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JHUR CONSULTING LIMITED

JHUR CONSULTING LIMITED

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

    • Overview

    Company NameJHUR CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI636665
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JHUR CONSULTING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is JHUR CONSULTING LIMITED located?

    Registered Office Address
    89 Hillsborough Road
    Carryduff
    BT8 8HT Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JHUR CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for JHUR CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Jun 07, 2022

    		6 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		7 pages4.72(NI)

    Statement of receipts and payments to Mar 30, 2022

    		6 pages4.69(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Registered office address changed from 28 Meadow View Newtownabbey County Antrim BT37 0US Northern Ireland to 89 Hillsborough Road Carryduff Belfast BT8 8HT on Mar 31, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Notification of Niall Hurson as a person with significant control on Apr 06, 2020

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 06, 2020

    • Capital: GBP 133
    		3 pagesSH01

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		11 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		7 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JHUR CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURSON, John
    Meadow View
    BT37 0US Newtownabbey
    28 Meadowview
    County Antrim
    United Kingdom
    		Director
    Meadow View
    BT37 0US Newtownabbey
    28 Meadowview
    County Antrim
    United Kingdom
    		Northern IrelandBritish168695480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JHUR CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niall Hurson
    Hillsborough Road
    Carryduff
    BT8 8HT Belfast
    89
    Northern Ireland
    		Apr 06, 2020
    Hillsborough Road
    Carryduff
    BT8 8HT Belfast
    89
    Northern Ireland
    		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 John Hurson
    Hillsborough Road
    Carryduff
    BT8 8HT Belfast
    89
    Northern Ireland
    		Apr 06, 2016
    Hillsborough Road
    Carryduff
    BT8 8HT Belfast
    89
    Northern Ireland
    		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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Hurson
    Hillsborough Road
    Carryduff
    BT8 8HT Belfast
    89
    Northern Ireland
    		Apr 06, 2016
    Hillsborough Road
    Carryduff
    BT8 8HT Belfast
    89
    Northern Ireland
    		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.
    Ms Rachel Hurson
    Meadow View
    BT37 0US Newtownabbey
    28
    Northern Ireland
    		Apr 06, 2016
    Meadow View
    BT37 0US Newtownabbey
    28
    Northern Ireland
    		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 JHUR CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2021Commencement of winding up
    Sep 07, 2022Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Greg Sterritt
    89 Hillsborough Road
    Carryduff
    BT8 8HT Belfast
    		practitioner
    89 Hillsborough Road
    Carryduff
    BT8 8HT Belfast
    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.
    • license: CC0