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Company Information for

JAZZ EFFECTS LIMITED

FIRST FLOOR 141 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2QB,
Company Registration Number
03824861
Private Limited Company
Liquidation

Company Overview

About Jazz Effects Ltd
JAZZ EFFECTS LIMITED was founded on 1999-08-13 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Jazz Effects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JAZZ EFFECTS LIMITED
 
Legal Registered Office
FIRST FLOOR 141 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2QB
Other companies in GL2
 
Previous Names
MTFX LIMITED12/09/2014
Filing Information
Company Number 03824861
Company ID Number 03824861
Date formed 1999-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 29/07/2014
Return next due 26/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 19:54:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAZZ EFFECTS LIMITED
The accountancy firm based at this address is PULTENEY BRIDGE CONSULTANCY LIMITED
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Company Officers of JAZZ EFFECTS LIMITED

Current Directors
Officer Role Date Appointed
PAULA TURNER
Company Secretary 2011-04-01
MARK JAMES TURNER
Director 1999-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE MADELINE TURNER
Company Secretary 1999-08-13 2009-07-15
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1999-08-13 1999-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES TURNER MTFX LIMITED Director 2014-07-28 CURRENT 2014-07-28 Liquidation
MARK JAMES TURNER MTFX (HOLDINGS) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Liquidation
MARK JAMES TURNER MTFX ONLINE LIMITED Director 2008-11-14 CURRENT 2001-05-04 Active
MARK JAMES TURNER AQUAGRAPHICS LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2016 FROM PEMBROKE HOUSE 15 PEMBROKE ROAD CLIFTON BRISTOL BS8 3BA
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM VELT HOUSE, VELT HOUSE LANE ELMORE GLOUCESTER GL2 3NY
2015-07-164.70DECLARATION OF SOLVENCY
2015-07-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-16LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-11AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-12CERTNMCOMPANY NAME CHANGED MTFX LIMITED CERTIFICATE ISSUED ON 12/09/14
2014-09-04RES15CHANGE OF NAME 29/08/2014
2014-08-21RES13SHARE TRANSFER 01/08/2014
2014-08-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0129/07/14 FULL LIST
2014-05-07AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-31AR0129/07/13 FULL LIST
2013-05-24AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-03AR0129/07/12 FULL LIST
2012-03-14AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-08AR0129/07/11 FULL LIST
2011-04-19AP03SECRETARY APPOINTED MRS PAULA TURNER
2011-02-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-11RES01ADOPT ARTICLES 31/03/2010
2010-08-11RES12VARYING SHARE RIGHTS AND NAMES
2010-08-03AR0129/07/10 FULL LIST
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-07-31288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE TURNER
2009-07-14RES01ALTER ARTICLES 03/07/2009
2009-07-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-14363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-08-14353LOCATION OF REGISTER OF MEMBERS
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: VELT HOUSE VLET HOUSE LANE ELMORE GLOUCESTER GL2 3NY
2007-08-14190LOCATION OF DEBENTURE REGISTER
2007-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-16363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-11363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-21363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-08363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-11363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-03363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-09-21288cDIRECTOR'S PARTICULARS CHANGED
2001-09-21287REGISTERED OFFICE CHANGED ON 21/09/01 FROM: THE COTTAGE NEW ROAD, OLVESTON BRISTOL AVON BS35 4DX
2001-09-21287REGISTERED OFFICE CHANGED ON 21/09/01 FROM: VELT HOUSE VELT HOUSE LANE ELMORE GLOUCESTER GL2 3NY
2001-09-21288cDIRECTOR'S PARTICULARS CHANGED
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-26363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-01-3088(2)RAD 01/09/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-18288bSECRETARY RESIGNED
1999-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JAZZ EFFECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-28
Appointment of Liquidators2015-07-28
Resolutions for Winding-up2015-07-28
Fines / Sanctions
No fines or sanctions have been issued against JAZZ EFFECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAZZ EFFECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 201,105
Provisions For Liabilities Charges 2011-09-01 £ 19,298

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAZZ EFFECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 904,860
Current Assets 2011-09-01 £ 1,204,825
Debtors 2011-09-01 £ 296,115
Fixed Assets 2011-09-01 £ 447,962
Shareholder Funds 2011-09-01 £ 1,432,384
Stocks Inventory 2011-09-01 £ 3,850
Tangible Fixed Assets 2011-09-01 £ 416,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAZZ EFFECTS LIMITED registering or being granted any patents
Domain Names

JAZZ EFFECTS LIMITED owns 1 domain names.

mtfx.co.uk  

Trademarks
We have not found any records of JAZZ EFFECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAZZ EFFECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JAZZ EFFECTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where JAZZ EFFECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by JAZZ EFFECTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2013-11-0184248900Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2013-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-09-0184248900Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2013-09-0195030095Plastic toys, n.e.s.
2013-08-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2013-03-0184248900Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2013-03-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-12-0182055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2012-08-0184248900Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2012-08-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2012-07-0185041020Inductors, whether or not connected with a capacitor
2012-05-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2012-01-0185371010Numerical control panels with built-in automatic data-processing machines
2012-01-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-11-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-09-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-08-0185322900Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
2011-06-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-05-0185322500Fixed electrical capacitors, dielectric of paper or plastics (excl. power capacitors)
2011-04-0129321900Heterocyclic compounds with oxygen hetero-atom[s] only, containing an unfused furan ring, whether or not hydrogenated, in the structure (excl. tetrahydrofuran, 2-furaldehyde "furfuraldehyde", furfuryl alcohol and tetrahydrofurfuryl alcohol)
2011-04-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2011-02-0190279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2010-08-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2010-08-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-07-0159090090Textile hosepiping and similar textile tubing, whether or not impregnated or coated, with or without lining, armour or accessories of other materials (excl. tubing of synthetic fibres)
2010-05-0194059119
2010-03-0185323000Variable or adjustable "pre-set" electrical capacitors

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyJAZZ EFFECTS LIMITEDEvent Date2015-07-03
Graham Lindsay Down of Burton Sweet Corporate Recovery , Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJAZZ EFFECTS LIMITEDEvent Date2015-07-03
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 3 July 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Graham Lindsay Down be appointed as Liquidator for the purposes of such winding up. Graham Lindsay Down (IP number 6600 ) of Burton Sweet Corporate Recovery , Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA was appointed Liquidator of the Company on 3 July 2015 . Further information about this case is available from Michelle Breslin at the offices of Burton Sweet Corporate Recovery at enquiries@bscorprecovery.co.uk . M Turner , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyJAZZ EFFECTS LIMITEDEvent Date2015-07-03
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA on 16 March 2016 at 2:30 pm for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Graham Lindsay Down (IP number 6600 ) of Burton Sweet Corporate Recovery , Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA . Date of Appointment: 3 July 2015 . Further information about this case is available from Michelle Breslin at the offices of Burton Sweet at enquiries@bscorprecovery.co.uk. Graham Lindsay Down , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAZZ EFFECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAZZ EFFECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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