Active - Proposal to Strike off
Company Information for JMC GROUP LIMITED
40 BERNARD STREET, LONDON, WC1N 1LE,
|
Company Registration Number
03260282
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
JMC GROUP LIMITED | ||
Legal Registered Office | ||
40 BERNARD STREET LONDON WC1N 1LE Other companies in M27 | ||
Previous Names | ||
|
Company Number | 03260282 | |
---|---|---|
Company ID Number | 03260282 | |
Date formed | 1996-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-05 16:39:02 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JMC GROUP (NW) LTD | 1 HARDY CLOSE, NELSON COURT BUSINESS CENTRE ASHTON-ON-RIBBLE PRESTON PR2 2XP | Active | Company formed on the 2012-07-25 | |
JMC GROUP LLC | 1840 E. 21ST STREET Kings BROOKLYN NY 11229 | Active | Company formed on the 2014-08-25 | |
JMC GROUP LLC | STE 655 13215 C8 SE MILL PLAIN BLVD VANCOUVER WA 98684 | Dissolved | Company formed on the 2001-05-17 | |
JMC Group LLC | 103 MEDWAY STREET, APT. 14 PROVIDENCE RI 02906 | Active | Company formed on the 2015-02-23 | |
JMC GROUP HOLDINGS PTY LTD | Dissolved | Company formed on the 2013-02-11 | ||
JMC GROUP PTY LTD | Active | Company formed on the 2002-11-25 | ||
JMC GROUP INC. | Ontario | Unknown | ||
JMC GROUP PTE. LTD. | ANG MO KIO AVENUE 10 Singapore 560465 | Active | Company formed on the 2011-06-04 | |
JMC GROUP LIMITED | Unknown | Company formed on the 2012-07-11 | ||
JMC Group Jiangxi Jiangling Motors Import & Export Co., Limited | Unknown | Company formed on the 2016-07-08 | ||
JMC GROUP LLC | Active | Company formed on the 2016-01-19 | ||
JMC GROUP (SA) PTY LTD | Active | Company formed on the 2017-03-21 | ||
JMC GROUP LLC | 34426 SE COCHRANE ST SNOQUALMIE WA 980659474 | Dissolved | Company formed on the 2017-04-07 | |
JMC GROUP HIALEAH, INC. | 8743 NW 151ST TERR. MIAMI FL 33018 | Inactive | Company formed on the 2001-07-09 | |
JMC GROUP SERVICES CORPORATION | 343 ALMERIA AVE. CORAL GABLES FL 33134 | Inactive | Company formed on the 1999-07-06 | |
JMC GROUP CONSULTING LLC | 11 BROADWAY SUITE 615 Dutchess NEW YORK NY 10004 | Active | Company formed on the 2017-12-21 | |
JMC GROUP LLC | Georgia | Unknown | ||
JMC GROUP INCORPORATED | California | Unknown | ||
JMC GROUP INCORPORATED | California | Unknown | ||
JMC GROUP LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID PAUL INSLEY |
||
PETER MARK SWEETBAUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RICHARD MEZHER |
Director | ||
ROSA HOWARD |
Company Secretary | ||
SEBASTIAN CHRISTOPHER GRAY |
Director | ||
ROSA KATHLEEN HOWARD |
Director | ||
DAVID GILL |
Company Secretary | ||
MICHAEL JAMES BENTLEY |
Director | ||
ANDREW COLIN BURGESS |
Director | ||
DAVID GILL |
Director | ||
NICHOLAS JONATHAN ISHERWOOD |
Director | ||
ROBERT POWIS JONES |
Director | ||
TIMOTHY CHARLES MAXWELL |
Director | ||
LAUREN STEELE |
Director | ||
MALCOLM SYKES |
Director | ||
GEORGE ALLAN BUCHAN |
Company Secretary | ||
GEORGE ALLAN BUCHAN |
Director | ||
PAUL DENIS TOBIN |
Director | ||
CHRISTOPHER MARK BRANDWOOD |
Company Secretary | ||
DAVID SEAN FITZGERALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATUSSOFT LIMITED | Director | 2018-02-08 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
INDIGO IT TRUSTEE LIMITED | Director | 2018-02-08 | CURRENT | 2016-04-27 | Active | |
INDIGO IT TOPCO LIMITED | Director | 2018-02-08 | CURRENT | 2016-04-27 | Active | |
INDIGO IT MIDCO LIMITED | Director | 2018-02-08 | CURRENT | 2016-04-27 | Active | |
SYSTEMS ABILITY LIMITED | Director | 2018-02-08 | CURRENT | 1999-04-06 | Active - Proposal to Strike off | |
ADVANIA UK LIMITED | Director | 2018-02-08 | CURRENT | 1998-10-07 | Active | |
AUDACE TECHNOLOGY LIMITED | Director | 2018-02-08 | CURRENT | 2002-11-15 | Active | |
JMC. IT GROUP LIMITED | Director | 2018-02-08 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
GREEN FIELDS TECHNOLOGY LIMITED | Director | 2018-02-08 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
PERSPECTIVE RISK LIMITED | Director | 2018-02-08 | CURRENT | 2010-06-28 | Active | |
IT LAB ENTERPRISES LTD | Director | 2018-02-08 | CURRENT | 2014-10-20 | Active | |
ADVANIA HOLDINGS UK LIMITED | Director | 2018-02-08 | CURRENT | 2016-04-27 | Active | |
JMC.IT HOLDINGS LIMITED | Director | 2018-02-08 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
J.M. COMPUTER MAINTENANCE LIMITED | Director | 2018-02-08 | CURRENT | 1983-11-16 | Active - Proposal to Strike off | |
HIJ INVESTMENTS LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
IZISYS LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2015-09-29 | |
