JARA HOLDINGS LIMITED

Overview

Company Name	JARA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI027633
Jurisdiction	Northern Ireland
Date of Creation	Jul 21, 1993
Date of Cessation	Aug 21, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JARA HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JARA HOLDINGS LIMITED located?

Registered Office Address	89 Hillsborough Road Carryduff BT8 8HT Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for JARA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for JARA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 21, 2019

Statement of receipts and payments to Apr 30, 2019

6 pages

4.69(NI)

May 21, 2019

Return of final meeting in a members' voluntary winding up

7 pages

4.72(NI)

Jul 23, 2018

Registered office address changed from 32 Mountain Road Newtownards County Down BT23 4UL to 89 Hillsborough Road Carryduff Belfast BT8 8HT on Jul 23, 2018

2 pages

AD01

Jul 11, 2018

Declaration of solvency

4 pages

4.71(NI)

Jul 11, 2018

Appointment of a liquidator

1 pages

VL1

Jul 11, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Dec 22, 2017

Total exemption full accounts made up to Jun 30, 2017

12 pages

Oct 19, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Jul 24, 2017

Confirmation statement made on Jul 21, 2017 with no updates

3 pages

CS01

Dec 06, 2016

Total exemption small company accounts made up to Jun 30, 2016

9 pages

Jul 21, 2016

Confirmation statement made on Jul 21, 2016 with updates

7 pages

CS01

Oct 05, 2015

Total exemption small company accounts made up to Jun 30, 2015

6 pages

Jul 21, 2015

Annual return made up to Jul 21, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2015	Statement of capital on Jul 21, 2015 Capital: GBP 25,010	SH01

Oct 02, 2014

Total exemption small company accounts made up to Jun 30, 2014

13 pages

Jul 24, 2014

Annual return made up to Jul 21, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2014	Statement of capital on Jul 24, 2014 Capital: GBP 25,010	SH01

Jan 10, 2014

Total exemption small company accounts made up to Jun 30, 2013

8 pages

Jul 26, 2013

Annual return made up to Jul 21, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2013	Statement of capital following an allotment of shares on Jul 26, 2013	SH01

Oct 08, 2012

Accounts for a small company made up to Jun 30, 2012

8 pages

Aug 16, 2012

Annual return made up to Jul 21, 2012 with full list of shareholders

6 pages

AR01

Jan 09, 2012

Accounts for a small company made up to Jun 30, 2011

8 pages

Aug 02, 2011

Annual return made up to Jul 21, 2011 with full list of shareholders

6 pages

AR01

Aug 02, 2011

Director's details changed for Amanda Small on Jul 21, 2011

2 pages

CH01

Oct 06, 2010

Accounts for a small company made up to Jun 30, 2010

7 pages

Sep 06, 2010

Annual return made up to Jul 21, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of JARA HOLDINGS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEIR, Elizabeth Kilima Lodge Mountain Road BT23 4UL Newtownards Co Down	Jul 21, 1993	Secretary	Kilima Lodge Mountain Road BT23 4UL Newtownards Co Down		British		143430930001
SMALL, Amanda Mountain Road BT23 4UL Newtownards 32a Down Northern Ireland	Aug 30, 2005	Director	Mountain Road BT23 4UL Newtownards 32a Down Northern Ireland	Northern Ireland	British	1963-9	144695040003
WEIR, Elizabeth Kilima Lodge Mountain Road BT23 4UL Newtownards Co.Down	Jul 21, 1993	Director	Kilima Lodge Mountain Road BT23 4UL Newtownards Co.Down	Northern Ireland	British	1940-12	143430930001
WEIR, Thomas George Kilima Lodge Mountain Road BT23 4UL Newtownards Co.Down	Jul 21, 1993	Director	Kilima Lodge Mountain Road BT23 4UL Newtownards Co.Down	Northern Ireland	British	1938-7	143430920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JARA HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amanda Small Hillsborough Road Carryduff BT8 8HT Belfast 89	Jul 01, 2016	Hillsborough Road Carryduff BT8 8HT Belfast 89	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Elizabeth Weir Hillsborough Road Carryduff BT8 8HT Belfast 89	Jul 01, 2016	Hillsborough Road Carryduff BT8 8HT Belfast 89	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Thomas George Weir Hillsborough Road Carryduff BT8 8HT Belfast 89	Jul 01, 2016	Hillsborough Road Carryduff BT8 8HT Belfast 89	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does JARA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Dec 02, 2002 Delivered On Dec 12, 2002	Satisfied	Amount secured 0
	Short particulars All monies first legal mortgage unit 10 ladydown industrial estate, kennet way, trowbridge, wilts.
	Persons Entitled Bank of Ireland
	Transactions Dec 12, 2002Registration of a charge (402 NI) Oct 19, 2017Satisfaction of a charge (MR04)
Mortgage	Created On May 18, 1994 Delivered On May 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and l/h premises at sunwich street belfast.
	Persons Entitled Northern Bank Limited
	Transactions May 19, 1994 Nov 01, 2002Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Aug 19, 1993 Delivered On Aug 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking & all property & assets present & future, including uncalled capital.
	Persons Entitled Northern Bank Limited
	Transactions Aug 23, 1993 Nov 01, 2002Statement of satisfaction of a charge in full or part (MG02)
Charge over all book debts	Created On Aug 19, 1993 Delivered On Aug 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts.
	Persons Entitled Northern Bank Limited
	Transactions Aug 23, 1993 Nov 01, 2002Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does JARA HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2018	Commencement of winding up
Aug 21, 2019	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gregg Sterritt 89 Hillsborough Road Carryduff BT8 8HT Belfast	practitioner	89 Hillsborough Road Carryduff BT8 8HT Belfast	Jul 03, 2018

View Detailed Information on Insolvency Cases

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.
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