JM CONSULTING SEARCH LIMITED

JM CONSULTING SEARCH LIMITED

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

    Company NameJM CONSULTING SEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07096621
    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 JM CONSULTING SEARCH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JM CONSULTING SEARCH LIMITED located?

    Registered Office Address
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park
    Tower Lane, Warmley
    BS30 8XT Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JM CONSULTING SEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for JM CONSULTING SEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2019

    11 pagesAA

    Previous accounting period extended from Feb 28, 2019 to Apr 30, 2019

    1 pagesAA01

    Confirmation statement made on Dec 05, 2018 with updates

    4 pagesCS01

    Cessation of Jm Consulting Search Holdings Limited as a person with significant control on Dec 05, 2017

    1 pagesPSC07

    Registered office address changed from Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT United Kingdom to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT on Dec 03, 2018

    1 pagesAD01

    Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD to Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on Sep 11, 2018

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2018

    11 pagesAA

    Second filing for the appointment of Moyra Corbett as a director

    6 pagesRP04AP01

    Notification of Jm Consulting Search Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Dec 05, 2017 with updates

    5 pagesCS01

    Director's details changed for Mrs Joanne Beamson on Nov 14, 2017

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2017

    10 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    8 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    8 pagesAA

    Registered office address changed from Stratford House 25 the Strand Bromsgrove Worcestershire B61 8AB to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on Mar 30, 2015

    1 pagesAD01

    Annual return made up to Dec 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    8 pagesAA

    Who are the officers of JM CONSULTING SEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAMSON, Joanne
    The Courtyard
    24 High Street
    RG17 0NF Hungerford
    Suite B
    Berkshire
    United Kingdom
    Director
    The Courtyard
    24 High Street
    RG17 0NF Hungerford
    Suite B
    Berkshire
    United Kingdom
    United KingdomBritish101809910003
    CORBETT, Moyra
    The Courtyard
    24 High Street
    RG17 0BL Hungerford
    Suite B
    Berkshire
    United Kingdom
    Director
    The Courtyard
    24 High Street
    RG17 0BL Hungerford
    Suite B
    Berkshire
    United Kingdom
    United KingdomBritish148695830002
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    94492130001
    DYER, Julian Matthew
    Rutland Drive
    B60 2PB Bromsgrove
    8
    Worcestershire
    United Kingdom
    Director
    Rutland Drive
    B60 2PB Bromsgrove
    8
    Worcestershire
    United Kingdom
    EnglandBritish113546620002

    Who are the persons with significant control of JM CONSULTING SEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jm Consulting Search Holdings Limited
    48 Birmingham Road
    B61 0DD Bromsgrove
    Regency House
    Worcestershire
    England
    Dec 01, 2016
    48 Birmingham Road
    B61 0DD Bromsgrove
    Regency House
    Worcestershire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number07820975
    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.
    48 Birmingham Road
    B61 0DD Bromsgrove
    Regency House
    Worcestershire
    United Kingdom
    Apr 06, 2016
    48 Birmingham Road
    B61 0DD Bromsgrove
    Regency House
    Worcestershire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07820975
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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