M & J INVESTMENT COMPANY LTD

Overview

Company Name	M & J INVESTMENT COMPANY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03292071
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1996
Date of Cessation	May 09, 2023

Summary

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

What is the purpose of M & J INVESTMENT COMPANY LTD?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is M & J INVESTMENT COMPANY LTD located?

Registered Office Address	1 Parsons Street DY1 1JJ Dudley West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for M & J INVESTMENT COMPANY LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for M & J INVESTMENT COMPANY LTD?

Filings
Date	Description	Document	Type
May 09, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 14, 2023	Application to strike the company off the register	1 pages	DS01

Feb 14, 2023	Termination of appointment of Marc Wayne Saunders as a director on Feb 01, 2023	1 pages	TM01

Feb 14, 2023	Termination of appointment of Caroline Jane Doolittle as a director on Feb 01, 2023	1 pages	TM01

Sep 20, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 24, 2022	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 12, 2021	Confirmation statement made on Nov 28, 2020 with updates	4 pages	CS01

Feb 12, 2021	Termination of appointment of Michael Saunders as a director on Dec 30, 2019	1 pages	TM01

Feb 12, 2021	Cessation of Michael Saunders as a person with significant control on Dec 30, 2019	1 pages	PSC07

Dec 23, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Nov 28, 2019	Notification of Jane Saunders as a person with significant control on Nov 28, 2019	2 pages	PSC01

Nov 28, 2019	Appointment of Mrs Jane Elizabeth Saunders as a director on Nov 28, 2019	2 pages	AP01

Oct 30, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Aug 29, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Jun 01, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 06, 2017	Confirmation statement made on Nov 21, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Apr 21, 2017	Termination of appointment of Jane Elizabeth Saunders as a secretary on Apr 20, 2017	1 pages	TM02

Apr 21, 2017	Appointment of Mr Marc Wayne Saunders as a director on Apr 20, 2017	2 pages	AP01

Apr 21, 2017	Appointment of Mrs Caroline Jane Doolittle as a director on Apr 20, 2017	2 pages	AP01

Dec 13, 2016	Confirmation statement made on Nov 21, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of M & J INVESTMENT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAUNDERS, Jane Elizabeth Parsons Street DY1 1JJ Dudley 1 West Midlands England	Nov 28, 2019		Director	Parsons Street DY1 1JJ Dudley 1 West Midlands England	England	British	1941-1	Director	56163360001
SAUNDERS, Jane Elizabeth Cherry Trees Wyrehill DY12 2UE Bewdley Worcestershire	Dec 16, 1996	Apr 20, 2017	Secretary	Cherry Trees Wyrehill DY12 2UE Bewdley Worcestershire		British			56163360001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 13, 1996	Dec 16, 1996	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
DOOLITTLE, Caroline Jane Crossway Green DY13 9SE Stourport On Severn Thornecroft Worcestershire England	Apr 20, 2017	Feb 01, 2023	Director	Crossway Green DY13 9SE Stourport On Severn Thornecroft Worcestershire England	England	British	1963-5	Director	206405660001
SAUNDERS, Marc Wayne St. Johns Avenue DY11 6AT Kidderminster 16 Worcestershire England	Apr 20, 2017	Feb 01, 2023	Director	St. Johns Avenue DY11 6AT Kidderminster 16 Worcestershire England	England	British	1962-9	Director	99559500001
SAUNDERS, Michael Cherry Trees Wyrehill DY12 2UE Bewdley Worcestershire	Dec 16, 1996	Dec 30, 2019	Director	Cherry Trees Wyrehill DY12 2UE Bewdley Worcestershire	England	British	1939-5	Haulier	56163390001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 13, 1996	Dec 16, 1996	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M & J INVESTMENT COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jane Elizabeth Saunders Parsons Street DY1 1JJ Dudley 1 West Midlands England	Nov 28, 2019	Parsons Street DY1 1JJ Dudley 1 West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Saunders Wyre Hill DY12 2UE Bewdley Cherry Trees England	Jul 01, 2016	Wyre Hill DY12 2UE Bewdley Cherry Trees England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does M & J INVESTMENT COMPANY LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 14, 1998 Delivered On May 22, 1998	Satisfied	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 May 22, 1998Registration of a charge (395) Oct 30, 2019Satisfaction of a charge (MR04)

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