JJM MATTHEWS & CO LTD
Overview
| Company Name | JJM MATTHEWS & CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05322684 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JJM MATTHEWS & CO LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JJM MATTHEWS & CO LTD located?
| Registered Office Address | 11 Roman Way Business Centre Berry Hill WR9 9AJ Droitwich Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JJM MATTHEWS & CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for JJM MATTHEWS & CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on Jul 17, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 02, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for John Jeremy Maples Matthews on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of JJM MATTHEWS & CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Susan Jane | Secretary | 27 Charles Dickens Close WR9 7HW Droitwich Worcestershire | British | Co Secretary | 102707220001 | |||||
| MATTHEWS, John Jeremy Maples | Director | 27 Charles Dickens Close WR9 7HW Droitwich Worcestershire | England | British | Director | 86447830001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of JJM MATTHEWS & CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Jeremy Maples Matthews | Apr 06, 2016 | Charles Dickens Close WR9 7HW Droitwich 27 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does JJM MATTHEWS & CO LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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