CJM Asset Management Limited

Company Name	CJM Asset Management Limited
Company Status	Dissolved
Company Number	04046197
Category	Private Limited Company
Incorporation Date	3 August 2000(23 years, 9 months ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)
Previous Name	Fyrebrand Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard Keith Roe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2018(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Anthony Lavern Spencer
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2018(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	John Ashton Humphrey
Status	Closed
Appointed	02 February 2018(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 November 2020)
Role	Company Director
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Director Name	Mr Charles William Moses
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 02 February 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 St. Marys Park Louth Lincolnshire LN11 0EF

Secretary Name	Mrs Pamela Jane Moses
Nationality	British
Status	Resigned
Appointed	27 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 02 February 2018)
Role	Secretary
Correspondence Address	40 St. Marys Park Louth Lincolnshire LN11 0EF

Director Name	Mr Philip Edward Jackson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(3 months after company formation)
Appointment Duration	4 years (resigned 19 November 2004)
Role	Director Of Sales & Marketing
Country of Residence	England
Correspondence Address	8 Montbretia Drive Bottesford Scunthorpe North Lincolnshire DN17 2GD

Director Name	Mr Paul Simon Cooper
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 02 February 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ulceby Chase Farm Croxton Ulceby North Lincolnshire DN39 6YE

Location

Registered Address	Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

300 at £1	Charles William Moses 50.00% Ordinary
300 at £1	Paul Simon Cooper 50.00% Ordinary

