J M Wholesale Limited

Company Name	J M Wholesale Limited
Company Status	Dissolved
Company Number	04729544
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)
Dissolution Date	10 March 2016 (8 years, 1 month ago)
Previous Name	Deutsche Performance Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Ian Douglas Moules
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2003(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (closed 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Brakefield Cottage Cornells Lane Widdington Essex CB11 3SP

Secretary Name	Mr James Ian Moules
Nationality	British
Status	Closed
Appointed	01 November 2003(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (closed 10 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ketteridges Wood End Widdington Saffron Walden Essex CB11 3SN

Director Name	Mr James Moules
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2010(7 years after company formation)
Appointment Duration	5 years, 11 months (closed 10 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mr James Ian Moules
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brakefield Cottage Cornells Lane Widdington Saffron Walden Essex CB11 3SP

Secretary Name	Mr Ian Douglas Moules
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brakefield Cottage Cornells Lane Widdington Essex CB11 3SP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.europerformance.co.uk
Telephone	01223 320520
Telephone region	Cambridge

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	James Moules 51.00% Ordinary
49 at £1	Ian Moules 49.00% Ordinary

Financials

Year	2014
Net Worth	-£10,601
Cash	£58,688
Current Liabilities	£117,435

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 March 2016	Final Gazette dissolved following liquidation (1 page)
10 March 2016	Final Gazette dissolved following liquidation (1 page)
10 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
10 December 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
3 February 2015	Liquidators' statement of receipts and payments to 19 December 2014 (12 pages)
3 February 2015	Liquidators statement of receipts and payments to 19 December 2014 (12 pages)
3 February 2015	Liquidators' statement of receipts and payments to 19 December 2014 (12 pages)
11 January 2013	Appointment of a voluntary liquidator (1 page)
11 January 2013	Appointment of a voluntary liquidator (1 page)
4 January 2013	Statement of affairs with form 4.19 (6 pages)
4 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 January 2013	Statement of affairs with form 4.19 (6 pages)
4 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 December 2012	Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW on 10 December 2012 (1 page)
7 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 100 (5 pages)
7 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 100 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 July 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Appointment of Mr James Moules as a director (2 pages)
16 December 2010	Appointment of Mr James Moules as a director (2 pages)
26 April 2010	Secretary's details changed for James Moules on 1 April 2010 (1 page)
26 April 2010	Director's details changed for Ian Moules on 1 April 2010 (2 pages)
26 April 2010	Director's details changed for Ian Moules on 1 April 2010 (2 pages)
26 April 2010	Secretary's details changed for James Moules on 1 April 2010 (1 page)
26 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Ian Moules on 1 April 2010 (2 pages)
26 April 2010	Secretary's details changed for James Moules on 1 April 2010 (1 page)
26 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
11 February 2010	Company name changed deutsche performance LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (2 pages)
11 February 2010	Change of name notice (2 pages)
11 February 2010	Company name changed deutsche performance LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (2 pages)
11 February 2010	Change of name notice (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 May 2009	Return made up to 10/04/09; full list of members (3 pages)
11 May 2009	Return made up to 10/04/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 May 2008	Return made up to 10/04/08; full list of members (3 pages)
12 May 2008	Return made up to 10/04/08; full list of members (3 pages)
30 May 2007	Return made up to 10/04/07; full list of members (2 pages)
30 May 2007	Return made up to 10/04/07; full list of members (2 pages)
1 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 May 2006	Return made up to 10/04/06; full list of members (2 pages)
8 May 2006	Return made up to 10/04/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 April 2005	Return made up to 10/04/05; full list of members (6 pages)
8 April 2005	Return made up to 10/04/05; full list of members (6 pages)
22 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 May 2004	Return made up to 10/04/04; full list of members (6 pages)
17 May 2004	Return made up to 10/04/04; full list of members (6 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
4 March 2004	New secretary appointed (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
4 March 2004	Director resigned (1 page)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Secretary resigned (1 page)
10 April 2003	Incorporation (15 pages)
10 April 2003	Incorporation (15 pages)

J M Wholesale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses