Company NameJohn Rose Joinery Limited
Company StatusDissolved
Company Number06636806
CategoryPrivate Limited Company
Incorporation Date3 July 2008(15 years, 9 months ago)
Dissolution Date20 August 2015 (8 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 16220Manufacture of assembled parquet floors

Directors

Director NameMr Philip John Rose
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2008(same day as company formation)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside
Holt Lane Lea
Matlock
Derbyshire
DE4 5GQ
Secretary NameMrs Wynne Rose
StatusClosed
Appointed03 July 2008(same day as company formation)
RoleCompany Director
Correspondence AddressWoodside Holt Lane
Lea
Matlock
Derbyshire
DE4 5GQ

Location

Registered Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Shareholders

60 at £1Mr Philip John Rose
60.00%
Ordinary
20 at £1David John Rose
20.00%
Ordinary
20 at £1Mrs Wynne Rose
20.00%
Ordinary

Financials

Year2014
Net Worth-£58,508
Current Liabilities£147,917

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

20 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2015Final Gazette dissolved following liquidation (1 page)
20 May 2015Return of final meeting in a creditors' voluntary winding up (16 pages)
12 May 2014Registered office address changed from Suite 306 via Gellia Mill Bonsal Matlock Derbyshire DE4 2AJ on 12 May 2014 (2 pages)
9 May 2014Statement of affairs with form 4.19 (9 pages)
9 May 2014Appointment of a voluntary liquidator (1 page)
9 May 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 100
(4 pages)
9 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 100
(4 pages)
12 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
3 August 2012Annual return made up to 3 July 2012 (4 pages)
3 August 2012Annual return made up to 3 July 2012 (4 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 July 2011Annual return made up to 3 July 2011 (4 pages)
7 July 2011Annual return made up to 3 July 2011 (4 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
7 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
22 March 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 March 2010Previous accounting period shortened from 31 July 2009 to 30 June 2009 (1 page)
8 July 2009Return made up to 03/07/09; full list of members (3 pages)
19 August 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 July 2008Incorporation (18 pages)