JMS SAFETY CONSULTANCY AND ADVISORY SERVICES LTD

JMS SAFETY CONSULTANCY AND ADVISORY SERVICES LTD

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

    Company NameJMS SAFETY CONSULTANCY AND ADVISORY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07495578
    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 JMS SAFETY CONSULTANCY AND ADVISORY SERVICES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is JMS SAFETY CONSULTANCY AND ADVISORY SERVICES LTD located?

    Registered Office Address
    3 Mellor Road
    Cheadle Hulme
    SK8 5AT Cheadle
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JMS SAFETY CONSULTANCY AND ADVISORY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for JMS SAFETY CONSULTANCY AND ADVISORY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2021

    6 pagesAA

    Registered office address changed from 155 Wellingborough Road Rushden Northants NN10 9TB to 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on Feb 23, 2021

    1 pagesAD01

    Confirmation statement made on Jan 17, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Notification of Raas (Uk) Limited as a person with significant control on Apr 01, 2020

    2 pagesPSC02

    Cessation of John Martin Murphy as a person with significant control on Apr 01, 2020

    1 pagesPSC07

    Appointment of Mr Ian Morris as a director on Apr 01, 2020

    2 pagesAP01

    Appointment of Mr Glen William Leaf as a director on Apr 01, 2020

    2 pagesAP01

    Appointment of Mr Stephen Harold Leatherbarrow as a director on Apr 01, 2020

    2 pagesAP01

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 17, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of JMS SAFETY CONSULTANCY AND ADVISORY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAF, Glen William
    Acomb
    YO26 5QN York
    4 Carnoustie Close
    Yorkshire
    United Kingdom
    Director
    Acomb
    YO26 5QN York
    4 Carnoustie Close
    Yorkshire
    United Kingdom
    United KingdomBritishDirector94079990002
    LEATHERBARROW, Stephen Harold
    Bramhall
    SK7 2BE Stockport
    71 Ack Lane East
    Cheshire
    United Kingdom
    Director
    Bramhall
    SK7 2BE Stockport
    71 Ack Lane East
    Cheshire
    United Kingdom
    United KingdomBritishDirector94079840002
    MORRIS, Ian
    WN1 2QZ Wigan
    14 Ludovic Terrace
    Lancashire
    United Kingdom
    Director
    WN1 2QZ Wigan
    14 Ludovic Terrace
    Lancashire
    United Kingdom
    United KingdomBritishDirector94079880002
    MURPHY, John Martin Mark
    Wellingborough Road
    NN10 9TB Rushden
    155
    Northants
    United Kingdom
    Director
    Wellingborough Road
    NN10 9TB Rushden
    155
    Northants
    United Kingdom
    United KingdomBritishSafety Consultant97846870001

    Who are the persons with significant control of JMS SAFETY CONSULTANCY AND ADVISORY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Raas (Uk) Limited
    Cheadle Hulme
    SK8 5AT Cheadle
    3 Mellor Road
    Cheshire
    England
    Apr 01, 2020
    Cheadle Hulme
    SK8 5AT Cheadle
    3 Mellor Road
    Cheshire
    England
    No
    Legal FormUk Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number04961301
    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.
    Mr John Martin Murphy
    Lavendon
    MK46 4EY Olney
    47 Northampton Road
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    Lavendon
    MK46 4EY Olney
    47 Northampton Road
    Buckinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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