Liquidation
Company Information for C&H JEFFERSON SOLICITORS
C/O KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP,
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Company Registration Number
NI603513
Private Unlimited Company
Liquidation |
Company Name | |
---|---|
C&H JEFFERSON SOLICITORS | |
Legal Registered Office | |
C/O KPMG THE SOLOIST BUILDING 1 LANYON PLACE BELFAST BT1 3LP Other companies in BT1 | |
Company Number | NI603513 | |
---|---|---|
Company ID Number | NI603513 | |
Date formed | 2010-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | ||
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-04-04 06:07:40 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GERARD LENNON |
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GARETH ALAN JONES |
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DAVID GERARD LENNON |
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SCOTT MCCARROLL |
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KENNETH GERARD RUTHERFORD |
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IAN KEITH STANFIELD |
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MARK TINMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPEN HOUSE FESTIVAL LIMITED | Director | 2018-04-05 | CURRENT | 2002-03-28 | Active | |
O H (OFFICE) DEVELOPMENTS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
C & H JEFFERSON SECRETARIAL SERVICES LIMITED | Director | 2005-04-27 | CURRENT | 2005-02-04 | Dissolved 2017-05-02 | |
CHJ (139) LIMITED | Director | 2017-05-11 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
ULSTER PROPERTY DEVELOPMENTS LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2017-09-12 | |
CHJ (136) LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2018-05-22 | |
CHJ SECRETARIAL NEWCO LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
CHJ (120) LIMITED | Director | 2016-03-02 | CURRENT | 2015-01-23 | Dissolved 2016-10-18 | |
CHJ (131) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2017-04-11 | |
C & H JEFFERSON SECRETARIAL SERVICES LIMITED | Director | 2005-04-27 | CURRENT | 2005-02-04 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
Error | ||
4.71(NI) | Declaration of Solvency (Northern Ireland) | |
VL1 | Liquidation: Appointment of liquidator | |
LRESM(NI) | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM Jefferson House 42 Queen Street Belfast Northern Ireland BT1 6HL | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 553764 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1672640 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-06-17 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM JEFFERSON HOUSE 42 QUEEN STREET BELFAST BT1 NORTHERN IRELAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM, JEFFERSON HOUSE 42 QUEEN STREET, BELFAST, BT1, NORTHERN IRELAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ALAN JONES / 20/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TINMAN / 20/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STANFIELD / 20/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH GERARD RUTHERFORD / 20/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCCARROLL / 20/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM NORWICH UNION HOUSE 7 FOUNTAIN STREET BELFAST ANTRIM BT1 5EA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD LENNON / 20/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID GERARD LENNON on 2015-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, NORWICH UNION HOUSE 7 FOUNTAIN STREET, BELFAST, ANTRIM, BT1 5EA | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2872640 | |
AR01 | 17/06/14 FULL LIST | |
AR01 | 17/06/14 FULL LIST | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT MCCARROLL | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
SH09 | Allotment of a new class of shares by an unlimited company | |
NEWINC | New incorporation |
Final Meetings | 2024-04-05 |
Notices to Creditors | 2017-11-03 |
Appointment of Liquidators | 2017-11-03 |
Resolutions for Winding-up | 2017-11-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as C&H JEFFERSON SOLICITORS are:
Date | Type | Client / Claimant | Defendant |
---|---|---|---|
2015-03-09 | Petitions to Wind Up (Companies) | DAVID WILLIAM JOHN MCCLEAN | KILMORE HOTELS LIMITED |
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | C&H JEFFERSON SOLICITORS | Event Date | 2017-10-26 |
Notice is hereby given that by Special Resolution passed on 26 October 2017 , the above named company was placed in Members' (Solvent) Voluntary Liquidation and John Hansen of KPMG , The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP was appointed Liquidator. The Liquidator gives notice that the creditors of the above-named company, are required, on or before 8 December 2017 to submit full details of their claims and their names and addresses to the Liquidator of the said company, at the above address, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. PLEASE NOTE THAT THE ABOVE COMPANY IS SOLVENT, HAS PAID OR WILL PAY ALL CREDITORS IN FULL AND IS NO LONGER TRADING. THIS NOTICE IS PURELY A FORMALITY. John Hansen , Liquidator : Dated: 3 November 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | C&H JEFFERSON SOLICITORS | Event Date | 2017-10-26 |
John Hansen , KPMG , The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | C&H JEFFERSON SOLICITORS | Event Date | 2017-10-26 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the following written resolutions were passed on 26 October 2017 . Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That John Hansen of KPMG , The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP , United Kingdom, be and is hereby appointed Liquidator for the purpose of such winding up. Liquidator's Details: Name of Liquidator: John Hansen Office Holder Number: GBNI 040 Address: The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP Other Contact Details For Enquiries to Liquidators: Contact Name: Gary Borland Telephone Number: +44 2890 893743 Email Address: gary.borland@kpmg.ie Ken Rutherford : Director : | |||
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. |