Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > C & H JEFFERSON SECRETARIAL SERVICES LIMITED
Company Information for

C & H JEFFERSON SECRETARIAL SERVICES LIMITED

BELFAST, ANTRIM, BT1 6HL,
Company Registration Number
NI053812
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

About C & H Jefferson Secretarial Services Ltd
C & H JEFFERSON SECRETARIAL SERVICES LIMITED was founded on 2005-02-04 and had its registered office in Belfast. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data
Company Name
C & H JEFFERSON SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
BELFAST
ANTRIM
BT1 6HL
Other companies in BT1
 
Filing Information
Company Number NI053812
Date formed 2005-02-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-28
Date Dissolved 2017-05-02
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & H JEFFERSON SECRETARIAL SERVICES LIMITED
Is this data useful to you?
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.

Company Officers of C & H JEFFERSON SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK TINMAN
Company Secretary 2005-04-27
KENNETH GERARD RUTHERFORD
Director 2005-04-27
MARK TINMAN
Director 2005-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
Company Secretary 2005-02-04 2005-04-27
MALCOLM JOSEPH HARRISON
Director 2005-02-04 2005-04-27
DOROTHY MAY KANE
Director 2005-02-04 2005-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH GERARD RUTHERFORD O H (OFFICE) DEVELOPMENTS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
KENNETH GERARD RUTHERFORD C&H JEFFERSON SOLICITORS Director 2010-06-17 CURRENT 2010-06-17 Liquidation
MARK TINMAN CHJ (139) LIMITED Director 2017-05-11 CURRENT 2016-06-20 Active - Proposal to Strike off
MARK TINMAN ULSTER PROPERTY DEVELOPMENTS LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2017-09-12
MARK TINMAN CHJ (136) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2018-05-22
MARK TINMAN CHJ SECRETARIAL NEWCO LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
MARK TINMAN CHJ (120) LIMITED Director 2016-03-02 CURRENT 2015-01-23 Dissolved 2016-10-18
MARK TINMAN CHJ (131) LIMITED Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2017-04-11
MARK TINMAN C&H JEFFERSON SOLICITORS Director 2010-06-17 CURRENT 2010-06-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-03DS01APPLICATION FOR STRIKING-OFF
2017-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0114/04/16 FULL LIST
2015-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0114/04/15 FULL LIST
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM NORWICH UNION HOUSE 7 FOUNTAIN STREET BELFAST BT1 5EA
2014-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0104/02/14 FULL LIST
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-07AR0104/02/13 FULL LIST
2012-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-04-17AR0104/02/12 FULL LIST
2011-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-21AR0104/02/11 FULL LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK TINMAN / 21/02/2011
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GERARD RUTHERFORD / 21/02/2011
2011-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / MARK MR TINMAN / 21/02/2011
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-05-18AR0104/02/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK TINMAN / 01/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GERARD RUTHERFORD / 01/10/2009
2009-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-08371SR(NI)04/02/09
2009-03-05AC(NI)28/02/08 ANNUAL ACCTS
2008-02-26371S(NI)04/02/08 ANNUAL RETURN SHUTTLE
2007-09-14AC(NI)28/02/07 ANNUAL ACCTS
2007-02-28371S(NI)04/02/07 ANNUAL RETURN SHUTTLE
2006-10-26AC(NI)28/02/06 ANNUAL ACCTS
2006-05-10371S(NI)04/02/06 ANNUAL RETURN SHUTTLE
2005-05-16295(NI)CHANGE IN SIT REG ADD
2005-05-16296(NI)CHANGE OF DIRS/SEC
2005-05-16UDM+A(NI)UPDATED MEM AND ARTS
2005-05-16296(NI)CHANGE OF DIRS/SEC
2005-05-16296(NI)CHANGE OF DIRS/SEC
2005-05-16RES(NI)SPECIAL/EXTRA RESOLUTION
2005-05-03CERTC(NI)CERT CHANGE
2005-05-03CNRES(NI)RESOLUTION TO CHANGE NAME
2005-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to C & H JEFFERSON SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & H JEFFERSON SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & H JEFFERSON SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2016-02-28

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 C & H JEFFERSON SECRETARIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of C & H JEFFERSON SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & H JEFFERSON SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of C & H JEFFERSON SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & H JEFFERSON SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as C & H JEFFERSON SECRETARIAL SERVICES LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
Outgoings
Business Rates/Property Tax
No properties were found where C & H JEFFERSON SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & H JEFFERSON SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & H JEFFERSON SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.