Jointextra Limited

Company Name	Jointextra Limited
Company Status	Dissolved
Company Number	00187677
Category	Private Limited Company
Incorporation Date	8 February 1923(100 years, 4 months ago)
Dissolution Date	19 April 2022 (1 year, 1 month ago)
Previous Name	Rother Boiler Company Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David Michael Howarth
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1995(72 years after company formation)
Appointment Duration	27 years, 2 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	Long Meadow Froggatt Lane Froggatt Calver Sheffield S30 1ZA

Director Name	Mr James Goulding
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1995(72 years, 9 months after company formation)
Appointment Duration	26 years, 6 months (closed 19 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Sale Hill Broomhill Sheffield South Yorkshire S10 5BX

Secretary Name	Mr James Goulding
Nationality	British
Status	Closed
Appointed	31 July 1996(73 years, 6 months after company formation)
Appointment Duration	25 years, 8 months (closed 19 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Sale Hill Broomhill Sheffield South Yorkshire S10 5BX

Director Name	John Michael Haynes
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(73 years, 8 months after company formation)
Appointment Duration	25 years, 6 months (closed 19 April 2022)
Role	Production Director
Correspondence Address	Lansing House Austwood Lane Braithwell Rotherham South Yorkshire S66 7AX

Director Name	Peter Henry Charles
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(68 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 November 1996)
Role	Company Chairman
Correspondence Address	26 Hallam Road Rotherham South Yorkshire S60 3DA

Director Name	Alan Clarke
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(68 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 December 1991)
Role	Joint Managing Director
Correspondence Address	7 Holly Court Hyde Cheshire SK14 3DF

Director Name	David John Milnes
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(68 years, 5 months after company formation)
Appointment Duration	5 years (resigned 29 July 1996)
Role	Company Director
Correspondence Address	58 Broom Lane Rotherham South Yorkshire S60 3EL

Director Name	David Joseph Roebuck
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(68 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 December 1991)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Old Mill House Mill Street Greasborough S61 4ER

Director Name	Joseph Robert Sowden
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(68 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 June 1995)
Role	Works Manager
Correspondence Address	7 Dunlin Close Thorpe Hesley Rotherham South Yorkshire S61 2UL

Secretary Name	David John Milnes
Nationality	British
Status	Resigned
Appointed	14 July 1991(68 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 July 1996)
Role	Company Director
Correspondence Address	58 Broom Lane Rotherham South Yorkshire S60 3EL

Contact

Telephone	01709 555416
Telephone region	Rotherham

Location

Registered Address	Meadow Bank Works Meadow Bank Road Rotherham S61 2ND
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield

Accounts

Latest Accounts	30 June 1997 (25 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

15 September 1997	Delivered on: 19 September 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
9 February 1995	Delivered on: 25 February 1995 Persons entitled: Pirunico Trustees (Jersey) Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A leifeld und co machine model no PNC1600NRL/1. Outstanding
9 February 1995	Delivered on: 25 February 1995 Persons entitled: Dunston Investments Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A leifeld und co machine model number PNC1600NRL/1. Outstanding
7 December 1990	Delivered on: 11 December 1990 Satisfied on: 10 March 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 acres of f/hold land in meadowbank road, rotherham. Fully Satisfied
7 December 1990	Delivered on: 11 December 1990 Satisfied on: 10 March 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 565 sq. Yds of f/hold land adjoining meadowbank road, rotherham. Fully Satisfied
7 December 1990	Delivered on: 11 December 1990 Satisfied on: 10 March 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 264 sq yds of f/hold land adjoining meadowbank road rotherham. Fully Satisfied
7 December 1990	Delivered on: 11 December 1990 Satisfied on: 10 March 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 acres 2 1/2 roods of land adjoining meadowbank road rotherham. Fully Satisfied
7 December 1990	Delivered on: 11 December 1990 Satisfied on: 3 February 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

26 June 2014	Restoration by order of the court (3 pages)
26 June 2014	Restoration by order of the court (3 pages)
3 August 1999	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 1999	First Gazette notice for voluntary strike-off (1 page)
13 April 1999	First Gazette notice for voluntary strike-off (1 page)
2 March 1999	Application for striking-off (1 page)
2 March 1999	Application for striking-off (1 page)
26 July 1998	Accounts made up to 30 June 1997 (14 pages)
26 July 1998	Accounts made up to 30 June 1997 (14 pages)
3 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
26 August 1997	Return made up to 14/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 August 1997	Return made up to 14/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
13 December 1996	Accounts made up to 30 June 1996 (19 pages)
13 December 1996	Accounts made up to 30 June 1996 (19 pages)
4 September 1996	Company name changed rother boiler company LIMITED\certificate issued on 05/09/96 (2 pages)
4 September 1996	Company name changed rother boiler company LIMITED\certificate issued on 05/09/96 (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
26 July 1996	Return made up to 14/07/96; no change of members (4 pages)
26 July 1996	Return made up to 14/07/96; no change of members (4 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
31 October 1995	Accounts made up to 30 June 1995 (17 pages)
31 October 1995	Accounts made up to 30 June 1995 (17 pages)
21 August 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
21 August 1995	New director appointed (2 pages)
28 March 1995	Auditor's resignation (2 pages)
28 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (114 pages)

Jointextra Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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