| Company Name | Codejames Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05288608 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2004(19 years, 5 months ago) |
| Dissolution Date | 30 April 2018 (5 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter William Reynolds |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage Nursery Farm Two Dales Matlock Derbyshire DE4 5LN |
| Secretary Name | Yvonne Reynolds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cottage Nursery Farm Two Dales Matlock Derbyshire DE4 5LN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | scotlandnurseries.co.uk |
|---|
Location
| Registered Address | Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 7 at £1 | Peter William Reynolds 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 January 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 28 December 2016 | Registered office address changed from The Cottage Nursery Farm Two Dales Matlock DE4 5LN England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 28 December 2016 (2 pages) |
| 28 December 2016 | Registered office address changed from The Cottage Nursery Farm Two Dales Matlock DE4 5LN England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 28 December 2016 (2 pages) |
| 22 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2016 | Resolutions
|
| 22 December 2016 | Declaration of solvency (3 pages) |
| 22 December 2016 | Declaration of solvency (3 pages) |
| 22 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2016 | Resolutions
|
| 21 September 2016 | Registered office address changed from James Smith Scotland Nurseries Ltd Butterley Lane Tansley Matlock Derbyshire DE4 5GE to The Cottage Nursery Farm Two Dales Matlock DE4 5LN on 21 September 2016 (1 page) |
| 21 September 2016 | Registered office address changed from James Smith Scotland Nurseries Ltd Butterley Lane Tansley Matlock Derbyshire DE4 5GE to The Cottage Nursery Farm Two Dales Matlock DE4 5LN on 21 September 2016 (1 page) |
| 4 July 2016 | Secretary's details changed for Yvonne Reynolds on 30 June 2016 (1 page) |
| 4 July 2016 | Director's details changed for Peter William Reynolds on 30 June 2016 (2 pages) |
| 4 July 2016 | Director's details changed for Peter William Reynolds on 30 June 2016 (2 pages) |
| 4 July 2016 | Secretary's details changed for Yvonne Reynolds on 30 June 2016 (1 page) |
| 4 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 24 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 15 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 15 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 November 2011 | Registered office address changed from James Smith Scotland Nurseries Ltd, Stretton Road Tansley Matlock DE4 5GE on 22 November 2011 (1 page) |
| 22 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Registered office address changed from James Smith Scotland Nurseries Ltd, Stretton Road Tansley Matlock DE4 5GE on 22 November 2011 (1 page) |
| 27 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 18 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Peter William Reynolds on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Peter William Reynolds on 17 November 2009 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 24 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 20 July 2006 | Ad 13/03/06--------- £ si 6@1=6 £ ic 1/7 (2 pages) |
| 20 July 2006 | Particulars of contract relating to shares (2 pages) |
| 20 July 2006 | Ad 13/03/06--------- £ si 6@1=6 £ ic 1/7 (2 pages) |
| 20 July 2006 | Particulars of contract relating to shares (2 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 12 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 12 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 8 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 8 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 17 November 2004 | Incorporation (17 pages) |
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Incorporation (17 pages) |
| 17 November 2004 | Secretary resigned (1 page) |