J.M.C. Aquatics Limited

Company Name	J.M.C. Aquatics Limited
Company Status	Dissolved
Company Number	01043578
Category	Private Limited Company
Incorporation Date	23 February 1972(52 years, 2 months ago)
Dissolution Date	16 February 2022 (2 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Smith
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2017(45 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 16 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Fanshaw Close Eckington Sheffield S21 4HY

Director Name	Janet Bennett
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 27 October 2006)
Role	Company Secretary And Director
Correspondence Address	Brinslea Chesterfield Road, Duckmanton Chesterfield Derbyshire S44 5HT

Director Name	John Michael Cruise
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 10 months after company formation)
Appointment Duration	25 years, 12 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Stubley La. Dronfield Derbyshire S18 1PG

Secretary Name	Janet Bennett
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 27 October 2006)
Role	Company Director
Correspondence Address	Brinslea Chesterfield Road, Duckmanton Chesterfield Derbyshire S44 5HT

Director Name	John Alan Cruise
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	29 January 1996(23 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 October 2001)
Role	Company Director
Correspondence Address	59 Stubley Lane Dronfield Derbyshire S18 1PG

Director Name	Mrs Jane Flaherty
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(23 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Stubley La. Dronfield Derbyshire S18 1PG

Secretary Name	Jane Flaherty
Nationality	English
Status	Resigned
Appointed	27 October 2006(34 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 19 December 2017)
Role	Company Director
Correspondence Address	59 Stubley La. Dronfield Derbyshire S18 1PG

Contact

Website	jmc-aquatics.co.uk

Location

Registered Address	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

16.2k at £1	Jane Flaherty 36.00% Ordinary
16.2k at £1	Shaun Flaherty 36.00% Ordinary
6.3k at £1	John Michael Cruise 14.00% Ordinary
6.3k at £1	Susan Price 14.00% Ordinary

Financials

Year	2014
Net Worth	£144,224
Cash	£527,420
Current Liabilities	£759,739

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

17 September 1999	Delivered on: 27 September 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 59 stubley lane dronfield sheffield south yorkshire t/n-DY239967. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 February 1998	Delivered on: 26 February 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 4 commerce way stanbridge road leighton buzzard bedfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
1 December 1995	Delivered on: 11 December 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 62 swaddale avenue tapton chesterfield derbyshire t/no DY135838 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
1 April 1993	Delivered on: 7 April 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£24,965.80 due from the company to the chargee under the terms of the charge. Particulars: All right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details. Outstanding
9 July 1992	Delivered on: 14 July 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at the rear of 59 stubley lane, dronfield, sheffield S18 6PG and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 July 1992	Delivered on: 14 July 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
2 April 1992	Delivered on: 23 April 1992 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£21411.20 due from the company to the chargee under the terms of the charge. Particulars: All its right, title and interest in and to all sums payable (including by way of refund) under the insurance, particulars of which are shown fully on form 395. Outstanding
24 July 1984	Delivered on: 2 August 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 126 & 128 west bar sheffield & land & buildings at the back of 130 & 132 west bar. Sheffield s yorks t/n syk 110452 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 October 2018	Delivered on: 7 November 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
10 October 2002	Delivered on: 15 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Woodcarr garden centre sandtoft road belton north lincs. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
4 September 1980	Delivered on: 17 September 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 126/128, west bar, sheffield and land and buildings at the back of 130/132, west bar, sheffield, south yorkshire title no syk 110452. Fully Satisfied