Financials

Year	2014
Net Worth	£69,107
Cash	£7,797
Current Liabilities	£156,169

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

21 December 2000	Delivered on: 28 December 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

21 December 2000

Delivered on: 28 December 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

3 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
11 September 2019	Administrative restoration application (3 pages)
11 September 2019	Confirmation statement made on 3 August 2019 with no updates (2 pages)
11 September 2019	Total exemption full accounts made up to 30 November 2017 (11 pages)
25 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
3 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
16 February 2018	Registered office address changed from , the Cjm Auction Centre Dunlop Way, Scunthorpe, North Lincolnshire, DN16 3RN to Toronto Square Toronto Street Leeds LS1 2HJ on 16 February 2018 (1 page)
14 February 2018	Change of name notice (2 pages)
14 February 2018	Resolutions RES15 ‐ Change company name resolution on 2018-02-02 (2 pages)
7 February 2018	Current accounting period extended from 30 November 2018 to 30 April 2019 (1 page)
5 February 2018	Appointment of Richard Keith Roe as a director on 2 February 2018 (2 pages)
5 February 2018	Termination of appointment of Paul Simon Cooper as a director on 2 February 2018 (1 page)
5 February 2018	Appointment of John Ashton Humphrey as a secretary on 2 February 2018 (2 pages)
5 February 2018	Notification of Eddisons Commercial (Holdings) Limited as a person with significant control on 2 February 2018 (2 pages)
5 February 2018	Termination of appointment of Pamela Jane Moses as a secretary on 2 February 2018 (1 page)
5 February 2018	Termination of appointment of Charles William Moses as a director on 2 February 2018 (1 page)
5 February 2018	Appointment of Mr Anthony Lavern Spencer as a director on 2 February 2018 (2 pages)
5 February 2018	Cessation of Paul Simon Cooper as a person with significant control on 2 February 2018 (1 page)
11 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
15 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
5 August 2015	Director's details changed for Mr Charles William Moses on 5 August 2015 (2 pages)
5 August 2015	Director's details changed for Mr Charles William Moses on 5 August 2015 (2 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 600 (5 pages)
5 August 2015	Director's details changed for Mr Charles William Moses on 5 August 2015 (2 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 600 (5 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 600 (5 pages)
22 May 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
22 May 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 600 (5 pages)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 600 (5 pages)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 600 (5 pages)
10 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
10 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
28 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
28 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
18 June 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
18 June 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
18 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Director's details changed for Mr Charles William Moses on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Charles William Moses on 18 September 2012 (2 pages)
18 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
21 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
21 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
9 November 2011	Registered office address changed from Duchess House Queensway Court Arkwright Way Scunthorpe North Lincolnshire DN16 1AD on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from , Duchess House Queensway Court, Arkwright Way, Scunthorpe, North Lincolnshire, DN16 1AD on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from Duchess House Queensway Court Arkwright Way Scunthorpe North Lincolnshire DN16 1AD on 9 November 2011 (1 page)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Director's details changed for Mr Charles William Moses on 2 October 2009 (2 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Director's details changed for Mr Charles William Moses on 2 October 2009 (2 pages)
8 August 2011	Director's details changed for Mr Charles William Moses on 2 October 2009 (2 pages)
19 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
19 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
12 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Mr Charles William Moses on 3 August 2010 (2 pages)
12 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Mr Charles William Moses on 3 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Charles William Moses on 3 August 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 August 2009	Return made up to 03/08/09; full list of members (4 pages)
18 August 2009	Secretary's change of particulars / pamela moses / 01/12/2008 (2 pages)
18 August 2009	Return made up to 03/08/09; full list of members (4 pages)
18 August 2009	Secretary's change of particulars / pamela moses / 01/12/2008 (2 pages)
17 August 2009	Director's change of particulars / charles moses / 01/12/2008 (2 pages)
17 August 2009	Director's change of particulars / charles moses / 01/12/2008 (2 pages)
29 July 2009	Director's change of particulars / charles moses / 13/07/2009 (1 page)
29 July 2009	Director's change of particulars / charles moses / 13/07/2009 (1 page)
21 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 October 2008	Return made up to 03/08/08; no change of members (7 pages)
2 October 2008	Return made up to 03/08/08; no change of members (7 pages)
22 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 September 2007	Return made up to 03/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2007	Return made up to 03/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
6 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
25 August 2006	Return made up to 03/08/06; full list of members (7 pages)
25 August 2006	Return made up to 03/08/06; full list of members (7 pages)
22 August 2006	Â£ ic 700/600 17/07/06 Â£ sr 100@1=100 (2 pages)
22 August 2006	£ ic 700/600 17/07/06 £ sr 100@1=100 (2 pages)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
20 December 2005	Â£ ic 1000/700 30/11/05 Â£ sr 300@1=300 (1 page)
20 December 2005	£ ic 1000/700 30/11/05 £ sr 300@1=300 (1 page)
16 August 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
5 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
12 August 2004	Return made up to 03/08/04; full list of members (7 pages)
12 August 2004	Return made up to 03/08/04; full list of members (7 pages)
27 May 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
27 May 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
20 August 2003	Return made up to 03/08/03; full list of members (7 pages)
20 August 2003	Return made up to 03/08/03; full list of members (7 pages)
30 April 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
30 April 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
2 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
20 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
31 August 2001	Return made up to 03/08/01; full list of members (7 pages)
31 August 2001	Return made up to 03/08/01; full list of members (7 pages)
6 June 2001	Ad 17/05/01--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
6 June 2001	Ad 17/05/01--------- £ si 600@1=600 £ ic 400/1000 (2 pages)
6 June 2001	Ad 17/05/01--------- £ si 399@1=399 £ ic 1/400 (2 pages)
6 June 2001	Ad 17/05/01--------- Â£ si 600@1=600 Â£ ic 400/1000 (2 pages)
26 March 2001	Accounting reference date extended from 31/08/01 to 30/11/01 (1 page)
26 March 2001	Accounting reference date extended from 31/08/01 to 30/11/01 (1 page)
28 December 2000	Particulars of mortgage/charge (3 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Memorandum and Articles of Association (10 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Nc inc already adjusted 27/09/00 (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 October 2000	Nc inc already adjusted 27/09/00 (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Memorandum and Articles of Association (10 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Registered office changed on 18/10/00 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ (1 page)
18 October 2000	Registered office changed on 18/10/00 from: reddings applegarth, oakridge lane, winscombe, avon BS25 1LZ (1 page)
3 August 2000	Incorporation (18 pages)
3 August 2000	Incorporation (18 pages)