THE JAMES HULL GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5AD

Company number 04962779
Status Liquidation
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address KENNEDYS LAW LLP, 25 FENCHURCH AVENUE, LONDON, EC3M 5AD
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Quayseco Limited as a secretary on 15 July 2016; Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD; Declaration of solvency. The most likely internet sites of THE JAMES HULL GROUP LIMITED are www.thejameshullgroup.co.uk, and www.the-james-hull-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The James Hull Group Limited is a Private Limited Company. The company registration number is 04962779. The James Hull Group Limited has been working since 13 November 2003. The present status of the company is Liquidation. The registered address of The James Hull Group Limited is Kennedys Law Llp 25 Fenchurch Avenue London Ec3m 5ad. . O'NEILL, Emmet Eugene is a Director of the company. RAETHORNE, David William is a Director of the company. Secretary BERRY, Stephen Richard has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director BRAMALL, Colin Stephen has been resigned. Director DAVID, William Nigel has been resigned. Director DAVID, William Nigel has been resigned. Director HARRIS, Nova has been resigned. Director HULL, James Desmond, Doctor has been resigned. Director IRENS, Nicholas James has been resigned. Director JOHNSTON, Wilfred Mark has been resigned. Director MAGRATH, Bryan Robert has been resigned. Director MITCHELL, Peter James has been resigned. Director MULCAHY, Geoffrey John, Sir has been resigned. Director POWIS, Sarah has been resigned. Director PUGH, Robin James Mostyn has been resigned. Director TURNER, Derek has been resigned. Director ACUITY SECRETARIES LIMITED has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
O'NEILL, Emmet Eugene
Appointed Date: 09 August 2012
46 years old
Director
RAETHORNE, David William
Appointed Date: 09 August 2012
58 years old

Resigned Directors

Secretary
BERRY, Stephen Richard
Resigned: 14 January 2010
Appointed Date: 08 January 2004
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 08 January 2004
Appointed Date: 13 November 2003
Secretary
QUAYSECO LIMITED
Resigned: 15 July 2016
Appointed Date: 14 January 2010
Director
BRAMALL, Colin Stephen
Resigned: 09 August 2012
Appointed Date: 25 January 2010
69 years old
Director
DAVID, William Nigel
Resigned: 01 December 2006
Appointed Date: 31 January 2006
74 years old
Director
DAVID, William Nigel
Resigned: 08 January 2004
Appointed Date: 08 January 2004
74 years old
Director
HARRIS, Nova
Resigned: 01 July 2010
Appointed Date: 08 January 2004
53 years old
Director
HULL, James Desmond, Doctor
Resigned: 05 November 2009
Appointed Date: 08 January 2004
65 years old
Director
IRENS, Nicholas James
Resigned: 12 January 2007
Appointed Date: 08 January 2004
79 years old
Director
JOHNSTON, Wilfred Mark
Resigned: 24 June 2005
Appointed Date: 08 January 2004
66 years old
Director
MAGRATH, Bryan Robert
Resigned: 09 August 2012
Appointed Date: 06 June 2011
65 years old
Director
MITCHELL, Peter James
Resigned: 30 October 2009
Appointed Date: 04 October 2005
54 years old
Director
MULCAHY, Geoffrey John, Sir
Resigned: 08 January 2004
Appointed Date: 08 January 2004
83 years old
Director
POWIS, Sarah
Resigned: 09 August 2012
Appointed Date: 08 January 2004
62 years old
Director
PUGH, Robin James Mostyn
Resigned: 06 June 2011
Appointed Date: 05 November 2009
66 years old
Director
TURNER, Derek
Resigned: 09 August 2012
Appointed Date: 06 June 2011
52 years old
Director
ACUITY SECRETARIES LIMITED
Resigned: 08 January 2004
Appointed Date: 13 November 2003
Director
M AND A NOMINEES LIMITED
Resigned: 08 January 2004
Appointed Date: 13 November 2003

THE JAMES HULL GROUP LIMITED Events

15 Jul 2016
Termination of appointment of Quayseco Limited as a secretary on 15 July 2016
15 Jul 2016
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD
09 Jun 2016
Declaration of solvency
09 Jun 2016
Appointment of a voluntary liquidator
09 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-16
...
... and 127 more events
27 Jan 2004
New director appointed
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
27 Jan 2004
Application to commence business
13 Nov 2003
Incorporation

THE JAMES HULL GROUP LIMITED Charges

7 May 2013
Charge code 0496 2779 0007
Delivered: 11 May 2013
Status: Satisfied on 5 June 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
13 December 2010
Debenture
Delivered: 22 December 2010
Status: Satisfied on 15 May 2013
Persons entitled: Nomura International PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 15 May 2013
Persons entitled: Nomura International PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: All the subsidiary shares and investments and all…
13 December 2006
Debenture
Delivered: 23 December 2006
Status: Satisfied on 15 May 2013
Persons entitled: Nomura International PLC as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Debenture
Delivered: 4 April 2006
Status: Satisfied on 16 November 2006
Persons entitled: Skye Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
4 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied on 16 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Debenture
Delivered: 6 July 2005
Status: Satisfied on 30 March 2006
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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