Company Information for JHB CONSULTANTS LIMITED
CS CORPORATE SOLUTIONS, 64 ALLARDICE STREET, STONEHAVEN, AB39 2AA,
|
Company Registration Number
SC305045
Private Limited Company
Liquidation |
Company Name | |
---|---|
JHB CONSULTANTS LIMITED | |
Legal Registered Office | |
CS CORPORATE SOLUTIONS 64 ALLARDICE STREET STONEHAVEN AB39 2AA Other companies in DD10 | |
Company Number | SC305045 | |
---|---|---|
Company ID Number | SC305045 | |
Date formed | 2006-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 15:05:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JHB CONSULTANTS (ASCOT) LTD | DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ | Liquidation | Company formed on the 2012-07-20 | |
JHB CONSULTANTS (ASCOT) LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARJORY BREWSTER |
||
JANET BREWSTER |
||
MARJORY BREWSTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASR CONSULTANCY LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM ABRIACHAN OVERTON KINNEFF MONTROSE ANGUS DD10 0TQ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM ABRIACHAN OVERTON KINNEFF MONTROSE ANGUS DD10 0TQ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BREWSTER / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORY BREWSTER / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORY BREWSTER / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BREWSTER / 17/07/2010 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 05/07/09; full list of members | |
287 | Registered office changed on 28/09/2009 from abriachan, overton kineff montrose angus DD10 0TQ | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-06-01 |
Resolutions for Winding-up | 2018-06-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-07-31 | £ 33,287 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 16,498 |
Creditors Due Within One Year | 2012-07-31 | £ 16,498 |
Creditors Due Within One Year | 2011-07-31 | £ 28,142 |
Provisions For Liabilities Charges | 2013-07-31 | £ 0 |
Provisions For Liabilities Charges | 2012-07-31 | £ 0 |
Creditors and other liabilities
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JHB CONSULTANTS LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2011-07-31 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 161,725 |
Cash Bank In Hand | 2012-07-31 | £ 107,675 |
Cash Bank In Hand | 2012-07-31 | £ 107,675 |
Cash Bank In Hand | 2011-07-31 | £ 110,436 |
Current Assets | 2013-07-31 | £ 169,919 |
Current Assets | 2012-07-31 | £ 110,345 |
Current Assets | 2012-07-31 | £ 110,345 |
Current Assets | 2011-07-31 | £ 129,245 |
Debtors | 2013-07-31 | £ 8,194 |
Debtors | 2011-07-31 | £ 18,809 |
Shareholder Funds | 2013-07-31 | £ 138,242 |
Shareholder Funds | 2012-07-31 | £ 96,187 |
Shareholder Funds | 2012-07-31 | £ 96,187 |
Shareholder Funds | 2011-07-31 | £ 102,784 |
Stocks Inventory | 2012-07-31 | £ 2,670 |
Stocks Inventory | 2012-07-31 | £ 2,670 |
Tangible Fixed Assets | 2013-07-31 | £ 2,012 |
Tangible Fixed Assets | 2012-07-31 | £ 2,925 |
Tangible Fixed Assets | 2012-07-31 | £ 2,925 |
Tangible Fixed Assets | 2011-07-31 | £ 1,681 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as JHB CONSULTANTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | JHB CONSULTANTS LTD | Event Date | 2018-05-24 |
Liquidator's name and address: Charles H Sands , CS Corporate Solutions , 64 Allardice Street, Stonehaven, AB39 2AA : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JHB CONSULTANTS LTD | Event Date | 2018-05-24 |
Passed 24 May 2018 At an EXTRAORDINARY GENERAL MEETING of JHB CONSULTANTS LTD duly convened and held at 64 Allardice Street, Stonehaven, AB39 2AA on 24 May 2018 the following Resolutions were passed as Special Resolutions. (1) "That the Company be wound up voluntarily and that Charles Henry Sands , Insolvency Practitioner, 64 Allardice Street, Stonehaven, AB39 2AA be and is hereby appointed Liquidator for the purpose of such winding up." (2) "That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company." | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |