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J.M.F. LTD.

J.M.F. LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJ.M.F. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI024927
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of J.M.F. LTD.?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is J.M.F. LTD. located?

    Registered Office Address
    71 Frosses Road
    BT53 7HN Ballymoney
    County Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.M.F. LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What are the latest filings for J.M.F. LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of completion of voluntary arrangement

    		14 pages1.4(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    		2 pages1.3(NI)

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Voluntary arrangement's supervisor's abstract of receipts and payments

    		2 pages1.3(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    		15 pages1.3(NI)

    Confirmation statement made on Oct 16, 2016 with updates

    		6 pagesCS01

    Voluntary arrangement's supervisor's abstract of receipts and payments

    		2 pages1.3(NI)

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 75,000
    		SH01

    Registered office address changed from 69 Frosses Road Ballymoney Co Antrim BT53 7HN to 71 Frosses Road Ballymoney County Antrim BT53 7HN on Feb 23, 2016

    		1 pagesAD01

    Satisfaction of charge 12 in full

    		4 pagesMR04

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge NI0249270014 in full

    		4 pagesMR04

    Notice to Registrar of voluntary arrangement taking effect

    		15 pages1.1(NI)

    Registration of charge NI0249270014, created on Apr 08, 2015

    		12 pagesMR01

    Annual return made up to Oct 16, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 75,000
    		SH01

