Company NameJ M Partners Limited
Company StatusDissolved
Company Number03556902
CategoryPrivate Limited Company
Incorporation Date1 May 1998(25 years, 11 months ago)
Dissolution Date23 January 2018 (6 years, 2 months ago)
Previous NameFCB 1285 Limited

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameJacqueline Maudsley
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1998(1 month after company formation)
Appointment Duration19 years, 8 months (closed 23 January 2018)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence AddressPark Farm Cottage 31 The Green
Ravensworth
Richmond
North Yorkshire
DL11 7ET
Director NameJasper Alan Stuart Maudsley
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1998(1 month after company formation)
Appointment Duration19 years, 8 months (closed 23 January 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressPark Farm Cottage 31 The Green
Ravensworth
Richmond
North Yorkshire
DL11 7ET
Secretary NameJacqueline Maudsley
NationalityBritish
StatusClosed
Appointed31 May 1998(1 month after company formation)
Appointment Duration19 years, 8 months (closed 23 January 2018)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence AddressPark Farm Cottage 31 The Green
Ravensworth
Richmond
North Yorkshire
DL11 7ET
Director NameNigel Colin Dunnington
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1998(1 month after company formation)
Appointment Duration1 year, 9 months (resigned 09 March 2000)
RoleRegional Vice President
Correspondence AddressThe Old Chapel Fleetwood Old Road
Greenhalgh
Preston
PR4 3HE
Director NameLisa Marie Manton
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1998(1 month after company formation)
Appointment Duration1 year, 9 months (resigned 09 March 2000)
RoleChartered Accountant
Correspondence AddressThe Cottage 5 The Starkies
Manchester Road
Bury
Lancashire
BL9 9QR
Director NameKevin Damian Doran
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2000(2 years after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2002)
RoleAccountant
Correspondence AddressWestfields
Wetherby Road, Long Marston
York
North Yorkshire
YO26 7NE
Director NameMr John Robert Atherton
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2000(2 years after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2002)
RoleRegional Manager
Country of ResidenceEngland
Correspondence AddressMerrells Barn
Marton, Marton Cum Grafton
York
North Yorkshire
YO51 9QY
Director NameLegist Directors Limited (Corporation)
StatusResigned
Appointed01 May 1998(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameLegist Secretaries Limited (Corporation)
StatusResigned
Appointed01 May 1998(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL

Contact

Websitemcdonalds.co.uk

Location

Registered AddressNucleus House
3 Brookside Terrace
Sunderland
Tyne & Wear
SR2 7RN
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland

Shareholders

191.4k at £1Nucleus Gb LTD
100.00%
Ordinary

Financials

Year2014
Turnover£15,509,494
Gross Profit£7,343,385
Net Worth£1,255,363
Cash£861,425
Current Liabilities£2,095,443

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

14 April 2005Delivered on: 28 April 2005
Satisfied on: 16 March 2011
Persons entitled: Ge European Equipment Finance Limited

Classification: Equipment mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The equipment being all present and after-acquired equipment, machinery, furniture and fixtures, also include the description unique product identification numbers for the following locations 248-250 high street west sunderland, 31 albany mall galleries shopping centre washington, unit 3 wessington way sunderland. For further locations please refer to 395. see the mortgage charge document for full details.
Fully Satisfied

