Jarose Woodworking Limited

Company Name	Jarose Woodworking Limited
Company Status	Dissolved
Company Number	02265655
Category	Private Limited Company
Incorporation Date	8 June 1988(35 years, 10 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

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	28 September 1991(3 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (closed 10 November 2015)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Director Name	Andrew Pears
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(16 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 10 November 2015)
Role	Woodworkers
Country of Residence	England
Correspondence Address	1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Director Name	Mr Stephen Ronald Redgrave
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2007(18 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 10 November 2015)
Role	Purchasing
Country of Residence	England
Correspondence Address	1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Director Name	Jason Basil George
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2010(21 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 10 November 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Director Name	Colin Clark Mitchell
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years, 3 months after company formation)
Appointment Duration	9 years (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	28 September 1991(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 October 1994)
Role	Company Director
Correspondence Address	6 Cricketers Approach Wrenthorpe Wakefield West Yorkshire WF2 0JH

Director Name	Kevin Riley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 February 2010)
Role	Company Director
Correspondence Address	7 Jardine Avenue Featherstone Pontefract West Yorkshire WF7 6LA

Director Name	John David Rose
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 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	28 September 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 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(6 years, 11 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	Mark Anthony Solomons
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(8 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 March 2002)
Role	General Manager
Correspondence Address	27 Kenton Drive Durkar Wakefield WF4 3PN

Director Name	Ronald Dunn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 May 2003)
Role	Workshop Manager
Correspondence Address	11 Carr Grove Riddlesden Keighley West Yorkshire BD20 5HW

Secretary Name	David Webster Slater
Nationality	British
Status	Resigned
Appointed	21 February 2002(13 years, 8 months 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 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

24k at £1	Basil George 60.00% Ordinary
12k at £1	Andrew Pears 30.00% Ordinary
4k at £1	Stephen Redgrave 10.00% Ordinary

Financials

Year	2014
Net Worth	-£390,588
Cash	£72,703
Current Liabilities	£1,672,612

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 November 2015	Final Gazette dissolved following liquidation (1 page)
10 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2015	Final Gazette dissolved following liquidation (1 page)
10 September 2015	Administrator's progress report to 29 July 2015 (22 pages)
10 September 2015	Administrator's progress report to 29 July 2015 (22 pages)
10 August 2015	Administrator's progress report to 14 May 2015 (20 pages)
10 August 2015	Administrator's progress report to 14 May 2015 (20 pages)
10 August 2015	Notice of move from Administration to Dissolution on 29 July 2015 (22 pages)
10 August 2015	Notice of move from Administration to Dissolution on 29 July 2015 (22 pages)
11 February 2015	Administrator's progress report to 14 December 2014 (20 pages)
11 February 2015	Administrator's progress report to 14 December 2014 (20 pages)
11 February 2015	Notice of extension of period of Administration (1 page)
11 February 2015	Notice of extension of period of Administration (1 page)
5 September 2014	Administrator's progress report to 30 July 2014 (22 pages)
5 September 2014	Administrator's progress report to 30 July 2014 (22 pages)
6 May 2014	Statement of affairs with form 2.14B/2.15B (18 pages)
6 May 2014	Statement of affairs with form 2.14B/2.15B (18 pages)
24 April 2014	Notice of deemed approval of proposals (1 page)
24 April 2014	Notice of deemed approval of proposals (1 page)
1 April 2014	Statement of administrator's proposal (42 pages)
1 April 2014	Statement of administrator's proposal (42 pages)
13 February 2014	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 13 February 2014 (2 pages)
13 February 2014	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 13 February 2014 (2 pages)
13 February 2014	Registered office address changed from Jarose House Howley Park Road Howley Park Road Industrial Est Morley Leeds West Yorkshire LS27 0BN on 13 February 2014 (2 pages)
13 February 2014	Registered office address changed from Jarose House Howley Park Road Howley Park Road Industrial Est Morley Leeds West Yorkshire LS27 0BN on 13 February 2014 (2 pages)
12 February 2014	Appointment of an administrator (1 page)
12 February 2014	Appointment of an administrator (1 page)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders Statement of capital on 2013-02-12 GBP 40,000 (4 pages)
12 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders Statement of capital on 2013-02-12 GBP 40,000 (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
20 April 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
20 April 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
20 January 2011	Director's details changed for Andrew Pears on 20 January 2011 (2 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Director's details changed for Stephen Ronald Redgrave on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Jason Basil George on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Jason Basil George on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Stephen Ronald Redgrave on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Andrew Pears on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Basil John George on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Basil John George on 20 January 2011 (2 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
9 March 2010	Appointment of Jason Basil George as a director (3 pages)
9 March 2010	Appointment of Jason Basil George as a director (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 February 2010	Termination of appointment of Kevin Riley as a director (2 pages)
10 February 2010	Termination of appointment of Kevin Riley as a director (2 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
21 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
21 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
8 April 2009	Appointment terminated secretary david slater (1 page)
8 April 2009	Appointment terminated secretary david slater (1 page)
6 November 2008	Return made up to 28/09/08; no change of members (8 pages)
6 November 2008	Return made up to 28/09/08; no change of members (8 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
5 December 2007	Return made up to 28/09/07; no change of members (8 pages)
5 December 2007	Return made up to 28/09/07; no change of members (8 pages)
17 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
17 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
4 April 2007	New director appointed (1 page)
4 April 2007	New director appointed (1 page)
30 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
12 October 2006	Return made up to 28/09/06; full list of members (7 pages)
12 October 2006	Return made up to 28/09/06; full list of members (7 pages)
13 October 2005	Return made up to 28/09/05; full list of members (7 pages)
13 October 2005	Return made up to 28/09/05; full list of members (7 pages)
26 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
26 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
28 June 2005	New director appointed (1 page)
28 June 2005	New director appointed (1 page)
7 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director resigned (7 pages)
7 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director resigned (7 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 September 2003	Return made up to 28/09/03; full list of members (7 pages)
17 September 2003	Return made up to 28/09/03; full list of members (7 pages)
10 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 September 2002	Return made up to 28/09/02; full list of members (7 pages)
25 September 2002	Return made up to 28/09/02; full list of members (7 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
5 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (7 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)
15 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
31 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 October 2000	Return made up to 28/09/00; full list of members (7 pages)
3 October 2000	Return made up to 28/09/00; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 October 1999	Return made up to 28/09/99; full list of members (7 pages)
15 October 1999	Return made up to 28/09/99; full list of members (7 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 September 1998	Return made up to 28/09/98; no change of members (6 pages)
22 September 1998	Return made up to 28/09/98; no change of members (6 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)
22 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 October 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 1997	New director appointed (2 pages)
3 May 1997	New director appointed (2 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Particulars of mortgage/charge (3 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)
3 October 1996	Return made up to 28/09/96; no change of members (4 pages)
3 October 1996	Return made up to 28/09/96; no change of members (4 pages)
30 October 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
17 January 1989	Wd 16/12/88 ad 01/08/88--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages)
17 January 1989	Wd 16/12/88 ad 01/08/88--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
8 June 1988	Incorporation (15 pages)
8 June 1988	Incorporation (15 pages)

Jarose Woodworking Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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