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F.L. JAMES (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.l. James (holdings) Limited. The company was founded 23 years ago and was given the registration number 04011631. The firm's registered office is in DUDLEY. You can find them at Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:F.L. JAMES (HOLDINGS) LIMITED
Company Number:04011631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2000
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, United Kingdom, DY1 1DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crantock, Rowney Green Lane, Rowney Green, Alvechurch, Birmingham, B48 7QE

Secretary09 June 2000Active
Crantock, Rowney Green Lane, Rowney Green, Alvechurch, Birmingham, B48 7QE

Director09 June 2000Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary09 June 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director09 June 2000Active

People with Significant Control

Mr Francis Leonard James
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Crantock, Rowney Green Lane, Birmingham, United Kingdom, B48 7QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Elaine James
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Crantock, Rowney Green Lane, Alvechurch, United Kingdom, B48 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-15Gazette

Gazette dissolved liquidation.

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2021-12-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-24Resolution

Resolution.

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2021-03-15Address

Change registered office address company with date old address new address.

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2021-03-12Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-25Mortgage

Mortgage satisfy charge full.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2021-01-18Mortgage

Mortgage satisfy charge full.

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2020-12-31Gazette

Gazette filings brought up to date.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-07-03Address

Change registered office address company with date old address new address.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-11-03Accounts

Change account reference date company previous extended.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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