Filing History

16 February 2022	Final Gazette dissolved following liquidation (1 page)
16 November 2021	Return of final meeting in a creditors' voluntary winding up (21 pages)
1 April 2021	Liquidators' statement of receipts and payments to 4 March 2021 (18 pages)
27 March 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
12 March 2020	Registered office address changed from 59 Stubley La. Dronfield Derbyshire S18 1PG to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 12 March 2020 (2 pages)
11 March 2020	Statement of affairs (9 pages)
11 March 2020	Appointment of a voluntary liquidator (3 pages)
11 March 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-05 (1 page)
23 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
31 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
7 November 2018	Registration of charge 010435780011, created on 31 October 2018 (9 pages)
18 January 2018	Notification of David Smith as a person with significant control on 18 January 2018 (2 pages)
18 January 2018	Termination of appointment of Jane Flaherty as a secretary on 19 December 2017 (1 page)
18 January 2018	Termination of appointment of Jane Flaherty as a director on 19 December 2017 (1 page)
18 January 2018	Termination of appointment of John Michael Cruise as a director on 19 December 2017 (1 page)
18 January 2018	Cessation of L a Business Enterprise Limited as a person with significant control on 18 January 2018 (1 page)
18 January 2018	Appointment of Mr David Smith as a director on 19 December 2017 (2 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 December 2017	Satisfaction of charge 7 in full (2 pages)
4 December 2017	Satisfaction of charge 7 in full (2 pages)
4 December 2017	Satisfaction of charge 2 in full (1 page)
4 December 2017	Satisfaction of charge 3 in full (1 page)
4 December 2017	Satisfaction of charge 10 in full (2 pages)
4 December 2017	Satisfaction of charge 4 in full (1 page)
4 December 2017	Satisfaction of charge 9 in full (2 pages)
4 December 2017	Satisfaction of charge 9 in full (2 pages)
4 December 2017	Satisfaction of charge 10 in full (2 pages)
4 December 2017	Satisfaction of charge 8 in full (2 pages)
4 December 2017	Satisfaction of charge 8 in full (2 pages)
4 December 2017	Satisfaction of charge 3 in full (1 page)
4 December 2017	Satisfaction of charge 6 in full (1 page)
4 December 2017	Satisfaction of charge 5 in full (1 page)
4 December 2017	Satisfaction of charge 6 in full (1 page)
4 December 2017	Satisfaction of charge 2 in full (1 page)
4 December 2017	Satisfaction of charge 4 in full (1 page)
4 December 2017	Satisfaction of charge 5 in full (1 page)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 July 2017	Secretary's details changed for Jane Flaherty on 7 July 2017 (1 page)
11 July 2017	Director's details changed for Mrs Jane Flaherty on 7 July 2017 (2 pages)
11 July 2017	Director's details changed for John Michael Cruise on 7 July 2017 (2 pages)
11 July 2017	Director's details changed for Mrs Jane Flaherty on 7 July 2017 (2 pages)
11 July 2017	Director's details changed for John Michael Cruise on 7 July 2017 (2 pages)
11 July 2017	Secretary's details changed for Jane Flaherty on 7 July 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 45,000 (7 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 45,000 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 45,000 (6 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 45,000 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 45,000 (6 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 45,000 (6 pages)
5 September 2013	Memorandum and Articles of Association (4 pages)
5 September 2013	Memorandum and Articles of Association (4 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Secretary's details changed for Jane Flaherty on 31 December 2009 (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for John Michael Cruise on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Jane Flaherty on 31 December 2009 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for Jane Flaherty on 31 December 2009 (2 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Secretary's details changed for Jane Flaherty on 31 December 2009 (1 page)
13 January 2010	Director's details changed for John Michael Cruise on 1 October 2009 (2 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Director's details changed for John Michael Cruise on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 August 2008	Director's change of particulars / john cruise / 28/08/2008 (1 page)
28 August 2008	Director's change of particulars / john cruise / 28/08/2008 (1 page)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
6 January 2007	New secretary appointed (1 page)
6 January 2007	Secretary resigned;director resigned (1 page)
6 January 2007	New secretary appointed (1 page)
6 January 2007	Secretary resigned;director resigned (1 page)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 February 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
19 February 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 November 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
25 November 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
3 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
30 September 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
30 September 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
12 March 2002	Return made up to 31/12/01; full list of members (7 pages)
12 March 2002	Return made up to 31/12/01; full list of members (7 pages)
24 December 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
24 December 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
17 January 2001	Nc inc already adjusted 23/11/00 (1 page)
17 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 2001	Ad 23/11/00--------- Â£ si 40000@1 (2 pages)
17 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 2001	Ad 23/11/00--------- £ si 40000@1 (2 pages)
17 January 2001	Nc inc already adjusted 23/11/00 (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 November 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
10 November 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 October 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
6 October 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/01/98 (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/01/98 (6 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (9 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (9 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 November 1996	Accounts for a small company made up to 28 February 1996 (9 pages)
15 November 1996	Accounts for a small company made up to 28 February 1996 (9 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 December 1995	Particulars of mortgage/charge (4 pages)
11 December 1995	Particulars of mortgage/charge (4 pages)
21 May 1984	Annual return made up to 31/12/82 (5 pages)
21 May 1984	Annual return made up to 31/12/82 (5 pages)
28 January 1983	Accounts made up to 28 February 1982 (7 pages)
28 January 1983	Accounts made up to 28 February 1982 (7 pages)
23 February 1972	Incorporation (15 pages)
23 February 1972	Incorporation (15 pages)

J.M.C. Aquatics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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