J.M.C. KITCHENS LIMITED

Overview

Company Name	J.M.C. KITCHENS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02007412
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1986
Date of Cessation	Jun 04, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J.M.C. KITCHENS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is J.M.C. KITCHENS LIMITED located?

Registered Office Address	Harrier House 2 Lumsdale Road Cobra Business Park Trafford Park M32 0UT Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for J.M.C. KITCHENS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for J.M.C. KITCHENS LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 19, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 07, 2024	Application to strike the company off the register	2 pages	DS01

Dec 19, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Accounts for a dormant company made up to Jun 30, 2022	4 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Accounts for a dormant company made up to Jun 30, 2020	4 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Sep 11, 2020	Appointment of Robert Fraser Pearson Park as a secretary on Sep 03, 2020	2 pages	AP03

Sep 04, 2020	Termination of appointment of Michael Sinclair Medine as a secretary on Sep 03, 2020	1 pages	TM02

Jun 29, 2020	Appointment of Mr Gerald Campbell More as a director on Jun 26, 2020	2 pages	AP01

Feb 10, 2020	Accounts for a dormant company made up to Jun 30, 2019	4 pages	AA

Jan 17, 2020	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Appointment of Mr Robert Fraser Pearson Park as a director on Apr 23, 2019	2 pages	AP01

Jun 27, 2019	Termination of appointment of Glenn Fraser Whyte Allison as a director on Mar 31, 2019	1 pages	TM01

Feb 26, 2019	Accounts for a dormant company made up to Jun 30, 2018	4 pages	AA

Jan 05, 2019	Confirmation statement made on Dec 13, 2018 with updates	4 pages	CS01

Jul 18, 2018	Appointment of Mr Michael Sinclair Medine as a secretary on Jul 12, 2018	2 pages	AP03

Jul 17, 2018	Termination of appointment of Scott Craig Martin as a secretary on Jul 12, 2018	1 pages	TM02

Apr 06, 2018	Accounts for a dormant company made up to Jun 30, 2017	4 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 13, 2017 with updates	4 pages	CS01

Apr 05, 2017	Accounts for a dormant company made up to Jun 30, 2016	4 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of J.M.C. KITCHENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARK, Robert Fraser Pearson 2 Lumsdale Road Cobra Business Park Trafford Park M32 0UT Manchester Harrier House	Sep 03, 2020		Secretary	2 Lumsdale Road Cobra Business Park Trafford Park M32 0UT Manchester Harrier House					274119420001
MACGREGOR, Stuart Alastair Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Apr 29, 2015		Director	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	United Kingdom	British	1971-2	Finance Director	330152850001
MILNE, Stewart Baillieswells Road, Bieldside AB15 9BQ Aberdeen Dalhebity House United Kingdom	Jan 30, 2015		Director	Baillieswells Road, Bieldside AB15 9BQ Aberdeen Dalhebity House United Kingdom	Scotland	British	1950-7	Company Director	190960001
MORE, Gerald Campbell Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Jun 26, 2020		Director	Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Scotland	British	1961-5	Company Director	211208700001
PARK, Robert Fraser Pearson 2 Lumsdale Road Cobra Business Park Trafford Park M32 0UT Manchester Harrier House	Apr 23, 2019		Director	2 Lumsdale Road Cobra Business Park Trafford Park M32 0UT Manchester Harrier House	Scotland	British	1970-10	Group Finance Director	241939100001
ANDERSON, Lesley 70 Woodend Crescent AB15 6YQ Aberdeen	Sep 15, 2006	Feb 25, 2008	Secretary	70 Woodend Crescent AB15 6YQ Aberdeen		British		Group Finance Manager	83529270002
CORRAY, Pamela Jane 146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire	Feb 25, 2008	Jun 06, 2008	Secretary	146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire		British			83551930001
MARTIN, Scott Craig Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland	May 28, 2013	Jul 12, 2018	Secretary	Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland					178780450001
MC DONALD, Sandra Tan Yr Allt Bodedern LL65 3UG Anglesey Gwynedd		Sep 15, 2006	Secretary	Tan Yr Allt Bodedern LL65 3UG Anglesey Gwynedd		British			20905590002
MEDINE, Michael Sinclair 2 Lumsdale Road Cobra Business Park Trafford Park M32 0UT Manchester Harrier House	Jul 12, 2018	Sep 03, 2020	Secretary	2 Lumsdale Road Cobra Business Park Trafford Park M32 0UT Manchester Harrier House					248568410001
OAG, Stuart Charles Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire	Jun 06, 2008	Feb 01, 2013	Secretary	Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire		British			129503880001
ALLISON, Glenn Fraser Whyte Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	Sep 15, 2006	Mar 31, 2019	Director	Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	United Kingdom	British	1956-1	Company Director	63687770002
IRVINE, John Christopher Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Sep 15, 2006	Jan 30, 2015	Director	Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Scotland	United Kingdom	1963-9	Finance Director	38442060003
MC DONALD, Sandra 7 Fletcher Avenue Swinton M27 8HA Manchester Lancashire		Dec 01, 1995	Director	7 Fletcher Avenue Swinton M27 8HA Manchester Lancashire		British	1949-9	Secretary	20905590001
NUTTALL, Alan George 312a Leigh Road Worsley M28 1LH Manchester Lancashire		Sep 15, 2006	Director	312a Leigh Road Worsley M28 1LH Manchester Lancashire	England	British	1950-5	Joint Managing Director	20905600001
PATTISON, Philip Richard Mowbray 314 Leigh Road Worsley M28 4QV Manchester	Nov 29, 2001	Sep 15, 2006	Director	Mowbray 314 Leigh Road Worsley M28 4QV Manchester		British	1953-6	Joint Managing Director	52152510001
SOUTHALL, Ronald 354 Medlock Road Woodhouses Failsworth M35 9NR Manchester		Jan 28, 2000	Director	354 Medlock Road Woodhouses Failsworth M35 9NR Manchester		British	1946-7	Building Contractor	33704400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.M.C. KITCHENS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nuttall Construction Group Limited

Apr 06, 2016

Cobra Business Park

Trafford Park

M32 0UT Manchester

Harrier House, 2 Lumsdale Road

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03898673

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does J.M.C. KITCHENS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 02, 2007 Delivered On Apr 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 2007Registration of a charge (395)
Mortgage debenture	Created On Jul 21, 1987 Delivered On Jul 27, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof.fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 27, 1987Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0