JNH BUSINESS SERVICES LIMITED

JNH BUSINESS SERVICES LIMITED

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

    Company NameJNH BUSINESS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03597222
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JNH BUSINESS SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is JNH BUSINESS SERVICES LIMITED located?

    Registered Office Address
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JNH BUSINESS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for JNH BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    34 pagesLIQ13

    Registered office address changed from C/O Mr John Neil Hood 12 Browning Road Brantham Manningtree Essex CO11 1QX United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Mar 23, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 06, 2018

    LRESSP

    Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to C/O Mr John Neil Hood 12 Browning Road Brantham Manningtree Essex CO11 1QX on Jan 15, 2018

    1 pagesAD01

    Termination of appointment of London Law Secretarial Limited as a secretary on Jan 15, 2018

    1 pagesTM02

    Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on Jan 09, 2018

    1 pagesAD01

    Confirmation statement made on Jul 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    5 pagesCS01

    Director's details changed for John Neil Hood on Mar 31, 2016

    2 pagesCH01

    Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on Dec 18, 2015

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for London Law Secretarial Limited on Jul 21, 2015

    1 pagesCH04

    Total exemption full accounts made up to Jul 31, 2014

    11 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital following an allotment of shares on Jul 17, 2013

    SH01

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

    5 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of JNH BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOD, John Neil
    Brantham
    CO11 1QX Manningtree
    12 Browning Road
    Essex
    England
    Director
    Brantham
    CO11 1QX Manningtree
    12 Browning Road
    Essex
    England
    EnglandBritish59590590003
    LONDON LAW SECRETARIAL LIMITED
    57-63 Church Road
    Wimbledon Village
    SW19 5SB Wimbledon
    The White House
    London
    United Kingdom
    Nominee Secretary
    57-63 Church Road
    Wimbledon Village
    SW19 5SB Wimbledon
    The White House
    London
    United Kingdom
    900027310035
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of JNH BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Neil Hood
    187a Ashley Road
    WA15 9SQ Hale
    The Old Bank
    Cheshire
    Apr 06, 2016
    187a Ashley Road
    WA15 9SQ Hale
    The Old Bank
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does JNH BUSINESS SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2018Commencement of winding up
    Dec 26, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Molly Monks
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    Darren Brookes
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire

    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