M & J RECLAMATION LIMITED

M & J RECLAMATION LIMITED

Overview

Company Name	M & J RECLAMATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03545270
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1998
Date of Cessation	Aug 11, 2011

Summary

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

What is the purpose of M & J RECLAMATION LIMITED?

(6024) /

Where is M & J RECLAMATION LIMITED located?

Registered Office Address	Tenon House Ferryboat Lane SR5 3JN Sunderland
Undeliverable Registered Office Address	No

What were the previous names of M & J RECLAMATION LIMITED?

Previous Company Names
Company Name	From	Until
EVER 1019 LIMITED	Apr 14, 1998	Apr 14, 1998

What are the latest accounts for M & J RECLAMATION LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2002

What are the latest filings for M & J RECLAMATION LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2011

Final Gazette dissolved following liquidation

GAZ2

May 11, 2011

Liquidators' statement of receipts and payments to Apr 26, 2011

4.68

May 11, 2011

Return of final meeting in a creditors' voluntary winding up

4.72

Apr 13, 2011

Liquidators' statement of receipts and payments to Apr 01, 2011

4.68

Oct 11, 2010

Liquidators' statement of receipts and payments to Oct 01, 2010

4.68

Apr 21, 2010

Liquidators' statement of receipts and payments to Apr 01, 2010

4.68

Oct 19, 2009

Liquidators' statement of receipts and payments to Oct 01, 2009

4.68

Apr 22, 2009

Liquidators' statement of receipts and payments to Apr 01, 2009

4.68

Oct 29, 2008

Liquidators' statement of receipts and payments to Oct 01, 2008

4.68

Apr 25, 2008

Liquidators' statement of receipts and payments to Oct 01, 2008

4.68

Oct 16, 2007

Liquidators' statement of receipts and payments

4.68

Apr 23, 2007

Liquidators' statement of receipts and payments

4.68

Oct 05, 2006

Liquidators' statement of receipts and payments

4.68

Apr 12, 2006

Liquidators' statement of receipts and payments

4.68

Oct 13, 2005

Liquidators' statement of receipts and payments

4.68

Apr 07, 2005

Liquidators' statement of receipts and payments

4.68

Oct 14, 2004

Liquidators' statement of receipts and payments

4.68

Oct 24, 2003

Statement of affairs

4.20

Oct 16, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 16, 2003

Appointment of a voluntary liquidator

600

Oct 13, 2003

legacy

287

May 13, 2003

Accounts for a small company made up to Apr 30, 2002

AA

May 02, 2003

legacy

363s

Apr 25, 2002

legacy

363s

Nov 22, 2001

Accounts for a small company made up to Apr 30, 2001

AA

View All Filings

Who are the officers of M & J RECLAMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HELLMAN, Jayne Mary The Old Granary Newton By The Sea NE66 3DF Alnwick Northumberland	Nov 26, 1999		Secretary	The Old Granary Newton By The Sea NE66 3DF Alnwick Northumberland			British			58511060001
HELLMAN, Jayne Mary The Old Granary Newton By The Sea NE66 3DF Alnwick Northumberland	Nov 26, 1999		Director	The Old Granary Newton By The Sea NE66 3DF Alnwick Northumberland		United Kingdom	British	1965-10		58511060001
THOMPSON, Mark 7 Link House Farm Newton By The Sea NE66 3DF Alnwick Northumberland	Nov 26, 1999		Director	7 Link House Farm Newton By The Sea NE66 3DF Alnwick Northumberland			British	1963-5		68145990001
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne	Apr 14, 1998	Nov 26, 1999	Secretary	Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne						60471940003
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne	Apr 14, 1998	Nov 26, 1999	Director	Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne						60471930005

View Detailed Information on Officers and People with Significant Control

Does M & J RECLAMATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 06, 1999 Delivered On Apr 23, 1999	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 23, 1999Registration of a charge (395)
Debenture	Created On Sep 16, 1998 Delivered On Sep 22, 1998	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 22, 1998Registration of a charge (395) Nov 04, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does M & J RECLAMATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 02, 2003	Commencement of winding up
Aug 11, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian William Kings Tenon Recovery Tenon House SR5 3JN Ferryboat Lane Sunderland	practitioner	Tenon Recovery Tenon House SR5 3JN Ferryboat Lane Sunderland	Oct 02, 2003

View Detailed Information on Insolvency Cases

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.
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