J.M. Metal Furnishings Limited

Company Name	J.M. Metal Furnishings Limited
Company Status	Dissolved
Company Number	00937100
Category	Private Limited Company
Incorporation Date	12 August 1968(55 years, 8 months ago)
Dissolution Date	13 March 2013 (11 years, 1 month ago)
Previous Names	J. M. Metal Furnishings Limited and J Bailey Properties Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr John George Bailey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1996(27 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (closed 13 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House North Road, Chesham Bois Amersham Buckinghamshire HP6 5NA

Director Name	Mr Stephen Care
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1998(30 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (closed 13 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneleigh 23 Landview Gardens Marden Ash Ongar Essex CM5 9EQ

Secretary Name	Alison Bailey
Nationality	British
Status	Closed
Appointed	17 September 1998(30 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (closed 13 March 2013)
Role	Company Director
Correspondence Address	Orchard House North Road, Chesham Bois Amersham Buckinghamshire HP6 5NA

Director Name	Alfred John Bailey
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(23 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1996)
Role	Furniture Manufacturer
Correspondence Address	Church Cottage Ongar Road White Roding Dunmow Essex CM6 1RJ

Director Name	Mr John George Bailey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(23 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 08 June 1992)
Role	Furniture Manufacturer
Correspondence Address	10 Coach House Mews Coach House Lane Highbury London N5

Director Name	Shirley Rose Bailey
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(23 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1996)
Role	Secretary
Correspondence Address	Church Cottage Ongar Road White Roding Dunmow Essex CM6 1RJ

Secretary Name	Shirley Rose Bailey
Nationality	British
Status	Resigned
Appointed	29 September 1991(23 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Church Cottage Ongar Road White Roding Dunmow Essex CM6 1RJ

Director Name	Alison Bailey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(27 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 1998)
Role	Secretary
Correspondence Address	8 Balfour Road London N5 2HB

Secretary Name	Mr John George Bailey
Nationality	British
Status	Resigned
Appointed	31 March 1996(27 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 June 1996)
Role	Company Director
Correspondence Address	10 Coach House Mews Coach House Lane Highbury London N5

Secretary Name	Stephen Care
Nationality	British
Status	Resigned
Appointed	17 June 1996(27 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 1998)
Role	Company Director
Correspondence Address	17 Stanley Place Ongar Essex CM5 9SU

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 Oyz

Shareholders

100 at 1	J M Metal Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£261,666
Cash	£2,474
Current Liabilities	£200,550