PERSPECTIVE RISK LIMITED | Director | 2017-05-10 | CURRENT | 2010-06-28 | Active | |
ATLANTA TECHNOLOGY LIMITED | Director | 2016-06-23 | CURRENT | 1996-05-09 | Liquidation | |
STRATUSSOFT LIMITED | Director | 2016-06-23 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
INDIGO IT TOPCO LIMITED | Director | 2016-06-23 | CURRENT | 2016-04-27 | Active | |
INDIGO IT MIDCO LIMITED | Director | 2016-06-23 | CURRENT | 2016-04-27 | Active | |
SYSTEMS ABILITY LIMITED | Director | 2016-06-23 | CURRENT | 1999-04-06 | Active - Proposal to Strike off | |
AUDACE TECHNOLOGY LIMITED | Director | 2016-06-23 | CURRENT | 2002-11-15 | Active | |
JMC. IT GROUP LIMITED | Director | 2016-06-23 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
GREEN FIELDS TECHNOLOGY LIMITED | Director | 2016-06-23 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
IT LAB ENTERPRISES LTD | Director | 2016-06-23 | CURRENT | 2014-10-20 | Active | |
ADVANIA HOLDINGS UK LIMITED | Director | 2016-06-23 | CURRENT | 2016-04-27 | Active | |
JMC.IT HOLDINGS LIMITED | Director | 2016-06-23 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
J.M. COMPUTER MAINTENANCE LIMITED | Director | 2016-06-23 | CURRENT | 1983-11-16 | Active - Proposal to Strike off | |
ADVANIA UK LIMITED | Director | 2015-05-01 | CURRENT | 1998-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-24 GBP 1 | |
CAP-SS | Solvency Statement dated 18/12/18 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM Big Studios 1 East Poultry Avenue London EC1A 9PT | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID PAUL INSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD MEZHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 50890 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD MEZHER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032602820007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032602820008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSA HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN GRAY | |
TM02 | Termination of appointment of Rosa Howard on 2016-06-23 | |
AP01 | DIRECTOR APPOINTED MR PETER MARK SWEETBAUM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/15 | |
AA01 | Previous accounting period shortened from 30/06/15 TO 30/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032602820008 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 50890 | |
AR01 | 08/10/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BRABNERS CHAFFE STREET LLP 55 KING STREET MANCHESTER M2 4LQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM RIVERSIDE AGECROFT ROAD, SWINTON MANCHESTER LANCASHIRE M27 8SJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN CHRISTOPHER GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ISHERWOOD | |
AP01 | DIRECTOR APPOINTED MS ROSA KATHLEEN HOWARD | |
AP03 | SECRETARY APPOINTED MS ROSA HOWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GILL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/05/2015 | |
RES01 | ALTER ARTICLES 01/05/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032602820007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 50890 | |
AR01 | 08/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 50890 | |
AR01 | 08/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BENTLEY / 22/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 08/10/12 FULL LIST | |
AR01 | 08/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 08/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 08/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SYKES / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILL / 29/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN STEELE / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES MAXWELL / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT POWIS JONES / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN ISHERWOOD / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN BURGESS / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BENTLEY / 29/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENTLEY / 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE-AGREEMENT 24/07/07 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | APP DEL & PERF 14/12/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | FIVE ARROWS MANAGERS S.A. | ||
Satisfied | FIVE ARROWS MANAGER S.A. | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | PAUL DENIS TOBIN AS SECURITY AGENT AND TRUSTEE FOR THE LOAN NOTE HOLDERS (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JMC GROUP LIMITED are:
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. |