J. Com (UK) Limited

Company Name	J. Com (UK) Limited
Director	Kevin John McMahon
Company Status	Liquidation
Company Number	03810142
Category	Private Limited Company
Incorporation Date	20 July 1999(24 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Kevin John McMahon
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 July 2018(18 years, 12 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Martyn Aubrey Byrne
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Riverside Centre 63-67 High Street Teddington Middlesex TW11 8HA

Secretary Name	Mr Ranjit William Ebenezer Ameresekere
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Accountant
Correspondence Address	Benting Mead Lonesome Lane Reigate Surrey RH2 7QT

Director Name	James Byrne
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(1 day after company formation)
Appointment Duration	18 years, 10 months (resigned 05 June 2018)
Role	IT Consultant
Country of Residence	Australia
Correspondence Address	Riverside Centre 63-67 High Street Teddington Middlesex TW11 8HA

Secretary Name	Gillian Gray
Nationality	British
Status	Resigned
Appointed	21 April 2001(1 year, 9 months after company formation)
Appointment Duration	17 years, 5 months (resigned 09 October 2018)
Role	Company Director
Correspondence Address	Riverside Centre 63-67 High Street Teddington Middlesex TW11 8HA

Director Name	Mr Barnaby George Worrall
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2019(19 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Centre 63-67 High Street Teddington Middlesex TW11 8HA

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	jcom.co.uk
Email address	[email protected]
Telephone	020 89432222
Telephone region	London

Location

Registered Address	Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

51 at £1	Martyn Aubrey Byrne 50.50% Ordinary A
49 at £1	James Byrne 48.51% Ordinary A
1 at £1	Martyn Aubrey Byrne 0.99% Ordinary B

Financials

Year	2014
Net Worth	£490,245
Cash	£242,565
Current Liabilities	£701,995

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 July 2019 (4 years, 9 months ago)
Next Return Due	31 August 2020 (overdue)

Charges

16 May 2019	Delivered on: 17 May 2019 Persons entitled: Satago Financial Solutions Limited Classification: A registered charge Particulars: All of the company's assets capable of being charges are charged, including but not limited to all properties, intellectual property, equipment, book debts, investments etc. for more details please refer to debenture document. Outstanding
1 October 2018	Delivered on: 2 October 2018 Persons entitled: Innovation Finance Limited Classification: A registered charge Particulars: By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future and all fixed plant and machinery from time to time in present and future and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding

16 May 2019

Delivered on: 17 May 2019
Persons entitled: Satago Financial Solutions Limited

Classification: A registered charge
Particulars: All of the company's assets capable of being charges are charged, including but not limited to all properties, intellectual property, equipment, book debts, investments etc. for more details please refer to debenture document.
Outstanding

1 October 2018

Delivered on: 2 October 2018
Persons entitled: Innovation Finance Limited

Classification: A registered charge
Particulars: By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future and all fixed plant and machinery from time to time in present and future and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
Outstanding

