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Jacmix Limited

Jacmix Limited is a dissolved company incorporated on 8 December 2000 with the registered office located in Cheltenham, Gloucestershire. Jacmix Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 2 February 2018 (7 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04121623
Private limited company
Age
24 years
Incorporated 8 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0LX
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
BRG Technologies Limited
Andrew James Patrick Godden, Paul Stuart Rogers, and 1 more are mutual people.
Active
Bladeroom Residential Limited
Andrew James Patrick Godden and Paul Stuart Rogers are mutual people.
Active
Bladeroom Group Limited
Peter Robin Joy and Paul Stuart Rogers are mutual people.
Active
Bripco (UK) Limited
Andrew James Patrick Godden and Paul Stuart Rogers are mutual people.
Active
Famco Estates Limited
Christine Elizabeth Joy and Peter Robin Joy are mutual people.
Active
Moduleco Limited
Andrew James Patrick Godden and Paul Stuart Rogers are mutual people.
Active
BR Corporate Trustees Limited
Andrew James Patrick Godden and Paul Stuart Rogers are mutual people.
Active
Churnside Estate Limited
Peter Robin Joy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£314K
Decreased by £3.48M (-92%)
Turnover
Unreported
Decreased by £4.2M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£387K
Decreased by £3.67M (-90%)
Total Liabilities
-£310K
Decreased by £1.02M (-77%)
Net Assets
£77K
Decreased by £2.65M (-97%)
Debt Ratio (%)
80%
Increased by 47.37% (+145%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 2 Feb 2018
Registered Address Changed
9 Years Ago on 23 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Mar 2016
Declaration of Solvency
9 Years Ago on 22 Mar 2016
Charge Satisfied
9 Years Ago on 10 Mar 2016
Confirmation Submitted
9 Years Ago on 15 Dec 2015
Mr Andrew James Patrick Godden Details Changed
10 Years Ago on 1 Nov 2015
Small Accounts Submitted
10 Years Ago on 2 Oct 2015
Confirmation Submitted
10 Years Ago on 9 Dec 2014
Full Accounts Submitted
11 Years Ago on 4 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2017
Liquidators' statement of receipts and payments to 9 March 2017
Submitted on 3 Jun 2017
Registered office address changed from Stella Way Bishops Cleeve Cheltenham GL52 7DQ to Staverton Court Staverton Cheltenham Gloucestershire GL51 0LX on 23 March 2016
Submitted on 23 Mar 2016
Declaration of solvency
Submitted on 22 Mar 2016
Appointment of a voluntary liquidator
Submitted on 22 Mar 2016
Resolutions
Submitted on 22 Mar 2016
Satisfaction of charge 3 in full
Submitted on 10 Mar 2016
Certificate of change of name
Submitted on 16 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Submitted on 15 Dec 2015
Repayment History
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