J & M Distribution Systems Limited

Company Name	J & M Distribution Systems Limited
Company Status	Dissolved
Company Number	03483141
Category	Private Limited Company
Incorporation Date	18 December 1997(26 years, 4 months ago)
Dissolution Date	22 July 2021 (2 years, 9 months ago)
Previous Name	Saltress 55 Limited

Business Activity

Section H	Transportation and storage
SIC 52101	Operation of warehousing and storage facilities for water transport activities
Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Arthur Walsh
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1998(3 months after company formation)
Appointment Duration	23 years, 4 months (closed 22 July 2021)
Role	Company Director
Correspondence Address	Clayton Business Centre Unit E Midland Road Leeds West Yorkshire LS10 2RJ

Secretary Name	Mr Martin Arthur Walsh
Nationality	British
Status	Closed
Appointed	12 December 2007(9 years, 12 months after company formation)
Appointment Duration	13 years, 7 months (closed 22 July 2021)
Role	Company Director
Correspondence Address	Clayton Business Centre Unit E Midland Road Leeds West Yorkshire LS10 2RJ

Director Name	William Leigh Murgatroyd
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Salem Street Bradford West Yorkshire BD1 4QH

Director Name	Mrs Donna Elaine Ridley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 May 2000)
Role	Company Director
Correspondence Address	17 Spenslea Grove Morley Leeds West Yorkshire LS27 0DZ

Director Name	Jeffrey Michael Ridley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	1 Shire Road Morley West Yorkshire LS27 0QL

Director Name	Christina Mary Walsh
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 163 Adel Lane Adel Leeds West Yorkshire LS16 8BY

Secretary Name	Jeffrey Michael Ridley
Nationality	British
Status	Resigned
Appointed	18 March 1998(3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	1 Shire Road Morley West Yorkshire LS27 0QL

Director Name	Graham Setford Conlay
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(1 year, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 September 1999)
Role	Warehousing And Distribution
Correspondence Address	14 Ida Grove Maltby Rotherham South Yorkshire S66 8SB

Director Name	Mr David Jordan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(1 year, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 February 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	8 Dunstan Grove Cleckheaton West Yorkshire BD19 3LE

Director Name	Christina Mary Walsh
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(10 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Clayton Business Centre Unit E Midland Road Leeds West Yorkshire LS10 2RJ

Director Name	Mr Thomas Alexander Walsh
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(10 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 July 2015)
Role	IT Manager
Country of Residence	England
Correspondence Address	Clayton Business Centre Unit E Midland Road Leeds West Yorkshire LS10 2RJ

Secretary Name	West Yorkshire Registrars Ltd. (Corporation)
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Correspondence Address	15 Salem Street Bradford West Yorkshire BD1 4QH

Contact

Website	jmdsl.co.uk
Telephone	0113 3851100
Telephone region	Leeds

Location

Registered Address	C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

400 at £1	Christina Mary Walsh 40.00% Ordinary A
400 at £1	Martin Arthur Walsh 40.00% Ordinary A
100 at £1	Peter Walsh 10.00% Ordinary C
100 at £1	Thomas Alexander Walsh 10.00% Ordinary B

Financials

Year	2014
Net Worth	£191,379
Cash	£137,414
Current Liabilities	£32,013

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 May 2017	Liquidators' statement of receipts and payments to 17 February 2017 (18 pages)
25 February 2016	Statement of affairs with form 4.19 (5 pages)
25 February 2016	Appointment of a voluntary liquidator (1 page)
25 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18 (1 page)
4 February 2016	Registered office address changed from Clayton Business Centre Unit E Midland Road Leeds West Yorkshire LS10 2RJ to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 4 February 2016 (1 page)
5 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (6 pages)
13 November 2015	Termination of appointment of Thomas Alexander Walsh as a director on 9 July 2015 (1 page)
13 November 2015	Termination of appointment of Thomas Alexander Walsh as a director on 9 July 2015 (1 page)
11 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (7 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (7 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 October 2013	Termination of appointment of Christina Walsh as a director (1 page)
7 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2010	Director's details changed for Martin Arthur Walsh on 14 December 2010 (2 pages)
15 December 2010	Register(s) moved to registered inspection location (1 page)
15 December 2010	Director's details changed for Christina Mary Walsh on 14 December 2010 (2 pages)
15 December 2010	Secretary's details changed for Martin Arthur Walsh on 14 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Thomas Alexander Walsh on 14 December 2010 (2 pages)
15 December 2010	Register inspection address has been changed (1 page)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
21 October 2010	Director's details changed for Mr Thomas Alexander Walsh on 11 October 2010 (2 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 December 2009	Memorandum and Articles of Association (8 pages)
19 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
2 July 2009	Return made up to 18/12/08; full list of members (4 pages)
27 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2009	Appointment terminated director david jordan (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 September 2008	Return made up to 18/12/07; full list of members (4 pages)
22 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
22 September 2008	Gbp ic 2/1\31/07/08\gbp sr 1@1=1\ (2 pages)
22 September 2008	Registered office changed on 22/09/2008 from lakeside house hodgson lane drighlington west yorkshire BD11 1JS (1 page)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 April 2008	Director appointed thomas alexander walsh (2 pages)
7 April 2008	Director appointed christina walsh (2 pages)
20 March 2008	Appointment terminated director jeffrey ridley (1 page)
20 March 2008	Director's change of particulars / martin walsh / 01/07/2007 (1 page)
20 March 2008	Secretary appointed martin arthur walsh (1 page)
20 March 2008	Appointment terminated secretary jeffrey ridley (1 page)
3 March 2007	Return made up to 18/12/06; full list of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 April 2006	Return made up to 18/12/05; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 December 2004	Return made up to 18/12/04; full list of members (7 pages)
8 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2004	Director's particulars changed (1 page)
8 February 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
27 January 2004	Director's particulars changed (1 page)
29 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2003	Registered office changed on 29/10/03 from: stross house broad street dewsbury west yorkshire WF13 3SA (1 page)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 January 2003	Return made up to 18/12/02; full list of members 363(287) ‐ Registered office changed on 14/01/03 (7 pages)
1 March 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 June 2001	Return made up to 18/12/00; full list of members (7 pages)
22 May 2001	Director resigned (1 page)
21 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2000	Director resigned (1 page)
9 February 2000	Return made up to 18/12/99; full list of members (7 pages)
21 October 1999	Registered office changed on 21/10/99 from: 15 salem street bradford west yorkshire BD1 4QH (1 page)
19 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 October 1999	Director resigned (1 page)
30 June 1999	Director's particulars changed (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
20 January 1999	Return made up to 18/12/98; full list of members (6 pages)
30 March 1998	Company name changed saltress 55 LIMITED\certificate issued on 31/03/98 (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
25 March 1998	Ad 18/03/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 March 1998	Secretary resigned (1 page)
18 December 1997	Incorporation (14 pages)

J & M Distribution Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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