BRIAN JAMES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01236832

Incorporation date

09/12/1975

Size

Medium

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1975)

02/05/2017

Final Gazette dissolved via compulsory strike-off

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28/04/2016

Compulsory strike-off action has been suspended

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08/03/2016

First Gazette notice for compulsory strike-off

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19/01/2016

Receiver's abstract of receipts and payments to 2015-12-21

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06/01/2016

Registered office address changed from 35 Newhall Street Birmingham B3 3PU to Flat 6 Kensington Oval Lichfield Staffordshire WS13 6NR on 2016-01-06

View PDF (2 pages)

04/01/2016

Notice of ceasing to act as receiver or manager

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03/08/2015

Termination of appointment of Stephen James Dodd as a director on 2013-04-12

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05/05/2015

Receiver's abstract of receipts and payments to 2015-03-24

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12/01/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

03/04/2014

Receiver's abstract of receipts and payments to 2014-03-24

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23/04/2013

Receiver's abstract of receipts and payments to 2013-03-24

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25/04/2012

Receiver's abstract of receipts and payments to 2012-03-24

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20/06/2011

Statement of Affairs in administrative receivership following report to creditors

View PDF (9 pages)

14/06/2011

Administrative Receiver's report

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14/06/2011

Notice of appointment of receiver or manager

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09/05/2011

Notice of appointment of receiver or manager

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07/04/2011

Registered office address changed from Brian James Superstore Walsall Road Bridgtown Cannock WS11 1BP on 2011-04-07

View PDF (2 pages)

03/02/2011

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

03/10/2010

Accounts for a medium company made up to 2009-12-31

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03/08/2010

Resolutions

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03/08/2010

Change of share class name or designation

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03/08/2010

Sub-division of shares on 2010-06-30

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03/08/2010

Statement of capital following an allotment of shares on 2010-07-06

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24/06/2010

Appointment of Mr Simon John Foulkes as a director

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10/06/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

07/01/2010

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

04/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

21/04/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

06/02/2009

Return made up to 30/09/08; full list of members

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29/04/2008

Accounts for a medium company made up to 2007-06-30

View PDF (22 pages)

28/11/2007

Return made up to 30/09/07; full list of members

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04/05/2007

Accounts for a medium company made up to 2006-06-30

View PDF (22 pages)

02/11/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

04/05/2006

Accounts for a medium company made up to 2005-06-30

View PDF (21 pages)

22/09/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2005

Accounts for a medium company made up to 2004-06-30

View PDF (20 pages)

30/09/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

07/05/2004

Accounts for a medium company made up to 2003-06-30

View PDF (19 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

06/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

06/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

05/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

04/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

29/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

04/04/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

13/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

29/11/1999

Return made up to 30/09/99; full list of members

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05/05/1999

Accounts for a small company made up to 1998-03-31

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18/11/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

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25/11/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

22/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

07/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

07/02/1996

Accounts for a small company made up to 1995-03-31

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13/11/1995

Return made up to 30/09/95; full list of members

View PDF (8 pages)

13/11/1995

Accounts for a small company made up to 1994-03-31

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16/02/1995

Particulars of mortgage/charge

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09/02/1995

Memorandum and Articles of Association

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (47 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

21/12/1994

Return made up to 30/09/94; no change of members

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08/12/1994

Declaration of satisfaction of mortgage/charge

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08/12/1994

Declaration of satisfaction of mortgage/charge

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08/12/1994

Declaration of satisfaction of mortgage/charge

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08/12/1994

Declaration of satisfaction of mortgage/charge

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08/12/1994

Declaration of satisfaction of mortgage/charge

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08/12/1994

Declaration of satisfaction of mortgage/charge

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08/12/1994

Declaration of satisfaction of mortgage/charge

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08/12/1994

Declaration of satisfaction of mortgage/charge

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18/02/1994

Return made up to 30/09/93; no change of members

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11/02/1994

Accounts for a small company made up to 1993-03-31

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01/04/1993

Accounts for a small company made up to 1992-03-31

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20/01/1993

Return made up to 30/09/92; full list of members

View PDF (5 pages)

10/08/1992

Certificate of change of name

View PDF (2 pages)

01/07/1992

Secretary's particulars changed;director's particulars changed

View PDF (3 pages)

01/07/1992

Registered office changed on 01/07/92 from: 57,high street henley in arden solihull west midlands B95 5AA

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01/07/1992

Group accounts for a small company made up to 1991-03-31

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01/07/1992

Return made up to 30/09/91; no change of members

View PDF (6 pages)

23/06/1992

Return made up to 30/09/90; no change of members

View PDF (7 pages)

15/11/1991

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

11/06/1991

Accounts for a small company made up to 1990-03-31

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11/06/1991

Accounting reference date shortened from 31/10 to 31/03

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17/05/1991

Accounts for a small company made up to 1989-10-31

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17/05/1991

Accounts for a small company made up to 1988-10-31

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02/10/1990

Particulars of mortgage/charge

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19/09/1990

Registered office changed on 19/09/90 from: 53 high street henley in arden solihull west midlands B95 5AA

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30/01/1990

Return made up to 30/09/89; full list of members

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07/06/1989

Accounts for a small company made up to 1987-10-31

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07/06/1989

Accounts for a small company made up to 1986-10-31

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07/06/1989

Accounting reference date shortened from 31/12 to 31/10

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17/05/1989

Return made up to 31/07/88; full list of members

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01/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1988

Return made up to 31/07/86; full list of members

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11/10/1988

Return made up to 31/07/87; full list of members

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11/10/1988

Registered office changed on 11/10/88 from: ullenhall garage ullenhall solihull warks

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03/08/1988

Particulars of mortgage/charge

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08/03/1988

Particulars of mortgage/charge

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20/02/1987

Particulars of mortgage/charge

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23/12/1986

Particulars of mortgage/charge

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09/12/1975

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Medium

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foulkes, Simon John	Director	21/06/2010 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BRIAN JAMES HOLDINGS LIMITED

BRIAN JAMES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/12/1975 with the registered office located at Flat 6 Kensington Oval, Lichfield, Staffordshire WS13 6NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN JAMES HOLDINGS LIMITED?

BRIAN JAMES HOLDINGS LIMITED is currently Dissolved. It was registered on 09/12/1975 and dissolved on 02/05/2017.

Where is BRIAN JAMES HOLDINGS LIMITED located?

BRIAN JAMES HOLDINGS LIMITED is registered at Flat 6 Kensington Oval, Lichfield, Staffordshire WS13 6NR.

What does BRIAN JAMES HOLDINGS LIMITED do?

BRIAN JAMES HOLDINGS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BRIAN JAMES HOLDINGS LIMITED?

The latest filing was on 02/05/2017: Final Gazette dissolved via compulsory strike-off.