JAMES ANDREW INTERNATIONAL LIMITED in London (London) entered creditors' voluntary liquidation. Paul Steven Cooper has been appointed as insolvency practitioner. The case reference is 01292738-cvl. The principal activity of JAMES ANDREW INTERNATIONAL LIMITED is other business support service activities n.e.c.. 4 reports are available.
General information
NameJAMES ANDREW INTERNATIONAL LIMITED
TownLondon (London)
Company number01292738
Case no.01292738-cvl
StatusCreditors' voluntary liquidation
Order date15/12/2025
Company typePrivate limited company
Incorporated on30/12/1976
Company statusliquidation
Sector
GroupAdministrative and support service activities
Primary codeOther business support service activities n.e.c. (82990)
The Trustees of the James Andrew Badger Pension Scheme Being Mw Trustees Limited Harvey Soningand Angela SoningLegal charge01/12/2006 · Satisfied · 17/05/2011
Northern Rock PLCCharge deed28/05/1999 · Satisfied · 12/01/2008
Northern Rock PLCShareholders charge28/05/1999 · Satisfied · 12/01/2008
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Notices
DateDescriptionReference
15/12/2025Appointment of Liquidators
Name of CompanyJAMES ANDREW INTERNATIONAL LIMITED
Company Number01292738
Nature of BusinessCommercial Estate Agent
Registered office72-75 Marylebone High Street, London, W1U 5JW
Type of LiquidationCreditors
Date of Appointment10 December 2025
Liquidator's name and addressPaul Robert Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR
By whom AppointedMembers and Creditors
Ag KK91462
Recorded in The Gazette, issue 64931, 15 December 2025
5018058
15/12/2025Resolutions for Winding-up
JAMES ANDREW INTERNATIONAL LIMITED
(Company Number 01292738)
Registered office72-75 Marylebone High Street, London, W1U 5JW
Principal trading addressN/A
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date2 December 2025; Effective Date: 10 December 2025.
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
“That the Company be wound up voluntarily and that Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Benjamin Stingmore by email at dj-team@btguk.com
Joseph Weston, Director
10 December 2025
Ag KK91462
Recorded in The Gazette, issue 64931, 15 December 2025
5017988
04/12/2025Meetings of Creditors
JAMES ANDREW INTERNATIONAL LIMITED
(Company Number 01292738)
Registered office72-75 Marylebone High Street, London, W1U 5JW
Principal trading address72-75 Marylebone High Street, London, W1U 5JW
This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 .
Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held on 10 December 2025 at 10.00 am. Joseph Weston, a Director of the Company is the convener of the meeting (“the Convener”).
The primary purpose of the virtual meeting is for Creditors to consider a decision on the nomination of Liquidators, and if the Creditors think fit, to appoint a Liquidation Committee.
In addition, in the event that a committee is not formed, Creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs and seeking the Creditors’ decision on the nomination of Liquidators, as an expense of the Liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the Joint Liquidators remuneration and whether they also approve the Joint Liquidators drawing their disbursements, details of which have been provided in a report to Creditors.
In order to be entitled to vote at the meeting (either in person or by proxy), Creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 9 December 2025.
Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.
Any person who requires further information should contact Benjamin Stingmore by telephone on 0207 400 7900 or alternatively by e-mail at DJ-Team@btguk.com. Log-in details for the virtual meeting will be supplied to Creditors on request.
Joseph Weston, Convener
2 December 2025
Ag KK90296
Recorded in The Gazette, issue 64922, 4 December 2025
5011184
Insolvency practitioner
Paul Steven Cooper
Address31st Floor 40 Bank Street, E14 5NR London
Paul Robert Appleton
Address31st Floor 40 Bank Street, E14 5NR London
Paul Robert Appleton
FirmBegbies Traynor (London) LLP
Address31st Floor, 40 Bank Street, London, E14 5NR London
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