| Company Name | The Jra Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05556282 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2005(18 years, 7 months ago) |
| Dissolution Date | 19 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Sutton |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 March 2011(5 years, 6 months after company formation) |
| Appointment Duration | 10 years (closed 19 March 2021) |
| Role | Bailiff |
| Country of Residence | England |
| Correspondence Address | Suite 5 St Michaels Court St. Michaels Square Ashton-Under-Lyne Lancashire OL6 6XN |
| Director Name | Mr Simon John Lovelock |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 502 Holcombe Road Helmshore Rossendale Lancashire BB4 4LX |
| Secretary Name | Mrs Moyra Maud Franklin |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Merlewood Edenfield Bury Greater Manchester BL0 0HE |
| Director Name | Simon Vaughan |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 17 May 2010) |
| Role | It Design Engineer |
| Correspondence Address | 34 Carthorpe Arch Manchester Greater Manchester M5 4UR |
| Director Name | Mr Simon John Lovelock |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2008(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 502 Holcombe Road Helmshore Rossendale Lancashire BB4 4LX |
Contact
| Website | thejragroup.com |
|---|
Location
| Registered Address | Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Mrs Moyra Maud Franklin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£184,876 |
| Cash | £8,078 |
| Current Liabilities | £239,859 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 September |
Charges
| 31 March 2017 | Delivered on: 8 April 2017 Persons entitled: Jacqueline Roberts Classification: A registered charge Outstanding |
|---|
Filing History
| 19 March 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 December 2020 | Notice of move from Administration to Dissolution (20 pages) |
| 11 January 2020 | Notice of deemed approval of proposals (3 pages) |
| 11 January 2020 | Administrator's progress report (16 pages) |
| 18 October 2019 | Notice of extension of period of Administration (3 pages) |
| 22 August 2019 | Administrator's progress report (18 pages) |
| 9 January 2019 | Statement of administrator's proposal (22 pages) |
| 12 November 2018 | Appointment of an administrator (3 pages) |
| 26 October 2018 | Registered office address changed from Charter House Stansfield Street Nelson Lancashire BB9 9XY to Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB on 26 October 2018 (2 pages) |
| 7 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 21 December 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 December 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 September 2017 | Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page) |
| 26 September 2017 | Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page) |
| 20 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 29 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 29 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 8 April 2017 | Registration of charge 055562820001, created on 31 March 2017 (19 pages) |
| 8 April 2017 | Registration of charge 055562820001, created on 31 March 2017 (19 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 1 March 2012 | Amended accounts made up to 30 September 2010 (6 pages) |
| 1 March 2012 | Amended accounts made up to 30 September 2009 (6 pages) |
| 1 March 2012 | Amended accounts made up to 30 September 2010 (6 pages) |
| 1 March 2012 | Amended accounts made up to 30 September 2008 (6 pages) |
| 1 March 2012 | Amended accounts made up to 30 September 2009 (6 pages) |
| 1 March 2012 | Amended accounts made up to 30 September 2008 (6 pages) |
| 30 January 2012 | Registered office address changed from the Exchange Spring Lane Colne Lancashire BB8 9BF England on 30 January 2012 (1 page) |
| 30 January 2012 | Registered office address changed from the Exchange Spring Lane Colne Lancashire BB8 9BF England on 30 January 2012 (1 page) |
| 16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2011 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 March 2011 | Appointment of Mr Martin Sutton as a director (2 pages) |
| 15 March 2011 | Appointment of Mr Martin Sutton as a director (2 pages) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2010 | Termination of appointment of Simon Lovelock as a director (1 page) |
| 10 November 2010 | Termination of appointment of a director (1 page) |
| 10 November 2010 | Termination of appointment of Simon Lovelock as a director (1 page) |
| 10 November 2010 | Termination of appointment of a director (1 page) |
| 5 October 2010 | Registered office address changed from 15 Clarence Arcade Stamford Street Ashton Under Lyne Lancashire OL6 7PT on 5 October 2010 (1 page) |
| 5 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Registered office address changed from 15 Clarence Arcade Stamford Street Ashton Under Lyne Lancashire OL6 7PT on 5 October 2010 (1 page) |
| 5 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Registered office address changed from 15 Clarence Arcade Stamford Street Ashton Under Lyne Lancashire OL6 7PT on 5 October 2010 (1 page) |
| 17 August 2010 | Termination of appointment of Moyra Franklin as a secretary (1 page) |
| 17 August 2010 | Termination of appointment of Moyra Franklin as a secretary (1 page) |
| 26 May 2010 | Termination of appointment of Simon Vaughan as a director (2 pages) |
| 26 May 2010 | Termination of appointment of Simon Vaughan as a director (2 pages) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2010 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 9 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 30 July 2008 | Director appointed mr simon john lovelock (2 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 July 2008 | Director appointed mr simon john lovelock (2 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 2 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 7 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | Director resigned (1 page) |
| 2 March 2006 | New director appointed (2 pages) |
| 2 March 2006 | New director appointed (2 pages) |
| 7 September 2005 | Incorporation (14 pages) |
| 7 September 2005 | Incorporation (14 pages) |