Jmc.It Holdings Limited

Company Name	Jmc.It Holdings Limited
Company Status	Dissolved
Company Number	02170956
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Judgestable Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Mark Sweetbaum
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	23 June 2016(28 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 March 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Andrew David Paul Insley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2018(30 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Geoffrey Christopher Yates-Kneen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2018(31 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr George Allan Buchan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lodge 3 Whitehall Road Sale Cheshire M33 3WJ

Director Name	Paul Denis Tobin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 July 2003)
Role	Company Director
Correspondence Address	30 Longcroft Tyldesley Manchester Lancashire M29 7EN

Secretary Name	Paul Denis Tobin
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 July 2003)
Role	Company Director
Correspondence Address	30 Longcroft Tyldesley Manchester Lancashire M29 7EN

Director Name	Mr Michael James Bentley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(15 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Director Name	Mr Andrew Colin Burgess
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(15 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gleneagles Way Ramsbottom Lancashire BL0 9QN

Director Name	Mr David Gill
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(15 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	8 Bradgreen Road Monton Manchester M30 8BZ

Director Name	Mr Nicholas Jonathan Isherwood
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(15 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Kiers Court Arcon Village Horwich Bolton Lancashire BL6 6TN

Director Name	Mr Timothy Charles Maxwell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(15 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	232 Broad Lane Burnedge Lane Rochdale Lancashire OL16 4PR

Director Name	Mr Malcolm Sykes
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(15 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Parsons Drive Middleton Manchester Lancashire M24 5DJ

Secretary Name	Mr David Gill
Nationality	British
Status	Resigned
Appointed	16 July 2003(15 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bradgreen Road Monton Manchester M30 8BZ

Director Name	Ms Lauren Steele
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(19 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hamilton Mews St Anns Road Prestwich Manchester Lancashire M25 9LE

Director Name	Mr Robert Powis Jones
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(19 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	223 Mosley Common Road Worsley Manchester Lancashire M28 1SF

Director Name	Mr Sebastian Christopher Gray
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(27 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Director Name	Ms Rosa Kathleen Howard
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(27 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Secretary Name	Ms Rosa Howard
Status	Resigned
Appointed	01 May 2015(27 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2016)
Role	Company Director
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Director Name	Mr Ryan Thomas Styles
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 July 2016(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr David Richard Mezher
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(29 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Contact

Website	jmc.co.uk
Email address	[email protected]

Location

Registered Address	40 Bernard Street London WC1N 1LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £1	Jmc Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£325,100

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

16 July 2003	Delivered on: 23 July 2003 Satisfied on: 22 December 2006 Persons entitled: Paul Denis Tobin as Security Agent and Trustee for the Loan Note Holders (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from jmc.it group limited to the loan note holders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 July 2003	Delivered on: 23 July 2003 Satisfied on: 22 December 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 June 1994	Delivered on: 21 June 1994 Satisfied on: 22 December 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
12 December 1988	Delivered on: 20 December 1988 Satisfied on: 7 May 1992 Persons entitled: The Royal Bank of Scotland (Jersey) Limited Classification: Securitiy agreement on cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a covenant indemnity dated 12.12.88. Particulars: All sums to the credit ac no. U183-1 with the bank. Fully Satisfied
9 May 1988	Delivered on: 26 May 1988 Satisfied on: 19 April 1989 Persons entitled: The Royal Bank of Scotland (Jersey) Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a counter indemnity dated 9.5.88. Particulars: All moneys standing to the credit of account number U183-1. Fully Satisfied
29 January 1988	Delivered on: 9 February 1988 Satisfied on: 4 December 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 January 1988	Delivered on: 3 February 1988 Satisfied on: 4 December 1996 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 January 1988	Delivered on: 3 February 1988 Satisfied on: 7 May 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By a first charge all monies standing to the credit of the account no: 0448044 at the bank's priory branch 2-4. priory, queensway b/ham. Fully Satisfied
19 December 2006	Delivered on: 4 January 2007 Satisfied on: 5 January 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 December 2006	Delivered on: 21 December 2006 Satisfied on: 5 January 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
20 August 2003	Delivered on: 21 August 2003 Satisfied on: 22 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from jmc.it group limited and the companyto the chargee on any account whatsoever. Particulars: All stocks shares bonds debentures debenture stock loan stock unit trust investments certificates of deposit and other securities (as further described therein)together with all dividends and interest. See the mortgage charge document for full details. Fully Satisfied
29 January 1988	Delivered on: 3 February 1988 Satisfied on: 7 May 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By a first charge all monies now or hereafter standing to the credit of account no: 0407461. at the bank's priory branch 2-4 priory queensway, b'ham. Fully Satisfied
22 December 2015	Delivered on: 29 December 2015 Persons entitled: Five Arrows Managers S.A. Classification: A registered charge Outstanding
1 May 2015	Delivered on: 7 May 2015 Persons entitled: Five Arrows Manager S.A. Classification: A registered charge Outstanding

