| Company Name | JBMC Retailing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06784376 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2009(15 years, 3 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr James Benjamin McEwan |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | Calveley Lodge Calveley Hall Lane Calveley Tarporley Cheshire CW6 9LA |
| Secretary Name | Mr James Benjamin McEwan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Calveley Lodge Calveley Hall Lane Calveley Tarporley Cheshire CW6 9LA |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£143,965 |
| Cash | £17,746 |
| Current Liabilities | £160,893 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 22 May 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 22 May 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 1 March 2017 | Liquidators' statement of receipts and payments to 21 December 2016 (13 pages) |
| 1 March 2017 | Liquidators' statement of receipts and payments to 21 December 2016 (13 pages) |
| 18 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2016 | Restoration by order of the court (4 pages) |
| 6 January 2016 | Restoration by order of the court (4 pages) |
| 15 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 15 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 15 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 July 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 15 July 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 11 March 2014 | Liquidators statement of receipts and payments to 8 January 2014 (9 pages) |
| 11 March 2014 | Liquidators statement of receipts and payments to 8 January 2014 (9 pages) |
| 11 March 2014 | Liquidators' statement of receipts and payments to 8 January 2014 (9 pages) |
| 11 March 2014 | Liquidators' statement of receipts and payments to 8 January 2014 (9 pages) |
| 12 March 2013 | Liquidators statement of receipts and payments to 8 January 2013 (8 pages) |
| 12 March 2013 | Liquidators' statement of receipts and payments to 8 January 2013 (8 pages) |
| 12 March 2013 | Liquidators' statement of receipts and payments to 8 January 2013 (8 pages) |
| 12 March 2013 | Liquidators statement of receipts and payments to 8 January 2013 (8 pages) |
| 18 January 2012 | Statement of affairs with form 4.19 (8 pages) |
| 18 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 18 January 2012 | Resolutions
|
| 18 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 18 January 2012 | Statement of affairs with form 4.19 (8 pages) |
| 18 January 2012 | Resolutions
|
| 22 December 2011 | Registered office address changed from C/O Ascendis 2Nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE United Kingdom on 22 December 2011 (2 pages) |
| 22 December 2011 | Registered office address changed from C/O Ascendis 2Nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE United Kingdom on 22 December 2011 (2 pages) |
| 19 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 24 October 2011 | Registered office address changed from C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS on 24 October 2011 (1 page) |
| 24 October 2011 | Registered office address changed from C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS on 24 October 2011 (1 page) |
| 18 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-02-18
|
| 18 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-02-18
|
| 18 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-02-18
|
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 29 June 2010 | Registered office address changed from Calveley Lodge Calveley Hall Lane Calveley Tarporley Cheshire CW6 9LA on 29 June 2010 (1 page) |
| 29 June 2010 | Registered office address changed from Calveley Lodge Calveley Hall Lane Calveley Tarporley Cheshire CW6 9LA on 29 June 2010 (1 page) |
| 21 May 2010 | Statement of capital on 21 May 2010
|
| 21 May 2010 | Statement of capital on 21 May 2010
|
| 22 April 2010 | Statement by directors (1 page) |
| 22 April 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Solvency statement dated 16/04/10 (1 page) |
| 22 April 2010 | Solvency statement dated 16/04/10 (1 page) |
| 22 April 2010 | Resolutions
|
| 22 April 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Resolutions
|
| 22 April 2010 | Statement by directors (1 page) |
| 22 April 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 28 March 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 28 March 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 7 January 2009 | Incorporation (16 pages) |
| 7 January 2009 | Incorporation (16 pages) |