Filing History

23 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
25 October 2017Application to strike the company off the register (3 pages)
25 October 2017Application to strike the company off the register (3 pages)
30 September 2017Full accounts made up to 31 December 2016 (22 pages)
30 September 2017Full accounts made up to 31 December 2016 (22 pages)
18 September 2017Confirmation statement made on 7 September 2017 with updates (5 pages)
18 September 2017Confirmation statement made on 7 September 2017 with updates (5 pages)
9 August 2017Statement of capital on 9 August 2017
  • GBP 1
(4 pages)
9 August 2017Statement of capital on 9 August 2017
  • GBP 1
(4 pages)
17 July 2017Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 July 2017Solvency Statement dated 28/06/17 (1 page)
17 July 2017Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 July 2017Solvency Statement dated 28/06/17 (1 page)
17 July 2017Statement by Directors (1 page)
17 July 2017Statement by Directors (1 page)
19 October 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
3 October 2016Accounts for a medium company made up to 31 December 2015 (25 pages)
3 October 2016Accounts for a medium company made up to 31 December 2015 (25 pages)
15 October 2015Amended accounts for a medium company made up to 31 December 2014 (21 pages)
15 October 2015Amended accounts for a medium company made up to 31 December 2014 (21 pages)
1 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 191,400
(5 pages)
1 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 191,400
(5 pages)
1 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 191,400
(5 pages)
15 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
15 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
18 February 2015Accounts for a medium company made up to 31 December 2014 (20 pages)
18 February 2015Accounts for a medium company made up to 31 December 2014 (20 pages)
10 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 191,400
(5 pages)
10 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 191,400
(5 pages)
10 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 191,400
(5 pages)
6 October 2014Full accounts made up to 31 December 2013 (21 pages)
6 October 2014Full accounts made up to 31 December 2013 (21 pages)
5 November 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 191,400
(5 pages)
5 November 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 191,400
(5 pages)
5 November 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 191,400
(5 pages)
3 October 2013Accounts for a medium company made up to 31 December 2012 (16 pages)
3 October 2013Accounts for a medium company made up to 31 December 2012 (16 pages)
8 November 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
8 November 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
8 November 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
3 October 2012Accounts for a medium company made up to 31 December 2011 (16 pages)
3 October 2012Accounts for a medium company made up to 31 December 2011 (16 pages)
4 October 2011Accounts for a medium company made up to 31 December 2010 (15 pages)
4 October 2011Accounts for a medium company made up to 31 December 2010 (15 pages)
1 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
1 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
1 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
17 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 October 2010Director's details changed for Jasper Alan Stuart Maudsley on 7 September 2010 (2 pages)
18 October 2010Director's details changed for Jasper Alan Stuart Maudsley on 7 September 2010 (2 pages)
18 October 2010Director's details changed for Jacqueline Maudsley on 7 September 2010 (2 pages)
18 October 2010Director's details changed for Jacqueline Maudsley on 7 September 2010 (2 pages)
18 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
18 October 2010Director's details changed for Jacqueline Maudsley on 7 September 2010 (2 pages)
18 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
18 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
18 October 2010Director's details changed for Jasper Alan Stuart Maudsley on 7 September 2010 (2 pages)
4 October 2010Accounts for a medium company made up to 31 December 2009 (17 pages)
4 October 2010Accounts for a medium company made up to 31 December 2009 (17 pages)
3 November 2009Accounts for a medium company made up to 31 December 2008 (17 pages)
3 November 2009Accounts for a medium company made up to 31 December 2008 (17 pages)
15 September 2009Return made up to 07/09/09; full list of members (3 pages)
15 September 2009Return made up to 07/09/09; full list of members (3 pages)
4 February 2009Accounts for a medium company made up to 31 December 2007 (17 pages)
4 February 2009Accounts for a medium company made up to 31 December 2007 (17 pages)
9 September 2008Return made up to 07/09/08; full list of members (3 pages)
