J.M.C. Property Rental & Maintenance Limited

Company Name	J.M.C. Property Rental & Maintenance Limited
Company Status	Dissolved
Company Number	04227997
Category	Private Limited Company
Incorporation Date	4 June 2001(22 years, 10 months ago)
Dissolution Date	6 September 2018 (5 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Janice Margaret Cockerill
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2001(same day as company formation)
Role	Careers Consultant
Country of Residence	England
Correspondence Address	3 Bromstone Mews Bromstone Road Broadstairs Kent CT10 2XT

Director Name	Mr John Michael Cockerill
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2001(same day as company formation)
Role	Painter & Decorator
Country of Residence	United Kingdom
Correspondence Address	105 Tothill Street Minster Kent CT12 4AP

Secretary Name	Ph Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 July 2002(1 year, 1 month after company formation)
Appointment Duration	16 years, 1 month (closed 06 September 2018)
Correspondence Address	99 Canterbury Road Whitstable Kent CT5 4HG

Secretary Name	Melanie Wiltshire
Nationality	British
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	150 Tankerton Road Whitstable Kent CT5 2AW

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Shareholders

100 at £1	Mrs Janice Margaret Cockerill 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,851
Cash	£72
Current Liabilities	£32,269

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

20 July 2001	Delivered on: 20 October 2001 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 marden avenue ramsgate kent fixed charge over all rental income and the proceeds of sale of any lease of the property.floating charge over the undertaking all property assets and rights of the company. Outstanding
7 September 2001	Delivered on: 19 September 2001 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 8 king edward rd ramsgate kent with a fixed charge over all rental income and the proceeds of sale of any lease with a floating charge over the. Undertaking and all property and assets. Outstanding

20 July 2001

Delivered on: 20 October 2001
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 marden avenue ramsgate kent fixed charge over all rental income and the proceeds of sale of any lease of the property.floating charge over the undertaking all property assets and rights of the company.
Outstanding

7 September 2001

Delivered on: 19 September 2001
Persons entitled: Capital Home Loans Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 8 king edward rd ramsgate kent with a fixed charge over all rental income and the proceeds of sale of any lease with a floating charge over the. Undertaking and all property and assets.
Outstanding

Filing History

6 September 2018	Final Gazette dissolved following liquidation (1 page)
6 June 2018	Return of final meeting in a members' voluntary winding up (13 pages)
14 May 2018	INSOLVENCY:Notice of Release of liquidator david ronald elliott (3 pages)
13 February 2018	Removal of liquidator by court order (21 pages)
13 February 2018	Appointment of a voluntary liquidator (3 pages)
24 November 2017	Registered office address changed from Victory House Quayside Chatham Maritime Kent ME4 4QU to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 24 November 2017 (2 pages)
24 November 2017	Registered office address changed from Victory House Quayside Chatham Maritime Kent ME4 4QU to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 24 November 2017 (2 pages)
19 April 2017	Registered office address changed from 99 Canterbury Road Whitstable Kent CT5 4HG to Victory House Quayside Chatham Maritime Kent ME4 4QU on 19 April 2017 (2 pages)
19 April 2017	Registered office address changed from 99 Canterbury Road Whitstable Kent CT5 4HG to Victory House Quayside Chatham Maritime Kent ME4 4QU on 19 April 2017 (2 pages)
10 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-24 (1 page)
10 April 2017	Declaration of solvency (3 pages)
10 April 2017	Appointment of a voluntary liquidator (1 page)
10 April 2017	Declaration of solvency (3 pages)
10 April 2017	Appointment of a voluntary liquidator (1 page)
10 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-24 (1 page)
18 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
25 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
25 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
4 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
4 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
23 September 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
9 August 2012	Total exemption full accounts made up to 31 May 2012 (10 pages)
9 August 2012	Total exemption full accounts made up to 31 May 2012 (10 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
18 July 2011	Total exemption full accounts made up to 31 May 2011 (8 pages)
18 July 2011	Total exemption full accounts made up to 31 May 2011 (8 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
9 July 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
9 July 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
14 June 2010	Secretary's details changed for Secretarial Services Limited on 31 March 2010 (1 page)
14 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Secretary's details changed for Secretarial Services Limited on 31 March 2010 (1 page)
14 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Secretary's details changed for Ph Secretarial Services Limited on 31 January 2010 (2 pages)
9 June 2010	Secretary's details changed for Ph Secretarial Services Limited on 31 January 2010 (2 pages)
9 June 2010	Secretary's details changed for Ph Secretarial Services Limited on 31 January 2010 (2 pages)
9 June 2010	Secretary's details changed for Ph Secretarial Services Limited on 31 January 2010 (2 pages)
18 August 2009	Total exemption full accounts made up to 31 May 2009 (11 pages)
18 August 2009	Total exemption full accounts made up to 31 May 2009 (11 pages)
10 June 2009	Return made up to 04/06/09; full list of members (3 pages)
10 June 2009	Return made up to 04/06/09; full list of members (3 pages)
4 February 2009	Secretary's change of particulars / ph secretarial services LIMITED / 05/01/2009 (2 pages)
4 February 2009	Secretary's change of particulars / ph secretarial services LIMITED / 05/01/2009 (2 pages)
2 February 2009	Registered office changed on 02/02/2009 from 150 tankerton road whitstable kent CT5 2AW (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 150 tankerton road whitstable kent CT5 2AW (1 page)
31 July 2008	Total exemption full accounts made up to 31 May 2008 (8 pages)
31 July 2008	Total exemption full accounts made up to 31 May 2008 (8 pages)
17 June 2008	Return made up to 04/06/08; full list of members (4 pages)
17 June 2008	Return made up to 04/06/08; full list of members (4 pages)
24 July 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
24 July 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
22 June 2007	Return made up to 04/06/07; no change of members (7 pages)
22 June 2007	Return made up to 04/06/07; no change of members (7 pages)
25 July 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
25 July 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
16 June 2006	Return made up to 04/06/06; full list of members (7 pages)
16 June 2006	Return made up to 04/06/06; full list of members (7 pages)
27 July 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
27 July 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
13 June 2005	Return made up to 04/06/05; full list of members (7 pages)
13 June 2005	Return made up to 04/06/05; full list of members (7 pages)
27 July 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
27 July 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
16 June 2004	Return made up to 04/06/04; full list of members (7 pages)
16 June 2004	Return made up to 04/06/04; full list of members (7 pages)
7 October 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
7 October 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
18 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
6 August 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Secretary resigned (1 page)
18 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2001	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
3 November 2001	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
20 October 2001	Particulars of mortgage/charge (5 pages)
20 October 2001	Particulars of mortgage/charge (5 pages)
19 September 2001	Particulars of mortgage/charge (4 pages)
19 September 2001	Particulars of mortgage/charge (4 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	Secretary resigned (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Secretary resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	Director resigned (1 page)
4 June 2001	Incorporation (10 pages)
4 June 2001	Incorporation (10 pages)