Dissolved 2015-04-16
Company Information for JMH ASSOCIATES LIMITED
HAYES ROAD SOUTHALL, MIDDLESEX, UB2 5XJ,
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Company Registration Number
04800459
Private Limited Company
Dissolved Dissolved 2015-04-16 |
Company Name | |
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JMH ASSOCIATES LIMITED | |
Legal Registered Office | |
HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ Other companies in UB2 | |
Company Number | 04800459 | |
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Date formed | 2003-06-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2015-04-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 13:50:30 |
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Registered address | Last known status | Formation date | ||
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JMH ASSOCIATES LONDON LIMITED | 84 HIGH STREET LONDON NW10 4SJ | Active | Company formed on the 2004-08-09 | |
JMH ASSOCIATES, LLC | 27 COUNTRY CLUB LANE SOUTH WESTCHESTER BRIARCLIFF MANOR NEW YORK 10510 | Active | Company formed on the 2001-01-31 | |
JMH Associates, LLC | 1532 E 57th St Loveland CO 80538 | Good Standing | Company formed on the 2005-06-10 | |
JMH ASSOCIATES, INC. | 129 E SPRING ST - ST MARYS OH 45885 | Active | Company formed on the 1997-04-17 | |
JMH ASSOCIATES, LLC | 4625 WEST NEVSO DRIVE SUITE 2 & 3 LAS VEGAS NV 89103 | Active | Company formed on the 2010-03-29 | |
JMH ASSOCIATES PTY. LTD. | VIC 3018 | Dissolved | Company formed on the 1996-05-30 | |
JMH Associates, Inc. | 2567 Greenwich Street San Francisco CA 94123 | Dissolved | Company formed on the 1991-06-21 | |
JMH Associates | 350 Phelan Ave San Jose CA 95112 | FTB Suspended | Company formed on the 2002-01-24 | |
JMH ASSOCIATES INC | 1200 South Pine Island Road Plantation FL 33324 | Active | Company formed on the 2002-06-19 | |
JMH ASSOCIATES, INC. | 804 N BAY ST EUSTIS FL 32726 | Inactive | Company formed on the 1961-07-05 | |
JMH ASSOCIATES LIMITED | 1ST FLOOR FAIRCLOUGH HOUSE CHURCH STREET CHORLEY LANCASHIRE PR7 4EX | Liquidation | Company formed on the 2017-09-20 | |
JMH ASSOCIATES LLC | Georgia | Unknown | ||
JMH ASSOCIATES INC | Georgia | Unknown | ||
JMH ASSOCIATES LLC | New Jersey | Unknown | ||
JMH ASSOCIATES LLC | North Carolina | Unknown | ||
Jmh Associates LLC | Maryland | Unknown | ||
Jmh Associates Inc | Maryland | Unknown | ||
JMH ASSOCIATES INC | Georgia | Unknown | ||
JMH ASSOCIATES, LLC | 1532 E 57TH ST LOVELAND CO 80538 | Active | Company formed on the 2020-11-24 |
Officer | Role | Date Appointed |
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ITA SECRETARIES LIMITED |
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JEFFREY HISCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANDRA IT LTD | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2014-10-21 | |
SYSJOIN LTD | Company Secretary | 2005-07-07 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
ST MARCEL LTD | Company Secretary | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
VANS AND ASSOCIATES LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2005-01-21 | Active | |
DCSM SOLUTIONS LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-18 | Dissolved 2017-01-17 | |
DRT SOLUTIONS LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
POUGHKEEPSIE LIMITED | Company Secretary | 2004-05-08 | CURRENT | 2004-05-07 | Active | |
MONARJ LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2004-04-22 | Active | |
WELLESLEY SG LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
BIRCHMAN ESP LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-25 | Active | |
HANDS-ON PROFESSIONALS INTERNATIONAL LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1998-09-02 | Dissolved 2014-12-02 | |
JFW CONSULTING LIMITED | Company Secretary | 2003-06-06 | CURRENT | 2003-06-06 | Dissolved 2015-12-29 | |
OMNILATERAL LIMITED | Company Secretary | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
THE BIRCHMAN GROUP LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Active | |
DONZUS SOLUTIONS LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2000-10-10 | Active | |
CLEAR SKY CONTRACTING LIMITED | Company Secretary | 2002-09-28 | CURRENT | 2002-09-24 | Dissolved 2015-09-22 | |
TRYMODE COMPUTERS LIMITED | Company Secretary | 2002-08-30 | CURRENT | 2000-11-20 | Dissolved 2017-03-16 | |
VIRTPEOPLE LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2000-06-29 | Dissolved 2016-06-07 | |
KA TECHNICAL SOFTWARE SERVICES LIMITED | Company Secretary | 2002-08-05 | CURRENT | 2002-08-05 | Dissolved 2014-09-09 | |
ATTFIELD KNIGHT LIMITED | Company Secretary | 2002-05-07 | CURRENT | 2002-05-02 | Dissolved 2017-12-19 | |
CLUES LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
AARDVARK PROJECT MANAGEMENT LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2000-12-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HISCOCK / 15/07/2014 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HISCOCK / 14/09/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/10 NO CHANGES | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM IT ACCOUNTING OFFICE NO.6 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/07/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: IMPERIAL HOUSE HAMPTON WICK KINGSTON KT1 4EU | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/05 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-12-03 |
Appointment of Liquidators | 2014-09-04 |
Resolutions for Winding-up | 2014-09-04 |
Notices to Creditors | 2014-09-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 9 |
MortgagesNumMortOutstanding | 0.09 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Creditors Due Within One Year | 2013-06-30 | £ 130,264 |
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Creditors Due Within One Year | 2012-06-30 | £ 9,114 |
Creditors Due Within One Year | 2012-06-30 | £ 9,114 |
Creditors Due Within One Year | 2011-06-30 | £ 14,383 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JMH ASSOCIATES LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 652,941 |
Cash Bank In Hand | 2012-06-30 | £ 338,932 |
Cash Bank In Hand | 2012-06-30 | £ 338,932 |
Cash Bank In Hand | 2011-06-30 | £ 346,616 |
Shareholder Funds | 2013-06-30 | £ 523,191 |
Shareholder Funds | 2012-06-30 | £ 330,585 |
Shareholder Funds | 2012-06-30 | £ 330,585 |
Shareholder Funds | 2011-06-30 | £ 332,918 |
Tangible Fixed Assets | 2013-06-30 | £ 0 |
Tangible Fixed Assets | 2012-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as JMH ASSOCIATES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | JMH ASSOCIATES LTD | Event Date | 2014-11-28 |
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 9 January 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 22 August 2014 Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley, Email: info@mvlonline.co.uk Alternative contact: Chris Maslin | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | JMH ASSOCIATES LTD | Event Date | 2014-09-01 |
I, David Thorniley (IP No: 8307) of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP give notice that I was appointed Liquidator of the above named Company on 22 August 2014. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 3 October 2014 by sending to the undersigned David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JMH ASSOCIATES LTD | Event Date | 2014-08-22 |
David Thorniley , of MVL Online Limited , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP : For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JMH ASSOCIATES LTD | Event Date | 2014-08-22 |
Notice is hereby given that the following resolutions were passed on 22 August 2014 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that David Thorniley , of MVL Online Limited , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, (IP No 8307) be appointed as Liquidator for the purposes of such winding up. For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin | |||
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. |