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Company Information for

JMA WHOLESALE LIMITED

91/97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA,
Company Registration Number
07419985
Private Limited Company
Liquidation

Company Overview

About Jma Wholesale Ltd
JMA WHOLESALE LIMITED was founded on 2010-10-27 and has its registered office in Chesterfield. The organisation's status is listed as "Liquidation". Jma Wholesale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JMA WHOLESALE LIMITED
 
Legal Registered Office
91/97 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LA
Other companies in S40
 
Filing Information
Company Number 07419985
Company ID Number 07419985
Date formed 2010-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 31/05/2014
Latest return 27/10/2013
Return next due 24/11/2014
Type of accounts DORMANT
VAT Number /Sales tax ID GB141478123  
Last Datalog update: 2018-09-05 14:53:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JMA WHOLESALE LIMITED
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Companies with same name JMA WHOLESALE LIMITED
The following companies were found which have the same name as JMA WHOLESALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JMA WHOLESALERS LLC 1009 EAST WALLACE STREET ORLANDO FL 32809 Inactive Company formed on the 2012-12-20
JMA WHOLESALE CORPORATION 70 HAWTHORNE AVENUE C-624 YONKERS NY 10701 Active Company formed on the 2020-07-23

Company Officers of JMA WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
MARK ANGLESEA
 Director 2013-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SIAN ROSANNE ANGLESEA
 Director 2012-09-01 2013-12-12
JULIE ANGLESEA
 Director 2010-10-27 2012-09-01
MARK ANGLESEA
 Director 2010-10-27 2012-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANGLESEA DISCOUNT BOOZE SUPPLIES LIMITED Director 2013-12-16 CURRENT 2013-12-16 Dissolved 2015-08-04
MARK ANGLESEA JMA LEISURE LIMITED Director 2003-04-07 CURRENT 2001-04-27 Liquidation

More director information

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.

DateDocument TypeDocument Description
2019-02-02GAZ2Final Gazette dissolved via compulsory strike-off
2017-04-25L64.04Compulsory liquidation. Deferment of dissolution
2017-04-25L64.07Compulsory liquidation. Notice of completion of liquidation
2015-04-29COCOMPORDER OF COURT TO WIND UP
2015-04-29COCOMPORDER OF COURT TO WIND UP
2014-10-18DISS16(SOAS)Compulsory strike-off action has been suspended
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0127/10/13 ANNUAL RETURN FULL LIST
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SIAN ANGLESEA
2013-12-16AP01DIRECTOR APPOINTED MR MARK ANGLESEA
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANGLESEA
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANGLESEA
2013-01-03AP01DIRECTOR APPOINTED MISS SIAN ROSANNE ANGLESEA
2012-10-30AR0127/10/12 ANNUAL RETURN FULL LIST
2012-10-11AA01Previous accounting period shortened from 31/10/12 TO 31/08/12
2012-10-04MG01Particulars of a mortgage or charge / charge no: 2
2012-09-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-22MG01Particulars of a mortgage or charge / charge no: 1
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-25AR0127/10/11 ANNUAL RETURN FULL LIST
2010-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to JMA WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-04-21
Petitions to Wind Up (Companies)2015-03-30
Fines / Sanctions
No fines or sanctions have been issued against JMA WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-04 Outstanding SME INVOICE FINANCE LIMITED
DEBENTURE 2012-08-17 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2012-08-31

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 JMA WHOLESALE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 100
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JMA WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JMA WHOLESALE LIMITED
Trademarks
We have not found any records of JMA WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JMA WHOLESALE 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as JMA WHOLESALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JMA WHOLESALE 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 TypeWinding-Up Orders
Defending partyJMA WHOLESALE LTDEvent Date2015-04-14
In the Leeds District Registry case number 171 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk :
 
Initiating party HB CLARK & CO (SUCCESSORS) LIMITED T/A HB CLARK WORKSOPEvent TypePetitions to Wind Up (Companies)
Defending partyJMA WHOLESALE LIMITEDEvent Date2015-02-24
SolicitorShulmans LLP
In the High Court of Justice (Chancery Division) Leeds District Registry case number 171 A petition to wind up the above named JMA Wholesale Limited of 91-97 Saltergate, Chesterfield, Derby, S40 1LA presented on 24 February 2015 by HB CLARK & CO (SUCCESSORS) LIMITED T/A HB CLARK WORKSOP of Westgate Brewery Wakefield, West Yorkshire, WF2 9SW will be heard at Leeds District Registry at Combined Court Centre, The Courthouse, 1 Oxford Row, LS1 3BG on 14 April 2015 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 April 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JMA WHOLESALE 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 JMA WHOLESALE 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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    Other companies at postcode S40 1LA