JMA LEISURE LIMITED

Overview

Company Name	JMA LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04207066
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2001
Date of Cessation	Jul 14, 2021

Summary

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

What is the purpose of JMA LEISURE LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is JMA LEISURE LIMITED located?

Registered Office Address	c/o C/O ABBEY TAYLOR LIMITED Unit 6 12 O'Clock Court Attercliffe Road S4 7WW Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for JMA LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What are the latest filings for JMA LEISURE LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 14, 2021	Notice of final account prior to dissolution	19 pages	WU15

Apr 20, 2020	Progress report in a winding up by the court	17 pages	WU07

May 08, 2019	Progress report in a winding up by the court	17 pages	WU07

Aug 17, 2018	Appointment of a liquidator	3 pages	WU04

Aug 17, 2018	Notice of removal of liquidator by court	16 pages	WU14

May 21, 2018	Progress report in a winding up by the court	19 pages	WU07

May 09, 2018	Registered office address changed from C/O Abbey Taylor Limited Blades Enterprise Centre, John Street Sheffield South Yorkshire S2 4SW to C/O C/O Unit 6 12 O'clock Court Attercliffe Road Sheffield S4 7WW on May 09, 2018	2 pages	AD01

May 26, 2017	Insolvency filing Insolvency:liquidators annual progress report to 11/03/2017	13 pages	LIQ MISC

May 20, 2016	Insolvency filing INSOLVENCY:re progress report 12/03/2015-11/03/2016	13 pages	LIQ MISC

May 19, 2016	Registered office address changed from 93-97 Saltergate Chesterfield Derbyshire S40 1LA to C/O Abbey Taylor Limited Blades Enterprise Centre, John Street Sheffield South Yorkshire S2 4SW on May 19, 2016	2 pages	AD01

May 18, 2016	Insolvency filing INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 11/03/2015	12 pages	LIQ MISC

May 16, 2014	Insolvency filing Insolvency:progress report end 11/03/2014	12 pages	LIQ MISC

Feb 11, 2014	Receiver's abstract of receipts and payments to Feb 03, 2014	2 pages	3.6

Feb 11, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 11, 2014	Receiver's abstract of receipts and payments to Feb 03, 2014	2 pages	3.6

Feb 11, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 11, 2014	Receiver's abstract of receipts and payments to Feb 03, 2014	2 pages	3.6

Feb 11, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 11, 2014	Receiver's abstract of receipts and payments to Feb 03, 2014	2 pages	3.6

Feb 11, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 11, 2014	Receiver's abstract of receipts and payments to Feb 03, 2014	2 pages	3.6

Feb 11, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 11, 2014	Receiver's abstract of receipts and payments to Feb 03, 2014	2 pages	3.6

