J. & M. Foodstores Limited

Company Name	J. & M. Foodstores Limited
Company Status	Dissolved
Company Number	01320234
Category	Private Limited Company
Incorporation Date	6 July 1977(46 years, 10 months ago)
Dissolution Date	4 December 2015 (8 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr John Pasicznyk
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(14 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (closed 04 December 2015)
Role	Retail Newsagent
Country of Residence	England
Correspondence Address	15 Victoria Road Barnsley S70 2BB

Director Name	Mrs Elaine Margaret Pasicznyk
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1996(19 years, 5 months after company formation)
Appointment Duration	18 years, 12 months (closed 04 December 2015)
Role	Retailer
Country of Residence	England
Correspondence Address	15 Victoria Road Barnsley S70 2BB

Secretary Name	Mr John Pasicznyk
Nationality	British
Status	Closed
Appointed	30 July 1999(22 years after company formation)
Appointment Duration	16 years, 4 months (closed 04 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Victoria Road Barnsley S70 2BB

Secretary Name	Mr Douglas Richard Taylor
Nationality	British
Status	Resigned
Appointed	14 November 1991(14 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 July 1999)
Role	Company Accountant
Correspondence Address	101 Overthorpe Road Thornhill Dewsbury West Yorkshire WF12 0RE

Location

Registered Address	15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

4.1k at £1	John Pasicznyk 50.98% Ordinary
3.9k at £1	Elaine Margaret Pasicznyk 49.02% Ordinary

Financials

Year	2014
Net Worth	£183,996
Cash	£189,661
Current Liabilities	£86,850

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

4 December 2015	Final Gazette dissolved following liquidation (1 page)
4 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2015	Final Gazette dissolved following liquidation (1 page)
4 September 2015	Return of final meeting in a members' voluntary winding up (11 pages)
4 September 2015	Return of final meeting in a members' voluntary winding up (11 pages)
23 January 2015	Registered office address changed from Permanent House Dundas Street Huddersfield West Yorkshire HD1 2EX to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 23 January 2015 (2 pages)
23 January 2015	Registered office address changed from Permanent House Dundas Street Huddersfield West Yorkshire HD1 2EX to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 23 January 2015 (2 pages)
22 January 2015	Appointment of a voluntary liquidator (1 page)
22 January 2015	Declaration of solvency (3 pages)
22 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-14 (1 page)
22 January 2015	Declaration of solvency (3 pages)
22 January 2015	Appointment of a voluntary liquidator (1 page)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 8,043 (4 pages)
23 December 2014	Secretary's details changed for Mr John Pasicznyk on 21 December 2014 (1 page)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 8,043 (4 pages)
23 December 2014	Director's details changed for Mr John Pasicznyk on 21 December 2014 (2 pages)
23 December 2014	Secretary's details changed for Mr John Pasicznyk on 21 December 2014 (1 page)
23 December 2014	Director's details changed for Elaine Margaret Pasicznyk on 21 December 2014 (2 pages)
23 December 2014	Director's details changed for Elaine Margaret Pasicznyk on 21 December 2014 (2 pages)
23 December 2014	Director's details changed for Mr John Pasicznyk on 21 December 2014 (2 pages)
26 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 April 2014	Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
28 April 2014	Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 8,043 (6 pages)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 8,043 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 May 2011	Annual return made up to 21 December 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 21/12/2010 as it was not properly delivered. (17 pages)
24 May 2011	Annual return made up to 21 December 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 21/12/2010 as it was not properly delivered. (17 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24/05/2011. (7 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24/05/2011. (7 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Elaine Margaret Pasicznyk on 21 December 2009 (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr John Pasicznyk on 21 December 2009 (2 pages)
21 January 2010	Director's details changed for Elaine Margaret Pasicznyk on 21 December 2009 (2 pages)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Director's details changed for Mr John Pasicznyk on 21 December 2009 (2 pages)
1 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 January 2009	Return made up to 21/12/08; full list of members (3 pages)
5 January 2009	Return made up to 21/12/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 January 2008	Return made up to 21/12/07; full list of members (2 pages)
3 January 2008	Return made up to 21/12/07; full list of members (2 pages)
22 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 January 2007	Return made up to 21/12/06; full list of members (2 pages)
12 January 2007	Return made up to 21/12/06; full list of members (2 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 December 2005	Return made up to 21/12/05; full list of members (2 pages)
22 December 2005	Return made up to 21/12/05; full list of members (2 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 December 2004	Return made up to 21/12/04; full list of members (7 pages)
24 December 2004	Return made up to 21/12/04; full list of members (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
6 January 2004	Return made up to 21/12/03; full list of members (7 pages)
6 January 2004	Return made up to 21/12/03; full list of members (7 pages)
16 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
31 December 2002	Return made up to 21/12/02; full list of members (7 pages)
31 December 2002	Return made up to 21/12/02; full list of members (7 pages)
27 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
27 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
27 December 2001	Return made up to 21/12/01; full list of members (6 pages)
27 December 2001	Return made up to 21/12/01; full list of members (6 pages)
8 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
8 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
5 January 2001	Return made up to 21/12/00; full list of members (6 pages)
5 January 2001	Return made up to 21/12/00; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
4 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Registered office changed on 12/08/99 from: red doles lane leeds road huddersfield HD2 1YF (1 page)
12 August 1999	Registered office changed on 12/08/99 from: red doles lane leeds road huddersfield HD2 1YF (1 page)
12 August 1999	Secretary resigned (1 page)
13 April 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
13 April 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
20 January 1999	Return made up to 21/12/98; full list of members (6 pages)
20 January 1999	Return made up to 21/12/98; full list of members (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
14 January 1998	Return made up to 21/12/97; no change of members (4 pages)
14 January 1998	Return made up to 21/12/97; no change of members (4 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
22 January 1997	Return made up to 21/12/96; change of members (6 pages)
22 January 1997	Return made up to 21/12/96; change of members (6 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
23 January 1996	Return made up to 21/12/95; full list of members (6 pages)
23 January 1996	Return made up to 21/12/95; full list of members (6 pages)
4 July 1995	Registered office changed on 04/07/95 from: whitacre street deighton huddersfield HD2 1LY (1 page)
4 July 1995	Registered office changed on 04/07/95 from: whitacre street deighton huddersfield HD2 1LY (1 page)
2 May 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
6 July 1977	Incorporation (14 pages)
6 July 1977	Incorporation (14 pages)

J. & M. Foodstores Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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