JLM TRADING LIMITED

JLM TRADING LIMITED

Overview

Company Name	JLM TRADING LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	04814784
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2003
Date of Cessation	Jun 29, 2012

Summary

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

What is the purpose of JLM TRADING LIMITED?

(7499) /

Where is JLM TRADING LIMITED located?

Registered Office Address	New Century House Corporation Street M60 4ES Manchester
Undeliverable Registered Office Address	No

What were the previous names of JLM TRADING LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCORP LIMITED	Jun 30, 2003	Jun 30, 2003

What are the latest accounts for JLM TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for JLM TRADING LIMITED?

Annual Return

Last Annual Return	Jul 31, 2011

What are the latest filings for JLM TRADING LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2012

Certificate of registration of a Friendly Society

CERTIPS

Jun 29, 2012

Miscellaneous

Form b to convert to I and ps

MISC

Jun 29, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to I and ps 17/06/2011	RES13

Apr 10, 2012

Accounts for a dormant company made up to Dec 31, 2011

AA

Mar 27, 2012

Appointment of Cws (No.1) Limited as a director

AP02

Jan 11, 2012

Termination of appointment of Timothy Hurrell as a director

TM01

Aug 22, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2011	Statement of capital on Aug 22, 2011 Capital: GBP 50,000	SH01

Aug 22, 2011

Appointment of Mr Steven Clive Bailey as a director

AP01

Jul 26, 2011

Termination of appointment of Stephen Humes as a director

TM01

Feb 07, 2011

Accounts for a dormant company made up to Jan 01, 2011

AA

Aug 17, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

AR01

Aug 17, 2010

Termination of appointment of Caroline Sellers as a secretary

TM02

Aug 06, 2010

Director's details changed for Mr Stephen Humes on Aug 01, 2010

CH01

Aug 06, 2010

Director's details changed for Mr Timothy Hurrell on Aug 01, 2010

CH01

Jul 07, 2010

Accounts for a dormant company made up to Jan 02, 2010

AA

Jun 01, 2010

Previous accounting period shortened from Jan 11, 2010 to Jan 02, 2010

AA01

Apr 14, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

AP03

Apr 14, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

AP03

Apr 14, 2010

Termination of appointment of Katherine Eldridge as a secretary

TM02

Aug 03, 2009

legacy

363a

May 28, 2009

Accounts for a dormant company made up to Jan 10, 2009

AA

Nov 19, 2008

Accounts for a dormant company made up to Jan 12, 2008

AA

Aug 22, 2008

legacy

363a

Jul 28, 2008

legacy

288b

Jul 08, 2008

legacy

363a

View All Filings

Who are the officers of JLM TRADING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SELLERS, Caroline Jane

Mar 26, 2010

Secretary

New Century House

Corporation Street

M60 4ES Manchester

150512380001

BAILEY, Steven Clive

Jul 22, 2011

Director

New Century House

Corporation Street

M60 4ES Manchester

United Kingdom

British

1962-9

95753690002

CWS (NO.1) LIMITED

Dec 31, 2011

Director

Corporation Street

M60 4ES Manchester

New Century House

United Kingdom

Identification Type	European Economic Area
Registration Number	1925625

130695310001

ELDRIDGE, Katherine Elizabeth

Jan 23, 2008

Mar 26, 2010

Secretary

5 Stanley Avenue

Hazel Grove

SK7 4ED Stockport

British

110230860001

JONES, Philip Robert

Oct 16, 2006

Jan 22, 2008

Secretary

10 Crowhurst Drive

Whitley

WN1 2QH Wigan

Lancashire

English

43686960001

SELLERS, Caroline Jane

Mar 26, 2010

Mar 26, 2010

Secretary

New Century House

Corporation Street

M60 4ES Manchester

150512330001

SMITH, Caroline Elizabeth Gabrielle

Jun 30, 2003

Oct 16, 2006

Secretary

Crescent Lodge

20 Swan Road

HG1 2SA Harrogate

North Yorkshire

British

90680940002

Jan 17, 2008

Jul 22, 2011

Director

5th Floor, New Century House

Corporation Street

M60 4ES Manchester

C/O Governance Department

United Kingdom

British

1965-6

84087790001

HURRELL, Timothy

Oct 16, 2006

Dec 31, 2011

Director

5th Floor, New Century House

Corporation Street

M60 4ES Manchester

C/O Governance Department

United Kingdom

British

1953-5

99724260001

MARKS, Peter Vincent

Oct 16, 2006

Nov 19, 2007

Director

The Old Barn Low House Farm

Otley Road Eldwick

BD16 3AZ Bingley

West Yorkshire

United Kingdom

British

1949-10

87486470001

MCCRACKEN, Philip Guy

Nov 20, 2007

Jul 26, 2008

Director

The Bothy

Bere Court Farm Pangbourne

RG8 8HT Reading

Berkshire

United Kingdom

British

1948-11

106997230001

SMITH, Stephen Malcolm

Jun 30, 2003

Oct 16, 2006

Director

Crescent Lodge

20 Swan Road

HG1 2SA Harrogate

North Yorkshire

British

1968-7

90680930002

WATES, Martyn James

Oct 16, 2006

Nov 21, 2007

Director

3 Aylesby Close

WA16 8AE Knutsford

Cheshire

United Kingdom

British

1966-5

60114700001

View Detailed Information on Officers and People with Significant Control

Does JLM TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 14, 2005 Delivered On Dec 16, 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 Hsbc Bank PLC
	Transactions Dec 16, 2005Registration of a charge (395)
Debenture	Created On Oct 02, 2003 Delivered On Oct 03, 2003	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 03, 2003Registration of a charge (395) Aug 18, 2006Statement of satisfaction of a charge in full or part (403a)

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