JRN RETAIL GROUP LIMITED

JRN RETAIL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJRN RETAIL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI612226
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JRN RETAIL GROUP LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JRN RETAIL GROUP LIMITED located?

    Registered Office Address
    c/o BDO
    Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of JRN RETAIL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    JRN JEWELLERS LIMITEDApr 16, 2012Apr 16, 2012

    What are the latest accounts for JRN RETAIL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for JRN RETAIL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to Apr 21, 2020

    5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.73(NI)

    Statement of receipts and payments to May 25, 2019

    5 pages4.69(NI)

    Statement of receipts and payments to May 25, 2018

    5 pages4.69(NI)

    Administrator's progress report to May 24, 2017

    12 pages2.24B(NI)

    Notice of move from Administration to Creditors Voluntary Liquidation

    12 pages2.34B(NI)

    Administrator's progress report to Nov 29, 2016

    12 pages2.24B(NI)

    Notice of extension of period of Administration

    1 pages2.31B(NI)

    Administrator's progress report to May 29, 2016

    25 pages2.24B(NI)

    Notice of deemed approval of proposals

    1 pages2.18BA(NI)

    Statement of administrator's proposal

    12 pages2.17B(NI)

    Registered office address changed from 1 William Street Portadown Co. Armagh BT62 3NX to C/O Bdo Lindsay House 10 Callender Street Belfast Northern Ireland BT1 5BN on Dec 09, 2015

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B(NI)

    Certificate of change of name

    Company name changed jrn jewellers LIMITED\certificate issued on 21/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2015

    RES15

    Annual return made up to Apr 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Previous accounting period extended from Apr 30, 2013 to Jun 30, 2013

    1 pagesAA01

    Registration of charge 6122260001

    9 pagesMR01

    Annual return made up to Apr 16, 2013 with full list of shareholders

    5 pagesAR01

    Incorporation

    25 pagesNEWINC

    Who are the officers of JRN RETAIL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'HARA, Richard
    William Street
    BT62 3NX Portadown
    1
    Co. Armagh
    United Kingdom
    Secretary
    William Street
    BT62 3NX Portadown
    1
    Co. Armagh
    United Kingdom
    168378670001
    O'HARA, Nigel Richard
    William Street
    BT62 3NX Portadown
    1
    Co. Armagh
    United Kingdom
    Director
    William Street
    BT62 3NX Portadown
    1
    Co. Armagh
    United Kingdom
    Northern IrelandBritish166892750001
    O'HARA, Richard
    William Street
    BT62 3NX Portadown
    1
    Co. Armagh
    United Kingdom
    Director
    William Street
    BT62 3NX Portadown
    1
    Co. Armagh
    United Kingdom
    United KingdomBritish166892760001

    Does JRN RETAIL GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 15, 2013
    Delivered On Aug 16, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 16, 2013Registration of a charge (MR01)

    Does JRN RETAIL GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2015Administration started
    May 26, 2017Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Michael H Jennings
    Lindsay House 10 Callender Street
    BT1 5BN Belfast
    practitioner
    Lindsay House 10 Callender Street
    BT1 5BN Belfast
    Brian Murphy
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    practitioner
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    2
    DateType
    May 26, 2017Commencement of winding up
    Aug 15, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael H Jennings
    Lindsay House 10 Callender Street
    BT1 5BN Belfast
    proposed liquidator
    Lindsay House 10 Callender Street
    BT1 5BN Belfast
    Brian Murphy
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    proposed liquidator
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast

    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