J Rotherham (Holdings) Limited

Company Name	J Rotherham (Holdings) Limited
Company Status	Dissolved
Company Number	03099338
Category	Private Limited Company
Incorporation Date	7 September 1995(28 years, 7 months ago)
Dissolution Date	3 May 2022 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Joseph Rotherham
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1995(same day as company formation)
Role	Stone Mason
Country of Residence	England
Correspondence Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF

Secretary Name	Joseph Rotherham
Nationality	British
Status	Closed
Appointed	07 September 1995(same day as company formation)
Role	Stone Mason
Country of Residence	England
Correspondence Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF

Director Name	Frances Mary Rotherham
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(1 year, 9 months after company formation)
Appointment Duration	24 years, 10 months (closed 03 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF

Director Name	Mary Rotherham
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(1 year, 9 months after company formation)
Appointment Duration	24 years, 10 months (closed 03 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF

Director Name	Mr Matthew Thomas Rotherham
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2018(22 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 03 May 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Joseph Rotherham
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Stone Mason
Country of Residence	England
Correspondence Address	4 Hawling Road Market Weighton York North Yorkshire YO4 3JR

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Annie Caroline Rotherham
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 year, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hawling Road Market Weighton York North Yorkshire YO4 3JR

Director Name	Mrs Elizabeth Louise Kaplan
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(22 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holme Industrial Estate Skiff Lane Holme-On-Spalding-Moor York YO43 4BB

Director Name	Mr Damian Alan Beadle
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(23 years, 6 months after company formation)
Appointment Duration	8 months (resigned 04 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Holme Industrial Estate Skiff Lane Holme-On-Spalding-Moor York YO43 4BB

Contact

Website	jrotherham.co.uk
Telephone	01430 861047
Telephone region	Market Weighton / North Cave

Location

Registered Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

40 at £1	Mr J. Rotherham (Snr) 6.90% Redeemable Ordinary
40 at £1	Mrs A.c. Rotherham 6.90% Redeemable Ordinary
100 at £1	Miss M. Rotherham 17.24% Ordinary
100 at £1	Mr J. Rotherham (Jnr) 17.24% Ordinary
100 at £1	Mr J. Rotherham (Snr) 17.24% Ordinary
100 at £1	Mrs A.c. Rotherham 17.24% Ordinary
100 at £1	Mrs F.m. Rotherham 17.24% Ordinary

Financials

Year	2014
Turnover	£9,117,973
Gross Profit	£3,624,633
Net Worth	£3,117,009
Cash	£321,608
Current Liabilities	£2,147,149

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Group
Accounts Year End	30 April

Charges

8 April 2004	Delivered on: 22 April 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on south west side of skiff lane holme on spalding moor t/n YEA12776. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

8 April 2004

Delivered on: 22 April 2004
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings on south west side of skiff lane holme on spalding moor t/n YEA12776. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

