J M & D Limited

Company Name	J M & D Limited
Company Status	Dissolved
Company Number	06825273
Category	Private Limited Company
Incorporation Date	20 February 2009(15 years, 2 months ago)
Dissolution Date	30 July 2019 (4 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Daniel Michael Hassall
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2009(6 months after company formation)
Appointment Duration	9 years, 11 months (closed 30 July 2019)
Role	Fmcs Sales
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Julie Hassall
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pool Farm Ridley Tarporley Cheshire CW6 9SD

Director Name	Michael Hassall
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Pool Farm Ridley Tarporley Cheshire CH6 9SD Wales

Secretary Name	Julie Hassall
Nationality	British
Status	Resigned
Appointed	20 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pool Farm Ridley Tarporley Cheshire CW6 9SD

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

30 at £1	Daniel Michael Hassal 50.00% Ordinary D
17 at £1	Daniel Hassal 28.33% Ordinary
13 at £1	Trustees Of J.m. & D. Pension Scheme 21.67% Ordinary

Financials

Year	2014
Net Worth	£282,716
Cash	£7
Current Liabilities	£1,239,072

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Charges

9 February 2010	Delivered on: 12 February 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

9 February 2010

Delivered on: 12 February 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

30 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2019	First Gazette notice for compulsory strike-off (1 page)
15 January 2019	Notice of automatic end of Administration (33 pages)
9 August 2018	Administrator's progress report (26 pages)
6 March 2018	Statement of administrator's proposal (53 pages)
27 February 2018	Statement of affairs with form AM02SOA (9 pages)
12 January 2018	Registered office address changed from Unit 5 Castle Farm Bickerton Road Cholmondeley Malpas Cheshire SY14 8AQ United Kingdom to The Chancery 58 Spring Gardens Manchester M2 1EW on 12 January 2018 (2 pages)
12 January 2018	Appointment of an administrator (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
16 August 2017	Registered office address changed from Unit 1 First Avenue Redwither Business Park, Wrexham Industrial Estate Wrexham LL13 9XP Wales to Unit 5 Castle Farm Bickerton Road Cholmondeley Malpas Cheshire SY14 8AQ on 16 August 2017 (1 page)
16 August 2017	Registered office address changed from Unit 1 First Avenue Redwither Business Park, Wrexham Industrial Estate Wrexham LL13 9XP Wales to Unit 5 Castle Farm Bickerton Road Cholmondeley Malpas Cheshire SY14 8AQ on 16 August 2017 (1 page)
8 May 2017	Registered office address changed from Unit 5, Castle Farm Bickerton Road Cholmondeley Cheshire SY14 8AQ United Kingdom to Unit 1 First Avenue Redwither Business Park, Wrexham Industrial Estate Wrexham LL13 9XP on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from Unit 5, Castle Farm Bickerton Road Cholmondeley Cheshire SY14 8AQ United Kingdom to Unit 1 First Avenue Redwither Business Park, Wrexham Industrial Estate Wrexham LL13 9XP on 8 May 2017 (1 page)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
23 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 60 (4 pages)
23 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 60 (4 pages)
21 January 2016	Registered office address changed from Old Coach House Bickerton Road Cholmondeley Malpas Cheshire SY14 8AQ to Unit 5, Castle Farm Bickerton Road Cholmondeley Cheshire SY14 8AQ on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from Old Coach House Bickerton Road Cholmondeley Malpas Cheshire SY14 8AQ to Unit 5, Castle Farm Bickerton Road Cholmondeley Cheshire SY14 8AQ on 21 January 2016 (1 page)
27 May 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 May 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 60 (4 pages)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 60 (4 pages)
7 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
7 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 60 (4 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 60 (4 pages)
29 November 2013	Statement of capital on 11 November 2013 GBP 60 (5 pages)
29 November 2013	Statement of capital on 11 November 2013 GBP 60 (5 pages)
27 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 140,060 (3 pages)
27 November 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 140,030 (3 pages)
27 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 140,060 (3 pages)
27 November 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 140,030 (3 pages)
27 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 140,060 (3 pages)
22 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
22 November 2013	Memorandum and Articles of Association (9 pages)
22 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increased new redeemable preference shares 26/02/2013 (1 page)
22 November 2013	Memorandum and Articles of Association (9 pages)
10 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
10 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
22 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Director's details changed for Mr Daniel Michael Hassall on 1 February 2013 (2 pages)
22 February 2013	Director's details changed for Mr Daniel Michael Hassall on 1 February 2013 (2 pages)
22 February 2013	Director's details changed for Mr Daniel Michael Hassall on 1 February 2013 (2 pages)
10 May 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
10 May 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
9 March 2012	Termination of appointment of Michael Hassall as a director (1 page)
9 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Termination of appointment of Julie Hassall as a secretary (1 page)
9 March 2012	Termination of appointment of Julie Hassall as a secretary (1 page)
9 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Termination of appointment of Michael Hassall as a director (1 page)
21 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 August 2011	Registered office address changed from Pool Farm Ridley Tarporley Cheshire CW6 9SD on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Pool Farm Ridley Tarporley Cheshire CW6 9SD on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Pool Farm Ridley Tarporley Cheshire CW6 9SD on 3 August 2011 (1 page)
22 March 2011	Termination of appointment of Julie Hassall as a director (1 page)
22 March 2011	Termination of appointment of Julie Hassall as a director (1 page)
22 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
16 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
27 April 2010	Director's details changed for Julie Hassall on 20 February 2010 (2 pages)
27 April 2010	Director's details changed for Mr Daniel Michael Hassall on 20 February 2010 (2 pages)
27 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Michael Hassall on 20 February 2010 (2 pages)
27 April 2010	Director's details changed for Mr Daniel Michael Hassall on 20 February 2010 (2 pages)
27 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Julie Hassall on 20 February 2010 (2 pages)
27 April 2010	Director's details changed for Michael Hassall on 20 February 2010 (2 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 October 2009	Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 19 October 2009 (3 pages)
19 October 2009	Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 19 October 2009 (3 pages)
4 September 2009	Director appointed daniel michael hassall (1 page)
4 September 2009	Director appointed daniel michael hassall (1 page)
30 June 2009	Registered office changed on 30/06/2009 from pool farm ridley tarporley cheshire CH6 9SD (1 page)
30 June 2009	Registered office changed on 30/06/2009 from pool farm ridley tarporley cheshire CH6 9SD (1 page)
20 February 2009	Incorporation (13 pages)
20 February 2009	Incorporation (13 pages)