JAMIESON SMITH ASSOCIATES LIMITED

Liquidation (when checked on 4 Dec 2016)

Address

JAMIESON SMITH ASSOCIATES LIMITED
BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE
EMPEROR WAY, EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
(406 companies also use this postcode)

Phone: 01626 336 083
Fax: 01626 336 103
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 4 Dec 2016)
Company Registration No.:
02576889
Incorporation Date:
25 Jan 1991
Financial Year End:
30 Apr
Capital:
£100.00 on 28 Jan 2015
For period ending:
31 Oct 2013
Filed on:
4 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jan 2015
Filed on:
28 Jan 2015
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Information correct as of: 4 Dec 2016 - Check for updates

Map


Notices published in the Gazette

11 Feb 2016

JAMIESON SMITH ASSOCIATES LIMITED (Company Number 02576889) Trading Name: Jamieson Smith Associates and JSA Previous Name of Company: IMCO (590) Limited Registered office: Bishop Fleming, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter EX1 3QS Principal trading address: 13 Devon Square, Newton Abbot, Devon TQ12 2HN At a General Meeting of the above-named Company convened and held at Bishop Fleming, Stratus House, Emperor Way, Exeter Business Park, Exeter EX1 3QS on 29 January 2016 at 10.30 am the following Special Resolution and Ordinary Resolution was passed: “That the Company be wound up voluntarily and that Jeremiah Anthony O'Sullivan, of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, (IP No. 8333) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” Further details contact: Luke Venner, Email: exinsolvency@bishopfleming.co.uk or Tel: 01392 448800 / Fax: 01392 Nichola Hemstock, Chairman INSOLVENCY ACT 1986

11 Feb 2016

JAMIESON SMITH ASSOCIATES LIMITED (Company Number 02576889) Trading Name: Jamieson Smith Associates and JSA Previous Name of Company: IMCO (590) Limited Registered office: Bishop Fleming, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter EX1 3QS Principal trading address: 13 Devon Square, Newton Abbot, Devon TQ12 2HN Notice is hereby given that the Creditors of the Company are required on or before 18 March 2016 to send their names and addresses and particulars of their debts or claims to the Liquidator of the Company, Jeremiah Anthony O'Sullivan, (IP No. 8333), at Bishop Fleming LLP, 2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter EX1 3QS. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 29 January 2016. Further details contact: Luke Venner, Email: exinsolvency@bishopfleming.co.uk or Tel: 01392 448800 / Fax: 01392 Jeremiah Anthony O'Sullivan, Liquidator 05 February 2016

11 Feb 2016

Company Number: 02576889 Name of Company: JAMIESON SMITH ASSOCIATES LIMITED Trading Name: Jamieson Smith Associates and JSA Previous Name of Company: IMCO (590) Limited Nature of Business: Shopfitting and design consultants Type of Liquidation: Creditors Registered office: Bishop Fleming, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter EX1 3QS Principal trading address: 13 Devon Square, Newton Abbot, Devon TQ12 2HN Jeremiah Anthony O'Sullivan, of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS. Office Holder Number: 8333. Further details contact: Luke Venner, Email: exinsolvency@bishopfleming.co.uk or Tel: 01392 448800 / Fax: 01392 Date of Appointment: 29 January 2016 By whom Appointed: Members and Creditors

22 Jan 2016

JAMIESON SMITH ASSOCIATES LIMITED Trading Name: Jamieson Smith Associates and JSA (Company Number 02576889) Previous Name of Company: IMCO (590) Limited Registered office: 13 Devon Square, Newton Abbot, Devon, TQ12 2HN Principal trading address: 13 Devon Square, Newton Abbot, Devon, TQ12 2HN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986that a meeting of creditors of the above named company will be held at Bishop Fleming, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS on 29 January 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, not later than 12.00 noon on the preceding business day. A secured creditor is required (unless he surrenders his security) to lodge a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at Bishop Fleming LLP, 2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS between 10.00am and 4.00pm on the two business days preceding the meeting. Proposed Liquidator: Jeremiah Anthony O’Sullivan (IP No. 8333) Further details contact: Luke Venner, Email: exinsolvency@bishopfleming.co.uk Tel: 01392 448800. Fax: 01392 365536. Nicola Hemstock, Director 08 January 2016

Recently Filed Documents - 87 available


Directors and Secretaries

Nicola Hemstock
8 Aug 2015 ⇒ Present ( 1 Year ) Director
Stephen Hemstock
before 25 Jan 1992 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Dec 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 16 Nov 2002
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Feb 1999
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 1 Feb 1999
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 21 Feb 1997

Previous Addresses

13 DEVON SQUARE
NEWTON ABBOT
DEVON
TQ12 2HN
Changed 17 Feb 2016

25 DEVON SQUARE
NEWTON ABBOT
DEVON
TQ12 2HJ
Changed 18 Nov 2002

11 ST JOHN'S CLOSE
BISHOPSTEIGHTON
DEVON
Changed 4 Dec 1991

ST PETERS HOUSE
HARTSHEAD
SHEFFIELD
SOUTH YORKSHIRE S1 2EL
Changed 23 Sep 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.jamiesonsmithassociates.co.uk
www.jamiesonsmithassociates.com
www.jamieson-smith.com
www.jamieson-smith.active
www.jamieson-smith.net
www.jamiesonsmith.associates
www.jamieson-smith.business

Company Annual Accounts

Annual accounts were due on:
31 Jan 2016 (this information was checked on 4 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 4 Aug 2014 10
31 Oct 2012 23 Jul 2013 9
31 Oct 2011 19 Jun 2012 8
31 Oct 2010 24 Jun 2011 8
31 Oct 2009 15 Jul 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Oct 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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