3 May 2022	Final Gazette dissolved following liquidation (1 page)
3 February 2022	Administrator's progress report (25 pages)
3 February 2022	Notice of move from Administration to Dissolution (25 pages)
17 January 2022	Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 17 January 2022 (2 pages)
4 September 2021	Administrator's progress report (23 pages)
7 April 2021	Notice of appointment of a replacement or additional administrator (3 pages)
7 April 2021	Notice of order removing administrator from office (29 pages)
8 March 2021	Administrator's progress report (24 pages)
16 December 2020	Notice of extension of period of Administration (3 pages)
14 September 2020	Administrator's progress report (33 pages)
20 May 2020	Statement of affairs with form AM02SOA (8 pages)
5 May 2020	Notice of deemed approval of proposals (3 pages)
16 April 2020	Statement of administrator's proposal (42 pages)
12 February 2020	Registered office address changed from Holme Industrial Estate Skiff Lane Holme-on-Spalding-Moor York YO43 4BB to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 12 February 2020 (2 pages)
11 February 2020	Appointment of an administrator (3 pages)
6 January 2020	Confirmation statement made on 21 November 2019 with no updates (3 pages)
4 November 2019	Termination of appointment of Damian Alan Beadle as a director on 4 November 2019 (1 page)
31 May 2019	Appointment of Mr Damian Alan Beadle as a director on 4 March 2019 (2 pages)
22 April 2019	Termination of appointment of Elizabeth Louise Kaplan as a director on 15 April 2019 (1 page)
6 February 2019	Group of companies' accounts made up to 30 April 2018 (43 pages)
22 January 2019	Confirmation statement made on 21 November 2018 with no updates (3 pages)
21 May 2018	Appointment of Mr Matthew Thomas Rotherham as a director on 21 May 2018 (2 pages)
21 May 2018	Appointment of Mrs Elizabeth Louise Kaplan as a director on 21 May 2018 (2 pages)
1 May 2018	Auditor's resignation (1 page)
19 April 2018	Auditor's resignation (1 page)
2 February 2018	Group of companies' accounts made up to 30 April 2017 (33 pages)
17 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 January 2017	Group of companies' accounts made up to 30 April 2016 (35 pages)
30 January 2017	Group of companies' accounts made up to 30 April 2016 (35 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (4 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (4 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
10 February 2016	Group of companies' accounts made up to 30 April 2015 (30 pages)
10 February 2016	Group of companies' accounts made up to 30 April 2015 (30 pages)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 580 (5 pages)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 580 (5 pages)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 580 (5 pages)
12 February 2015	Group of companies' accounts made up to 30 April 2014 (32 pages)
12 February 2015	Group of companies' accounts made up to 30 April 2014 (32 pages)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 580 (5 pages)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 580 (5 pages)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 580 (5 pages)
4 February 2014	Group of companies' accounts made up to 30 April 2013 (31 pages)
4 February 2014	Group of companies' accounts made up to 30 April 2013 (31 pages)
7 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 580 (5 pages)
7 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 580 (5 pages)
7 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 580 (5 pages)
31 January 2013	Group of companies' accounts made up to 30 April 2012 (32 pages)
31 January 2013	Group of companies' accounts made up to 30 April 2012 (32 pages)
12 September 2012	Director's details changed for Mary Rotherham on 7 September 2012 (2 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Director's details changed for Mary Rotherham on 7 September 2012 (2 pages)
12 September 2012	Registered office address changed from Holme on Spalding Moor Industrial Estate Skiff Lane Holme on Spalding Moor York on 12 September 2012 (1 page)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Director's details changed for Frances Mary Rotherham on 7 September 2012 (2 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Director's details changed for Frances Mary Rotherham on 7 September 2012 (2 pages)
12 September 2012	Registered office address changed from Holme on Spalding Moor Industrial Estate Skiff Lane Holme on Spalding Moor York on 12 September 2012 (1 page)
12 September 2012	Director's details changed for Frances Mary Rotherham on 7 September 2012 (2 pages)
12 September 2012	Director's details changed for Mary Rotherham on 7 September 2012 (2 pages)
23 May 2012	Termination of appointment of Joseph Rotherham as a director (1 page)
23 May 2012	Termination of appointment of Joseph Rotherham as a director (1 page)
31 January 2012	Group of companies' accounts made up to 30 April 2011 (32 pages)
31 January 2012	Group of companies' accounts made up to 30 April 2011 (32 pages)
4 October 2011	Secretary's details changed for Joseph Rotherham on 4 October 2011 (1 page)
4 October 2011	Director's details changed for Joseph Rotherham on 4 October 2011 (2 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Director's details changed for Joseph Rotherham on 4 October 2011 (2 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Secretary's details changed for Joseph Rotherham on 4 October 2011 (1 page)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Director's details changed for Joseph Rotherham on 4 October 2011 (2 pages)
4 October 2011	Secretary's details changed for Joseph Rotherham on 4 October 2011 (1 page)
27 January 2011	Group of companies' accounts made up to 30 April 2010 (30 pages)
27 January 2011	Group of companies' accounts made up to 30 April 2010 (30 pages)
10 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
10 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