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 March 2013	Final Gazette dissolved following liquidation (1 page)
13 March 2013	Final Gazette dissolved following liquidation (1 page)
13 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2012	Liquidators statement of receipts and payments to 10 December 2012 (5 pages)
13 December 2012	Liquidators' statement of receipts and payments to 10 December 2012 (5 pages)
13 December 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 December 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 December 2012	Liquidators' statement of receipts and payments to 10 December 2012 (5 pages)
13 July 2012	Liquidators' statement of receipts and payments to 10 July 2012 (7 pages)
13 July 2012	Liquidators statement of receipts and payments to 10 July 2012 (7 pages)
13 July 2012	Liquidators' statement of receipts and payments to 10 July 2012 (7 pages)
16 January 2012	Liquidators' statement of receipts and payments to 10 January 2012 (5 pages)
16 January 2012	Liquidators' statement of receipts and payments to 10 January 2012 (5 pages)
16 January 2012	Liquidators statement of receipts and payments to 10 January 2012 (5 pages)
14 July 2011	Liquidators statement of receipts and payments to 10 July 2011 (5 pages)
14 July 2011	Liquidators' statement of receipts and payments to 10 July 2011 (5 pages)
14 July 2011	Liquidators' statement of receipts and payments to 10 July 2011 (5 pages)
18 January 2011	Liquidators' statement of receipts and payments to 10 January 2011 (5 pages)
18 January 2011	Liquidators statement of receipts and payments to 10 January 2011 (5 pages)
18 January 2011	Liquidators' statement of receipts and payments to 10 January 2011 (5 pages)
14 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-11 (1 page)
14 January 2010	Appointment of a voluntary liquidator (1 page)
14 January 2010	Statement of affairs with form 4.19 (9 pages)
14 January 2010	Appointment of a voluntary liquidator (1 page)
14 January 2010	Statement of affairs with form 4.19 (9 pages)
19 December 2009	Registered office address changed from Unit 7 the Cromwell Centre Hainault Industrial Estate, Roebuck Road Hainault Essex IG6 3UG on 19 December 2009 (2 pages)
19 December 2009	Registered office address changed from Unit 7 the Cromwell Centre Hainault Industrial Estate, Roebuck Road Hainault Essex IG6 3UG on 19 December 2009 (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Return made up to 29/09/08; full list of members (5 pages)
23 December 2008	Return made up to 29/09/08; full list of members (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 November 2007	Return made up to 29/09/07; full list of members (5 pages)
6 November 2007	Return made up to 29/09/07; full list of members (5 pages)
7 February 2007	Return made up to 29/09/06; full list of members (5 pages)
7 February 2007	Return made up to 29/09/06; full list of members (5 pages)
10 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
10 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
31 October 2005	Return made up to 29/09/05; full list of members (5 pages)
31 October 2005	Return made up to 29/09/05; full list of members (5 pages)
18 January 2005	Registered office changed on 18/01/05 from: unit 7 the cromwell centre hainault industrial estate roebuck road hainault essex IG6 3TU (1 page)
18 January 2005	Registered office changed on 18/01/05 from: unit 7 the cromwell centre hainault industrial estate roebuck road hainault essex IG6 3TU (1 page)
5 January 2005	Return made up to 29/09/04; full list of members (5 pages)
5 January 2005	Return made up to 29/09/04; full list of members (5 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 December 2003	Full accounts made up to 31 March 2003 (12 pages)
18 December 2003	Full accounts made up to 31 March 2003 (12 pages)
20 October 2003	Return made up to 29/09/03; full list of members (5 pages)
20 October 2003	Return made up to 29/09/03; full list of members (5 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
14 October 2002	Return made up to 29/09/02; full list of members (5 pages)
14 October 2002	Return made up to 29/09/02; full list of members (5 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
11 October 2001	Return made up to 29/09/01; full list of members (5 pages)
11 October 2001	Return made up to 29/09/01; full list of members (5 pages)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	Director's particulars changed (1 page)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Director's particulars changed (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
27 November 2000	Return made up to 29/09/00; full list of members (6 pages)
27 November 2000	Return made up to 29/09/00; full list of members (6 pages)
22 December 1999	Return made up to 29/09/99; full list of members (6 pages)
22 December 1999	Return made up to 29/09/99; full list of members (6 pages)
3 December 1999	Full accounts made up to 31 March 1999 (14 pages)
3 December 1999	Full accounts made up to 31 March 1999 (14 pages)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
6 October 1998	Full accounts made up to 31 March 1998 (13 pages)
6 October 1998	Full accounts made up to 31 March 1998 (13 pages)
24 September 1998	Return made up to 29/09/98; full list of members (5 pages)
24 September 1998	Return made up to 29/09/98; full list of members (5 pages)
13 October 1997	Return made up to 29/09/97; full list of members (6 pages)
13 October 1997	Return made up to 29/09/97; full list of members (6 pages)
23 September 1997	Full accounts made up to 31 March 1997 (13 pages)
23 September 1997	Full accounts made up to 31 March 1997 (13 pages)
27 November 1996	Director's particulars changed (1 page)
27 November 1996	Director's particulars changed (1 page)
27 November 1996	Director's particulars changed (1 page)
27 November 1996	Director's particulars changed (1 page)
27 November 1996	Return made up to 29/09/96; full list of members (6 pages)
27 November 1996	Return made up to 29/09/96; full list of members (6 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Company name changed j bailey properties LIMITED\certificate issued on 12/07/96 (2 pages)
11 July 1996	Company name changed j bailey properties LIMITED\certificate issued on 12/07/96 (2 pages)
4 July 1996	Full accounts made up to 31 March 1996 (13 pages)
4 July 1996	Full accounts made up to 31 March 1996 (13 pages)
25 June 1996	New secretary appointed (1 page)
25 June 1996	Secretary resigned (2 pages)
25 June 1996	Secretary resigned (2 pages)
21 April 1996	New secretary appointed;new director appointed (3 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	Secretary resigned;director resigned (1 page)
21 April 1996	Secretary resigned;director resigned (1 page)
12 October 1995	Return made up to 29/09/95; full list of members (6 pages)
12 October 1995	Return made up to 29/09/95; full list of members (5 pages)
25 September 1995	Full accounts made up to 31 March 1995 (12 pages)
25 September 1995	Full accounts made up to 31 March 1995 (12 pages)
16 March 1995	Location of register of directors' interests (1 page)
16 March 1995	Location of register of members (1 page)
16 March 1995	Location of register of members (1 page)
16 March 1995	Location of debenture register (2 pages)
16 March 1995	Location of register of directors' interests (1 page)
16 March 1995	Location of debenture register (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 November 1985	Particulars of mortgage/charge (3 pages)
1 November 1985	Particulars of mortgage/charge (3 pages)
12 August 1968	Certificate of incorporation (1 page)
12 August 1968	Certificate of incorporation (1 page)

J.M. Metal Furnishings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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