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
3 January 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
31 December 2018	Application to strike the company off the register (1 page)
24 December 2018	Statement by Directors (1 page)
24 December 2018	Statement of capital on 24 December 2018 GBP 1 (5 pages)
24 December 2018	Solvency Statement dated 18/12/18 (1 page)
24 December 2018	Resolutions RES13 ‐ Cancellation of share premium account 18/12/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2018	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 30 November 2018 (2 pages)
11 October 2018	Termination of appointment of Ryan Thomas Styles as a director on 28 September 2018 (1 page)
9 April 2018	Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT to 40 Bernard Street London WC1N 1LE on 9 April 2018 (1 page)
16 February 2018	Appointment of Mr Andrew David Paul Insley as a director on 8 February 2018 (2 pages)
27 December 2017	Full accounts made up to 31 March 2017 (14 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
15 November 2017	Termination of appointment of David Richard Mezher as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of David Richard Mezher as a director on 10 November 2017 (1 page)
1 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
20 October 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
20 October 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
12 October 2016	Appointment of Mr David Richard Mezher as a director on 11 October 2016 (2 pages)
12 October 2016	Appointment of Mr David Richard Mezher as a director on 11 October 2016 (2 pages)
5 August 2016	Satisfaction of charge 021709560013 in full (4 pages)
5 August 2016	Satisfaction of charge 021709560014 in full (4 pages)
5 August 2016	Satisfaction of charge 021709560013 in full (4 pages)
5 August 2016	Satisfaction of charge 021709560014 in full (4 pages)
22 July 2016	Appointment of Mr Ryan Thomas Styles as a director on 21 July 2016 (2 pages)
22 July 2016	Appointment of Mr Ryan Thomas Styles as a director on 21 July 2016 (2 pages)
1 July 2016	Appointment of Mr Peter Mark Sweetbaum as a director on 23 June 2016 (2 pages)
1 July 2016	Termination of appointment of Sebastian Christopher Gray as a director on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of Sebastian Christopher Gray as a director on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of Rosa Howard as a secretary on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016 (1 page)
1 July 2016	Appointment of Mr Peter Mark Sweetbaum as a director on 23 June 2016 (2 pages)
1 July 2016	Termination of appointment of Rosa Howard as a secretary on 23 June 2016 (1 page)
5 May 2016	Accounts for a dormant company made up to 1 May 2015 (4 pages)
5 May 2016	Accounts for a dormant company made up to 1 May 2015 (4 pages)
28 January 2016	Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
28 January 2016	Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
5 January 2016	Register inspection address has been changed from C/O Brabners Chaffe Street Llp 55 King Street Manchester M2 4LQ England to Big Studios 1 East Poultry Avenue London EC1A 9PT (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 60,000 (4 pages)
5 January 2016	Register inspection address has been changed from C/O Brabners Chaffe Street Llp 55 King Street Manchester M2 4LQ England to Big Studios 1 East Poultry Avenue London EC1A 9PT (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 60,000 (4 pages)
4 January 2016	Register(s) moved to registered office address Big Studios 1 East Poultry Avenue London EC1A 9PT (1 page)
4 January 2016	Register(s) moved to registered office address Big Studios 1 East Poultry Avenue London EC1A 9PT (1 page)
29 December 2015	Registration of charge 021709560014, created on 22 December 2015 (54 pages)
29 December 2015	Registration of charge 021709560014, created on 22 December 2015 (54 pages)
11 June 2015	Appointment of Ms Rosa Kathleen Howard as a director on 1 May 2015 (2 pages)
11 June 2015	Appointment of Ms Rosa Howard as a secretary on 1 May 2015 (2 pages)
11 June 2015	Termination of appointment of Lauren Steele as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Robert Powis Jones as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Nicholas Jonathan Isherwood as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Robert Powis Jones as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Malcolm Sykes as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of David Gill as a secretary on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Robert Powis Jones as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Timothy Charles Maxwell as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Nicholas Jonathan Isherwood as a director on 1 May 2015 (1 page)
11 June 2015	Appointment of Mr Sebastian Christopher Gray as a director on 1 May 2015 (2 pages)
11 June 2015	Termination of appointment of Lauren Steele as a director on 1 May 2015 (1 page)
11 June 2015	Registered office address changed from Riverside Agecroft Road, Swinton Manchester Lancashire M27 8SJ to Big Studios 1 East Poultry Avenue London EC1A 9PT on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of David Gill as a secretary on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Michael James Bentley as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Robert Powis Jones as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Michael James Bentley as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Robert Powis Jones as a director on 1 May 2015 (1 page)