9 September 2008Return made up to 07/09/08; full list of members (3 pages)
31 October 2007Accounts for a medium company made up to 31 December 2006 (18 pages)
31 October 2007Accounts for a medium company made up to 31 December 2006 (18 pages)
7 September 2007Return made up to 07/09/07; full list of members (2 pages)
7 September 2007Return made up to 07/09/07; full list of members (2 pages)
11 May 2007Return made up to 01/05/07; full list of members (2 pages)
11 May 2007Return made up to 01/05/07; full list of members (2 pages)
7 November 2006Accounts for a medium company made up to 31 December 2005 (17 pages)
7 November 2006Accounts for a medium company made up to 31 December 2005 (17 pages)
9 May 2006Return made up to 01/05/06; full list of members
  • 363(287) ‐ Registered office changed on 09/05/06
(7 pages)
9 May 2006Return made up to 01/05/06; full list of members
  • 363(287) ‐ Registered office changed on 09/05/06
(7 pages)
7 November 2005Accounts for a medium company made up to 31 December 2004 (17 pages)
7 November 2005Accounts for a medium company made up to 31 December 2004 (17 pages)
21 July 2005Return made up to 01/05/05; full list of members (3 pages)
21 July 2005Return made up to 01/05/05; full list of members (3 pages)
28 April 2005Particulars of mortgage/charge (7 pages)
28 April 2005Particulars of mortgage/charge (7 pages)
31 October 2004Accounts for a medium company made up to 31 December 2003 (19 pages)
31 October 2004Accounts for a medium company made up to 31 December 2003 (19 pages)
25 June 2004Return made up to 01/05/04; full list of members (7 pages)
25 June 2004Return made up to 01/05/04; full list of members (7 pages)
22 January 2004Accounts for a medium company made up to 31 December 2002 (16 pages)
22 January 2004Accounts for a medium company made up to 31 December 2002 (16 pages)
14 June 2003Return made up to 01/05/03; full list of members (7 pages)
14 June 2003Return made up to 01/05/03; full list of members (7 pages)
13 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 November 2002Accounts for a medium company made up to 31 December 2001 (17 pages)
5 November 2002Accounts for a medium company made up to 31 December 2001 (17 pages)
14 October 2002Director resigned (1 page)
14 October 2002Director resigned (1 page)
14 October 2002Director resigned (1 page)
14 October 2002Director resigned (1 page)
16 May 2002Return made up to 01/05/02; full list of members (8 pages)
16 May 2002Return made up to 01/05/02; full list of members (8 pages)
3 November 2001Accounts for a medium company made up to 31 December 2000 (17 pages)
3 November 2001Accounts for a medium company made up to 31 December 2000 (17 pages)
4 May 2001Return made up to 01/05/01; full list of members (7 pages)
4 May 2001Return made up to 01/05/01; full list of members (7 pages)
22 August 2000Accounts for a medium company made up to 31 December 1999 (20 pages)
22 August 2000Accounts for a medium company made up to 31 December 1999 (20 pages)
17 May 2000Return made up to 01/05/00; full list of members
  • 363(287) ‐ Registered office changed on 17/05/00
(7 pages)
17 May 2000Return made up to 01/05/00; full list of members
  • 363(287) ‐ Registered office changed on 17/05/00
(7 pages)
17 May 2000New director appointed (2 pages)
17 May 2000Director resigned (1 page)
17 May 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
17 May 2000Director resigned (1 page)
17 May 2000Director resigned (1 page)
17 May 2000Director resigned (1 page)
17 May 2000New director appointed (2 pages)
18 May 1999Return made up to 01/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/05/99
(6 pages)
18 May 1999Return made up to 01/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/05/99
(6 pages)
26 March 1999Accounts for a medium company made up to 31 December 1998 (21 pages)
26 March 1999Accounts for a medium company made up to 31 December 1998 (21 pages)
31 July 1998Secretary resigned (1 page)
31 July 1998Secretary resigned (1 page)
22 July 1998Nc inc already adjusted 31/05/98 (1 page)
22 July 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(17 pages)
22 July 1998Nc inc already adjusted 31/05/98 (1 page)
22 July 1998Memorandum and Articles of Association (17 pages)
22 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
22 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
22 July 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(17 pages)
22 July 1998Memorandum and Articles of Association (17 pages)
22 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
22 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
22 July 1998New secretary appointed;new director appointed (8 pages)
22 July 1998New secretary appointed;new director appointed (8 pages)
22 May 1998Company name changed fcb 1285 LIMITED\certificate issued on 22/05/98 (2 pages)
22 May 1998Company name changed fcb 1285 LIMITED\certificate issued on 22/05/98 (2 pages)
1 May 1998Incorporation (19 pages)
1 May 1998Incorporation (19 pages)