Jarose Shopfitters Limited

Company Name	Jarose Shopfitters Limited
Company Status	Dissolved
Company Number	01409807
Category	Private Limited Company
Incorporation Date	17 January 1979(45 years, 3 months ago)
Dissolution Date	2 December 2016 (7 years, 4 months ago)
Previous Names	Harte Woodworking Limited and Harte Storefitting Limited

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Basil John George
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1993(14 years after company formation)
Appointment Duration	23 years, 10 months (closed 02 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paradise Lodge 2 Wakefield Road Morley Leeds West Yorkshire LS27 7HJ

Director Name	David Webster Slater
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1993(14 years after company formation)
Appointment Duration	23 years, 10 months (closed 02 December 2016)
Role	Company Director
Correspondence Address	26 Meadowcroft Road Outwood Wakefield West Yorkshire WF1 3TA

Director Name	Steve Gary Thrush
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(25 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 02 December 2016)
Role	Shopfitters
Correspondence Address	20 Manor Farm Close Carlton Goole Yorkshire DN14 9QS

Director Name	Andrew Pears
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2009(30 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 02 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Leavens Apperley Bridge Bradford West Yorkshire BD10 0UW

Director Name	Colin Clark Mitchell
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(14 years after company formation)
Appointment Duration	7 years, 8 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	12 Church Drive East Keswick Leeds LS17 9EP

Director Name	John Keith Murray
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1994)
Role	Company Director
Correspondence Address	6 Cricketers Approach Wrenthorpe Wakefield West Yorkshire WF2 0JH

Director Name	John David Rose
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(14 years after company formation)
Appointment Duration	7 years, 2 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	Rosenga Birker Lane Beckside Wilberfoss York North Yorkshire YO41 5RH

Secretary Name	Linchen Wilhelmina Catherine Manley
Nationality	British
Status	Resigned
Appointed	19 January 1993(14 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 1995)
Role	Company Director
Correspondence Address	20 Reasbeck Terrace Smithies Barnsley South Yorkshire S71 1NW

Secretary Name	Vanda Jane Abbey
Nationality	British
Status	Resigned
Appointed	01 June 1995(16 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	27 Kenton Drive Durkar Wakefield West Yorkshire WF4 3PN

Director Name	Ian Geoffrey Harrison
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(21 years, 11 months after company formation)
Appointment Duration	9 years (resigned 06 January 2010)
Role	Contracts Manager
Correspondence Address	122 Kingsway Ossett WF5 8DQ

Secretary Name	David Webster Slater
Nationality	British
Status	Resigned
Appointed	21 February 2002(23 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 06 April 2009)
Role	Company Director
Correspondence Address	26 Meadowcroft Road Outwood Wakefield West Yorkshire WF1 3TA

Location

Registered Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2008
Turnover	£4,520,403
Gross Profit	£580,560
Net Worth	£636,941
Cash	£15,198
Current Liabilities	£459,194

