J M Heat Exchangers Limited

Company Name	J M Heat Exchangers Limited
Company Status	Dissolved
Company Number	02969533
Category	Private Limited Company
Incorporation Date	20 September 1994(29 years, 7 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Name	J.M. Tube Liners Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Bryan Merrett
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1994(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	11 South Parade Doncaster South Yorkshire DN1 2DY

Director Name	Richard Guy Sargent
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1999(4 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (closed 06 December 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	11 South Parade Doncaster South Yorkshire DN1 2DY

Secretary Name	Richard Guy Sargent
Nationality	British
Status	Closed
Appointed	07 September 2001(6 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (closed 06 December 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	11 South Parade Doncaster South Yorkshire DN1 2DY

Director Name	Trevor Jackson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Engineer
Correspondence Address	13 St Leonards Lee Scawsby Doncaster South Yorkshire BN5 8NA

Secretary Name	Trevor Jackson
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Engineer
Correspondence Address	13 St Leonards Lee Scawsby Doncaster South Yorkshire BN5 8NA

Secretary Name	Bryan Merrett
Nationality	British
Status	Resigned
Appointed	27 May 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 The Oval Doncaster South Yorkshire DN4 5LJ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	jmheatexchangers.com

Location

Registered Address	11 South Parade Doncaster South Yorkshire DN1 2DY
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Shareholders

500 at £1	Bryan Merrett 5.00% Ordinary A
500 at £1	Richard Sargent 5.00% Ordinary A
4.5k at £1	Bryan Merrett 45.00% Ordinary
4.5k at £1	Richard Sargent 45.00% Ordinary

Financials

Year	2014
Net Worth	£1,826
Cash	£265
Current Liabilities	£1,188

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

16 February 2000	Delivered on: 22 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£46,968 credited to account designation 10098077 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
5 January 2000	Delivered on: 12 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding

16 February 2000

Delivered on: 22 February 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£46,968 credited to account designation 10098077 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

5 January 2000

Delivered on: 12 January 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Outstanding

