Company NameJILL Byrne Consultancy Limited
Company StatusDissolved
Company Number08905176
CategoryPrivate Limited Company
Incorporation Date20 February 2014(10 years, 2 months ago)
Dissolution Date18 March 2018 (6 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Ian Byrne
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Bicknell Close
Great Sankey
Warrington
Cheshire
WA5 8EX
Director NameMrs Jill Byrne
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Bicknell Close
Great Sankey
Warrington
Cheshire
WA5 8EX

Contact

Websitewww.cmjconsultancy.com

Location

Registered AddressCenturian House
129 Deansgate
Manchester
M3 3WR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Ian Byrne
50.00%
Ordinary
1 at £1Jill Byrne
50.00%
Ordinary

Financials

Year2014
Net Worth£73,820
Cash£101,501
Current Liabilities£44,066

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

18 March 2018Final Gazette dissolved following liquidation (1 page)
19 January 2018Appointment of a voluntary liquidator (3 pages)
19 January 2018Removal of liquidator by court order (6 pages)
18 December 2017Return of final meeting in a members' voluntary winding up (19 pages)
18 December 2017Return of final meeting in a members' voluntary winding up (19 pages)
12 September 2017Registered office address changed from Glebe Business Park Lunts Heath Road Widnes WA8 5SQ to C/O Mitchell Charlesworth Llp Centurian House 129 Deansgate Manchester M3 3WR on 12 September 2017 (2 pages)
12 September 2017Registered office address changed from Glebe Business Park Lunts Heath Road Widnes WA8 5SQ to C/O Mitchell Charlesworth Llp Centurian House 129 Deansgate Manchester M3 3WR on 12 September 2017 (2 pages)
11 September 2017Declaration of solvency (6 pages)
11 September 2017Declaration of solvency (6 pages)
11 September 2017Appointment of a voluntary liquidator (2 pages)
11 September 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-30
(1 page)
11 September 2017Appointment of a voluntary liquidator (2 pages)
11 September 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-30
(1 page)
6 July 2017Micro company accounts made up to 28 February 2017 (3 pages)
6 July 2017Micro company accounts made up to 28 February 2017 (3 pages)
21 February 2017Confirmation statement made on 20 February 2017 with updates (7 pages)
21 February 2017Confirmation statement made on 20 February 2017 with updates (7 pages)
7 July 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
7 July 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
24 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
(4 pages)
24 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
(4 pages)
14 October 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
14 October 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
(4 pages)
6 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
(4 pages)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 2
(26 pages)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 2
(26 pages)