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 December 2016	Final Gazette dissolved following liquidation (1 page)
2 December 2016	Final Gazette dissolved following liquidation (1 page)
26 October 2016	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (1 page)
26 October 2016	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (1 page)
2 September 2016	Return of final meeting in a creditors' voluntary winding up (21 pages)
2 September 2016	Liquidators' statement of receipts and payments to 27 July 2016 (21 pages)
2 September 2016	Liquidators' statement of receipts and payments to 27 July 2016 (21 pages)
2 September 2016	Return of final meeting in a creditors' voluntary winding up (21 pages)
18 August 2016	Resignation of a liquidator (1 page)
18 August 2016	Court order insolvency:court order - removal/ replacement of liquidator (11 pages)
18 August 2016	Appointment of a voluntary liquidator (2 pages)
18 August 2016	Court order insolvency:court order - removal/ replacement of liquidator (11 pages)
18 August 2016	Resignation of a liquidator (1 page)
18 August 2016	Appointment of a voluntary liquidator (2 pages)
11 February 2016	Liquidators' statement of receipts and payments to 12 January 2016 (16 pages)
11 February 2016	Liquidators' statement of receipts and payments to 12 January 2016 (16 pages)
11 February 2016	Liquidators statement of receipts and payments to 12 January 2016 (16 pages)
18 November 2015	Registered office address changed from C/O Kpmg 1 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages)
18 November 2015	Registered office address changed from C/O Kpmg 1 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages)
16 March 2015	Liquidators' statement of receipts and payments to 12 January 2015 (15 pages)
16 March 2015	Liquidators' statement of receipts and payments to 12 January 2015 (15 pages)
16 March 2015	Liquidators statement of receipts and payments to 12 January 2015 (15 pages)
17 March 2014	Liquidators' statement of receipts and payments to 12 January 2014 (16 pages)
17 March 2014	Liquidators' statement of receipts and payments to 12 January 2014 (16 pages)
17 March 2014	Liquidators statement of receipts and payments to 12 January 2014 (16 pages)
13 March 2013	Liquidators' statement of receipts and payments to 12 January 2013 (18 pages)
13 March 2013	Liquidators' statement of receipts and payments to 12 January 2013 (18 pages)
13 March 2013	Liquidators statement of receipts and payments to 12 January 2013 (18 pages)
31 January 2012	Liquidators' statement of receipts and payments to 12 January 2012 (21 pages)
31 January 2012	Liquidators' statement of receipts and payments to 12 January 2012 (21 pages)
31 January 2012	Liquidators statement of receipts and payments to 12 January 2012 (21 pages)
18 March 2011	Administrator's progress report to 5 January 2011 (18 pages)
18 March 2011	Administrator's progress report to 5 January 2011 (18 pages)
18 March 2011	Administrator's progress report to 5 January 2011 (18 pages)
13 January 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
13 January 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
11 August 2010	Administrator's progress report to 5 July 2010 (18 pages)
11 August 2010	Administrator's progress report to 5 July 2010 (18 pages)
11 August 2010	Administrator's progress report to 5 July 2010 (18 pages)
11 August 2010	Administrator's progress report to 5 July 2010 (18 pages)
11 August 2010	Administrator's progress report to 5 July 2010 (18 pages)
11 August 2010	Administrator's progress report to 5 July 2010 (18 pages)
29 March 2010	Result of meeting of creditors (4 pages)
29 March 2010	Result of meeting of creditors (4 pages)
10 March 2010	Statement of affairs with form 2.15B/2.14B (14 pages)
10 March 2010	Statement of affairs with form 2.15B/2.14B (14 pages)
3 March 2010	Statement of administrator's proposal (39 pages)
3 March 2010	Statement of administrator's proposal (39 pages)
17 February 2010	Termination of appointment of Ian Harrison as a director (2 pages)
17 February 2010	Termination of appointment of Ian Harrison as a director (2 pages)
11 January 2010	Registered office address changed from Jarose House Howley Park Road Howley Park Road Industrial Est Morley Leeds West Yorkshire LS27 0BN on 11 January 2010 (2 pages)
11 January 2010	Registered office address changed from Jarose House Howley Park Road Howley Park Road Industrial Est Morley Leeds West Yorkshire LS27 0BN on 11 January 2010 (2 pages)
11 January 2010	Appointment of an administrator (1 page)
11 January 2010	Appointment of an administrator (1 page)
17 October 2009	Full accounts made up to 31 December 2008 (25 pages)
17 October 2009	Full accounts made up to 31 December 2008 (25 pages)
23 September 2009	Director appointed andrew walton pears (1 page)
23 September 2009	Director appointed andrew walton pears (1 page)