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
12 September 2016	Application to strike the company off the register (3 pages)
12 September 2016	Application to strike the company off the register (3 pages)
4 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 10,000 (5 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 10,000 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10,000 (5 pages)
7 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10,000 (5 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 10,000 (5 pages)
4 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 10,000 (5 pages)
26 March 2013	Registered office address changed from Hallcross Chambers 3 Albion Place Doncaster S Yorkshire DN1 2EG on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from Hallcross Chambers 3 Albion Place Doncaster S Yorkshire DN1 2EG on 26 March 2013 (1 page)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 October 2012	Director's details changed for Bryan Merrett on 29 October 2012 (2 pages)
30 October 2012	Director's details changed for Bryan Merrett on 29 October 2012 (2 pages)
30 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
29 October 2012	Secretary's details changed for Richard Guy Sargent on 29 October 2012 (1 page)
29 October 2012	Director's details changed for Richard Guy Sargent on 29 October 2012 (2 pages)
29 October 2012	Secretary's details changed for Richard Guy Sargent on 29 October 2012 (1 page)
29 October 2012	Director's details changed for Richard Guy Sargent on 29 October 2012 (2 pages)
13 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Bryan Merrett on 20 September 2010 (2 pages)
6 October 2010	Director's details changed for Bryan Merrett on 20 September 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 September 2009	Return made up to 20/09/09; full list of members (4 pages)
22 September 2009	Return made up to 20/09/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 September 2008	Return made up to 20/09/08; full list of members (4 pages)
22 September 2008	Return made up to 20/09/08; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 February 2008	Registered office changed on 27/02/2008 from rotherham road, dinnington sheffield south yorks S25 3RF (1 page)
27 February 2008	Registered office changed on 27/02/2008 from rotherham road, dinnington sheffield south yorks S25 3RF (1 page)
20 September 2007	Return made up to 20/09/07; full list of members (3 pages)
20 September 2007	Return made up to 20/09/07; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 September 2006	Return made up to 20/09/06; full list of members (3 pages)
28 September 2006	Return made up to 20/09/06; full list of members (3 pages)
28 September 2006	Registered office changed on 28/09/06 from: strata industrial estate rotherham road dinnington sheffield S25 3RF (1 page)
28 September 2006	Registered office changed on 28/09/06 from: strata industrial estate rotherham road dinnington sheffield S25 3RF (1 page)
14 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 December 2005	Return made up to 20/09/05; full list of members (7 pages)
23 December 2005	Return made up to 20/09/05; full list of members (7 pages)
30 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 October 2004	Return made up to 20/09/04; full list of members (7 pages)
14 October 2004	Return made up to 20/09/04; full list of members (7 pages)
11 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
11 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 September 2003	Return made up to 20/09/03; full list of members (7 pages)
21 September 2003	Return made up to 20/09/03; full list of members (7 pages)
14 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
14 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 September 2002	Return made up to 20/09/02; full list of members (7 pages)
30 September 2002	Return made up to 20/09/02; full list of members (7 pages)
22 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
22 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 November 2001	Ad 15/11/01--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
19 November 2001	Ad 15/11/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 October 2001	Return made up to 20/09/01; full list of members (6 pages)
30 October 2001	Return made up to 20/09/01; full list of members (6 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
13 September 2001	Â£ nc 100/10000 15/08/01 (2 pages)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 September 2001	£ nc 100/10000 15/08/01 (2 pages)
16 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
17 October 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (6 pages)
17 October 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (6 pages)
26 September 2000	Registered office changed on 26/09/00 from: 19 the oval doncaster south yorkshire DN4 5LJ (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 19 the oval doncaster south yorkshire DN4 5LJ (1 page)
12 June 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
12 June 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
17 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
1 October 1999	Return made up to 20/09/99; full list of members (6 pages)
1 October 1999	Return made up to 20/09/99; full list of members (6 pages)
3 August 1999	Return made up to 20/09/98; no change of members (4 pages)
3 August 1999	Return made up to 20/09/98; no change of members (4 pages)
29 July 1999	Accounts made up to 30 September 1998 (5 pages)
29 July 1999	Accounts made up to 30 September 1998 (5 pages)
27 July 1999	Registered office changed on 27/07/99 from: analysis house 86 spring gardens doncaster south yorkshire DN1 3DJ (1 page)
27 July 1999	Registered office changed on 27/07/99 from: analysis house 86 spring gardens doncaster south yorkshire DN1 3DJ (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New director appointed (2 pages)
15 June 1999	Secretary resigned;director resigned (1 page)
15 June 1999	Secretary resigned;director resigned (1 page)
22 April 1998	Accounts made up to 30 September 1997 (1 page)
22 April 1998	Accounts made up to 30 September 1997 (1 page)
17 October 1997	Return made up to 20/09/97; full list of members (6 pages)
17 October 1997	Return made up to 20/09/97; full list of members (6 pages)
31 July 1997	Accounts made up to 30 September 1996 (1 page)
31 July 1997	Accounts made up to 30 September 1996 (1 page)
9 September 1996	Return made up to 20/09/96; no change of members (4 pages)
9 September 1996	Return made up to 20/09/96; no change of members (4 pages)
13 March 1996	Company name changed J.M. tube liners LIMITED\certificate issued on 14/03/96 (2 pages)
13 March 1996	Company name changed J.M. tube liners LIMITED\certificate issued on 14/03/96 (2 pages)
29 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 February 1996	Accounts made up to 30 September 1995 (1 page)
29 February 1996	Accounts made up to 30 September 1995 (1 page)
18 February 1996	Return made up to 11/09/95; full list of members (8 pages)
18 February 1996	Director's particulars changed (1 page)
18 February 1996	Return made up to 11/09/95; full list of members (8 pages)
18 February 1996	Director's particulars changed (1 page)