Company NameNewjmtco Limited
Company StatusDissolved
Company Number02397555
CategoryPrivate Limited Company
Incorporation Date22 June 1989(32 years, 1 month ago)
Dissolution Date16 March 2021 (4 months, 1 week ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jonathan Rowlatt Huber Riddle
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2004(15 years, 1 month after company formation)
Appointment Duration16 years, 7 months (closed 16 March 2021)
RoleTax Manager
Country of ResidenceEngland
Correspondence AddressCommunisis House Manston Lane
Leeds
LS15 8AH
Director NameMr Steven Clive Rawlins
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2019(29 years, 8 months after company formation)
Appointment Duration2 years (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCommunisis House Manston Lane
Leeds
LS15 8AH
Secretary NameMr Steven Clive Rawlins
StatusClosed
Appointed28 February 2019(29 years, 8 months after company formation)
Appointment Duration2 years (closed 16 March 2021)
RoleCompany Director
Correspondence AddressCommunisis House Manston Lane
Leeds
LS15 8AH
Director NameMr Timothy Keith Bushell
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(2 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressBlyth House
St Ives
Huntingdon
Cambridgeshire
PE17 3TQ
Director NameDean Fisher
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(2 years, 4 months after company formation)
Appointment Duration10 years, 5 months (resigned 01 April 2002)
RoleCompany Director
Correspondence Address4 Marlpit Lane
Denstone
Staffordshire
ST14 5HH
Director NameMr Bruce Edwin Jarvis
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(2 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 16 March 1998)
RoleCompany Director
Correspondence Address56 Redhill Lane
Tutbury
Burton On Trent
Staffordshire
DE13 9JW
Director NameMr Christopher John Payne
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(2 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 August 2000)
RoleSalesman
Correspondence Address11 Baldwins Close
Bourn
Cambridgeshire
CB3 7TH
Secretary NameMr Richard Henry Lineham
NationalityBritish
StatusResigned
Appointed02 November 1991(2 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 11 June 1998)
RoleCompany Director
Correspondence Address33 Cherry Tree Avenue
Belper
Derbyshire
DE56 1FR
Director NameAnthony John Bittlestone
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(2 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 24 April 1995)
RoleChartered Accountant
Correspondence AddressFairfield 108a Chapel Lane
Ravenshead
Nottingham
NG15 9DH
Director NameAndrew Stephen Page
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1998(8 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 April 2002)
RoleCompany Director
Correspondence Address44 The Grove
Bedford
Bedfordshire
MK40 3RN
Secretary NameJane Elizabeth Headley
NationalityBritish
StatusResigned
Appointed11 June 1998(8 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 April 2000)
RoleCompany Director
Correspondence AddressCotes House Farm
Cotes Swynnerton
Stone
Staffordshire
ST15 0QQ
Secretary NameLaurence Begley
NationalityBritish
StatusResigned
Appointed14 April 2000(10 years, 9 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 08 January 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAsh House
Beechcroft Avenue
Stafford
Staffordshire
ST16 1BJ
Director NameMr Andrew Alexander Lipinski
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(11 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Brook House
Brook End
Keysoe
Bedfordshire
MK44 2HR
Director NameMr Martin Keay Young
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(11 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 October 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address3 Penny Pot Gardens
Harrogate
North Yorkshire
HG3 2GB
Secretary NameMr Martin Keay Young
NationalityBritish
StatusResigned
Appointed08 January 2001(11 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 October 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address3 Penny Pot Gardens
Harrogate
North Yorkshire
HG3 2GB
Director NameMr Aidan John Hughes
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2002(12 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Crest
Smallburn
Newcastle Upon Tyne
Tyne & Wear
NE20 0AD
Secretary NameMiss Sarah Louise Caddy
StatusResigned
Appointed31 October 2009(20 years, 4 months after company formation)
Appointment Duration9 years, 4 months (resigned 28 February 2019)
RoleCompany Director
Correspondence AddressCommunisis House Manston Lane
Leeds
LS15 8AH
Director NameMiss Sarah Louise Caddy
Date of BirthJune 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2010(21 years after company formation)
Appointment Duration8 years, 7 months (resigned 28 February 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCommunisis House Manston Lane
Leeds
LS15 8AH

Location

Registered AddressCommunisis House
Manston Lane
Leeds
LS15 8AH
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardCross Gates and Whinmoor
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Charges

