H.M. JAMES & SONS LIMITED

Address

H.M. JAMES & SONS LIMITED
736 ROMFORD ROAD,
MANOR PARK,
LONDON
E12 6BT
(102 companies also use this postcode)

Phone: 020 8477 1000
Fax: 020 8478 4091
Web:
Classification:

Wholesale of wood, construction materials and sanitary equipment

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Legal Information

Accounts Overdue (checked on 17 Nov 2017)
Annual Return Overdue (checked on 17 Nov 2017)
Company Registration No.:
00556765
Incorporation Date:
2 Nov 1955 (62 Years old)
Financial Year End:
31 Dec
Capital:
£105,000.00 on 7 Nov 2016
For period ending:
31 Dec 2015
Filed on:
17 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2015
Filed on:
25 Nov 2015
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Information correct as of: 17 Nov 2017 - Check for updates

Map


Notices published in the Gazette

13 Nov 2017

H.M. JAMES & SONS LIMITED (Company Number 00556765) Registered office: 736 Romford Road, Manor Park, London E12 6BT Principal trading address: 736 Romford Road, Manor Park, London E12 6BT Notice is hereby given that the following resolutions were passed on 1 November 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Brian Johnson (IP No. 9288) and David Birne (IP No. 9034) both of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: Mark Adams, Email: madams@hwfisher.co.uk Ross James, Director 8 November 2017 Ag OF80526

13 Nov 2017

H.M. JAMES & SONS LIMITED (Company Number 00556765) Registered office: 736 Romford Road, Manor Park, London E12 6BT Principal trading address: 736 Romford Road, Manor Park, London E12 6BT Notice is hereby given that Creditors of the company are required, on or before 31 December 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Acre House, 11-15 William Road, London NW1 3ER. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 1 November 2017 Office Holder Details: Brian Johnson (IP No. 9288) and David Birne (IP No. 9034) both of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER Further details contact: Mark Adams, Email: madams@hwfisher.co.uk Brian Johnson, Joint Liquidator 8 November 2017 Ag OF80526

13 Nov 2017

Name of Company: H.M. JAMES & SONS LIMITED Company Number: 00556765 Nature of Business: Wholesale of wood, construction materials and sanitary equipment Registered office: 736 Romford Road, Manor Park, London E12 6BT Type of Liquidation: Creditors Date of Appointment: 1 November 2017 Liquidator's name and address: Brian Johnson (IP No. 9288) and David Birne (IP No. 9034) both of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER By whom Appointed: Members and Creditors Ag OF80526

26 Oct 2017

H.M. JAMES & SONS LIMITED (Company Number 00556765) Registered office: 736 Romford Road, Manor Park, London, E12 6BT Principal trading address: 736 Romford Road, Manor Park, London, E12 6BT Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the ‘convener’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company and a resolution for the Joint Liquidators to act jointly and severally are to be considered on 1 November 2017. The meeting will be held as a virtual meeting by way of a conference call on 1 November 2017 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge at Acre House, 11-15 William Road, London, NW1 3ER during business hours on 30 and 31 October 2017. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Acre House, 11-15 William Road, London, NW1 3ER. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 31 October 2017 (unless the Chair of the meeting is content to accept the proof later). Proofs may be delivered to Acre House, 11-15 William Road, London, NW1 3ER. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Office Holder Details: David Birne (IP No. 9034) and Brian Johnson (IP No. 9288) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER Further details contact: Brian Johnson, Tel: 020 7380 4941 or Email: madams@hwfisher.co.uk. Alternative contact: Mark Adams Ross Martin James, Director 20 October 2017 Ag NF71398

Recently Filed Documents - 82 available


Directors and Secretaries

Jennifer James
25 Apr 2012 ⇒ Present ( 5 Years ) Director
Susan James
25 Apr 2012 ⇒ Present ( 5 Years ) Director
Ross James
before 31 Oct 1991 ⇒ Present ( 26 Years ) Director
Sarah Wasiak
25 Apr 2012 ⇒ Present ( 5 Years ) Director

Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 17 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 17 Sep 2016 9
31 Dec 2014 10 Nov 2015 11
31 Dec 2013 1 Oct 2014 10
31 Dec 2012 24 Jul 2013 7
31 Dec 2011 21 Jun 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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