Dissolved 2015-02-21
Company Information for JSTM CONSULTING LIMITED
GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9LU,
|
Company Registration Number
04950609 Private Limited Company
Dissolved Dissolved 2015-02-21 |
| Company Name | |
|---|---|
| JSTM CONSULTING LIMITED | |
| Legal Registered Office | |
| GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9LU Other companies in HP16 | |
| Company Number | 04950609 | |
|---|---|---|
| Date formed | 2003-11-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2015-02-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 13:02:07 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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JSTM CONSULTING, LLC | 118 SIMPATICO BOERNE TX 78006 | Active | Company formed on the 2024-06-05 |
| Officer | Role | Date Appointed |
|---|---|---|
ROSAMOND ANNE MORRIS |
||
JOHN SIMON THRALE MORRIS |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHILTERN RIDGES HS2 ACTION GROUP | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active | |
| HYGIENIC PIGGING SYSTEMS LIMITED | Director | 2005-11-30 | CURRENT | 1994-10-06 | Active | |
| HYGIENIC PIGGING SERVICES LIMITED | Director | 2005-11-29 | CURRENT | 2005-08-24 | 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 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/04/2013 TO 31/07/2013 | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/11/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSAMOND ANNE MORRIS / 29/11/2012 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/09 FULL LIST | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ROSAMOND MORRIS / 20/11/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | |
| ELRES | S386 DISP APP AUDS 03/11/03 | |
| ELRES | S366A DISP HOLDING AGM 03/11/03 | |
| 88(2)R | AD 01/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
| ELRES | S252 DISP LAYING ACC 03/11/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2014-10-08 |
| Appointment of Liquidators | 2014-07-07 |
| Resolutions for Winding-up | 2014-07-07 |
| Notices to Creditors | 2014-07-07 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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 JSTM CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as JSTM CONSULTING LIMITED are:
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
| SOCIAL FINANCE LIMITED | £ 90,570 |
| SILVER BIRCHES LIMITED | £ 89,834 |
| WHETSTONE GROUP LIMITED | £ 53,181 |
| INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
| LG FUTURES LIMITED | £ 34,643 |
| HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
| BEANSTALK LIMITED | £ 1,772 |
| DAVID ALEXANDER LIMITED | £ 950 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | JSTM CONSULTING LIMITED | Event Date | 2014-10-02 |
| 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 13 November 2014 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: 1 July 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: Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | JSTM CONSULTING LIMITED | Event Date | 2014-07-02 |
| 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 1 July 2014. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 5 August 2014 by sending to the undersigned David Thorniley of MVL Online Ltd, 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. Further details contact: David Thorniley, Email: info@mvlonline.co.uk Alternative contact: Chris Maslin | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JSTM CONSULTING LIMITED | Event Date | 2014-07-01 |
| David Thorniley , of MVL Online Limited , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP : Further details contact: David Thorniley, Email: info@mvlonline.co.uk Alternative contact: Chris Maslin | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JSTM CONSULTING LIMITED | Event Date | 2014-07-01 |
| Notice is hereby given that the following resolutions were passed on 01 July 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. 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. |