Feb 11, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

View All Filings

Who are the officers of JMA LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANGLESEA, Mark The Green Clowne S43 4JJ Chesterfield The Bottle Bank Derbyshire United Kingdom	Apr 30, 2004		Secretary	The Green Clowne S43 4JJ Chesterfield The Bottle Bank Derbyshire United Kingdom		British			89602640001
ANGLESEA, Julie The Green Clowne S43 4JJ Chesterfield The Bottle Bank Derbyshire United Kingdom	Apr 27, 2001		Director	The Green Clowne S43 4JJ Chesterfield The Bottle Bank Derbyshire United Kingdom	Gb-Eng	British	1966-9	Director	76928590003
ANGLESEA, Mark The Green Clowne S43 4JJ Chesterfield The Bottle Bank Derbyshire United Kingdom	Apr 07, 2003		Director	The Green Clowne S43 4JJ Chesterfield The Bottle Bank Derbyshire United Kingdom	England	British	1962-5	Director	89602640001
ANGLESEA, Ruby Irene 179 Hunloke Road Walton S40 2EJ Chesterfield Derbyshire	Apr 27, 2001	Jul 19, 2002	Secretary	179 Hunloke Road Walton S40 2EJ Chesterfield Derbyshire		British			76928910001
GOULD, Doris Sunnysprings 19 Sheffield Road S41 7LR Chesterfield Derbyshire	Jul 19, 2002	Apr 30, 2004	Secretary	Sunnysprings 19 Sheffield Road S41 7LR Chesterfield Derbyshire		British		Office Manager	83341980001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 27, 2001	Apr 27, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
ANGLESEA, Ruby Irene 179 Hunloke Road Walton S40 2EJ Chesterfield Derbyshire	Apr 27, 2001	Jul 19, 2002	Director	179 Hunloke Road Walton S40 2EJ Chesterfield Derbyshire		British	1931-9	Director	76928910001
GOULD, Doris Sunnysprings 19 Sheffield Road S41 7LR Chesterfield Derbyshire	Jul 19, 2002	Apr 30, 2004	Director	Sunnysprings 19 Sheffield Road S41 7LR Chesterfield Derbyshire	England	British	1950-4	Office Manager	83341980001
LIST, John The Green Clowne S43 4JJ Chesterfield The Bottle Bank Derbyshire United Kingdom	Jan 03, 2006	Dec 28, 2010	Director	The Green Clowne S43 4JJ Chesterfield The Bottle Bank Derbyshire United Kingdom	United Kingdom	British	1969-7	Sales & Purchasing	110909780002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 27, 2001	Apr 27, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does JMA LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 17, 2012 Delivered On Aug 22, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Aug 22, 2012Registration of a charge (MG01) Sep 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed & floating charge	Created On Aug 16, 2011 Delivered On Aug 19, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Skipton Business Finance Limited
	Transactions Aug 19, 2011Registration of a charge (MG01)
Legal charge	Created On Mar 04, 2011 Delivered On Mar 05, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 47 mill street clowne bolsover derbyshire t/no DY336773 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 05, 2011Registration of a charge (MG01) 9Mar 30, 2013Appointment of a receiver or manager (LQ01) 9Feb 07, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 9
Legal charge	Created On Mar 04, 2011 Delivered On Mar 05, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floor flat 12 the green clowne chesterfield t/no DY336774 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 05, 2011Registration of a charge (MG01) 8Mar 30, 2013Appointment of a receiver or manager (LQ01) 8Feb 07, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 8
Legal charge	Created On Mar 04, 2011 Delivered On Mar 05, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 45 mill street clowne bolsover derbyshire t/no DY343636 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 05, 2011Registration of a charge (MG01) 7Mar 30, 2013Appointment of a receiver or manager (LQ01) 7Feb 07, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 7
Legal charge	Created On Mar 04, 2011 Delivered On Mar 05, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and building the green clowne chesterfield t/no DY336760 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 05, 2011Registration of a charge (MG01) 4Mar 30, 2013Appointment of a receiver or manager (LQ01) 4Feb 07, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 4
Fee agreement second charge	Created On Apr 30, 2010 Delivered On May 12, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The masons arms 7 emmet carr lane renishaw sheffield derbyshire t/n DY162964 and fixed charge on the charged assets see image for full details.
	Persons Entitled West Register (Investments) Limited
	Transactions May 12, 2010Registration of a charge (MG01)
Fee agreement second charge	Created On Apr 30, 2010 Delivered On May 01, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The corner pin 49 market street clay cross chesterfield derbyshire t/no DY227532; by way of fixed charge, the plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & all assets relating to that business.
	Persons Entitled West Register (Investments) Limited
	Transactions May 01, 2010Registration of a charge (MG01)
Fee agreement second charge	Created On Mar 17, 2010 Delivered On Mar 18, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 23 hollywell street chesterfield, t/no. DY101661, fix charge the plant machinery and fixtures, good will now or in the future.
	Persons Entitled West Register (Investments) Limited
	Transactions Mar 18, 2010Registration of a charge (MG01)
Legal charge	Created On Mar 04, 2010 Delivered On Mar 05, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Masons arms emmett carr lane renishaw sheffield t/no DY162964 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 05, 2010Registration of a charge (MG01) 6Mar 30, 2013Appointment of a receiver or manager (LQ01) 6Feb 07, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 6
Legal charge	Created On Mar 04, 2010 Delivered On Mar 05, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 49 market street clay cross chesterfield t/no DY227532 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 05, 2010Registration of a charge (MG01) 5Mar 30, 2013Appointment of a receiver or manager (LQ01) 5Feb 07, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 5
Debenture	Created On Feb 07, 2005 Delivered On Feb 10, 2005	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 National Westminster Bank PLC
	Transactions Feb 10, 2005Registration of a charge (395)
Legal charge of licensed premises	Created On Nov 10, 2004 Delivered On Nov 26, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The pink panther 21-23 holywell street chesterfield t/n DY101661 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 26, 2004Registration of a charge (395) 3Mar 30, 2013Appointment of a receiver or manager (LQ01) 3Feb 07, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3
Legal charge	Created On Nov 03, 2003 Delivered On Nov 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a pink panther 21-23 holywell street chesterfield t/n DY101661. See the mortgage charge document for full details.
	Persons Entitled Scottish Courage Limited
	Transactions Nov 13, 2003Registration of a charge (395) Sep 29, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 03, 2003 Delivered On Nov 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Scottish Courage Limited
	Transactions Nov 13, 2003Registration of a charge (395) Apr 15, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does JMA LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 25, 2012	Date of meeting to approve CVA
Jan 16, 2013	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Tracy Ann Taylor Abbey Taylor Limited The Blades Enterprise Centre S2 4SW John Street Sheffield	practitioner	Abbey Taylor Limited The Blades Enterprise Centre S2 4SW John Street Sheffield