28 June 1994Delivered on: 30 June 1994
Satisfied on: 29 June 1998
Persons entitled: 3I Group PLC

Classification: Collateral debenture
Secured details: All monies due or to become due from john mansfield group PLC to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
6 June 1991Delivered on: 12 June 1991
Satisfied on: 21 September 1994
Persons entitled: 3I PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
4 August 1989Delivered on: 8 August 1989
Satisfied on: 21 September 1994
Persons entitled: 3I PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
4 August 1989Delivered on: 17 August 1989
Persons entitled: Governor and Company of the Bank of Scotland

Classification: Letter of off set
Secured details: All monies due or to become due from john mansfield timber limited to the chargee on any account whatsoever.
Particulars: All sums new standing or hereafter in the company's books.
Outstanding
4 August 1989Delivered on: 17 August 1989
Persons entitled: Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade & tenant's fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2020First Gazette notice for voluntary strike-off (1 page)
6 November 2020Application to strike the company off the register (1 page)
27 October 2020Termination of appointment of Steven Clive Rawlins as a director on 27 October 2020 (1 page)
27 October 2020Appointment of Mr Timothy Austin Burgham as a director on 27 October 2020 (2 pages)
20 October 2020Satisfaction of charge 2 in full (1 page)
20 October 2020Satisfaction of charge 3 in full (1 page)
30 July 2020Confirmation statement made on 28 July 2020 with no updates (3 pages)
7 August 2019Confirmation statement made on 28 July 2019 with updates (6 pages)
5 April 2019Micro company accounts made up to 31 December 2018 (3 pages)
18 March 2019Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages)
18 March 2019Appointment of Mr Steven Clive Rawlins as a director on 28 February 2019 (2 pages)
18 March 2019Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page)
18 March 2019Termination of appointment of Sarah Louise Caddy as a director on 28 February 2019 (1 page)
11 December 2018Change of details for Communisis Plc as a person with significant control on 10 December 2018 (2 pages)
8 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
7 August 2018Confirmation statement made on 28 July 2018 with updates (5 pages)
29 August 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 August 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 August 2017Confirmation statement made on 28 July 2017 with updates (5 pages)
9 August 2017Confirmation statement made on 28 July 2017 with updates (5 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 August 2016Confirmation statement made on 28 July 2016 with updates (6 pages)
3 August 2016Confirmation statement made on 28 July 2016 with updates (6 pages)
5 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 776,923
(8 pages)
4 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 776,923
(8 pages)
21 August 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 776,923
(8 pages)
21 August 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 776,923
(8 pages)
19 August 2014Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
19 August 2014Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 (1 page)
19 August 2014Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
19 August 2014Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
19 August 2014Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
19 August 2014Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 (1 page)
19 August 2014Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
19 August 2014Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
16 June 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 June 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 August 2013Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
20 August 2013Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
30 July 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 776,923
(8 pages)
30 July 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 776,923
(8 pages)
22 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 September 2012Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
20 September 2012Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
20 September 2012Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
20 September 2012Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
10 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
3 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 July 2011Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
28 July 2011Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
12 August 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 August 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 July 2010Annual return made up to 28 July 2010 with a full list of shareholders (8 pages)
30 July 2010Annual return made up to 28 July 2010 with a full list of shareholders (8 pages)
16 July 2010Appointment of Miss Sarah Louise Morton as a director (2 pages)
16 July 2010Appointment of Miss Sarah Louise Morton as a director (2 pages)
2 November 2009Termination of appointment of Martin Young as a director (1 page)
2 November 2009Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009Termination of appointment of Martin Young as a secretary (1 page)
2 November 2009Termination of appointment of Martin Young as a director (1 page)
2 November 2009Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009Termination of appointment of Martin Young as a secretary (1 page)
29 October 2009Annual return made up to 28 July 2009 with a full list of shareholders (6 pages)
29 October 2009Annual return made up to 28 July 2009 with a full list of shareholders (6 pages)
20 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 September 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 September 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 August 2008Return made up to 28/07/08; full list of members (10 pages)