11 June 2015	Registered office address changed from Riverside Agecroft Road, Swinton Manchester Lancashire M27 8SJ to Big Studios 1 East Poultry Avenue London EC1A 9PT on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of Timothy Charles Maxwell as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of David Gill as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of David Gill as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Robert Powis Jones as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Robert Powis Jones as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of David Gill as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Nicholas Jonathan Isherwood as a director on 1 May 2015 (1 page)
11 June 2015	Appointment of Ms Rosa Kathleen Howard as a director on 1 May 2015 (2 pages)
11 June 2015	Termination of appointment of Malcolm Sykes as a director on 1 May 2015 (1 page)
11 June 2015	Appointment of Ms Rosa Howard as a secretary on 1 May 2015 (2 pages)
11 June 2015	Termination of appointment of Andrew Colin Burgess as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Andrew Colin Burgess as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Lauren Steele as a director on 1 May 2015 (1 page)
11 June 2015	Appointment of Ms Rosa Kathleen Howard as a director on 1 May 2015 (2 pages)
11 June 2015	Appointment of Ms Rosa Howard as a secretary on 1 May 2015 (2 pages)
11 June 2015	Appointment of Mr Sebastian Christopher Gray as a director on 1 May 2015 (2 pages)
11 June 2015	Termination of appointment of Robert Powis Jones as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Malcolm Sykes as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Robert Powis Jones as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of David Gill as a secretary on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Michael James Bentley as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Timothy Charles Maxwell as a director on 1 May 2015 (1 page)
11 June 2015	Appointment of Mr Sebastian Christopher Gray as a director on 1 May 2015 (2 pages)
11 June 2015	Termination of appointment of Andrew Colin Burgess as a director on 1 May 2015 (1 page)
9 June 2015	Memorandum and Articles of Association (6 pages)
9 June 2015	Memorandum and Articles of Association (6 pages)
27 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 May 2015	Registration of charge 021709560013, created on 1 May 2015 (16 pages)
7 May 2015	Registration of charge 021709560013, created on 1 May 2015 (16 pages)
7 May 2015	Registration of charge 021709560013, created on 1 May 2015 (16 pages)
5 January 2015	Satisfaction of charge 11 in full (1 page)
5 January 2015	Satisfaction of charge 12 in full (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 60,000 (11 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 60,000 (11 pages)
5 January 2015	Satisfaction of charge 11 in full (1 page)
5 January 2015	Satisfaction of charge 12 in full (1 page)
5 November 2014	Full accounts made up to 30 June 2014 (11 pages)
5 November 2014	Full accounts made up to 30 June 2014 (11 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 60,000 (11 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 60,000 (11 pages)
27 December 2013	Full accounts made up to 30 June 2013 (11 pages)
27 December 2013	Full accounts made up to 30 June 2013 (11 pages)
29 May 2013	Director's details changed for Mr Michael James Bentley on 22 April 2013 (2 pages)
29 May 2013	Director's details changed for Mr Michael James Bentley on 22 April 2013 (2 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
30 October 2012	Full accounts made up to 30 June 2012 (11 pages)
30 October 2012	Full accounts made up to 30 June 2012 (11 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
7 October 2011	Full accounts made up to 30 June 2011 (11 pages)
7 October 2011	Full accounts made up to 30 June 2011 (11 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
22 September 2010	Full accounts made up to 30 June 2010 (11 pages)
22 September 2010	Full accounts made up to 30 June 2010 (11 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Register inspection address has been changed (1 page)
22 October 2009	Full accounts made up to 30 June 2009 (11 pages)
22 October 2009	Full accounts made up to 30 June 2009 (11 pages)
11 June 2009	Section 519 (2 pages)
11 June 2009	Section 519 (2 pages)
1 April 2009	Full accounts made up to 30 June 2008 (11 pages)
1 April 2009	Full accounts made up to 30 June 2008 (11 pages)
30 January 2009	Return made up to 31/12/08; full list of members (5 pages)
30 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 November 2008	Director's change of particulars / michael bentley / 01/10/2008 (1 page)
5 November 2008	Director's change of particulars / michael bentley / 01/10/2008 (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Location of register of members (1 page)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Location of register of members (1 page)
2 December 2007	Full accounts made up to 30 June 2007 (11 pages)
2 December 2007	Full accounts made up to 30 June 2007 (11 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
2 August 2007	Declaration of assistance for shares acquisition (9 pages)
2 August 2007	Declaration of assistance for shares acquisition (9 pages)
2 August 2007	Declaration of assistance for shares acquisition (9 pages)
2 August 2007	Declaration of assistance for shares acquisition (9 pages)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 January 2007	Declaration of assistance for shares acquisition (9 pages)
