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JMCH 3 LIMITED

Learn more about JMCH 3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITHY FARM, ALMINGTON, MARKET DRAYTON, SALOP, TF9 2PL

JMCH 3 LIMITED on the map

Company type: Private Limited Company
Company number: 00771091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.16
dissolution date: 2011.01.18
last member list: 1999.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Company JMCH 3 LIMITED was a Private Limited Company, registration number 00771091, established in United Kingdom on the 16. August 1963. The company was dissolved. The company was in business for 53 years and 3 months. Previous names of this company were: DIAMOND CARS LIMITED. The company used to be located at SMITHY FARM, ALMINGTON, MARKET DRAYTON, SALOP, TF9 2PL. Business of the company JMCH 3 LIMITED by SIC and NACE code was "5010 - Sale of motor vehicles". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.01.18. The latest accounts are filed up to 1999.01.31. The latest annual return was filed up to 1999.06.27. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.06.04
LLOYDS BOWMAKER LIMITED
DEBENTURE - Outstanding on 1989.01.18
LOMBARD NORTH CENTRAL PLC
ACKNOWLEDGEMENT OF TERMS - Outstanding on 1989.02.16
LLOYDS BOWMAKER LIMITED.
FLOATING CHARGE - Outstanding on 1989.05.06
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 1989.08.23
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
DEBENTURE - Outstanding on 1994.04.21
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
FLOATING CHARGE - Outstanding on 1994.08.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.09.12
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 6.9.1995 - Outstanding on 1995.09.15
LOMBARD NORTH CENTRAL PLC
DEED OF FLOATING CHARGE OVER STOCK - Outstanding on 1996.05.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.22
£2.95
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COMPANY NAME CHANGED DIAMOND CARS LIMITED, CERTIFICATE ISSUED ON 10/08/09
Form type: CERTNM
Date: 2009.08.08
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.03.18
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.03.17
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.18
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.03.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.02.19
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
Child documents:
Document type: ANNOTATION
Date: 1999.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/99
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.05.25
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
Child documents:
Document type: ANNOTATION
Date: 1998.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
Child documents:
Document type: ANNOTATION
Date: 1997.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/97
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.15
£2.95
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ALTER MEM AND ARTS 11/09/95
Form type: SRES01
Date: 1995.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Child documents:
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/01/91
Form type: SRES01
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
REMOVAL; AUDS 26/02/92
Form type: SRES13
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/92 FROM:, 7 CABOT LANE, CREEKMOOR, POOLE DORSET, BH17 7BX
Form type: 287
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PARKSTONE MOTOR COMPANY LIMITED, CERTIFICATE ISSUED ON 31/10/89
Form type: CERTNM
Date: 1989.10.30
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 30/10/89
Form type: CERTNM
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1989.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.06
£2.95
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RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 120287
Form type: SRES01
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/86
Form type: AA
Date: 1987.03.18

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Company directors and board members:

JOHN RANDALL MARCHESELLI (dissolve)
Secretary, 1997.01.31 - 2011.01.18
SMITHY FARM ALMINGTON , MARKET DRAYTON
TF9 2PL, SHROPSHIRE
JOHN CHRISTOPHER HAWKINS (dissolve)
Director, 1991.06.27 - 2011.01.18
THE SMALL HOUSE HAWTHORNE LANE , FARNHAM COMMON
BUCKINGHAMSHIRE
JOHN RANDALL MARCHESELLI (dissolve)
Director, 1991.06.27 - 2011.01.18
SMITHY FARM ALMINGTON , MARKET DRAYTON
TF9 2PL, SHROPSHIRE
COLIN BERNARD STOKES (dissolve)
Director, 1991.06.27 - 2011.01.18
45 LYMINGTON ROAD , NEW MILTON
BH25 6PR, HAMPSHIRE
ANTHONY FREDERICK FRANCIS CLARK (dissolve)
Secretary, 1991.06.27 - 1994.04.13
MILL HOUSE TOADSMOOR BRIMSCOMBE , STROUD
GL5 2UL, GLOUCESTERSHIRE
SIMON DAVID FRY (dissolve)
Secretary, 1994.04.13 - 1996.12.31
18 TYLER CLOSE , BRISTOL
BS15 9NG

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Information about the Private Limited Company JMCH 3 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data