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Company Information for

JM ELECTRICAL (UK) LIMITED

1 Beauchamp Court, Victors Way, Barnet, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
05055182
Private Limited Company
Liquidation

Company Overview

About Jm Electrical (uk) Ltd
JM ELECTRICAL (UK) LIMITED was founded on 2004-02-25 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Jm Electrical (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JM ELECTRICAL (UK) LIMITED
 
Legal Registered Office
1 Beauchamp Court
Victors Way
Barnet
HERTFORDSHIRE
EN5 5TZ
Other companies in ME3
 
Filing Information
Company Number 05055182
Company ID Number 05055182
Date formed 2004-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-02-28
Account next due 30/11/2015
Latest return 25/02/2015
Return next due 24/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-10-04 12:06:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JM ELECTRICAL (UK) LIMITED
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Company Officers of JM ELECTRICAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
MATHEW MCLENNAN
 Company Secretary 2004-02-25
MATHEW MCLENNAN
 Director 2004-02-25
JOHN RICHARD PARKER
 Director 2004-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2004-02-25 2004-02-25
PREMIER DIRECTORS LIMITED
 Nominated Director 2004-02-25 2004-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATHEW MCLENNAN JOMA ELECTRICAL LIMITED Director 2015-08-19 CURRENT 2015-08-19 Liquidation
JOHN RICHARD PARKER JOMA ELECTRICAL LIMITED Director 2015-08-19 CURRENT 2015-08-19 Liquidation

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
2022-10-04Final Gazette dissolved via compulsory strike-off
2022-07-04Voluntary liquidation. Return of final meeting of creditors
2022-01-18Voluntary liquidation Statement of receipts and payments to 2021-11-18
2021-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-18
2020-01-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-18
2019-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-18
2018-01-31LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-18
2017-02-034.68 Liquidators' statement of receipts and payments to 2016-11-18
2015-11-274.20Volunatary liquidation statement of affairs with form 4.19
2015-11-27600Appointment of a voluntary liquidator
2015-11-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-11-19
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM Trotwood 9 Copperfield Crescent Higham Rochester Kent ME3 7NJ
2015-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 130
2015-04-09AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 130
2014-03-10AR0125/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0125/02/13 ANNUAL RETURN FULL LIST
2012-11-22AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0125/02/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0125/02/11 ANNUAL RETURN FULL LIST
2010-10-06AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-04AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-04AD02Register inspection address has been changed
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PARKER / 03/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW MCLENNAN / 03/03/2010
2009-06-05AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-25363aReturn made up to 25/02/09; full list of members
2009-02-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATHEW MCLENNAN / 25/02/2009
2008-06-13AA29/02/08 TOTAL EXEMPTION FULL
2008-03-03363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-09363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-03-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-25363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-04-06287REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 107 FROBISHER WAY GRAVESEND KENT DA12 4QZ
2005-08-1988(2)RAD 11/04/05--------- £ SI 30@1=30 £ IC 100/130
2005-06-01RES04£ NC 10000/10100 11/04/
2005-06-01MISCMINS OF MEETING 11/04/05
2005-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-07363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: THE LODGE DARENTH HILL DARENTH KENT DA2 7QR
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: THE LODGE DARENTH HILL DARENTH DA2 7QR
2004-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-05288aNEW DIRECTOR APPOINTED
2004-03-03288bDIRECTOR RESIGNED
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2004-03-03288bSECRETARY RESIGNED
2004-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity




Licences & Regulatory approval
We could not find any licences issued to JM ELECTRICAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-24
Resolutions for Winding-up2015-11-24
Meetings of Creditors2015-10-28
Fines / Sanctions
No fines or sanctions have been issued against JM ELECTRICAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 10,660
Creditors Due After One Year 2012-02-29 £ 2,138
Creditors Due Within One Year 2013-02-28 £ 114,907
Creditors Due Within One Year 2012-02-29 £ 86,135
Provisions For Liabilities Charges 2013-02-28 £ 7,352
Provisions For Liabilities Charges 2012-02-29 £ 4,332

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 JM ELECTRICAL (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 8,196
Current Assets 2013-02-28 £ 182,957
Current Assets 2012-02-29 £ 236,533
Debtors 2013-02-28 £ 98,312
Debtors 2012-02-29 £ 228,337
Fixed Assets 2013-02-28 £ 72,761
Fixed Assets 2012-02-29 £ 74,917
Shareholder Funds 2013-02-28 £ 122,799
Shareholder Funds 2012-02-29 £ 218,845
Stocks Inventory 2013-02-28 £ 84,591
Tangible Fixed Assets 2013-02-28 £ 36,761
Tangible Fixed Assets 2012-02-29 £ 26,917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JM ELECTRICAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JM ELECTRICAL (UK) LIMITED
Trademarks
We have not found any records of JM ELECTRICAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JM ELECTRICAL (UK) 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 (35120 - Transmission of electricity) as JM ELECTRICAL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JM ELECTRICAL (UK) 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 TypeAppointment of Liquidators
Defending partyJM ELECTRICAL (UK) LIMITEDEvent Date2015-11-19
Joylan Sunnassee , of BBK Partnership , 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ . : Further details contact: Giulia Paini, Email: insolvency@bbkca.com or Tel: 0208 216 2520
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJM ELECTRICAL (UK) LIMITEDEvent Date2015-11-19
At a General Meeting of the above-named Company, duly convened, and held at 1 Beauchamp Court, Victors Way, Barnet, Herts EN5 5TZ on 19 November 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Joylan Sunnassee , of BBK Partnership , 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ , (IP No. 10470) be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Giulia Paini, Email: insolvency@bbkca.com or Tel: 0208 216 2520 Mathew McLennan , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyJM ELECTRICAL (UK) LIMITEDEvent Date2015-10-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ on 19 November 2015 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Joylan Sunnassee, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Creditors should lodge particulars of their claims for voting purposes at BBK Partnership , 1 Beauchamp Court, Victors Way, Barnet, , Hertfordshire, EN5 5TZ. Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge at BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated. For further details contact: Giulia Paini, E-mail: insolvency@bbkca.com, Tel: 0208 216 2520.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JM ELECTRICAL (UK) 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 JM ELECTRICAL (UK) 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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