JM BEAUTY LIMITED

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

    Company NameJM BEAUTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI639894
    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 JM BEAUTY LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is JM BEAUTY LIMITED located?

    Registered Office Address
    James B Kennedy & Co Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JM BEAUTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for JM BEAUTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.73(NI)

    Registered office address changed from C/O Nbas Chartered Accountants Executive Suites Weavers Court Business Park Belfast BT12 5GH Northern Ireland to James B Kennedy & Co Unit a1 Boucher Business Studios Glenmachan Place Belfast BT12 6QH on Nov 27, 2019

    2 pagesAD01

    Appointment of a liquidator

    1 pagesVL1

    Statement of affairs

    5 pages4.21(NI)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

    Registered office address changed from C/O Nbas Chartered Accountants 18 the Old Mill Crossgar Downpatrick BT30 9NZ Northern Ireland to C/O Nbas Chartered Accountants Executive Suites Weavers Court Business Park Belfast BT12 5GH on Nov 15, 2019

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Registered office address changed from C/O Nbas Chartered Accountants, 56a Bank Road Bank Road Larne BT40 3AN Northern Ireland to C/O Nbas Chartered Accountants 18 the Old Mill Crossgar Downpatrick BT30 9NZ on Mar 30, 2018

    1 pagesAD01

    Confirmation statement made on Jul 28, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 26 Linenhall Street Belfast BT2 8BG Northern Ireland to C/O Nbas Chartered Accountants, 56a Bank Road Bank Road Larne BT40 3AN on Sep 07, 2017

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of JM BEAUTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULGREW, Judith
    Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    James B Kennedy & Co
    Director
    Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    James B Kennedy & Co
    Northern IrelandBritish211233200001

    Who are the persons with significant control of JM BEAUTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Judith Mulgrew
    Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    James B Kennedy & Co
    Jul 29, 2016
    Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    James B Kennedy & Co
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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 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.

    Does JM BEAUTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2020Dissolved on
    Oct 25, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Kennedy
    James B Kennedy & Co Ltd, Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    County Antrim
    practitioner
    James B Kennedy & Co Ltd, Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    County Antrim

    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