Dissolved
Dissolved 2018-02-02
Free data on 57M+ companies
Home > England & Wales Companies > JACMIX LIMITED
Company Information for JACMIX LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL51,
|
Company Registration Number
 04121623 Private Limited Company
Dissolved 2018-02-02 |
Company Overview
About Jacmix Ltd
JACMIX LIMITED was founded on 2000-12-08 and had its registered office in Cheltenham. The company was dissolved on the 2018-02-02 and is no longer trading or active.
Key Data
| Company Name | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACMIX LIMITED | ||||||||||||||
| Legal Registered Office | ||||||||||||||
| CHELTENHAM GLOUCESTERSHIRE | ||||||||||||||
| Previous Names | ||||||||||||||
|
Filing Information
| Company Number | 04121623 | |
|---|---|---|
| Date formed | 2000-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2018-02-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-12 02:22:12 |
| Companies House |
|
Menu
|
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. |
Company Officers of JACMIX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JAMES PATRICK GODDEN |
||
SEAN MARTIN BAILEY |
||
ANDREW JAMES PATRICK GODDEN |
||
CHRISTINE ELIZABETH JOY |
||
PETER ROBIN JOY |
||
PAUL STUART ROGERS |
||
SUSAN CAROLINE ROGERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL STUART ROGERS |
Company Secretary | ||
TIMOTHY MARK COLCHESTER |
Company Secretary | ||
MICHAEL JOHN PITT |
Company Secretary | ||
MARTIN IAN ORMEROD |
Director | ||
MICHAEL JOHN PITT |
Director | ||
PHILLIP PITT |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MODULECO LIMITED | Director | 2013-11-01 | CURRENT | 2013-06-21 | Active | |
| ROKBIL LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Dissolved 2016-09-27 | |
| BRG TECHNOLOGIES LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Active | |
| PRIPCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-08-18 | Active | |
| DORMODULECO LIMITED | Director | 2014-05-07 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
| STELLA ACQUISITIONS LIMITED | Director | 2012-11-22 | CURRENT | 2012-07-20 | Dissolved 2014-03-04 | |
| ROKBIL LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Dissolved 2016-09-27 | |
| BRG TECHNOLOGIES LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Active | |
| BRIPCO (UK) LIMITED | Director | 2010-10-01 | CURRENT | 2009-12-15 | Active | |
| KOBLIX LIMITED | Director | 2010-09-22 | CURRENT | 2007-04-12 | Dissolved 2016-09-24 | |
| BLADEROOM RESIDENTIAL LIMITED | Director | 2010-09-22 | CURRENT | 2007-10-10 | Active | |
| BLADEROOM GROUP LIMITED | Director | 2010-09-22 | CURRENT | 2008-11-21 | Active | |
| PKL INTERMEDIATE LIMITED | Director | 2015-06-11 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
| FAMCO ESTATES LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
| FAMCO VENTURES LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Liquidation | |
| ROKBIL LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Dissolved 2016-09-27 | |
| BRG TECHNOLOGIES LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Active | |
| KOBLIX LIMITED | Director | 2010-10-25 | CURRENT | 2007-04-12 | Dissolved 2016-09-24 | |
| MODULECO LIMITED | Director | 2013-11-01 | CURRENT | 2013-06-21 | Active | |
| FAMCO ESTATES LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
| FAMCO VENTURES LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Liquidation | |
| ROKBIL LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Dissolved 2016-09-27 | |
| BRG TECHNOLOGIES LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Active | |
| PKL INTERMEDIATE LIMITED | Director | 2010-01-14 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
| PKL TOPCO LIMITED | Director | 2010-01-14 | CURRENT | 2009-12-22 | Active | |
| BLADEROOM GROUP LIMITED | Director | 2009-04-28 | CURRENT | 2008-11-21 | Active | |
| PLAINVIEW PLANNING LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active | |
| CHURNSIDE ESTATE LIMITED | Director | 2008-01-02 | CURRENT | 2001-09-14 | Active | |
| KOBLIX LIMITED | Director | 2007-07-18 | CURRENT | 2007-04-12 | Dissolved 2016-09-24 | |
| MCH PARENT LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
| PKL INTERMEDIATE LIMITED | Director | 2015-06-11 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
| DORMODULECO LIMITED | Director | 2014-05-07 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
| MODULECO LIMITED | Director | 2013-07-26 | CURRENT | 2013-06-21 | Active | |
| MCH TOPCO LIMITED | Director | 2013-01-01 | CURRENT | 2012-12-19 | Dissolved 2017-06-06 | |
| MCH INTERMEDIATE LIMITED | Director | 2013-01-01 | CURRENT | 2012-12-19 | Active | |
| ROKBIL LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Dissolved 2016-09-27 | |
| BRG TECHNOLOGIES LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Active | |
| EQUINOVA LEASING LIMITED | Director | 2010-09-22 | CURRENT | 2001-08-02 | Dissolved 2016-04-05 | |
| EQUINOVA TRADING LIMITED | Director | 2010-09-22 | CURRENT | 2001-08-02 | Dissolved 2016-04-05 | |
| EQUINOVA HOLDINGS LIMITED | Director | 2010-09-22 | CURRENT | 2001-08-02 | Dissolved 2016-04-26 | |
| BRIPCO (UK) LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-15 | Active | |
| HEALTHCARE HIRE MSA LIMITED | Director | 2009-12-15 | CURRENT | 2009-04-29 | Active | |
| BLADEROOM GROUP LIMITED | Director | 2009-04-28 | CURRENT | 2008-11-21 | Active | |
| HEALTHCARE PARENT LIMITED | Director | 2008-10-01 | CURRENT | 2008-06-23 | Dissolved 2017-06-06 | |
| MODULECO HEALTHCARE LIMITED | Director | 2008-10-01 | CURRENT | 2008-06-23 | Active | |
| BLADEROOM RESIDENTIAL LIMITED | Director | 2008-02-21 | CURRENT | 2007-10-10 | Active | |
| KOBLIX LIMITED | Director | 2007-07-18 | CURRENT | 2007-04-12 | Dissolved 2016-09-24 | |
| PKL INTERMEDIATE LIMITED | Director | 2015-06-11 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