8 April 2009	Appointment terminated secretary david slater (2 pages)
8 April 2009	Appointment terminated secretary david slater (2 pages)
14 January 2009	Location of debenture register (1 page)
14 January 2009	Location of debenture register (1 page)
14 January 2009	Return made up to 06/01/09; full list of members (5 pages)
14 January 2009	Location of register of members (1 page)
14 January 2009	Return made up to 06/01/09; full list of members (5 pages)
14 January 2009	Location of register of members (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (29 pages)
23 October 2008	Full accounts made up to 31 December 2007 (29 pages)
5 February 2008	Return made up to 06/01/08; no change of members (8 pages)
5 February 2008	Return made up to 06/01/08; no change of members (8 pages)
17 June 2007	Full accounts made up to 31 December 2006 (25 pages)
17 June 2007	Full accounts made up to 31 December 2006 (25 pages)
21 January 2007	Return made up to 06/01/07; full list of members (9 pages)
21 January 2007	Return made up to 06/01/07; full list of members (9 pages)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (23 pages)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (23 pages)
4 January 2006	Return made up to 06/01/06; full list of members (9 pages)
4 January 2006	Return made up to 06/01/06; full list of members (9 pages)
26 September 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
26 September 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
21 February 2005	Return made up to 06/01/05; full list of members (9 pages)
21 February 2005	Return made up to 06/01/05; full list of members (9 pages)
16 June 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
16 June 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
14 January 2004	Return made up to 06/01/04; full list of members (8 pages)
14 January 2004	Return made up to 06/01/04; full list of members (8 pages)
10 June 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
10 June 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
14 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
4 November 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
1 February 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
1 February 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
25 July 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
16 January 2001	Return made up to 06/01/01; full list of members (7 pages)
16 January 2001	Return made up to 06/01/01; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
7 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 February 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
4 February 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
12 January 2000	Return made up to 06/01/00; full list of members (7 pages)
12 January 2000	Return made up to 06/01/00; full list of members (7 pages)
21 January 1999	Return made up to 19/01/99; no change of members (4 pages)
21 January 1999	Return made up to 19/01/99; no change of members (4 pages)
6 January 1999	Accounts for a medium company made up to 31 March 1998 (17 pages)
6 January 1999	Accounts for a medium company made up to 31 March 1998 (17 pages)
11 April 1998	Registered office changed on 11/04/98 from: jarose house ouzlewell green lofthouse wakefield WF3 3QW (1 page)
11 April 1998	Registered office changed on 11/04/98 from: jarose house ouzlewell green lofthouse wakefield WF3 3QW (1 page)
5 February 1998	Return made up to 19/01/98; no change of members (4 pages)
5 February 1998	Return made up to 19/01/98; no change of members (4 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1997	Return made up to 19/01/97; full list of members (6 pages)
29 January 1997	Return made up to 19/01/97; full list of members (6 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 January 1996	Return made up to 19/01/96; no change of members (4 pages)
31 January 1996	Return made up to 19/01/96; no change of members (4 pages)
9 June 1995	Secretary resigned;new secretary appointed (2 pages)
9 June 1995	Secretary resigned;new secretary appointed (2 pages)
30 January 1990	Return made up to 17/01/89; full list of members (9 pages)
30 January 1990	Return made up to 17/01/89; full list of members (9 pages)
20 January 1989	Wd 29/12/88 ad 01/12/88--------- £ si 2200@1=2200 £ ic 4000/6200 (2 pages)
20 January 1989	Wd 29/12/88 ad 01/12/88--------- Â£ si 2200@1=2200 Â£ ic 4000/6200 (2 pages)
20 April 1988	Company name changed harte storefitting LIMITED\certificate issued on 21/04/88 (2 pages)
20 April 1988	Company name changed harte storefitting LIMITED\certificate issued on 21/04/88 (2 pages)
4 April 1984	Share capital (2 pages)
4 April 1984	Share capital (2 pages)
17 January 1979	Certificate of incorporation (1 page)
17 January 1979	Certificate of incorporation (1 page)

Jarose Shopfitters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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