SJM (MIDLANDS) LTD

Key Data

Status

Dissolved

Company No.

03944561

Incorporation date

09/03/2000

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

22/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

14/05/2018

Liquidators' statement of receipts and payments to 2018-03-12

View PDF (20 pages)

14/05/2017

Liquidators' statement of receipts and payments to 2017-03-12

View PDF (15 pages)

05/05/2016

Liquidators' statement of receipts and payments to 2016-03-12

View PDF (15 pages)

07/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/12/2015

Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2015-12-03

View PDF (2 pages)

30/11/2015

Insolvency court order

View PDF (12 pages)

30/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

25/06/2015

Insolvency court order

View PDF (29 pages)

25/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/05/2015

Liquidators' statement of receipts and payments to 2015-03-12

View PDF (17 pages)

25/03/2014

Registered office address changed from the Old Sorting House 25 High Street Bottesford Nottinghamshire NG13 0AA on 2014-03-26

View PDF (2 pages)

17/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2014

Statement of affairs with form 4.19

View PDF (7 pages)

17/03/2014

Resolutions

View PDF (1 pages)

24/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

13/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (3 pages)

13/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (3 pages)

29/04/2012

Secretary's details changed for Derek Marlow on 2011-11-25

View PDF (2 pages)

05/03/2012

Termination of appointment of Dian Harrison as a director

View PDF (1 pages)

05/03/2012

Termination of appointment of Dian Harrison as a director

View PDF (1 pages)

05/03/2012

Termination of appointment of Dian Harrison as a director

View PDF (1 pages)

05/03/2012

Appointment of Mr Derek Marlow as a director

View PDF (2 pages)

05/03/2012

Termination of appointment of Dian Harrison as a secretary

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/05/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

13/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/05/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for Mrs Dian Elizabeth Harrison on 2010-01-01

View PDF (2 pages)

22/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

15/06/2009

Memorandum and Articles of Association

View PDF (9 pages)

10/06/2009

Secretary appointed derek marlow

View PDF (1 pages)

10/06/2009

Certificate of change of name

View PDF (2 pages)

26/05/2009

Appointment terminated director joan pickering

View PDF (1 pages)

24/05/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

23/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

23/04/2008

Director and secretary's change of particulars / dian harrison / 10/12/2007

View PDF (1 pages)

28/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

11/03/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

11/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/2007

Registered office changed on 12/03/07 from: the old sorting house 25 high street bottesford nottingham NG13 0AA

View PDF (1 pages)

11/03/2007

Registered office changed on 12/03/07 from: the old post office 27-29 high street bottesford nottinghamshire NG13 0AA

View PDF (1 pages)

06/11/2006

Memorandum and Articles of Association

View PDF (9 pages)

01/11/2006

Certificate of change of name

View PDF (2 pages)

11/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

04/04/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

23/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

08/06/2005

Return made up to 10/03/05; full list of members

View PDF (3 pages)

24/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

14/04/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

13/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

10/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

30/09/2002

Certificate of change of name

View PDF (2 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

Registered office changed on 28/08/02 from: 7 ian grove carlton nottingham nottinghamshire NG34 3EG

View PDF (1 pages)

23/04/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

11/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

11/04/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

05/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

05/12/2001

Registered office changed on 06/12/01 from: appletree cottage springdale lane, east bridgford nottingham nottinghamshire NG13 8NP

View PDF (1 pages)

18/04/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

20/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2000

Registered office changed on 05/04/00 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

04/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	09/03/2000 - 09/03/2000	3007
Temples (Professional Services) Limited	Nominee Director	09/03/2000 - 09/03/2000	2154
Harrison, Dian Elizabeth	Director	09/03/2000 - 05/01/2012	20
Harrison, Dian Elizabeth	Secretary	09/03/2000 - 05/01/2012	7
Marlow, Derek	Secretary	26/05/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SJM (MIDLANDS) LTD

SJM (MIDLANDS) LTD is an(a) Dissolved company incorporated on 09/03/2000 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SJM (MIDLANDS) LTD?

SJM (MIDLANDS) LTD is currently Dissolved. It was registered on 09/03/2000 and dissolved on 22/04/2019.

Where is SJM (MIDLANDS) LTD located?

SJM (MIDLANDS) LTD is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does SJM (MIDLANDS) LTD do?

SJM (MIDLANDS) LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SJM (MIDLANDS) LTD?

The latest filing was on 22/04/2019: Final Gazette dissolved following liquidation.