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Company Information for

JAC GROUP LIMITED

60 CATO STREET, BIRMINGHAM, B7,
Company Registration Number
04653426
Private Limited Company
Dissolved

Dissolved 2013-09-10

Company Overview

About Jac Group Ltd
JAC GROUP LIMITED was founded on 2003-01-31 and had its registered office in 60 Cato Street. The company was dissolved on the 2013-09-10 and is no longer trading or active.

Key Data
Company Name
JAC GROUP LIMITED
 
Legal Registered Office
60 CATO STREET
BIRMINGHAM
 
Filing Information
Company Number 04653426
Date formed 2003-01-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-09-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 07:26:33
Primary Source:Companies House
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Companies with same name JAC GROUP LIMITED
The following companies were found which have the same name as JAC GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAC GROUP - PROJECT MANAGEMENT LTD 5TH FLOOR 55 BROADWAY ST JAMES'S PARK LONDON SW1H 0BD Active Company formed on the 1982-06-01
JAC GROUP (HOLDINGS) LIMITED 14TH FLOOR 338 EUSTON ROAD LONDON NW1 3BT Active Company formed on the 2007-07-27
JAC GROUP OF COMPANIES LIMITED 8 HOLMES ROAD KENTISH TOWN LONDON NW5 3AB Active - Proposal to Strike off Company formed on the 1998-05-14
JAC Group LLC 172 Center Street Ste 202 Jackson WY 83001 Active Company formed on the 2014-12-26
JAC GROUP CYF UNIT 24 GAERWEN INDUSTRIAL ESTATE GAERWEN ANGLESEY LL60 6HR Dissolved Company formed on the 2015-09-10
JAC Group Maximum Fund Inc. 8000 TOWERS CRESCENT DRIVE SUITE 1365 VIENNA VA 22182 ACTIVE Company formed on the 2014-09-14
JAC GROUP (AUST) PTY LTD Strike-off action in progress Company formed on the 2010-10-19
JAC GROUP HOLDINGS PTY LTD TAS 7250 Active Company formed on the 2003-07-16
JAC GROUP INVESTMENTS PTY LTD Active Company formed on the 2008-06-19
JAC GROUP VIC PTY. LTD. Active Company formed on the 2009-10-30
JAC GROUP LLC 704 N King St Ste 500 Wilmington DE 19899 Unknown Company formed on the 1978-11-08
JAC GROUP INC. 15754 MENTON BAY CT. BOCA RATON, FL FL 33446 Active Company formed on the 2015-02-03
JAC GROUP HOLDINGS, LLC 10332 OXFORD LAKES DR JACKSONVILLE FL 32257 Inactive Company formed on the 2014-06-16
JAC GROUP NSW PTY LTD NSW 2190 Active Company formed on the 2017-07-27
JAC GROUP (HK) LIMITED Active Company formed on the 2008-03-10
JAC GROUP LIMITED 333-335 HIGH STREET BANGOR GWYNEDD LL57 1YA Active - Proposal to Strike off Company formed on the 2018-12-18
JAC GROUP MAXIMUM FUND LP Delaware Unknown
JAC GROUP CAPITAL PARTNERS LLC Delaware Unknown
JAC GROUP OF COMPANIES INC California Unknown
JAC GROUP INCORPORATED California Unknown

Company Officers of JAC GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAN BARRY CHILDS
 Director 2003-01-31
JULIE ANN CHILDS
 Director 2003-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARY LOUISE SPINK
 Company Secretary 2007-02-23 2012-06-22
IAN BARRY CHILDS
 Company Secretary 2004-11-01 2007-02-23
LEONARD JOSEPH EDWARD REDBOURNE
 Company Secretary 2003-01-31 2004-10-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-01-31 2003-01-31
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-01-31 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BARRY CHILDS WB & M LIMITED Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2014-01-07
IAN BARRY CHILDS INNERHOUSE LIMITED Director 2011-01-27 CURRENT 2011-01-27 Dissolved 2013-09-10
IAN BARRY CHILDS WARWICKSHIRE SURFACING AND CONSTRUCTION LIMITED Director 2011-01-27 CURRENT 2011-01-27 Dissolved 2013-09-10
IAN BARRY CHILDS WARWICKSHIRE BUILDING & MAINTENANCE LIMITED Director 2010-07-31 CURRENT 2005-08-18 Liquidation
IAN BARRY CHILDS INNERHOUSE SURFACING LIMITED Director 2010-07-23 CURRENT 1986-03-19 Dissolved 2015-04-14
IAN BARRY CHILDS APEX ASPHALT AND PAVING CO LIMITED Director 2005-02-14 CURRENT 2003-04-11 Dissolved 2014-08-19
IAN BARRY CHILDS APEX ROOFING LIMITED Director 2005-02-14 CURRENT 2003-04-11 Dissolved 2014-06-10
IAN BARRY CHILDS MEP HOLDINGS LIMITED Director 2003-01-31 CURRENT 2003-01-31 Dissolved 2013-09-10
IAN BARRY CHILDS AWIGROUP LIMITED Director 1996-08-10 CURRENT 1929-12-10 Liquidation
IAN BARRY CHILDS APEX ROOFING AND CLADDING LIMITED Director 1991-05-15 CURRENT 1973-09-28 Liquidation
JULIE ANN CHILDS APEX ASPHALT AND PAVING CO LIMITED Director 2003-04-11 CURRENT 2003-04-11 Dissolved 2014-08-19
JULIE ANN CHILDS APEX ROOFING LIMITED Director 2003-04-11 CURRENT 2003-04-11 Dissolved 2014-06-10
JULIE ANN CHILDS MEP HOLDINGS LIMITED Director 2003-01-31 CURRENT 2003-01-31 Dissolved 2013-09-10

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
2013-09-10GAZ2STRUCK OFF AND DISSOLVED
2013-05-28GAZ1FIRST GAZETTE
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-31TM02APPOINTMENT TERMINATED, SECRETARY MARY SPINK
2012-04-11LATEST SOC11/04/12 STATEMENT OF CAPITAL;GBP 48012
2012-04-11AR0131/01/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-22AR0131/01/11 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-16SH0105/08/10 STATEMENT OF CAPITAL GBP 48012
2010-03-17AR0131/01/10 FULL LIST
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN CHILDS / 15/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY CHILDS / 15/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY LOUISE SPINK / 15/10/2009
2009-02-24363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-26363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-27363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-27288bSECRETARY RESIGNED
2006-11-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-14363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-10-28225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-03-15363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-03-11123NC INC ALREADY ADJUSTED 15/02/05
2005-03-11288bSECRETARY RESIGNED
2005-03-11288aNEW SECRETARY APPOINTED
2005-03-11RES04£ NC 10000/100000 15/02
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-23363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-02123NC INC ALREADY ADJUSTED 31/01/03
2003-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-0288(2)RAD 31/01/03--------- £ SI 1000@1=1000 £ IC 1000/2000
2003-03-0888(2)RAD 31/01/03--------- £ SI 999@1=999 £ IC 1/1000
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-28288bSECRETARY RESIGNED
2003-02-28288bDIRECTOR RESIGNED
2003-02-28288aNEW SECRETARY APPOINTED
2003-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JAC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against JAC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAC GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of JAC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAC GROUP LIMITED
Trademarks
We have not found any records of JAC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAC GROUP 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 (70100 - Activities of head offices) as JAC GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where JAC GROUP 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 TypeProposal to Strike Off
Defending partyJAC GROUP LIMITEDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAC GROUP 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 JAC GROUP 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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