J.M. COMPUTING LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9HP

Company number 01131358
Status Active - Proposal to Strike off
Incorporation Date 28 August 1973
Company Type Private Limited Company
Address FOUND STUDIOS, 1 LINDSEY STREET, LONDON, ENGLAND, EC1A 9HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 June 2016; Register inspection address has been changed from Big Studios 1 East Poultry Avenue London EC1A 9PT England to Found Studios 1 Lindsey Street London EC1A 9HP; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of J.M. COMPUTING LIMITED are www.jmcomputing.co.uk, and www.j-m-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M Computing Limited is a Private Limited Company. The company registration number is 01131358. J M Computing Limited has been working since 28 August 1973. The present status of the company is Active - Proposal to Strike off. The registered address of J M Computing Limited is Found Studios 1 Lindsey Street London England Ec1a 9hp. . GRAY, Sebastian Christopher is a Director of the company. Secretary GILL, David has been resigned. Secretary HOWARD, Rosa has been resigned. Secretary TOBIN, Paul Denis has been resigned. Director BENTLEY, Michael James has been resigned. Director BUCHAN, George Allan has been resigned. Director BURGESS, Andrew Colin has been resigned. Director COLEMAN, David John has been resigned. Director DALTON, John Ralph has been resigned. Director GILL, David has been resigned. Director HOWARD, Rosa Kathleen has been resigned. Director ISHERWOOD, Nicholas Jonathan has been resigned. Director JONES, Robert Powis has been resigned. Director MAXWELL, Timothy Charles has been resigned. Director STEELE, Lauren has been resigned. Director SYKES, Malcolm has been resigned. Director TOBIN, Paul Denis has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GRAY, Sebastian Christopher
Appointed Date: 01 May 2015
51 years old

Resigned Directors

Secretary
GILL, David
Resigned: 01 May 2015
Appointed Date: 16 July 2003
Secretary
HOWARD, Rosa
Resigned: 23 June 2016
Appointed Date: 01 May 2015
Secretary
TOBIN, Paul Denis
Resigned: 16 July 2003
Director
BENTLEY, Michael James
Resigned: 01 May 2015
Appointed Date: 16 July 2003
60 years old
Director
BUCHAN, George Allan
Resigned: 16 July 2003
71 years old
Director
BURGESS, Andrew Colin
Resigned: 01 May 2015
Appointed Date: 01 January 1997
61 years old
Director
COLEMAN, David John
Resigned: 30 September 2001
Appointed Date: 01 January 1997
62 years old
Director
DALTON, John Ralph
Resigned: 06 March 1998
Appointed Date: 01 January 1997
62 years old
Director
GILL, David
Resigned: 01 May 2015
Appointed Date: 16 July 2003
68 years old
Director
HOWARD, Rosa Kathleen
Resigned: 23 June 2016
Appointed Date: 01 May 2015
51 years old
Director
ISHERWOOD, Nicholas Jonathan
Resigned: 01 May 2015
Appointed Date: 16 July 2003
54 years old
Director
JONES, Robert Powis
Resigned: 01 May 2015
Appointed Date: 01 July 2006
55 years old
Director
MAXWELL, Timothy Charles
Resigned: 01 May 2015
Appointed Date: 16 July 2003
67 years old
Director
STEELE, Lauren
Resigned: 01 May 2015
Appointed Date: 01 August 2007
58 years old
Director
SYKES, Malcolm
Resigned: 01 May 2015
67 years old
Director
TOBIN, Paul Denis
Resigned: 16 July 2003
72 years old

Persons With Significant Control

Mr Sebastian Christopher Gray
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

J.M. COMPUTING LIMITED Events

20 Jan 2017
Previous accounting period extended from 31 March 2016 to 30 June 2016
16 Jan 2017
Register inspection address has been changed from Big Studios 1 East Poultry Avenue London EC1A 9PT England to Found Studios 1 Lindsey Street London EC1A 9HP
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT to Found Studios 1 Lindsey Street London EC1A 9HP on 13 January 2017
20 Oct 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
...
... and 166 more events
25 Jul 1986
Registered office changed on 25/07/86 from: 136 park lane whitfield manchester M25 7PY
05 Jun 1986
Return made up to 01/05/86; full list of members
01 May 1986
Accounts for a small company made up to 30 November 1985
17 Apr 1984
Memorandum and Articles of Association
28 Aug 1973
Incorporation

J.M. COMPUTING LIMITED Charges

22 December 2015
Charge code 0113 1358 0016
Delivered: 29 December 2015
Status: Satisfied on 5 August 2016
Persons entitled: Five Arrows Managers S.A.
Description: Lease of premises at riverside house riverside agecroft…
1 May 2015
Charge code 0113 1358 0015
Delivered: 7 May 2015
Status: Satisfied on 5 August 2016
Persons entitled: Five Arrows Managers S.A.
Description: Lease of premises at riverside house riverside agecroft…
1 May 2015
Charge code 0113 1358 0014
Delivered: 7 May 2015
Status: Satisfied on 5 August 2016
Persons entitled: Andrew Colin Burgess
Description: Contains fixed charge…
19 December 2006
Debenture
Delivered: 21 December 2006
Status: Satisfied on 5 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2006
An omnibus guarantee and set-off agreement
Delivered: 21 December 2006
Status: Satisfied on 5 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 July 2003
Debenture
Delivered: 23 July 2003
Status: Satisfied on 22 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2003
Debenture
Delivered: 23 July 2003
Status: Satisfied on 22 December 2006
Persons entitled: Paul Denis Tobin as Security Agent and Trustee for the Loan Note Holders (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 June 1994
Fixed and floating charge
Delivered: 21 June 1994
Status: Satisfied on 22 December 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1993
Prompt credit application
Delivered: 26 May 1993
Status: Satisfied on 1 September 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
21 September 1992
A credit agreement
Delivered: 1 October 1992
Status: Satisfied on 7 July 2003
Persons entitled: Close Brothers LTD
Description: All its right title and interest in and to all sums payable…
20 September 1991
A credit agreement
Delivered: 8 October 1991
Status: Satisfied on 1 September 1994
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
14 September 1990
A credit agreement
Delivered: 28 September 1990
Status: Satisfied on 1 September 1994
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
20 February 1988
Debenture
Delivered: 26 February 1988
Status: Satisfied on 11 April 1990
Persons entitled: Kellock Limited
Description: All the book and other debts due to the company. From time…
29 January 1988
Debenture
Delivered: 9 February 1988
Status: Satisfied on 7 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Stocks shares & securities.. Fixed and floating charges…
29 January 1988
Collateral debenture
Delivered: 3 February 1988
Status: Satisfied on 7 July 2003
Persons entitled: Investors in Industry PLC
Description: The basement & ground floors & part of the first floor of…
21 December 1981
Charge
Delivered: 31 December 1981
Status: Satisfied on 26 August 1988
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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