| MCH INTERMEDIATE LIMITED | Director | 2015-06-09 | CURRENT | 2012-12-19 | Active | |
| ROKBIL LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Dissolved 2016-09-27 | |
| BRG TECHNOLOGIES LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Active | |
| KOBLIX LIMITED | Director | 2010-10-25 | CURRENT | 2007-04-12 | Dissolved 2016-09-24 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM STELLA WAY BISHOPS CLEEVE CHELTENHAM GL52 7DQ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| RES15 | CHANGE OF NAME 15/02/2016 | |
| CERTNM | COMPANY NAME CHANGED MODULECO SERVICES LIMITED CERTIFICATE ISSUED ON 16/02/16 | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/12/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PATRICK GODDEN / 01/11/2015 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/12/14 FULL LIST | |
| SH19 | 29/10/14 STATEMENT OF CAPITAL GBP 1000 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 08/10/14 | |
| RES06 | REDUCE ISSUED CAPITAL 08/10/2014 | |
| RES01 | ALTER ARTICLES 08/10/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH JOY | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN CAROLINE ROGERS | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 08/12/13 FULL LIST | |
| RES15 | CHANGE OF NAME 09/10/2013 | |
| CERTNM | COMPANY NAME CHANGED MODULECO LIMITED CERTIFICATE ISSUED ON 22/10/13 | |
| RES15 | CHANGE OF NAME 09/10/2013 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 08/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PATRICK GODDEN / 25/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BAILEY / 01/05/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 08/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART ROGERS / 22/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JOY / 22/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BAILEY / 22/09/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ROGERS | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES PATRICK GODDEN | |
| AP03 | SECRETARY APPOINTED MR ANDREW JAMES PATRICK GODDEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 08/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JOY / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BAILEY / 08/12/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 288a | SECRETARY APPOINTED MR PAUL STUART ROGERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY COLCHESTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED SEAN MARTIN BAILEY | |
| 288a | DIRECTOR APPOINTED PETER ROBIN JOY | |
| 123 | NC INC ALREADY ADJUSTED 31/12/07 | |
| 122 | CONSO 31/12/07 | |
| RES13 | CONSOLIDATION 31/12/07 | |
| RES04 | £ NC 1000/1000000 31/1 | |
| 88(2)R | AD 31/12/07--------- £ SI 999000@1=999000 £ IC 1000/1000000 | |
| 363s | RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| CERTNM | COMPANY NAME CHANGED PKL HEALTHCARE LIMITED CERTIFICATE ISSUED ON 03/09/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| CERTNM | COMPANY NAME CHANGED MODULECO LIMITED CERTIFICATE ISSUED ON 04/05/07 | |
| CERTNM | COMPANY NAME CHANGED PKL HEALTHCARE LIMITED CERTIFICATE ISSUED ON 30/04/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/10/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED MODULAR BUILDING DESIGN LIMITED CERTIFICATE ISSUED ON 23/01/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/02/06 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to JACMIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-04-13 |
| Resolutions for Winding-up | 2016-04-13 |
| Appointment of Liquidators | 2016-04-13 |
Fines / Sanctions
No fines or sanctions have been issued against JACMIX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 1 DECEMBER 2004 AND | Satisfied | LLOYDS TSB BANK PLC |
Filed Financial Reports
|
|
|
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 JACMIX LIMITED
Income
Government Income
We have not found government income sources for JACMIX 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 (41201 - Construction of commercial buildings) as JACMIX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JACMIX 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | JACMIX LIMITED | Event Date | 2016-03-10 |
| NOTICE IS HEREBY GIVEN that Creditors of the above named company are required, on or before 12 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to Peter Richard James Frost of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX , the Liquidator of the said company if so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Peter Richard James Frost (IP Number 8935 ), Liquidator , Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX . Contact details: 01242 680000 , email: peter.frost@hazlewoods.co.uk : Date of Appointment: 10 March 2016 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JACMIX LIMITED | Event Date | 2016-03-10 |
| Notice is hereby given that the following resolutions were passed on 10 March 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily; and That Peter Richard James Frost be appointed as Liquidator for the purposes of such voluntary winding up. Office Holder name, firm and number: Peter Richard James Frost , Hazlewoods LLP . Authorised by the IPA No. 8935 . Address of Office Holder: Staverton Court, Staverton, Cheltenham GL51 0UX Date of Appointment: 10 March 2016 . Capacity: Liquidator IP Contact Details: 01242 680000 Other Contact Details: Peter Frost peter.frost@hazlewoods.co.uk Paul Rogers : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JACMIX LIMITED | Event Date | 2016-03-10 |
| Peter Richard James Frost , Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX (for further information please contact Peter Frost on 01242 680000, or by email at peter. frost@hazlewoods. co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACMIX 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 JACMIX 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.