JMH LIFESTYLE LIMITED

Overview

Company Name	JMH LIFESTYLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05497065
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2005
Date of Cessation	Sep 20, 2022

Summary

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

What is the purpose of JMH LIFESTYLE LIMITED?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is JMH LIFESTYLE LIMITED located?

Registered Office Address	Birch Grove Birch Grove House Birch Grove Road RH17 7BT Horsted Keynes West Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JMH LIFESTYLE LIMITED?

Previous Company Names
Company Name	From	Until
UPLANDS ACQUISITIONS LIMITED	Nov 08, 2005	Nov 08, 2005
IBIS (944) LIMITED	Jul 01, 2005	Jul 01, 2005

What are the latest accounts for JMH LIFESTYLE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for JMH LIFESTYLE LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 05, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 04, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Application to strike the company off the register	1 pages	DS01

Jul 07, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Jul 03, 2019	Confirmation statement made on Jul 01, 2019 with updates	4 pages	CS01

Mar 08, 2019	Registered office address changed from 12 Cadogan Place, C/O R. Ward London SW1X 9PU United Kingdom to Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT on Mar 08, 2019	1 pages	AD01

Mar 01, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Aug 06, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Jul 02, 2018	Confirmation statement made on Jul 01, 2018 with updates	5 pages	CS01

Jun 11, 2018	Notification of Khaled Sifri as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 11, 2018	Notification of Sadiq Jafar as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 07, 2018	Notification of James Muir Hay as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 07, 2018	Notification of Fitriani Hasuf Hay as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 07, 2018	Withdrawal of a person with significant control statement on Jun 07, 2018	2 pages	PSC09

Jan 16, 2018	Registration of charge 054970650002, created on Jan 15, 2018	45 pages	MR01

Jan 09, 2018	Statement of capital following an allotment of shares on Dec 28, 2017 Capital: GBP 38,392,383	3 pages	SH01

Jan 03, 2018	Amended accounts for a small company made up to Dec 31, 2016	10 pages	AAMD

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Jul 05, 2017	Confirmation statement made on Jul 01, 2017 with updates	5 pages	CS01

Apr 04, 2017	Termination of appointment of Douglas George Johnson as a director on Mar 29, 2017	1 pages	TM01

Apr 03, 2017	Appointment of Christophe Lecharny as a director on Mar 29, 2017	2 pages	AP01

