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Company Information for

J AND M TV AND EVENT SOLUTIONS LTD

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT,
Company Registration Number
08591107
Private Limited Company
Liquidation

Company Overview

About J And M Tv And Event Solutions Ltd
J AND M TV AND EVENT SOLUTIONS LTD was founded on 2013-07-01 and has its registered office in Romford. The organisation's status is listed as "Liquidation". J And M Tv And Event Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
J AND M TV AND EVENT SOLUTIONS LTD
 
Legal Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
Other companies in TW16
 
Filing Information
Company Number 08591107
Company ID Number 08591107
Date formed 2013-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-07-31
Account next due 2016-10-31
Latest return 2016-07-01
Return next due 2017-07-15
Type of accounts DORMANT
VAT Number /Sales tax ID GB215650036  
Last Datalog update: 2017-03-22 07:41:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for J AND M TV AND EVENT SOLUTIONS LTD
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED

Company Officers of J AND M TV AND EVENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JAMIE RAYMOND WASHBOURNE
Director 2015-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARLON CLAVIER-ST JOHN
Director 2015-03-24 2015-10-31
JASON JAMES ELWELL
Director 2013-07-01 2015-10-31

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
2017-03-214.20STATEMENT OF AFFAIRS/4.19
2017-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-214.20STATEMENT OF AFFAIRS/4.19
2017-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-10GAZ1FIRST GAZETTE
2017-01-10GAZ1FIRST GAZETTE
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WASHBOURNE / 31/10/2015
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JASON ELWELL
2016-05-12AP01DIRECTOR APPOINTED MR RAYMOND WASHBOURNE
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARLON CLAVIER-ST JOHN
2016-04-30AA01PREVEXT FROM 31/07/2015 TO 31/01/2016
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0101/07/15 FULL LIST
2015-08-25SH0124/03/15 STATEMENT OF CAPITAL GBP 100
2015-08-25SH0124/03/15 STATEMENT OF CAPITAL GBP 100
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARLON CLAVIER-ST JOHN / 25/08/2015
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 28 PEREGRINE ROAD SUNBURY ON THAMES TW16 6JP
2015-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-03-24RES15CHANGE OF NAME 24/03/2015
2015-03-24CERTNMCOMPANY NAME CHANGED LDN SECURITY LTD CERTIFICATE ISSUED ON 24/03/15
2015-03-24AP01DIRECTOR APPOINTED MR MARLON CLAVIER-ST JOHN
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0101/07/14 FULL LIST
2013-07-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to J AND M TV AND EVENT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-20
Resolutions for Winding-up2017-03-20
Meetings of Creditors2017-02-15
Fines / Sanctions
No fines or sanctions have been issued against J AND M TV AND EVENT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J AND M TV AND EVENT SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-07-31

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 J AND M TV AND EVENT SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of J AND M TV AND EVENT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for J AND M TV AND EVENT SOLUTIONS LTD
Trademarks
We have not found any records of J AND M TV AND EVENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J AND M TV AND EVENT SOLUTIONS LTD. 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 (96090 - Other service activities not elsewhere classified) as J AND M TV AND EVENT SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where J AND M TV AND EVENT SOLUTIONS LTD 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 TypeResolutions for Winding-up
Defending partyJ AND M TV AND EVENT SOLUTIONS LIMITEDEvent Date2017-03-09
At a General Meeting of the members of the above named company, duly convened and held at Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 9 March 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Wayne Macpherson and Lloyd Biscoe of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Wayne Macpherson (IP Number: 009445 ) and Lloyd Biscoe (IP Number: 009141 ).
 
Initiating party Event TypeMeetings of Creditors
Defending partyJ AND M TV AND EVENT SOLUTIONS LIMITEDEvent Date2017-02-01
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 9 March 2017 at 12.00 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12 noon on 8 March 2017 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Wayne Macpherson of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact George Langley of Begbies Traynor (Central) LLP by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJ AND M TV AND EVENT SOLUTIONS LIMITEDEvent Date1970-01-01
009445 and 009141 appointed: Liquidator's name and address: Wayne Macpherson and Lloyd Biscoe , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J AND M TV AND EVENT SOLUTIONS LTD 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 J AND M TV AND EVENT SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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