JC

JAMES CAPEL & CO. LIMITED.

Dissolved

Company number 03141241

Birmingham · Incorporated 22 December 1995

TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN

Dormant Company · SIC 99999

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINTJET LIMITED · 22 December 1995 – 4 April 1996

Previous registered addresses

156 Great Charles Street Queensway Birmingham West Midlands B3 3HN · until 5 September 2021

Hill House 1 Little New Street London EC4A 3TR · until 2 July 2021

8 Canada Square London E14 5HQ · until 22 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PF
PARKINSON, Fintan
Director
18 July 2018
AS
ALEXANDER, Stephen Brian
Director
4 January 2018
KS
KJ, Sutheja, Mr.
Secretary · Resigned
25 September 2019
SN
SHANBHAG, Nandan
Secretary · Resigned
18 February 2019
TB
TE BRAKE, Jennafer
Secretary · Resigned
18 July 2018
ST
SMYTH, Terence Charles
Director · Resigned
4 January 2018
MP
MCCORMACK, Peter
Secretary · Resigned
23 February 2017
AD
AMURA, Dominic Anthony
Director · Resigned
4 March 2016
BD
BOTCHWAY, Denette
Secretary · Resigned
13 August 2014
WS
WARNER, Stuart Robert
Director · Resigned
13 August 2014
HR
HINTON, Robert James
Secretary · Resigned
2 February 2012
GB
GODINS, Brian
Director · Resigned
31 January 2012
WE
WALTERS, Eric Edwin
Director · Resigned
11 November 2011
FE
FERLEY, Emma Suzanne
Secretary · Resigned
6 May 2010
HC
HAMILTON, Cressida Emma
Director · Resigned
11 February 2009
GS
GOTT, Sarah Caroline
Secretary · Resigned
17 October 2008
FA
FRASER, Anthony Robin
Director · Resigned
12 May 2008
PC
PENNEY, Colin Andrew
Director · Resigned
12 May 2008
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
25 April 2006
NF
NIVEN, Frances Julie
Secretary · Resigned
18 July 2005
MR
MUSGROVE, Robert Hugh
Director · Resigned
24 June 2004
RP
REID, Peter John
Director · Resigned
15 September 2003
PR
POOLE, Rebecca Louise
Secretary · Resigned
12 August 2003
BN
BLACK, Nicola Suzanne
Director · Resigned
30 June 2001
MJ
MCKENZIE, John Hume
Director · Resigned
30 June 2001
CJ
COLE, Jennifer
Secretary · Resigned
21 February 2001
FM
FENTON, Martin Keith
Director · Resigned
12 December 2000
WD
WALMSLEY, Debbie
Secretary · Resigned
7 February 2000
SP
STAFFORD, Paul Andrew
Secretary · Resigned
15 May 1997
QR
QUIN, Richard William
Secretary · Resigned
18 October 1996
CJ
CHARLES, Jeremy Douglas
Director · Resigned
18 October 1996
CI
COTTERILL, Ian Christopher
Director · Resigned
18 October 1996
QR
QUIN, Richard William
Director · Resigned
18 October 1996
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 December 1995
CP
CHARLTON, Peter John
Nominee Director · Resigned
22 December 1995
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
22 December 1995

Persons with significant control

PS
Hsbc Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 April 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 January 2021 View
Resolution
Resolution
21 January 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 January 2021 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2019 View
Accounts With Accounts Type Dormant
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2019 View
Accounts Amended With Accounts Type Dormant
Accounts
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Accounts With Accounts Type Dormant
Accounts
27 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2017 View
Accounts With Accounts Type Dormant
Accounts
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Dormant
Accounts
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Dormant
Accounts
6 February 2015 View
Accounts With Accounts Type Dormant
Accounts
20 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Change Person Director Company With Change Date
Officers
28 September 2012 View
Accounts With Accounts Type Dormant
Accounts
23 August 2012 View
Resolution
Resolution
22 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Termination Secretary Company With Name
Officers
6 February 2012 View
Appoint Person Secretary Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Change Person Secretary Company With Change Date
Officers
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Dormant
Accounts
17 May 2010 View
Appoint Person Secretary Company With Name
Officers
7 May 2010 View
Termination Secretary Company With Name
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Dormant
Accounts
1 October 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
25 February 2008 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Dormant
Accounts
25 October 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
7 November 2005 View
Legacy
Annual Return
26 August 2005 View
Accounts With Accounts Type Dormant
Accounts
12 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
6 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Accounts With Accounts Type Dormant
Accounts
28 April 2004 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
29 August 2003 View
Accounts With Accounts Type Dormant
Accounts
1 August 2003 View
Legacy
Annual Return
3 July 2003 View
Legacy
Address
3 July 2003 View
Legacy
Address
4 July 2002 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Dormant
Accounts
9 April 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Annual Return
16 July 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Accounts With Accounts Type Dormant
Accounts
10 April 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Annual Return
18 July 2000 View
Accounts With Accounts Type Dormant
Accounts
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Annual Return
25 June 1999 View
Accounts With Accounts Type Dormant
Accounts
16 February 1999 View
Legacy
Address
16 July 1998 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Dormant
Accounts
9 February 1998 View
Legacy
Annual Return
11 January 1998 View
Resolution
Resolution
7 January 1998 View
Legacy
Address
6 June 1997 View
Resolution
Resolution
29 May 1997 View
Resolution
Resolution
29 May 1997 View
Resolution
Resolution
29 May 1997 View
Resolution
Resolution
29 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Accounts With Accounts Type Full
Accounts
1 April 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Address
21 January 1997 View
Legacy
Officers
15 December 1996 View
Memorandum Articles
Incorporation
11 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Address
4 November 1996 View
Certificate Change Of Name Company
Change Of Name
4 April 1996 View
Incorporation Company
Incorporation
22 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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