Newjmtco Limited

Company Name	Newjmtco Limited
Company Status	Dissolved
Company Number	02397555
Category	Private Limited Company
Incorporation Date	22 June 1989(34 years, 10 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Spratley Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2004(15 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (closed 16 March 2021)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Closed
Appointed	28 February 2019(29 years, 8 months after company formation)
Appointment Duration	2 years (closed 16 March 2021)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Timothy Austin Burgham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2020(31 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 16 March 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Timothy Keith Bushell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Blyth House St Ives Huntingdon Cambridgeshire PE17 3TQ

Director Name	Dean Fisher
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(2 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	4 Marlpit Lane Denstone Staffordshire ST14 5HH

Director Name	Mr Bruce Edwin Jarvis
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	56 Redhill Lane Tutbury Burton On Trent Staffordshire DE13 9JW

Director Name	Mr Christopher John Payne
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(2 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2000)
Role	Salesman
Correspondence Address	11 Baldwins Close Bourn Cambridgeshire CB3 7TH

Secretary Name	Mr Richard Henry Lineham
Nationality	British
Status	Resigned
Appointed	02 November 1991(2 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	33 Cherry Tree Avenue Belper Derbyshire DE56 1FR

Director Name	Anthony John Bittlestone
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 1995)
Role	Chartered Accountant
Correspondence Address	Fairfield 108a Chapel Lane Ravenshead Nottingham NG15 9DH

Director Name	Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	44 The Grove Bedford Bedfordshire MK40 3RN

Secretary Name	Jane Elizabeth Headley
Nationality	British
Status	Resigned
Appointed	11 June 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	Cotes House Farm Cotes Swynnerton Stone Staffordshire ST15 0QQ

Secretary Name	Laurence Begley
Nationality	British
Status	Resigned
Appointed	14 April 2000(10 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 08 January 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ash House Beechcroft Avenue Stafford Staffordshire ST16 1BJ

Director Name	Mr Andrew Alexander Lipinski
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Brook House Brook End Keysoe Bedfordshire MK44 2HR

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(11 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	08 January 2001(11 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Mr Aidan John Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crest Smallburn Newcastle Upon Tyne Tyne & Wear NE20 0AD

Secretary Name	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(20 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mrs Sarah Louise Caddy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(21 years after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(29 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Location

Registered Address	Communisis House Manston Lane Leeds LS15 8AH
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

28 June 1994	Delivered 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 1991	Delivered 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 1989	Delivered 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 1989	Delivered 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 1989	Delivered 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

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

Newjmtco Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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