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Home > England & Wales Companies > JSTM CONSULTING LIMITED
Company Information for

JSTM CONSULTING LIMITED

GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9LU,
Company Registration Number
04950609
Private Limited Company
Dissolved

Dissolved 2015-02-21

Company Overview

About Jstm Consulting Ltd
JSTM CONSULTING LIMITED was founded on 2003-11-03 and had its registered office in Great Missenden. The company was dissolved on the 2015-02-21 and is no longer trading or active.

Key Data
Company Name
JSTM CONSULTING LIMITED
 
Legal Registered Office
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9LU
Other companies in HP16
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JSTM CONSULTING LIMITED
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Companies with same name JSTM CONSULTING LIMITED
The following companies were found which have the same name as JSTM CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JSTM CONSULTING, LLC 118 SIMPATICO BOERNE TX 78006 Active Company formed on the 2024-06-05

Company Officers of JSTM CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ROSAMOND ANNE MORRIS
Company Secretary 2003-11-03
JOHN SIMON THRALE MORRIS
Director 2003-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SIMON THRALE MORRIS CHILTERN RIDGES HS2 ACTION GROUP Director 2011-01-05 CURRENT 2011-01-05 Active
JOHN SIMON THRALE MORRIS HYGIENIC PIGGING SYSTEMS LIMITED Director 2005-11-30 CURRENT 1994-10-06 Active
JOHN SIMON THRALE MORRIS HYGIENIC PIGGING SERVICES LIMITED Director 2005-11-29 CURRENT 2005-08-24 Active - Proposal to Strike off

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
2015-02-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-07-094.70DECLARATION OF SOLVENCY
2014-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-09LRESSPSPECIAL RESOLUTION TO WIND UP
2013-11-22AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-13AA01PREVEXT FROM 30/04/2013 TO 31/07/2013
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0103/11/13 FULL LIST
2013-01-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-30AR0103/11/12 FULL LIST
2012-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / ROSAMOND ANNE MORRIS / 29/11/2012
2011-12-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-14AR0103/11/11 FULL LIST
2010-11-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-17AR0103/11/10 FULL LIST
2009-12-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-23AR0103/11/09 FULL LIST
2008-12-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-20288cSECRETARY'S CHANGE OF PARTICULARS / ROSAMOND MORRIS / 20/11/2008
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-12288cSECRETARY'S PARTICULARS CHANGED
2007-11-12363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-21288cSECRETARY'S PARTICULARS CHANGED
2006-11-21363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2005-11-15363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-11-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-26363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-11-09225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05
2004-03-10ELRESS386 DISP APP AUDS 03/11/03
2004-03-10ELRESS366A DISP HOLDING AGM 03/11/03
2004-03-1088(2)RAD 01/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-10ELRESS252 DISP LAYING ACC 03/11/03
2003-11-03NEWINCINCORPORATION 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
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to JSTM CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-08
Appointment of Liquidators2014-07-07
Resolutions for Winding-up2014-07-07
Notices to Creditors2014-07-07
Fines / Sanctions
No fines or sanctions have been issued against JSTM CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JSTM CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

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

Intangible Assets
Patents
We have not found any records of JSTM CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JSTM CONSULTING LIMITED
Trademarks
We have not found any records of JSTM CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JSTM CONSULTING 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where JSTM CONSULTING 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 TypeFinal Meetings
Defending partyJSTM CONSULTING LIMITEDEvent Date2014-10-02
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 TypeNotices to Creditors
Defending partyJSTM CONSULTING LIMITEDEvent Date2014-07-02
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 TypeAppointment of Liquidators
Defending partyJSTM CONSULTING LIMITEDEvent Date2014-07-01
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 TypeResolutions for Winding-up
Defending partyJSTM CONSULTING LIMITEDEvent Date2014-07-01
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JSTM CONSULTING 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 JSTM CONSULTING 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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