    Accounts for a medium company made up to Oct 31, 2013

    		20 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 75,000
    		SH01

    Accounts for a medium company made up to Oct 31, 2012

    		19 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    		7 pagesAR01

    Accounts for a medium company made up to Oct 31, 2011

    		19 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    		7 pagesAR01

    Secretary's details changed for Mrs Margaret Winifred Murray on Nov 15, 2011

    		1 pagesCH03

    legacy

    		4 pagesMG02
    View All Filings

    Who are the officers of J.M.F. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Margaret Winifred
    Frosses Road
    BT53 7HN Ballymoney
    71
    County Antrim
    Northern Ireland
    		Secretary
    Frosses Road
    BT53 7HN Ballymoney
    71
    County Antrim
    Northern Ireland
    		British117271100001
    MURRAY, James
    71 Frosses Road
    Ballymoney
    BT53 7HN Co Antrim
    		Director
    71 Frosses Road
    Ballymoney
    BT53 7HN Co Antrim
    		Northern IrelandBritish117271120001
    MURRAY, Margaret Winifred
    71 Frosses Road
    Ballymoney
    BT53 7HN Co Antrim
    		Director
    71 Frosses Road
    Ballymoney
    BT53 7HN Co Antrim
    		Northern IrelandBritish117271100001
    MURRAY, Patrick
    71 Frosses Road
    Ballymoney
    BT53 7HN Co Antrim
    		Director
    71 Frosses Road
    Ballymoney
    BT53 7HN Co Antrim
    		Northern IrelandBritish143828330002
    MURRAY, Timothy
    Oakfield Park
    BT53 6AS Ballymoney
    4
    County Antrim
    Northern Ireland
    		Director
    Oakfield Park
    BT53 6AS Ballymoney
    4
    County Antrim
    Northern Ireland
    		Northern IrelandBritish143828320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J.M.F. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Murray
    Frosses Road
    BT53 7HN Ballymoney
    71
    County Antrim
    Northern Ireland
    		Apr 06, 2016
    Frosses Road
    BT53 7HN Ballymoney
    71
    County Antrim
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Winifred Murray
    Frosses Road
    BT53 7HN Ballymoney
    71
    County Antrim
    Northern Ireland
    		Apr 06, 2016
    Frosses Road
    BT53 7HN Ballymoney
    71
    County Antrim
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does J.M.F. LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 08, 2015
    Delivered On Apr 10, 2015
    		Satisfied
    Brief description
    For further details, please see certified copy debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Invest Northern Ireland (The "Secured Creditor")
    Transactions
    • Apr 10, 2015Registration of a charge (MR01)
    • Oct 12, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 10, 2008
    Delivered On Jul 25, 2008
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies debenture. The company as beneficial owner and as a continuing security for the payment to the bank of all monies agreed to be paid and for the discharge of all obligations and liabilities contained in the debenture thereby:. (A) granted and demised unto the bank all of the property described in the schedule hereto to hold so much of same as is of freehold tenure unto the bank for a term of 1, 000 years from the date of the debenture.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 25, 2008Registration of a charge (402 NI)
    • Oct 12, 2015Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jul 10, 2008
    Delivered On Jul 25, 2008
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies charge. The premises comprised in folios AN37885L and AN157139L, county antrim being situated at riada avenue, ballymoney, county antrim.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 25, 2008Registration of a charge (402 NI)
    • Oct 12, 2015Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jul 10, 2008
    Delivered On Jul 11, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies fixed and floating charge. By way of fixed equitable charge (I) all purchased debts being any book debts as defined in the agreement, purchased or purported to be purchased by the security holder pursuant to the agreement the ownership of which fail to vest absolutely and effectively in the security holder for any reason.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 11, 2008Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Feb 22, 2007
    Delivered On Feb 28, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies solicitors' undertaking. Approx. 2.87 acres of land at riada avenue, ballymoney.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Feb 28, 2007Registration of a charge (402 NI)
    • Nov 01, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Jun 09, 2006
    Delivered On Jun 28, 2006
    		Satisfied
    Amount secured
    0
    Short particulars
    Mortgage & charge - all monies. The property situate and known as 10 riada avenue, ballymoney co. Antrim contained in folio AN37885L county antrim.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jun 28, 2006Registration of a charge (402 NI)
    • Nov 01, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Apr 13, 2006
    Delivered On Apr 24, 2006
    		Satisfied
    Amount secured
    0
    Short particulars
    Floating charge - all monies. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.. N.B. the company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Apr 24, 2006Registration of a charge (402 NI)
    • Nov 01, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Apr 13, 2006
    Delivered On Apr 24, 2006
    		Satisfied
    Amount secured
    0
    Short particulars
    Charge over all book debts - all monies. All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Apr 24, 2006Registration of a charge (402 NI)
    • Sep 08, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Jan 28, 2005
    Delivered On Feb 04, 2005
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies legal mortgage.. The property at: 10 riada avenue ballymoney county antrim.. Title number if appropriate: folio an 37885L county antrim.. See 402 for further details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 04, 2005Registration of a charge (402R NI)
    Debenture
    Created On Jan 28, 2005
    Delivered On Feb 01, 2005
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies debenture.. Legal mortgage on all freehold and leasehold land now vested in the mortgagor including but not limited to the land and properties specified in part 1 of the first schedule to the debenture together with all buildings fixtures fittings and fixed plant and machinery now or at any time hereafter thereon; and. First fixed charge on. I) all present and future right title and interest .................................. xii) the proceeds of sale of any property hereinbefore referred to;. (Registered title) 10 riada avenue, ballymoney, county antrim, folio number AN37885L and (unregistered title) 20-24 seymour street, ballymoney, county antrim.. See 402 for further details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 01, 2005Registration of a charge (402R NI)
    Mortgage or charge
    Created On Jan 10, 2002
    Delivered On Jan 28, 2002
    		Satisfied
    Amount secured
    0
    Short particulars
    Charge - all monies folio no. AN37885L county antrim the leasehold land shown on the registry map relating to the above folio and being a parcel of ground containing nought decimal six one one (O.611) of a hectare situate to the north of riada avenue, ballymoney in the county of antrim....... See doc no. 36 for further details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jan 28, 2002Statement of satisfaction of a charge in full or part (411A NI)
    Mortgage or charge
    Created On Nov 13, 2001
    Delivered On Nov 16, 2001
    		Satisfied
    Amount secured
    0
    Short particulars
    Charge - all monies folio no. AN67438 (being part of the lands formerly comprised in folio no. 18049 ) county antrim that part of the lands in folio number AN67438 county antrim more particularly shown on the map attached hereto.... See.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 16, 2001
    Mortgage or charge
    Created On Mar 09, 2001
    Delivered On Mar 28, 2001
    		Satisfied
    Amount secured
    0
    Short particulars
    Legal mortgage - all monies all that the premises situate at balnamore house, 45 balnamore road, ballymoney, county antrim together with the adjoining amenity land and paddock shown edged red on map 'a' attached to the conveyance and transfer mentioned below containing in total approximately 21.61 acres or thereabouts, held in fee simple being part of the property contained in a conveyance dated 17 august 1959...... see doc. No. 30 for further details.
    Persons Entitled
    • Birmingham
    • Hsbc Asset Finance
    Transactions
    • Mar 28, 2001
    Mortgage or charge
    Created On Jun 12, 2000
    Delivered On Jul 03, 2000
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage. All that the premises situate at balnamore house, 45 balnamore road, ballymoney, county antrim together with the adjoining amenity land and paddock shown edged red on map `a' attached. See doc 27 for further details. Doc. No. 33 for further details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 03, 2000
    View Detailed Information on Charges

    Does J.M.F. LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2015Date of meeting to approve CVA
    May 13, 2019Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Toby Scott Underwood
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Stephen Cave
    Waterfront Plaza 8 Laganbank Road
    BT1 3LR Belfast
    		practitioner
    Waterfront Plaza 8 Laganbank Road
    BT1 3LR Belfast
    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.
    • license: CC0