View All Filings

Who are the officers of JMH LIFESTYLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LECHARNY, Christophe Birch Grove House Birch Grove Road RH17 7BT Horsted Keynes Birch Grove West Sussex United Kingdom	Mar 29, 2017		Director	Birch Grove House Birch Grove Road RH17 7BT Horsted Keynes Birch Grove West Sussex United Kingdom	United Arab Emirates	French	1964-2	228414520001
SZARVAS, Gabriella Birch Grove House Birch Grove Road RH17 7BT Horsted Keynes Birch Grove West Sussex United Kingdom	Oct 26, 2016		Director	Birch Grove House Birch Grove Road RH17 7BT Horsted Keynes Birch Grove West Sussex United Kingdom	United Kingdom	Hungarian	1969-9	217193890001
BARLOW, Roger 7 Larkhill NN10 6BG Rushden Northamptonshire	Nov 24, 2006	Jul 08, 2008	Secretary	7 Larkhill NN10 6BG Rushden Northamptonshire		British		117445050001
BROWN, Jonathan Macbride Dubai Al Wasl Road Plot 342 United Arab Emirates	Nov 01, 2011	Jun 19, 2012	Secretary	Dubai Al Wasl Road Plot 342 United Arab Emirates				164877480001
LYRISTIS, Paul 23 Cardross Street W6 0DP London	Nov 08, 2005	Nov 21, 2005	Secretary	23 Cardross Street W6 0DP London		British		108954320001
MOODY, Anna Ixworth Place SW3 3QH London 37 England England	Jul 03, 2012	Apr 08, 2014	Secretary	Ixworth Place SW3 3QH London 37 England England				170344750001
SYMINGTON, Brian William 25 Sweettooth Lane CW11 1BE Sandbach Cheshire	Nov 21, 2005	Dec 01, 2006	Secretary	25 Sweettooth Lane CW11 1BE Sandbach Cheshire		British		108632920002
CR SECRETARIES LIMITED 41 Chalton Street NW1 1JD London First Floor	Jul 07, 2008	Nov 01, 2011	Secretary	41 Chalton Street NW1 1JD London First Floor				132794610001
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jul 01, 2005	Nov 08, 2005	Secretary	2 Serjeants Inn EC4Y 1LT London				78403190002
BARLOW, Roger 7 Larkhill NN10 6BG Rushden Northamptonshire	Nov 24, 2006	Jul 08, 2008	Director	7 Larkhill NN10 6BG Rushden Northamptonshire		British	1952-5	117445050001
CAULTON, Henry William Ixworth Place SW3 3QH London 37 England	Jul 26, 2016	Oct 26, 2016	Director	Ixworth Place SW3 3QH London 37 England	United Kingdom	New Zealand	1990-2	211076280001
EMERSON, Peter, Dr Bridle Path NE36 0PA East Boldon Vanburgh House Tyne And Wear Uk	Aug 26, 2008	Apr 13, 2010	Director	Bridle Path NE36 0PA East Boldon Vanburgh House Tyne And Wear Uk		British	1953-3	132872030001
GARNER, Tony Mitchell Wye Dale Church Gresley DE11 9RP Swadlincote 16 Derbyshire United Kingdom	Nov 03, 2009	Apr 13, 2010	Director	Wye Dale Church Gresley DE11 9RP Swadlincote 16 Derbyshire United Kingdom	England	British	1969-10	128077800001
GRAHAM, Alasdair Grosvenor Crescent SW1X 7EE London 11	Sep 19, 2008	Jul 01, 2009	Director	Grosvenor Crescent SW1X 7EE London 11		British	1974-3	133905120001
GRAY, Andrew Philip Martello The Coach House Guildford Road Westcott RH4 3NG Dorking Surrey	Nov 08, 2005	Sep 01, 2007	Director	The Coach House Guildford Road Westcott RH4 3NG Dorking Surrey	United Kingdom	British	1965-12	108937650001
HARRIS, Braden Lee Ixworth Place SW3 3QH London 37 England England	Feb 11, 2012	Jun 21, 2016	Director	Ixworth Place SW3 3QH London 37 England England	England	Australian	1981-5	132737230004
JELINEK, Tom George Ixworth Place SW3 3QH London 37 England	Jul 13, 2015	May 06, 2016	Director	Ixworth Place SW3 3QH London 37 England	England	British	1984-10	198334400001
JOHNSON, Douglas George Cadogan Place, C/O R. Ward SW1X 9PU London 12 United Kingdom	Jun 06, 2016	Mar 29, 2017	Director	Cadogan Place, C/O R. Ward SW1X 9PU London 12 United Kingdom	England	British	1979-9	172334650001
LYRISTIS, Paul 23 Cardross Street W6 0DP London	Nov 08, 2005	Nov 28, 2008	Director	23 Cardross Street W6 0DP London	England	British	1962-10	108954320001
PHILPOTT, Robin Burberry Court 15 Etchingham Park Road N3 2DW London 10 United Kingdom	Apr 13, 2010	Feb 11, 2012	Director	Burberry Court 15 Etchingham Park Road N3 2DW London 10 United Kingdom	England	British	1964-2	125660270001
RODDIS, Nigel Mark 6 Brockham Street SE1 4HX London	May 15, 2008	Jan 16, 2009	Director	6 Brockham Street SE1 4HX London	United Kingdom	British	1970-2	69994720004
ROSE, Philippe 302 89 Branston Street B18 6BU Birmingham	Feb 25, 2009	Aug 31, 2009	Director	302 89 Branston Street B18 6BU Birmingham		French	1963-9	126809010001
SYMINGTON, Brian William 25 Sweettooth Lane CW11 1BE Sandbach Cheshire	Nov 21, 2005	Dec 01, 2006	Director	25 Sweettooth Lane CW11 1BE Sandbach Cheshire	England	British	1952-8	108632920002
VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl Ixworth Place SW3 3QH London 37 England England	Apr 13, 2010	Jul 26, 2016	Director	Ixworth Place SW3 3QH London 37 England England	United Kingdom	German	1976-4	148749490001
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jul 01, 2005	Nov 08, 2005	Director	2 Serjeants Inn EC4Y 1LT London				73625410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JMH LIFESTYLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sadiq Jafar Birch Grove House Birch Grove Road RH17 7BT Horsted Keynes Birch Grove West Sussex United Kingdom	Apr 06, 2016	Birch Grove House Birch Grove Road RH17 7BT Horsted Keynes Birch Grove West Sussex United Kingdom	No
	Nationality: British,Iraqi Country of Residence: United Arab Emirates
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Fitriani Hasuf Hay Birch Grove House Birch Grove Road RH17 7BT Horsted Keynes Birch Grove West Sussex United Kingdom	Apr 06, 2016	Birch Grove House Birch Grove Road RH17 7BT Horsted Keynes Birch Grove West Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr James Muir Hay Birch Grove House Birch Grove Road RH17 7BT Horsted Keynes Birch Grove West Sussex United Kingdom	Apr 06, 2016	Birch Grove House Birch Grove Road RH17 7BT Horsted Keynes Birch Grove West Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Khaled Sifri Hadef & Partners Llc Building 3, Level 5, Downtown Dubai 37172 12276 Dubai Emaar Square Uae United Arab Emirates	Apr 06, 2016	Hadef & Partners Llc Building 3, Level 5, Downtown Dubai 37172 12276 Dubai Emaar Square Uae United Arab Emirates	No
	Nationality: Jordanian Country of Residence: United Arab Emirates
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for JMH LIFESTYLE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 01, 2016	Jun 07, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does JMH LIFESTYLE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 15, 2018 Delivered On Jan 16, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 16, 2018Registration of a charge (MR01)
A registered charge	Created On Aug 01, 2013 Delivered On Aug 05, 2013	Satisfied
	Brief description Land. Jmh lifestyle limited charges by way of first legal mortgage with full title guarantee all freehold and leasehold property in which it has an interest both present and future, and together with all buildings and fixtures (including trade fixtures), including:. • buncton barn, buncton lane, bolney, west sussex RH17 5RE, with title number wsx 192624;. • tumworth lodge, herriard, basingstoke, hampshire; and. • lease of sporting rights at tumworth shoot.. Jmh lifestyle limited also charges by way of first fixed charge with full title guarantee all other interests, present and future, in any freehold or leasehold property, the buildings and fixtures (including trade fixtures) on that property, all proceeds of sale derived therefrom and the benefit of all warranties and covenants given in respect thereof and all licences to enter upon or use land and the benefit of all other agreements relating to land.. Intellectual property. Jmh lifestyle limited charges by way of first fixed charge with full title guarantee all intellectual property rights in which it has an interest, both present and future. This does not include any intellectual property right in which jmh lifestyle limited has an interest under any licence or other agreement which either precludes absolutely or conditionally (including requiring the consent of any third party) jmh lifestyle limited from creating any charge over its interest in that intellectual property until the relevant condition or waiver has been satisfied or obtained, at which point it will become subject to the fixed charge.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 05, 2013Registration of a charge (MR01) Nov 28, 2013Satisfaction of a charge (MR04)

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.
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