JFM SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJFM SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05527346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JFM SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JFM SOLUTIONS LIMITED located?

    Registered Office Address
    12 Partridge Drive
    BB5 2RL Accrington
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JFM SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for JFM SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    10 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    9 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from 12 Partridge Drive Accrington Lancashire BB5 2RL England to 12 Partridge Drive Accrington Lancashire BB5 2RL on Aug 06, 2014

    1 pagesAD01

    Registered office address changed from 12 12 Partridge Drive Baxenden Accrington Lancashire England to 12 Partridge Drive Accrington Lancashire BB5 2RL on Aug 06, 2014

    1 pagesAD01

    Registered office address changed from * 5 Pendle View Altham Accrington Lancashire BB5 5UY England* on Feb 27, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital following an allotment of shares on Aug 14, 2013

    SH01

    Director's details changed for Mr John Francis Massey on Jun 05, 2013

    2 pagesCH01

    Termination of appointment of Patricia Massey as a secretary

    1 pagesTM02

    Registered office address changed from * 7 Wavell Close Accrington BB5 2SX* on Aug 01, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Who are the officers of JFM SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSEY, John Francis
    Partridge Drive
    BB5 2RL Accrington
    12
    Lancashire
    England
    Director
    Partridge Drive
    BB5 2RL Accrington
    12
    Lancashire
    England
    EnglandBritish107185100002
    MASSEY, Patricia
    7 Wavell Close
    Baxenden
    BB5 2SX Accrington
    Lancashire
    Secretary
    7 Wavell Close
    Baxenden
    BB5 2SX Accrington
    Lancashire
    British107185150001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JFM SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis Massey
    Partridge Drive
    BB5 2RL Accrington
    12
    Lancashire
    Jun 30, 2016
    Partridge Drive
    BB5 2RL Accrington
    12
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Patricia Massey
    Partridge Drive
    BB5 2RL Accrington
    12
    Lancashire
    Jun 30, 2016
    Partridge Drive
    BB5 2RL Accrington
    12
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0