10 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
4 August 2010	Termination of appointment of Annie Rotherham as a director (1 page)
4 August 2010	Termination of appointment of Annie Rotherham as a director (1 page)
4 February 2010	Group of companies' accounts made up to 30 April 2009 (32 pages)
4 February 2010	Group of companies' accounts made up to 30 April 2009 (32 pages)
14 September 2009	Return made up to 07/09/09; full list of members (6 pages)
14 September 2009	Return made up to 07/09/09; full list of members (6 pages)
4 March 2009	Accounts for a medium company made up to 30 April 2008 (19 pages)
4 March 2009	Accounts for a medium company made up to 30 April 2008 (19 pages)
22 September 2008	Return made up to 07/09/08; full list of members (6 pages)
22 September 2008	Return made up to 07/09/08; full list of members (6 pages)
27 February 2008	Accounts for a medium company made up to 30 April 2007 (19 pages)
27 February 2008	Accounts for a medium company made up to 30 April 2007 (19 pages)
21 September 2007	Return made up to 07/09/07; full list of members (4 pages)
21 September 2007	Return made up to 07/09/07; full list of members (4 pages)
5 March 2007	Accounts for a medium company made up to 30 April 2006 (21 pages)
5 March 2007	Accounts for a medium company made up to 30 April 2006 (21 pages)
11 October 2006	Return made up to 07/09/06; full list of members (9 pages)
11 October 2006	Return made up to 07/09/06; full list of members (9 pages)
2 March 2006	Group of companies' accounts made up to 30 April 2005 (29 pages)
2 March 2006	Group of companies' accounts made up to 30 April 2005 (29 pages)
9 December 2005	Ad 28/04/05--------- £ si 80@1 (2 pages)
9 December 2005	Ad 28/04/05--------- Â£ si 80@1 (2 pages)
8 December 2005	Return made up to 07/09/05; full list of members (9 pages)
8 December 2005	Return made up to 07/09/05; full list of members (9 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 April 2005	Memorandum and Articles of Association (4 pages)
27 April 2005	Memorandum and Articles of Association (4 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 March 2005	Group of companies' accounts made up to 30 April 2004 (29 pages)
3 March 2005	Group of companies' accounts made up to 30 April 2004 (29 pages)
15 September 2004	Return made up to 07/09/04; full list of members (9 pages)
15 September 2004	Return made up to 07/09/04; full list of members (9 pages)
22 April 2004	Particulars of mortgage/charge (3 pages)
22 April 2004	Particulars of mortgage/charge (3 pages)
7 November 2003	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
7 November 2003	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
31 October 2003	Return made up to 07/09/03; full list of members (9 pages)
31 October 2003	Return made up to 07/09/03; full list of members (9 pages)
2 September 2003	Group of companies' accounts made up to 31 October 2002 (29 pages)
2 September 2003	Group of companies' accounts made up to 31 October 2002 (29 pages)
20 September 2002	Return made up to 07/09/02; full list of members (9 pages)
20 September 2002	Return made up to 07/09/02; full list of members (9 pages)
23 August 2002	Accounts for a medium company made up to 31 October 2001 (21 pages)
23 August 2002	Accounts for a medium company made up to 31 October 2001 (21 pages)
10 October 2001	Return made up to 07/09/01; full list of members (8 pages)
10 October 2001	Return made up to 07/09/01; full list of members (8 pages)
29 August 2001	Accounts for a medium company made up to 31 October 2000 (20 pages)
29 August 2001	Accounts for a medium company made up to 31 October 2000 (20 pages)
26 September 2000	Return made up to 07/09/00; full list of members (8 pages)
26 September 2000	Return made up to 07/09/00; full list of members (8 pages)
1 September 2000	Full accounts made up to 31 October 1999 (19 pages)
1 September 2000	Full accounts made up to 31 October 1999 (19 pages)
24 November 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 November 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 September 1999	Accounts for a medium company made up to 31 October 1998 (19 pages)
2 September 1999	Accounts for a medium company made up to 31 October 1998 (19 pages)
20 October 1998	Return made up to 07/09/98; no change of members (6 pages)
20 October 1998	Return made up to 07/09/98; no change of members (6 pages)
25 August 1998	Full accounts made up to 31 October 1997 (15 pages)
25 August 1998	Full accounts made up to 31 October 1997 (15 pages)
25 September 1997	Return made up to 07/09/97; no change of members (5 pages)
25 September 1997	Return made up to 07/09/97; no change of members (5 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
9 July 1997	Full accounts made up to 31 October 1996 (12 pages)
9 July 1997	Full accounts made up to 31 October 1996 (12 pages)
9 October 1996	Return made up to 07/09/96; full list of members (6 pages)
9 October 1996	Return made up to 07/09/96; full list of members (6 pages)
17 February 1996	Ad 01/02/96--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
17 February 1996	Ad 01/02/96--------- £ si 499@1=499 £ ic 1/500 (2 pages)
22 September 1995	Accounting reference date notified as 31/10 (1 page)
22 September 1995	Accounting reference date notified as 31/10 (1 page)
13 September 1995	Registered office changed on 13/09/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 September 1995	New director appointed (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	New secretary appointed (2 pages)
13 September 1995	Registered office changed on 13/09/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 September 1995	Director resigned (2 pages)
13 September 1995	Secretary resigned (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Secretary resigned (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New secretary appointed (2 pages)
7 September 1995	Incorporation (24 pages)
7 September 1995	Incorporation (24 pages)