF

Director Name	Mr Peter James Neagle
Date of Birth	January 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	22 January 1991(2 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (resigned 20 March 2017)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Swainswood Northend Henley On Thames Oxfordshire RG9 6LF

Secretary Name	Jennifer Lynn Neagle
Nationality	British
Status	Resigned
Appointed	22 January 1991(2 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 03 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swainswood Northend Henley On Thames Oxfordshire RG9 6LF

Secretary Name	Mr John Christopher Leeksma Bailey
Nationality	British
Status	Resigned
Appointed	03 June 2008(19 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 December 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Crane Grove London N7 8LD

Location

Registered Address	120 Baker Street London W1U 6TU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51 at £1	Peter Neagle 51.00% Ordinary
49 at £1	Jennifer Neagle 49.00% Ordinary

Financials

Year	2014
Net Worth	-£265,013
Cash	£1,361
Current Liabilities	£535,073

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

28 April 2011	Delivered on: 30 April 2011 Satisfied on: 2 August 2011 Persons entitled: John Sandford Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets of the company. Fully Satisfied
7 June 1989	Delivered on: 13 June 1989 Satisfied on: 16 December 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hatchgate farm buildings cockpole green near wargrave, berks. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 December 1988	Delivered on: 9 December 1988 Satisfied on: 17 May 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 and 8 cockpole green cottages hatchgate estate cockpole green near wargrove berkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

