| Company Name | L And M J Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01916370 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1985(38 years, 11 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 5 months ago) |
| Previous Names | Shirejewel Limited and Lyons And Mountford Jewellers Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Christopher Ross Lyons |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(6 years, 4 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 01 November 2011) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | Bollington House Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TD |
| Director Name | Kathryn Elizabeth Lyons |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(6 years, 4 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 01 November 2011) |
| Role | Company Director |
| Correspondence Address | Bollington House Congleton Road Nether Alderley Cheshire SK10 4TD |
| Secretary Name | Mr Christopher Ross Lyons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(6 years, 4 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bollington House Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TD |
Location
| Registered Address | 6th Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,037,866 |
| Cash | £1,453,550 |
| Current Liabilities | £305,109 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 8 August 2011 | Liquidators statement of receipts and payments to 20 July 2011 (5 pages) |
| 8 August 2011 | Liquidators' statement of receipts and payments to 20 July 2011 (5 pages) |
| 8 August 2011 | Liquidators' statement of receipts and payments to 20 July 2011 (5 pages) |
| 1 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 May 2011 | Liquidators statement of receipts and payments to 18 May 2011 (5 pages) |
| 27 May 2011 | Liquidators' statement of receipts and payments to 18 May 2011 (5 pages) |
| 27 May 2011 | Liquidators' statement of receipts and payments to 18 May 2011 (5 pages) |
| 30 November 2010 | Liquidators statement of receipts and payments to 18 November 2010 (5 pages) |
| 30 November 2010 | Liquidators' statement of receipts and payments to 18 November 2010 (5 pages) |
| 30 November 2010 | Liquidators' statement of receipts and payments to 18 November 2010 (5 pages) |
| 17 June 2010 | Liquidators' statement of receipts and payments to 18 May 2010 (5 pages) |
| 17 June 2010 | Liquidators' statement of receipts and payments to 18 May 2010 (5 pages) |
| 17 June 2010 | Liquidators statement of receipts and payments to 18 May 2010 (5 pages) |
| 27 November 2009 | Liquidators statement of receipts and payments to 18 November 2009 (5 pages) |
| 27 November 2009 | Liquidators' statement of receipts and payments to 18 November 2009 (5 pages) |
| 27 November 2009 | Liquidators' statement of receipts and payments to 18 November 2009 (5 pages) |
| 19 November 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 19 November 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 12 September 2008 | Result of meeting of creditors (18 pages) |
| 12 September 2008 | Result of meeting of creditors (18 pages) |
| 27 August 2008 | Statement of administrator's proposal (22 pages) |
| 27 August 2008 | Statement of administrator's proposal (22 pages) |
| 4 July 2008 | Appointment of an administrator (1 page) |
| 4 July 2008 | Appointment of an administrator (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 41 greek street stockport cheshire SK3 8AX (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 41 greek street stockport cheshire SK3 8AX (1 page) |
| 7 May 2008 | Amended accounts made up to 31 March 2006 (8 pages) |
| 7 May 2008 | Amended accounts made up to 31 March 2006 (8 pages) |
| 25 April 2008 | Return made up to 05/10/07; full list of members (4 pages) |
| 25 April 2008 | Return made up to 05/10/07; full list of members (4 pages) |
| 25 April 2008 | Registered office changed on 25/04/2008 from 45-49 greek street stockport cheshire SK3 8AX (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from 45-49 greek street stockport cheshire SK3 8AX (1 page) |
| 21 January 2008 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 21 January 2008 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 27 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 10 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 2006 | Company name changed lyons and mountford jewellers li mited\certificate issued on 24/02/06 (2 pages) |
| 24 February 2006 | Company name changed lyons and mountford jewellers li mited\certificate issued on 24/02/06 (2 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 14 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 14 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 30 September 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 26 January 2004 | Accounts for a small company made up to 31 March 2003 (9 pages) |
| 26 January 2004 | Accounts for a small company made up to 31 March 2003 (9 pages) |
| 14 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 23 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 23 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 23 December 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: lancashire gate 21 tiviot dale stockport cheshire SK1 1TD (1 page) |
| 10 April 2002 | Registered office changed on 10/04/02 from: lancashire gate 21 tiviot dale stockport cheshire SK1 1TD (1 page) |
| 31 January 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 12 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 March 2000 (10 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 March 2000 (10 pages) |
| 26 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 27 March 2000 | Registered office changed on 27/03/00 from: orleans house edmund street liverpool merseyside L3 9NG (1 page) |
| 27 March 2000 | Registered office changed on 27/03/00 from: orleans house edmund street liverpool merseyside L3 9NG (1 page) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (11 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (11 pages) |
| 26 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 2 August 1999 | Registered office changed on 02/08/99 from: 5/7 james street liverpool L2 7XD (1 page) |
| 2 August 1999 | Registered office changed on 02/08/99 from: 5/7 james street liverpool L2 7XD (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 9 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 12 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 14 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 18 November 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 18 November 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 16 May 1996 | Particulars of mortgage/charge (3 pages) |
| 16 May 1996 | Particulars of mortgage/charge (3 pages) |
| 20 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 20 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 16 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 16 October 1995 | Return made up to 05/10/95; no change of members
|
| 1 January 1995 | Statement of affairs (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
| 1 January 1995 | Statement of affairs (6 pages) |