J & M NEWS (NW) LIMITED

J & M NEWS (NW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJ & M NEWS (NW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04473241
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J & M NEWS (NW) LIMITED?

    • (5133) /

    Where is J & M NEWS (NW) LIMITED located?

    Registered Office Address
    9 Chapel Street
    Poulton Le Fylde
    FY6 7BQ Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of J & M NEWS (NW) LIMITED?

    Previous Company Names
    Company NameFromUntil
    H & W DAIRIES LIMITEDJun 29, 2002Jun 29, 2002

    What are the latest accounts for J & M NEWS (NW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for J & M NEWS (NW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2011

    9 pagesAA

    Previous accounting period shortened from Sep 30, 2011 to Apr 30, 2011

    1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2010

    8 pagesAA

    Annual return made up to Jun 29, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2010

    Statement of capital on Jul 13, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Melvyn Woods on Jun 29, 2010

    2 pagesCH01

    Director's details changed for John Herrington on Jun 29, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    8 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    8 pagesAA

    legacy

    2 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    8 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    3 pages395

    Certificate of change of name

    Company name changed h & w dairies LIMITED\certificate issued on 17/02/04
    2 pagesCERTNM

    Total exemption small company accounts made up to Jun 30, 2003

    7 pagesAA

    Who are the officers of J & M NEWS (NW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERRINGTON, John
    65 Troutbeck Crescent
    FY4 4SZ Blackpool
    Lancashire
    Secretary
    65 Troutbeck Crescent
    FY4 4SZ Blackpool
    Lancashire
    BritishMilkman83302690001
    HERRINGTON, John
    65 Troutbeck Crescent
    FY4 4SZ Blackpool
    Lancashire
    Director
    65 Troutbeck Crescent
    FY4 4SZ Blackpool
    Lancashire
    United KingdomBritishMilkman83302690001
    WOODS, Melvyn
    13 June Avenue
    FY4 4LQ Blackpool
    Lancashire
    Director
    13 June Avenue
    FY4 4LQ Blackpool
    Lancashire
    United KingdomBritishMilkman83370340001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023470001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023460001

    Does J & M NEWS (NW) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 19, 2004
    Delivered On Apr 27, 2004
    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
    • Apr 27, 2004Registration of a charge (395)

    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