Dissolved
Dissolved 2015-12-04
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Home > England & Wales Companies > J. & M. FOODSTORES LIMITED
Company Information for J. & M. FOODSTORES LIMITED
BARNSLEY, S70,
|
Company Registration Number
 01320234 Private Limited Company
Dissolved 2015-12-04 |
Company Overview
About J. & M. Foodstores Ltd
J. & M. FOODSTORES LIMITED was founded on 1977-07-06 and had its registered office in Barnsley. The company was dissolved on the 2015-12-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| J. & M. FOODSTORES LIMITED | |
| Legal Registered Office | |
| BARNSLEY | |
Filing Information
| Company Number | 01320234 | |
|---|---|---|
| Date formed | 1977-07-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-12-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 12:18:04 |
| Companies House |
|
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Company Officers of J. & M. FOODSTORES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN PASICZNYK |
||
ELAINE MARGARET PASICZNYK |
||
JOHN PASICZNYK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOUGLAS RICHARD TAYLOR |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOUBLE J. CASH & CARRY & WHOLESALERS LIMITED | Company Secretary | 1999-07-30 | CURRENT | 1976-12-20 | Active | |
| DOUBLE J. CASH & CARRY & WHOLESALERS LIMITED | Director | 1999-07-14 | CURRENT | 1976-12-20 | Active | |
| DOUBLE J. CASH & CARRY & WHOLESALERS LIMITED | Director | 1991-08-17 | CURRENT | 1976-12-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM PERMANENT HOUSE DUNDAS STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EX | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 8043 | |
| AR01 | 21/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PASICZNYK / 21/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET PASICZNYK / 21/12/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PASICZNYK / 21/12/2014 | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/03/2014 TO 30/04/2014 | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 8043 | |
| AR01 | 21/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| ANNOTATION | Replacement | |
| AR01 | 21/12/10 FULL LIST AMEND | |
| ANNOTATION | Replaced | |
| AR01 | 21/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PASICZNYK / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET PASICZNYK / 21/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: RED DOLES LANE LEEDS ROAD HUDDERSFIELD HD2 1YF | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/12/96; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/95 FROM: WHITACRE STREET DEIGHTON HUDDERSFIELD HD2 1LY | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 366 LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1XZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS | |
| 363b | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores
Licences & Regulatory approval
We could not find any licences issued to J. & M. FOODSTORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-20 |
| Appointment of Liquidators | 2015-01-20 |
| Resolutions for Winding-up | 2015-01-20 |
| Notices to Creditors | 2015-01-20 |
Fines / Sanctions
No fines or sanctions have been issued against J. & M. FOODSTORES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 109,679 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 151,652 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 1,776 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 1,967 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J. & M. FOODSTORES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 8,043 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 8,043 |
| Cash Bank In Hand | 2013-03-31 | £ 108,992 |
| Cash Bank In Hand | 2012-03-31 | £ 132,294 |
| Current Assets | 2013-03-31 | £ 142,005 |
| Current Assets | 2012-03-31 | £ 165,393 |
| Shareholder Funds | 2013-03-31 | £ 44,022 |
| Shareholder Funds | 2012-03-31 | £ 26,854 |
| Stocks Inventory | 2013-03-31 | £ 32,759 |
| Stocks Inventory | 2012-03-31 | £ 32,935 |
| Tangible Fixed Assets | 2013-03-31 | £ 13,472 |
| Tangible Fixed Assets | 2012-03-31 | £ 15,080 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of J. & M. FOODSTORES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for J. & M. FOODSTORES LIMITED
Income
Government Income
We have not found government income sources for J. & M. FOODSTORES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as J. & M. FOODSTORES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where J. & M. FOODSTORES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | J. & M. FOODSTORES LIMITED | Event Date | 2015-01-14 |
| Edward Christopher Wetton , of Gibson Booth , 15 Victoria Road, Barnsley, South Yorkshire S70 2BB : Further details contact: Edward Christopher Wetton, Email: ecw@gibsonboothinsol.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | J. & M. FOODSTORES LIMITED | Event Date | 2015-01-14 |
| At a General Meeting of the members of the above named Company, duly convened and held at the offices of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire S70 2BB, on 14 January 2015 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Edward Christopher Wetton , of Gibson Booth , 15 Victoria Road, Barnsley, South Yorkshire S70 2BB, (IP No: 6229) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up. Further details contact: Edward Christopher Wetton, Email: ecw@gibsonboothinsol.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | J. & M. FOODSTORES LIMITED | Event Date | 2015-01-14 |
| In accordance with Rule 4.106, I, Edward Christopher Wetton of Gibson Booth (IP No: 6229), 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB, give notice that on 14 January 2015 I was appointed Liquidator by resolutions of members. In accordance with Rule 4.182A, notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 13 February 2015 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Edward Christopher Wetton of 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Further details contact: Edward Christopher Wetton, Email: ecw@gibsonboothinsol.com | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | J. & M. FOODSTORES LIMITED | Event Date | 2015-01-14 |
| Place of meeting: Offices of Gibson Booth, 15 Victoria Road,, Barnsley, S70 2BB. Date of meeting: 25 August 2015. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986,that a final meeting of the members of the above named Company will beheld as specified in this notice for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and approving the final receipts and payments account and the release of the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidatorno later than 12 noon on the preceding business day. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. & M. FOODSTORES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded J. & M. FOODSTORES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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