Date	Type
Feb 09, 2021	Conclusion of winding up
Jan 21, 2013	Petition date
Mar 12, 2013	Commencement of winding up
Jul 14, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Nicola Jane Kirk Unit 6 Twelve O'Clock Court, Attercliffe Road S4 7WW Sheffield	practitioner	Unit 6 Twelve O'Clock Court, Attercliffe Road S4 7WW Sheffield
The Official Receiver Or Sheffield 5th Floor The Balance Pinfold Street S1 2GU Sheffield	practitioner	5th Floor The Balance Pinfold Street S1 2GU Sheffield
Tracy Ann Taylor Abbey Taylor Limited The Blades Enterprise Centre S2 4SW John Street Sheffield	practitioner	Abbey Taylor Limited The Blades Enterprise Centre S2 4SW John Street Sheffield
Philip David Nunney Abbey Taylor Limited The Blades Enterprise Centre S2 4SW John Street Sheffield	practitioner	Abbey Taylor Limited The Blades Enterprise Centre S2 4SW John Street Sheffield	Jun 18, 2018

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe 55 King Street M2 4LQ Manchester	receiver manager	55 King Street M2 4LQ Manchester	Mar 28, 2013	Feb 03, 2014
Anthony Lavern Spencer 55 King Street M2 4LQ Manchester	receiver manager	55 King Street M2 4LQ Manchester	Mar 28, 2013	Feb 03, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe 55 King Street M2 4LQ Manchester	receiver manager	55 King Street M2 4LQ Manchester	Mar 28, 2013	Feb 03, 2014
Anthony Lavern Spencer 55 King Street M2 4LQ Manchester	receiver manager	55 King Street M2 4LQ Manchester	Mar 28, 2013	Feb 03, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe 55 King Street M2 4LQ Manchester	receiver manager	55 King Street M2 4LQ Manchester	Mar 28, 2013	Feb 03, 2014
Anthony Lavern Spencer 55 King Street M2 4LQ Manchester	receiver manager	55 King Street M2 4LQ Manchester	Mar 28, 2013	Feb 03, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe 55 King Street M2 4LQ Manchester	receiver manager	55 King Street M2 4LQ Manchester	Mar 28, 2013	Feb 03, 2014
Anthony Lavern Spencer 55 King Street M2 4LQ Manchester	receiver manager	55 King Street M2 4LQ Manchester	Mar 28, 2013	Feb 03, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe 55 King Street M2 4LQ Manchester	receiver manager	55 King Street M2 4LQ Manchester	Mar 28, 2013	Feb 03, 2014
Anthony Lavern Spencer 55 King Street M2 4LQ Manchester	receiver manager	55 King Street M2 4LQ Manchester	Mar 28, 2013	Feb 03, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe 55 King Street M2 4LQ Manchester	receiver manager	55 King Street M2 4LQ Manchester	Mar 28, 2013	Feb 03, 2014
Anthony Lavern Spencer 55 King Street M2 4LQ Manchester	receiver manager	55 King Street M2 4LQ Manchester	Mar 28, 2013	Feb 03, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe 55 King Street M2 4LQ Manchester	receiver manager	55 King Street M2 4LQ Manchester	Mar 28, 2013	Feb 03, 2014
Anthony Lavern Spencer 55 King Street M2 4LQ Manchester	receiver manager	55 King Street M2 4LQ Manchester	Mar 28, 2013	Feb 03, 2014

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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