| Company Name | J Morrison Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04320356 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2001(22 years, 5 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | Cherish Nail & Beauty Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr James Morrison |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(1 year, 6 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Kingsgate Bridlington North Humberside YO15 3PX |
| Secretary Name | Mrs Carole Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(1 year, 6 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Rosebery Avenue Bridlington East Yorkshire YO15 3PW |
| Director Name | Mr John Charles Radcliffe Barnes |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS |
| Director Name | Mrs Margaret Gillespie Whitelaw Barnes |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS |
| Secretary Name | Mr John Charles Radcliffe Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1a Knowl Road Mirfield West Yorkshire WF14 8DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Mirfield |
| Ward | Mirfield |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Morrison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,169 |
| Cash | £3,304 |
| Current Liabilities | £48,436 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2015 | Application to strike the company off the register (3 pages) |
| 21 October 2015 | Application to strike the company off the register (3 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 8 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 23 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 26 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 7 January 2010 | Registered office address changed from 9 Knowl Road Mirfield West Yorkshire WF14 8DQ Uk on 7 January 2010 (1 page) |
| 7 January 2010 | Director's details changed for James Morrison on 9 November 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for James Morrison on 9 November 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Registered office address changed from 9 Knowl Road Mirfield West Yorkshire WF14 8DQ Uk on 7 January 2010 (1 page) |
| 7 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Registered office address changed from 9 Knowl Road Mirfield West Yorkshire WF14 8DQ Uk on 7 January 2010 (1 page) |
| 7 January 2010 | Director's details changed for James Morrison on 9 November 2009 (2 pages) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ (1 page) |
| 10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 2 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 6 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 22 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 24 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 10 December 2003 | Return made up to 09/11/03; full list of members (8 pages) |
| 10 December 2003 | Return made up to 09/11/03; full list of members (8 pages) |
| 8 December 2003 | Director resigned (2 pages) |
| 8 December 2003 | Secretary resigned;director resigned (1 page) |
| 8 December 2003 | Secretary resigned;director resigned (1 page) |
| 8 December 2003 | Director resigned (2 pages) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 16 June 2003 | Accounting reference date shortened from 30/11/03 to 31/05/03 (1 page) |
| 16 June 2003 | Accounting reference date shortened from 30/11/03 to 31/05/03 (1 page) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | Company name changed cherish nail & beauty LIMITED\certificate issued on 05/06/03 (2 pages) |
| 5 June 2003 | Company name changed cherish nail & beauty LIMITED\certificate issued on 05/06/03 (2 pages) |
| 15 January 2003 | Return made up to 09/11/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 09/11/02; full list of members (7 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 18 December 2002 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 10 May 2002 | Secretary resigned (1 page) |
| 10 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | Director resigned (1 page) |
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2002 | Secretary resigned (1 page) |
| 10 May 2002 | Director resigned (1 page) |
| 9 November 2001 | Incorporation (16 pages) |
| 9 November 2001 | Incorporation (16 pages) |