Filing History

18 December 2022	Liquidators' statement of receipts and payments to 17 October 2022 (15 pages)
29 December 2021	Liquidators' statement of receipts and payments to 17 October 2021 (22 pages)
22 December 2020	Liquidators' statement of receipts and payments to 17 October 2020 (16 pages)
29 October 2019	Registered office address changed from Riverside Centre 63-67 High Street Teddington Middlesex TW11 8HA to Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 29 October 2019 (2 pages)
28 October 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-18 (1 page)
28 October 2019	Appointment of a voluntary liquidator (3 pages)
28 October 2019	Statement of affairs (10 pages)
29 July 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
26 July 2019	Satisfaction of charge 038101420002 in full (1 page)
17 May 2019	Registration of charge 038101420002, created on 16 May 2019 (26 pages)
8 May 2019	Termination of appointment of Barnaby George Worrall as a director on 8 May 2019 (1 page)
26 February 2019	Appointment of Mr Barnaby George Worrall as a director on 26 February 2019 (2 pages)
8 January 2019	Satisfaction of charge 038101420001 in full (4 pages)
17 October 2018	Notification of Kevin John Mcmahon as a person with significant control on 6 June 2018 (2 pages)
17 October 2018	Director's details changed for Mr Kevin John Mcmahon on 17 October 2018 (2 pages)
17 October 2018	Termination of appointment of Gillian Gray as a secretary on 9 October 2018 (1 page)
17 October 2018	Notification of Ross Mcmahon as a person with significant control on 6 June 2018 (2 pages)
2 October 2018	Registration of charge 038101420001, created on 1 October 2018 (16 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
18 September 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
26 July 2018	Termination of appointment of Martyn Aubrey Byrne as a director on 13 July 2018 (1 page)
17 July 2018	Appointment of Mr Kevin John Mcmahon as a director on 10 July 2018 (2 pages)
16 July 2018	Cessation of Martyn Aubrey Byrne as a person with significant control on 10 June 2018 (1 page)
5 June 2018	Termination of appointment of James Byrne as a director on 5 June 2018 (1 page)
7 December 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
7 December 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
16 August 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
17 March 2017	Cancellation of shares. Statement of capital on 10 January 2017 GBP 52 (6 pages)
17 March 2017	Cancellation of shares. Statement of capital on 10 January 2017 GBP 52 (6 pages)
21 February 2017	Purchase of own shares. (5 pages)
21 February 2017	Purchase of own shares. (5 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 101 (5 pages)
17 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 101 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 101 (5 pages)
28 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 101 (5 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 September 2013	Director's details changed for James Byrne on 14 November 2011 (2 pages)
3 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (5 pages)
3 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (5 pages)
3 September 2013	Director's details changed for James Byrne on 14 November 2011 (2 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 August 2011	Registered office address changed from Riverside Centre 61-65 High Street Teddington Middlesex TW11 8HA on 1 August 2011 (1 page)
1 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Registered office address changed from Riverside Centre 61-65 High Street Teddington Middlesex TW11 8HA on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Riverside Centre 61-65 High Street Teddington Middlesex TW11 8HA on 1 August 2011 (1 page)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Registered office address changed from Riverside Centre 63-65 High Street Teddington Middlesex TW11 8HA on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Riverside Centre 63-65 High Street Teddington Middlesex TW11 8HA on 4 August 2010 (1 page)
4 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Registered office address changed from Riverside Centre 63-65 High Street Teddington Middlesex TW11 8HA on 4 August 2010 (1 page)
3 August 2010	Secretary's details changed for Gillian Gray on 20 July 2010 (1 page)
3 August 2010	Secretary's details changed for Gillian Gray on 20 July 2010 (1 page)
10 December 2009	Director's details changed for James Byrne on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for James Byrne on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Martyn Aubrey Byrne on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for James Byrne on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Martyn Aubrey Byrne on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Martyn Aubrey Byrne on 9 December 2009 (2 pages)
17 August 2009	Return made up to 20/07/09; full list of members (4 pages)
17 August 2009	Return made up to 20/07/09; full list of members (4 pages)
28 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 October 2008	Accounts for a medium company made up to 31 December 2007 (7 pages)
7 October 2008	Accounts for a medium company made up to 31 December 2007 (7 pages)
8 August 2008	Return made up to 20/07/08; full list of members (4 pages)
8 August 2008	Return made up to 20/07/08; full list of members (4 pages)
11 March 2008	Director's change of particulars / martyn byrne / 01/03/2008 (2 pages)
11 March 2008	Director's change of particulars / martyn byrne / 01/03/2008 (2 pages)
20 November 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
20 November 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
5 September 2007	Return made up to 20/07/07; full list of members (3 pages)
5 September 2007	Return made up to 20/07/07; full list of members (3 pages)
28 April 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
28 April 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Return made up to 20/07/06; full list of members (3 pages)
6 September 2006	Return made up to 20/07/06; full list of members (3 pages)
6 September 2006	Director's particulars changed (1 page)
5 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
5 September 2005	Return made up to 20/07/05; full list of members (3 pages)
5 September 2005	Return made up to 20/07/05; full list of members (3 pages)
5 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
5 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
24 August 2004	Return made up to 20/07/04; full list of members (3 pages)
24 August 2004	Return made up to 20/07/04; full list of members (3 pages)
10 June 2004	Accounts for a medium company made up to 31 August 2003 (14 pages)
10 June 2004	Accounts for a medium company made up to 31 August 2003 (14 pages)
1 October 2003	Return made up to 20/07/03; full list of members 363(287) ‐ Registered office changed on 01/10/03 (7 pages)
1 October 2003	Return made up to 20/07/03; full list of members 363(287) ‐ Registered office changed on 01/10/03 (7 pages)
9 February 2003	Accounts for a medium company made up to 31 August 2002 (15 pages)
9 February 2003	Accounts for a medium company made up to 31 August 2002 (15 pages)
17 September 2002	Return made up to 20/07/02; full list of members 363(287) ‐ Registered office changed on 17/09/02 (7 pages)
17 September 2002	Return made up to 20/07/02; full list of members 363(287) ‐ Registered office changed on 17/09/02 (7 pages)
26 March 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
26 March 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
31 July 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (6 pages)
31 July 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (6 pages)
1 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
1 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Secretary resigned (1 page)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	Registered office changed on 27/04/01 from: unit 2 the old bakery south road reigate surrey RH2 7LB (1 page)
27 April 2001	Registered office changed on 27/04/01 from: unit 2 the old bakery south road reigate surrey RH2 7LB (1 page)
27 April 2001	New secretary appointed (2 pages)
16 November 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
16 November 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
31 July 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/07/00 (6 pages)
31 July 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/07/00 (6 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Secretary resigned (1 page)
3 August 1999	Registered office changed on 03/08/99 from: 2 the old bakery south road reigate surrey RH2 7LB (1 page)
3 August 1999	Registered office changed on 03/08/99 from: 2 the old bakery south road reigate surrey RH2 7LB (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	Registered office changed on 30/07/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
30 July 1999	Registered office changed on 30/07/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
20 July 1999	Incorporation (7 pages)
20 July 1999	Incorporation (7 pages)