Company NameJsbmm Realisations Limited
Company StatusDissolved
Company Number04181518
CategoryPrivate Limited Company
Incorporation Date16 March 2001(23 years ago)
Dissolution Date23 January 2007 (17 years, 2 months ago)
Previous NameJ.S. Barton Meats (Midlands) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameDavid William Barton
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2001(1 month, 2 weeks after company formation)
Appointment Duration5 years, 8 months (closed 23 January 2007)
RoleCompany Director
Correspondence Address42 Brownville Road
Heaton Moor
Stockport
Cheshire
SK4 4PF
Director NameJonathan Stuart Barton
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2001(1 month, 2 weeks after company formation)
Appointment Duration5 years, 8 months (closed 23 January 2007)
RoleCompany Director
Correspondence AddressField View Barn
Woodford Road, Poynton
Stockport
Cheshire
SK12 1DY
Director NameGlen Eastwood
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2001(1 month, 2 weeks after company formation)
Appointment Duration5 years, 8 months (closed 23 January 2007)
RoleCompany Director
Correspondence Address60 Marland Crescent
Reddish
Stockport
Cheshire
Secretary NameDavid William Barton
NationalityBritish
StatusClosed
Appointed30 April 2001(1 month, 2 weeks after company formation)
Appointment Duration5 years, 8 months (closed 23 January 2007)
RoleCompany Director
Correspondence Address42 Brownville Road
Heaton Moor
Stockport
Cheshire
SK4 4PF
Director NameMr Michael George Webster
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2001(5 months after company formation)
Appointment Duration5 years, 5 months (closed 23 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage South Street
Bole
Retford
Nottinghamshire
DN22 9EJ
Director NameHSE Directors Limited (Corporation)
Date of BirthSeptember 1950 (Born 73 years ago)
StatusResigned
Appointed16 March 2001(same day as company formation)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
Secretary NameHSE Secretaries Limited (Corporation)
StatusResigned
Appointed16 March 2001(same day as company formation)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH

Location

Registered AddressGrant Thornton
Heron House Albert Square
Manchester
M60 8GT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 2003 (20 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

23 January 2007Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2006First Gazette notice for compulsory strike-off (1 page)
10 May 2006Receiver's abstract of receipts and payments (2 pages)
10 May 2006Receiver ceasing to act (1 page)
9 May 2006Receiver's abstract of receipts and payments (2 pages)
6 May 2005Receiver's abstract of receipts and payments (2 pages)
11 June 2004Administrative Receiver's report (16 pages)
29 April 2004Registered office changed on 29/04/04 from: 1ST floor 149 broadstone road reddish stockport cheshire SK5 7GA (1 page)
28 April 2004Appointment of receiver/manager (1 page)
8 April 2004Company name changed J.S. barton meats (midlands) lim ited\certificate issued on 08/04/04 (2 pages)
7 April 2004Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2004Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2004Full accounts made up to 30 April 2003 (15 pages)
3 July 2003Particulars of mortgage/charge (5 pages)
10 March 2003Return made up to 16/03/03; full list of members (8 pages)
19 November 2002Full accounts made up to 30 April 2002 (16 pages)
7 June 2002Particulars of mortgage/charge (3 pages)
22 April 2002New director appointed (2 pages)
22 April 2002Director resigned (1 page)
22 April 2002Return made up to 16/03/02; full list of members
  • 363(287) ‐ Registered office changed on 22/04/02
(8 pages)
22 April 2002New director appointed (2 pages)
22 April 2002Secretary resigned (1 page)
17 April 2002Director resigned (1 page)
17 April 2002New director appointed (2 pages)
17 April 2002New director appointed (2 pages)
17 April 2002Secretary resigned (1 page)
28 March 2002New secretary appointed;new director appointed (2 pages)
28 March 2002Registered office changed on 28/03/02 from: 1ST floor 149 broadstone road reddish stockport cheshire SK5 7GA (1 page)
24 January 2002Registered office changed on 24/01/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
24 January 2002Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
4 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 September 2001New director appointed (2 pages)
3 August 2001Particulars of mortgage/charge (3 pages)
19 June 2001Particulars of mortgage/charge (6 pages)
27 April 2001Company name changed hamsard 2302 LIMITED\certificate issued on 27/04/01 (2 pages)
16 March 2001Incorporation (17 pages)