7 August 2008Return made up to 28/07/08; full list of members (10 pages)
2 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 August 2007Return made up to 28/07/07; full list of members (3 pages)
3 August 2007Return made up to 28/07/07; full list of members (3 pages)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 August 2006Return made up to 28/07/06; full list of members (3 pages)
2 August 2006Return made up to 28/07/06; full list of members (3 pages)
13 March 2006Secretary's particulars changed;director's particulars changed (1 page)
13 March 2006Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005Return made up to 28/07/05; full list of members (3 pages)
9 August 2005Return made up to 28/07/05; full list of members (3 pages)
12 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 August 2004Director resigned (1 page)
13 August 2004New director appointed (4 pages)
13 August 2004Return made up to 28/07/04; full list of members (8 pages)
13 August 2004Director resigned (1 page)
13 August 2004New director appointed (4 pages)
13 August 2004Return made up to 28/07/04; full list of members (8 pages)
25 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 August 2003Return made up to 28/07/03; full list of members (8 pages)
11 August 2003Return made up to 28/07/03; full list of members (8 pages)
6 August 2002Return made up to 28/07/02; full list of members (8 pages)
6 August 2002Return made up to 28/07/02; full list of members (8 pages)
23 July 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 July 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 June 2002Director resigned (1 page)
18 June 2002Director resigned (1 page)
18 June 2002Director resigned (1 page)
18 June 2002Director resigned (1 page)
18 June 2002Director resigned (1 page)
18 June 2002Director resigned (1 page)
23 May 2002Director resigned (1 page)
23 May 2002New director appointed (3 pages)
23 May 2002Director resigned (1 page)
23 May 2002New director appointed (3 pages)
9 November 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 November 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
8 November 2001Return made up to 23/10/01; full list of members (8 pages)
8 November 2001Return made up to 23/10/01; full list of members (8 pages)
28 January 2001Secretary resigned (1 page)
28 January 2001New secretary appointed (2 pages)
28 January 2001Registered office changed on 28/01/01 from: stubby lane marchington uttoxeter staffordshire. ST14 8LP (1 page)
28 January 2001Secretary resigned (1 page)
28 January 2001New secretary appointed (2 pages)
28 January 2001Registered office changed on 28/01/01 from: stubby lane marchington uttoxeter staffordshire. ST14 8LP (1 page)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
30 November 2000Director resigned (1 page)
30 November 2000Return made up to 23/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
30 November 2000Director resigned (1 page)
30 November 2000Return made up to 23/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
30 October 2000Full accounts made up to 31 December 1999 (7 pages)
30 October 2000Full accounts made up to 31 December 1999 (7 pages)
18 May 2000Secretary resigned (1 page)
18 May 2000New secretary appointed (2 pages)
18 May 2000Secretary resigned (1 page)
18 May 2000New secretary appointed (2 pages)
8 November 1999Return made up to 23/10/99; full list of members (8 pages)
8 November 1999Return made up to 23/10/99; full list of members (8 pages)
29 October 1999Full accounts made up to 31 December 1998 (8 pages)
29 October 1999Full accounts made up to 31 December 1998 (8 pages)
6 November 1998Return made up to 23/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 November 1998Return made up to 23/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 October 1998Full accounts made up to 31 December 1997 (9 pages)
21 October 1998Full accounts made up to 31 December 1997 (9 pages)
29 June 1998Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 June 1998New director appointed (2 pages)
19 June 1998Secretary resigned (1 page)
19 June 1998New secretary appointed (2 pages)
19 June 1998New director appointed (2 pages)
19 June 1998Secretary resigned (1 page)
19 June 1998New secretary appointed (2 pages)
24 March 1998Director resigned (1 page)
24 March 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
5 November 1997Return made up to 23/10/97; no change of members (6 pages)
5 November 1997Return made up to 23/10/97; no change of members (6 pages)
7 May 1997Full accounts made up to 31 December 1996 (10 pages)
7 May 1997Full accounts made up to 31 December 1996 (10 pages)
26 October 1996Return made up to 23/10/96; no change of members (4 pages)
26 October 1996Return made up to 23/10/96; no change of members (4 pages)
16 July 1996Auditor's resignation (1 page)
16 July 1996Auditor's resignation (1 page)
3 May 1996Full accounts made up to 31 December 1995 (10 pages)
3 May 1996Full accounts made up to 31 December 1995 (10 pages)
15 November 1995Return made up to 23/10/95; full list of members (6 pages)
15 November 1995Return made up to 23/10/95; full list of members (6 pages)
14 November 1995Auditor's resignation (2 pages)
14 November 1995Auditor's resignation (2 pages)
30 April 1995Director resigned (2 pages)
30 April 1995Director resigned (2 pages)
26 April 1995Accounts for a small company made up to 31 December 1994 (10 pages)
26 April 1995Accounts for a small company made up to 31 December 1994 (10 pages)
13 July 1994Memorandum and Articles of Association (5 pages)
13 July 1994Memorandum and Articles of Association (5 pages)
27 June 1994Full group accounts made up to 31 December 1993 (25 pages)
27 June 1994Full group accounts made up to 31 December 1993 (25 pages)
27 July 1989Company name changed\certificate issued on 27/07/89 (3 pages)
22 June 1989Incorporation (16 pages)