| Company Name | James Allan Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07729196 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2011(12 years, 8 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Deborah Wade-Smith |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2012(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Naburn Grove Moreton Wirral Merseyside CH46 0SN Wales |
| Director Name | Mr James Allan John Sutton |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Naburn Grove Moreton Wirral Merseyside CH46 0SN Wales |
Location
| Registered Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 51 at £1 | James Allan John Sutton 51.00% Ordinary |
|---|---|
| 49 at £1 | Deborah Wade-smith 49.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | Application to strike the company off the register (3 pages) |
| 3 March 2015 | Application to strike the company off the register (3 pages) |
| 19 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 10 June 2014 | Registered office address changed from 6 Naburn Grove Moreton Wirral Merseyside CH46 0SN United Kingdom on 10 June 2014 (2 pages) |
| 10 June 2014 | Registered office address changed from 6 Naburn Grove Moreton Wirral Merseyside CH46 0SN United Kingdom on 10 June 2014 (2 pages) |
| 22 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 22 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 30 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 9 April 2013 | Termination of appointment of James Sutton as a director (2 pages) |
| 9 April 2013 | Termination of appointment of James Sutton as a director (2 pages) |
| 25 October 2012 | Appointment of Deborah Wade-Smith as a director (3 pages) |
| 25 October 2012 | Appointment of Deborah Wade-Smith as a director (3 pages) |
| 16 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 9 September 2011 | Statement of capital following an allotment of shares on 4 August 2011
|
| 9 September 2011 | Statement of capital following an allotment of shares on 4 August 2011
|
| 9 September 2011 | Statement of capital following an allotment of shares on 4 August 2011
|
| 4 August 2011 | Incorporation
|
| 4 August 2011 | Incorporation
|
| 4 August 2011 | Incorporation
|