4 January 2007	Particulars of mortgage/charge (5 pages)
4 January 2007	Declaration of assistance for shares acquisition (9 pages)
4 January 2007	Particulars of mortgage/charge (5 pages)
4 January 2007	Declaration of assistance for shares acquisition (9 pages)
4 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 January 2007	Declaration of assistance for shares acquisition (9 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Full accounts made up to 30 June 2006 (11 pages)
2 November 2006	Full accounts made up to 30 June 2006 (11 pages)
17 January 2006	Return made up to 31/12/05; full list of members (9 pages)
17 January 2006	Return made up to 31/12/05; full list of members (9 pages)
4 November 2005	Full accounts made up to 30 June 2005 (11 pages)
4 November 2005	Full accounts made up to 30 June 2005 (11 pages)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
7 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 December 2004	Full accounts made up to 30 June 2004 (12 pages)
15 December 2004	Full accounts made up to 30 June 2004 (12 pages)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
2 February 2004	Return made up to 06/12/03; full list of members (7 pages)
2 February 2004	Return made up to 06/12/03; full list of members (7 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	New director appointed (3 pages)
17 January 2004	Full accounts made up to 30 June 2003 (12 pages)
17 January 2004	Full accounts made up to 30 June 2003 (12 pages)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
21 August 2003	Particulars of mortgage/charge (4 pages)
21 August 2003	Particulars of mortgage/charge (4 pages)
8 August 2003	Re section 394 (1 page)
8 August 2003	Re section 394 (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Declaration of assistance for shares acquisition (13 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 July 2003	Declaration of assistance for shares acquisition (13 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
23 July 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Particulars of mortgage/charge (5 pages)
23 July 2003	Particulars of mortgage/charge (5 pages)
15 July 2003	Auditor's resignation (1 page)
15 July 2003	Auditor's resignation (1 page)
10 April 2003	Full accounts made up to 30 June 2002 (12 pages)
10 April 2003	Full accounts made up to 30 June 2002 (12 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 June 2002	Company name changed judgestable LIMITED\certificate issued on 12/06/02 (2 pages)
12 June 2002	Company name changed judgestable LIMITED\certificate issued on 12/06/02 (2 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
14 December 2001	Full accounts made up to 30 June 2001 (12 pages)
14 December 2001	Full accounts made up to 30 June 2001 (12 pages)
29 March 2001	Return made up to 31/12/00; full list of members (6 pages)
29 March 2001	Return made up to 31/12/00; full list of members (6 pages)
12 March 2001	Full accounts made up to 30 June 2000 (12 pages)
12 March 2001	Full accounts made up to 30 June 2000 (12 pages)
2 May 2000	Full accounts made up to 30 June 1999 (12 pages)
2 May 2000	Full accounts made up to 30 June 1999 (12 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
15 September 1999	Registered office changed on 15/09/99 from: heritage house 393-395 bury new road manchester M7 9BT (1 page)
15 September 1999	Registered office changed on 15/09/99 from: heritage house 393-395 bury new road manchester M7 9BT (1 page)
30 April 1999	Full group accounts made up to 30 June 1998 (23 pages)
30 April 1999	Full group accounts made up to 30 June 1998 (23 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
23 December 1998	Full group accounts made up to 30 June 1997 (24 pages)
23 December 1998	Full group accounts made up to 30 June 1997 (24 pages)
11 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1997	Full group accounts made up to 30 June 1996 (22 pages)
4 March 1997	Full group accounts made up to 30 June 1996 (22 pages)
5 February 1997	Return made up to 31/12/96; full list of members (6 pages)
5 February 1997	Return made up to 31/12/96; full list of members (6 pages)
9 December 1996	Resolutions WRES13 ‐ Written resolution (4 pages)
9 December 1996	Resolutions WRES13 ‐ Written resolution (4 pages)
9 December 1996	Declaration of assistance for shares acquisition (4 pages)
9 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
9 December 1996	Declaration of assistance for shares acquisition (4 pages)
9 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
4 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1996	Full group accounts made up to 30 June 1995 (23 pages)
22 April 1996	Full group accounts made up to 30 June 1995 (23 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
14 June 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
14 June 1993	Memorandum and Articles of Association (14 pages)
14 June 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
14 June 1993	Memorandum and Articles of Association (14 pages)
17 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 September 1991	Memorandum and Articles of Association (23 pages)
17 September 1991	Memorandum and Articles of Association (23 pages)
24 March 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (45 pages)
23 January 1988	Memorandum and Articles of Association (12 pages)
23 January 1988	Memorandum and Articles of Association (12 pages)
15 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1987	Incorporation (12 pages)
30 September 1987	Incorporation (12 pages)

Jmc.It Holdings Limited

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