7 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
15 November 2017	Registered office address changed from Knight House Castle Hill Maidenhead Berkshire SL6 4AA England to 120 Baker Street London W1U 6TU on 15 November 2017 (1 page)
15 November 2017	Registered office address changed from Knight House Castle Hill Maidenhead Berkshire SL6 4AA England to 120 Baker Street London W1U 6TU on 15 November 2017 (1 page)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
29 July 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
29 July 2017	Cessation of Peter James Neagle as a person with significant control on 27 March 2017 (1 page)
29 July 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
29 July 2017	Cessation of Peter James Neagle as a person with significant control on 27 March 2017 (1 page)
24 April 2017	Termination of appointment of Peter James Neagle as a director on 20 March 2017 (1 page)
24 April 2017	Termination of appointment of Peter James Neagle as a director on 20 March 2017 (1 page)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (4 pages)
5 April 2017	Appointment of Mr David Howick as a director on 5 January 2017 (2 pages)
5 April 2017	Appointment of Mr David Howick as a director on 5 January 2017 (2 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (4 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
17 March 2017	Registered office address changed from 73 Buckingham Avenue Trading Estate Buckingham Avenue Slough SL1 4PN England to Knight House Castle Hill Maidenhead Berkshire SL6 4AA on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from 73 Buckingham Avenue Trading Estate Buckingham Avenue Slough SL1 4PN England to Knight House Castle Hill Maidenhead Berkshire SL6 4AA on 17 March 2017 (1 page)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (3 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (3 pages)
5 February 2016	Registered office address changed from Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY England to 73 Buckingham Avenue Trading Estate Buckingham Avenue Slough SL1 4PN on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY England to 73 Buckingham Avenue Trading Estate Buckingham Avenue Slough SL1 4PN on 5 February 2016 (1 page)
14 January 2016	Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL to Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL to Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY on 14 January 2016 (1 page)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 July 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
23 July 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
4 February 2014	Statement of capital following an allotment of shares on 24 December 2013 GBP 200 (3 pages)
4 February 2014	Statement of capital following an allotment of shares on 24 December 2013 GBP 200 (3 pages)
31 January 2014	Termination of appointment of John Bailey as a secretary (1 page)
31 January 2014	Registered office address changed from C/O Welbeck Associates 31 Harley Street London W1G 9QS England on 31 January 2014 (1 page)
31 January 2014	Termination of appointment of John Bailey as a secretary (1 page)
31 January 2014	Registered office address changed from C/O Welbeck Associates 31 Harley Street London W1G 9QS England on 31 January 2014 (1 page)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 July 2013	Registered office address changed from Hmt Group Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Hmt Group Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Hmt Group Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW on 4 July 2013 (1 page)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 July 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
19 June 2012	Registered office address changed from Bevans 46 Essex Street the Strand London WC2R 3JF on 19 June 2012 (2 pages)
19 June 2012	Registered office address changed from Bevans 46 Essex Street the Strand London WC2R 3JF on 19 June 2012 (2 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (14 pages)
15 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (14 pages)
20 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 December 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 December 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
30 March 2010	Registered office address changed from Mta Corporate Solicitors Lla 5 Bream's Buildings London EC4A 1DY on 30 March 2010 (2 pages)
30 March 2010	Registered office address changed from Mta Corporate Solicitors Lla 5 Bream's Buildings London EC4A 1DY on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (14 pages)
30 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (14 pages)
17 September 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
17 September 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
5 March 2009	Registered office changed on 05/03/2009 from, 17 hanover square, london, W1S 1HU (1 page)
5 March 2009	Return made up to 21/02/09; full list of members (10 pages)
5 March 2009	Return made up to 21/02/09; full list of members (10 pages)
5 March 2009	Registered office changed on 05/03/2009 from, 17 hanover square, london, W1S 1HU (1 page)
13 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
13 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
6 June 2008	Registered office changed on 06/06/2008 from, five horseshoes house, remenham hill, henley on thames, oxfordshire, RG9 3EP (1 page)
6 June 2008	Appointment terminated secretary jennifer neagle (1 page)
6 June 2008	Registered office changed on 06/06/2008 from, five horseshoes house, remenham hill, henley on thames, oxfordshire, RG9 3EP (1 page)
6 June 2008	Secretary appointed john christopher leeksma bailey (2 pages)
6 June 2008	Secretary appointed john christopher leeksma bailey (2 pages)
6 June 2008	Appointment terminated secretary jennifer neagle (1 page)
6 March 2008	Return made up to 22/01/08; full list of members (6 pages)
6 March 2008	Return made up to 22/01/08; full list of members (6 pages)
24 September 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
24 September 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
13 March 2007	Return made up to 22/01/07; full list of members (6 pages)
13 March 2007	Return made up to 22/01/07; full list of members (6 pages)
22 June 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
22 June 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
22 March 2006	Return made up to 22/01/06; full list of members (6 pages)
22 March 2006	Return made up to 22/01/06; full list of members (6 pages)
28 January 2005	Return made up to 22/01/05; full list of members (6 pages)
28 January 2005	Return made up to 22/01/05; full list of members (6 pages)
6 January 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
6 January 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
21 December 2004	Registered office changed on 21/12/04 from: smallfield cody and co, 5 harley place, harley street, london W1G 8QD (1 page)
21 December 2004	Registered office changed on 21/12/04 from: smallfield cody and co, 5 harley place, harley street, london W1G 8QD (1 page)
10 March 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
10 March 2004	Return made up to 22/01/04; full list of members (6 pages)
10 March 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
10 March 2004	Return made up to 22/01/04; full list of members (6 pages)
18 February 2003	Return made up to 22/01/03; full list of members 363(287) ‐ Registered office changed on 18/02/03 (6 pages)
18 February 2003	Return made up to 22/01/03; full list of members 363(287) ‐ Registered office changed on 18/02/03 (6 pages)
22 November 2002	Accounts for a dormant company made up to 31 October 2002 (3 pages)
22 November 2002	Accounts for a dormant company made up to 31 October 2002 (3 pages)
5 July 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
5 July 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
22 January 2002	Return made up to 22/01/02; full list of members (6 pages)
22 January 2002	Return made up to 22/01/02; full list of members (6 pages)
4 April 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
4 April 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
24 January 2001	Return made up to 22/01/01; full list of members (6 pages)
24 January 2001	Return made up to 22/01/01; full list of members (6 pages)
14 February 2000	Return made up to 22/01/00; full list of members (6 pages)
14 February 2000	Return made up to 22/01/00; full list of members (6 pages)
26 November 1999	Accounts for a dormant company made up to 31 October 1999 (3 pages)
26 November 1999	Accounts for a dormant company made up to 31 October 1999 (3 pages)
7 October 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
7 October 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
11 February 1999	Return made up to 22/01/99; no change of members (4 pages)
11 February 1999	Return made up to 22/01/99; no change of members (4 pages)
11 August 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
11 August 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
25 March 1998	Return made up to 22/01/98; full list of members (6 pages)
25 March 1998	Return made up to 22/01/98; full list of members (6 pages)
3 September 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
3 September 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
26 March 1997	Return made up to 22/01/97; no change of members (4 pages)
26 March 1997	Return made up to 22/01/97; no change of members (4 pages)
16 August 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
16 August 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
14 June 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
14 June 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
14 June 1995	Registered office changed on 14/06/95 from: bourbon court, nightingales corner, little chalfont, bucks. HP7 9QS (1 page)
14 June 1995	Registered office changed on 14/06/95 from: bourbon court, nightingales corner, little chalfont, bucks. HP7 9QS (1 page)
22 March 1995	Return made up to 22/01/95; full list of members (6 pages)
22 March 1995	Return made up to 22/01/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
9 December 1988	Particulars of mortgage/charge (3 pages)
9 December 1988	Particulars of mortgage/charge (3 pages)
22 July 1988	Incorporation (15 pages)
22 July 1988	Incorporation (15 pages)

James Edward Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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