Dissolved
Dissolved 2016-07-05
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Company Information for THE JM GROUP LIMITED
LONDON, ENGLAND, EC2M,
|
Company Registration Number
 03045015 Private Limited Company
Dissolved 2016-07-05 |
Company Overview
About The Jm Group Ltd
THE JM GROUP LIMITED was founded on 1995-04-11 and had its registered office in London. The company was dissolved on the 2016-07-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE JM GROUP LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03045015 | |
|---|---|---|
| Date formed | 1995-04-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2016-07-05 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2016-08-18 05:01:41 |
| Companies House |
|
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Companies with same name THE JM GROUP LIMITED
The following companies were found which have the same name as THE JM GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE JM GROUP (IT RECRUITMENT) LIMITED | 3RD FLOOR, 3 LONDON WALL BUILDINGS 3RD FLOOR 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY | Active - Proposal to Strike off | Company formed on the 1994-10-14 | |
| THE JM GROUP TRUSTEE LIMITED | 3A LONDON WALL BUILDINGS LONDON WALL BUILDINGS LONDON ENGLAND EC2M 5SY | Dissolved | Company formed on the 2000-05-31 | |
 |
THE JM GROUP LIMITED LIABILITY CORPORATION | 6811 HEATHERWOOD DALLAS Texas 75248 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-06-07 |
|
THE JM GROUP LLC | 1201 Orange St Ste 600 One Commerce Center Wilmington DE 19801 | Unknown | Company formed on the 1999-02-01 |
| THE JM GROUP, INC. | 2642 S.W. 23RD TERRACE FT. LAUDERDALE FL 33312 | Inactive | Company formed on the 1986-05-19 | |
| THE JM GROUP OF SOUTH FLORIDA INC. | 23150-B SANDALFOOT PLAZA DRIVE BOCA RATON FL 33428 | Inactive | Company formed on the 2013-07-29 | |
|
THE JM GROUP INC | Georgia | Unknown | |
|
THE JM GROUP INC | Georgia | Unknown | |
 |
THE JM GROUP LTD. | 249 SKYVIEW RANCH DR NE CALGARY ALBERTA T3N0E1 | Active | Company formed on the 2021-12-14 |
Company Officers of THE JM GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRENDAN CHRISTOPHER FLOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM DREW |
Company Secretary | ||
STUART GREGORY MILTON |
Director | ||
DAVE PYE |
Director | ||
LOUISE EDWINA SMITH |
Director | ||
JOHN MISKELLY |
Director | ||
MARK EDMUND JOHN WEBSTER |
Company Secretary | ||
LOUISE EDWINA SMITH |
Company Secretary | ||
GREGORY GARETH UNSWORTH DAVIS |
Director | ||
SIMON STEWART GIRVEN |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
BARBARA REEVES |
Nominated Director | ||
ROBERT JOHN WINDMILL |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CBS BUTLER HOLDINGS LIMITED | Director | 2017-09-19 | CURRENT | 2003-05-12 | Active - Proposal to Strike off | |
| CBS BUTLER LIMITED | Director | 2017-09-19 | CURRENT | 1982-07-27 | Active - Proposal to Strike off | |
| THE JM GROUP TRUSTEE LIMITED | Director | 2015-11-04 | CURRENT | 2000-05-31 | Dissolved 2016-06-07 | |
| THE JM GROUP (IT RECRUITMENT) LIMITED | Director | 2015-11-04 | CURRENT | 1994-10-14 | Active - Proposal to Strike off | |
| LONGBRIDGE RECRUITMENT (FINANCE AND ACCOUNTING) LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2014-03-18 | |
| LONGBRIDGE RECRUITMENT (TECHNOLOGY SOLUTIONS) LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2016-07-05 | |
| LONGBRIDGE RECRUITMENT (LAW) LIMITED | Director | 2010-10-01 | CURRENT | 1971-08-27 | Dissolved 2016-07-05 | |
| LONGBRIDGE RECRUITMENT (TECHNICAL) LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-07-05 | |
| LONGBRIDGE RECRUITMENT (SALES & MARKETING) LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2016-07-05 | |
| BB PROFESSIONAL SOLUTIONS LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Dissolved 2016-07-05 | |
| STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active | |
| STAFFING 360 SOLUTIONS LIMITED | Director | 2009-01-01 | CURRENT | 2008-11-10 | In Administration |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP ENGLAND | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES13 | CONVERT SHARES 03/11/2015 | |
| RES01 | ADOPT ARTICLES 03/11/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 3A LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MILTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM DREW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE PYE | |
| AP01 | DIRECTOR APPOINTED MR BRENDAN CHRISTOPHER FLOOD | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030450150004 | |
| AP01 | DIRECTOR APPOINTED MR DAVE PYE | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 95438.57 | |
| AR01 | 27/06/15 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 95438.57 | |
| AR01 | 27/06/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MISKELLY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE JOHN KITCHEN / 24/02/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
| AR01 | 27/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GREGORY MILTON / 01/05/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 27/06/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 11/04/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 11/04/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
| AR01 | 11/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MISKELLY / 11/04/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR LEE JOHN KITCHEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARK WEBSTER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 12-14 BERRY STREET LONDON EC1V 0AQ | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
| CERTNM | COMPANY NAME CHANGED BLUEPRINT GROUP LIMITED CERTIFICATE ISSUED ON 04/06/07 | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 06/05/04--------- £ SI 2000000@.01=20000 £ IC 75438/95438 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 75439/95439 07/11/03 | |
| 122 | CONSO S-DIV 07/11/03 | |
| 169 | £ IC 10000/9000 07/11/03 £ SR 100000@.01=1000 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | RE CONTRACT 07/11/03 | |
| RES13 | SUBDIVISION 07/11/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 11/04/02; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/01; CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 | |
| WRES13 | ART 14 NOT APL EMP SHA 31/10/99 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to THE JM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-08-30 |
Fines / Sanctions
No fines or sanctions have been issued against THE JM GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | COUTTS & CO. |
Intangible Assets
Patents
We have not found any records of THE JM GROUP LIMITED registering or being granted any patents Domain Names
THE JM GROUP LIMITED owns 3 domain names.
jmcontracts.co.uk jmjobs.co.uk thejmgroup.co.uk
Income
Government Income
We have not found government income sources for THE JM 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 (78200 - Temporary employment agency activities) as THE JM GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE JM 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THE JM GROUP LIMITED | Event Date | 2011-08-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE JM 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 THE JM 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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