JM CONSULTING SEARCH HOLDINGS LIMITED
Overview
| Company Name | JM CONSULTING SEARCH HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07820975 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JM CONSULTING SEARCH HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JM CONSULTING SEARCH HOLDINGS LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JM CONSULTING SEARCH HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for JM CONSULTING SEARCH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 25, 2023 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 25, 2022 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 25, 2021 | 11 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on Mar 17, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Joanne Beamson as a person with significant control on Nov 05, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Moyra Corbett as a person with significant control on Oct 14, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Joanne Beamson as a person with significant control on Oct 14, 2017 | 1 pages | PSC07 | ||||||||||
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 Oct 15, 2018 | 1 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
legacy | 2 pages | RPCH01 | ||||||||||
Director's details changed for Mrs Joanne Beamson on Nov 14, 2017 | 2 pages | CH01 | ||||||||||
Notification of Joanne Beamson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Moyra Corbett as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||||||||||
Who are the officers of JM CONSULTING SEARCH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAMSON, Joanne | Director | The Courtyard 24 High Street RG17 0NF Hungerford Suite B Berkshire United Kingdom | United Kingdom | British | 101809910003 | |||||||||
| CORBETT, Moyra | Director | The Courtyard 24 High Street RG17 0BL Hungerford Suite B Berkshire United Kingdom | United Kingdom | British | 148695830002 | |||||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom |
| 94492130001 |
Who are the persons with significant control of JM CONSULTING SEARCH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanne Beamson | Sep 28, 2016 | RG17 0LL Hungerford 30 Bourne Vale Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Moyra Corbett | Sep 28, 2016 | The Courtyard 24 High Street RG17 0BL Hungerford Suite B Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Joanne Beamson | Apr 06, 2016 | Staverton GL51 0UX Cheltenham Staverton Court | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Moyra Corbett | Apr 06, 2016 | The Courtyard 24 High Street RG17 0BL Hungerford Suite B Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does JM CONSULTING SEARCH HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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