Dissolved
Dissolved 2016-06-07
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Home > England & Wales Companies > THE JM GROUP TRUSTEE LIMITED
Company Information for THE JM GROUP TRUSTEE LIMITED
LONDON, ENGLAND, EC2M,
|
Company Registration Number
 04004595 Private Limited Company
Dissolved 2016-06-07 |
Company Overview
About The Jm Group Trustee Ltd
THE JM GROUP TRUSTEE LIMITED was founded on 2000-05-31 and had its registered office in London. The company was dissolved on the 2016-06-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE JM GROUP TRUSTEE LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04004595 | |
|---|---|---|
| Date formed | 2000-05-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2016-06-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-08-18 05:01:45 |
| Companies House |
|
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Company Officers of THE JM GROUP TRUSTEE 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 | ||
LOUISE EDWINA SMITH |
Director | ||
JOHN MISKELLY |
Director | ||
MARK EDMUND JOHN WEBSTER |
Company Secretary | ||
LOUISE EDWINA SMITH |
Company Secretary | ||
GREGORY GARETH UNSWORTH DAVIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
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 LIMITED | Director | 2015-11-04 | CURRENT | 1995-04-11 | Dissolved 2016-07-05 | |
| 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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP ENGLAND | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 3A LONDON WALL BUILDINGS LONDON WALL, LONDON EC2M 5SY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM DREW | |
| AP01 | DIRECTOR APPOINTED MR BRENDAN CHRISTOPHER FLOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MILTON | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/05/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MISKELLY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE JOHN KITCHEN / 24/02/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
| AR01 | 31/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GREGORY MILTON / 01/07/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 31/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 31/05/11 FULL LIST | |
| AR01 | 31/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR LEE JOHN KITCHEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARK WEBSTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: CHANDOS HOUSE 12-14 BERRY STREET LONDON EC1V 0AQ | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BLUEPRINT TRUSTEE LIMITED CERTIFICATE ISSUED ON 04/06/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE JM GROUP TRUSTEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of THE JM GROUP TRUSTEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE JM GROUP TRUSTEE LIMITED
Income
Government Income
We have not found government income sources for THE JM GROUP TRUSTEE 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 TRUSTEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE JM GROUP TRUSTEE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE JM GROUP TRUSTEE 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 TRUSTEE 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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