J R Retail Bawtry Ltd

Company Name	J R Retail Bawtry Ltd
Company Status	Dissolved
Company Number	07930802
Category	Private Limited Company
Incorporation Date	1 February 2012(12 years, 2 months ago)
Dissolution Date	13 January 2024 (3 months, 2 weeks ago)
Previous Name	Top Form Business Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Russell Trevor Jones
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2014(2 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 13 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7AJ

Director Name	Mr Bryan Anthony Thornton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA

Director Name	Mr James Russell Jones
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(3 weeks after company formation)
Appointment Duration	9 years (resigned 11 March 2021)
Role	Website Manager
Country of Residence	England
Correspondence Address	1 Grange Road Bessecarr Doncaster DN4 6SA

Secretary Name	Mr Rex Michael Johnson
Status	Resigned
Appointed	07 August 2014(2 years, 6 months after company formation)
Appointment Duration	5 years (resigned 29 August 2019)
Role	Company Director
Correspondence Address	3 Overend Road Worksop Nottinghamshire S80 1QG

Director Name	CFS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Correspondence Address	Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA

Contact

Website	robinsonsofbawtry.com
Telephone	01302 711477
Telephone region	Doncaster

Location

Registered Address	Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

334 at £1	Russell Trevor Jones 33.40% Ordinary
333 at £1	James Russell Jones 33.30% Ordinary
333 at £1	Wendy Mary Jones 33.30% Ordinary

Financials

Year	2014
Net Worth	£143,115
Cash	£10,919
Current Liabilities	£353,504

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

12 May 2020	Delivered on: 16 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
20 November 2012	Delivered on: 24 November 2012 Persons entitled: Trustees of Robinsons Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all book debts, uncalled capital, all of the equipment and all monies from time standing to the credit of its accounts with any bank see image for full details. Outstanding

12 May 2020

Delivered on: 16 May 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

20 November 2012

Delivered on: 24 November 2012
Persons entitled: Trustees of Robinsons Pension Scheme

Classification: Debenture
Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all book debts, uncalled capital, all of the equipment and all monies from time standing to the credit of its accounts with any bank see image for full details.
Outstanding

Filing History

13 January 2024	Final Gazette dissolved following liquidation (1 page)
13 October 2023	Notice of move from Administration to Dissolution (30 pages)
20 September 2023	Notice of appointment of a replacement or additional administrator (3 pages)
29 August 2023	Notice of order removing administrator from office (31 pages)
25 May 2023	Administrator's progress report (29 pages)
8 April 2023	Notice of extension of period of Administration (3 pages)
30 November 2022	Administrator's progress report (30 pages)
12 May 2022	Administrator's progress report (28 pages)
15 April 2022	Notice of extension of period of Administration (3 pages)
12 November 2021	Administrator's progress report (26 pages)
29 October 2021	Notice of appointment of a replacement or additional administrator (15 pages)
12 May 2021	Notice of deemed approval of proposals (3 pages)
12 May 2021	Statement of affairs with form AM02SOA (10 pages)
26 April 2021	Statement of administrator's proposal (66 pages)
15 April 2021	Registered office address changed from 2 South Parade Bawtry Doncaster DN10 6JH England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 15 April 2021 (2 pages)
14 April 2021	Appointment of an administrator (3 pages)
11 March 2021	Termination of appointment of James Russell Jones as a director on 11 March 2021 (1 page)
25 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 May 2020	Registration of charge 079308020002, created on 12 May 2020 (41 pages)
11 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 October 2019	Registered office address changed from 4 Pinders Court High Street Bawtry Doncaster South Yorkshire DN10 6JA to 2 South Parade Bawtry Doncaster DN10 6JH on 1 October 2019 (1 page)
20 September 2019	Termination of appointment of Rex Michael Johnson as a secretary on 29 August 2019 (1 page)
25 April 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
3 January 2019	Satisfaction of charge 1 in full (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 April 2017	Director's details changed for Mr James Russell Jones on 23 February 2017 (2 pages)
21 April 2017	Director's details changed for Mr James Russell Jones on 23 February 2017 (2 pages)
21 April 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (5 pages)
29 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (5 pages)
11 March 2016	Director's details changed for Mr James Russell Jones on 23 February 2016 (2 pages)
11 March 2016	Director's details changed for Mr James Russell Jones on 23 February 2016 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (5 pages)
20 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 August 2014	Appointment of Mr Rex Michael Johnson as a secretary on 7 August 2014 (2 pages)
7 August 2014	Appointment of Mr Rex Michael Johnson as a secretary on 7 August 2014 (2 pages)
7 August 2014	Appointment of Mr Russell Trevor Jones as a director on 7 August 2014 (2 pages)
7 August 2014	Appointment of Mr Russell Trevor Jones as a director on 7 August 2014 (2 pages)
7 August 2014	Appointment of Mr Russell Trevor Jones as a director on 7 August 2014 (2 pages)
7 August 2014	Appointment of Mr Rex Michael Johnson as a secretary on 7 August 2014 (2 pages)
13 May 2014	Registered office address changed from 2 South Parade Bawtry South Yorkshire DN10 6JH England on 13 May 2014 (1 page)
13 May 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (3 pages)
13 May 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (3 pages)
13 May 2014	Registered office address changed from 2 South Parade Bawtry South Yorkshire DN10 6JH England on 13 May 2014 (1 page)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 November 2013	Previous accounting period shortened from 28 February 2014 to 31 March 2013 (1 page)
18 November 2013	Previous accounting period shortened from 28 February 2014 to 31 March 2013 (1 page)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
22 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 April 2012	Registered office address changed from 163 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7AJ United Kingdom on 12 April 2012 (1 page)
12 April 2012	Registered office address changed from 163 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7AJ United Kingdom on 12 April 2012 (1 page)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Termination of appointment of Bryan Thornton as a director (1 page)
23 February 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 1,000 (3 pages)
23 February 2012	Termination of appointment of Cfs Secretaries Limited as a director (1 page)
23 February 2012	Director's details changed for Mr James Russell Jones on 22 February 2012 (2 pages)
23 February 2012	Appointment of Mr James Russell Jones as a director (2 pages)
23 February 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 1,000 (3 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Appointment of Mr James Russell Jones as a director (2 pages)
23 February 2012	Company name changed top form business LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-22 NM01 ‐ Change of name by resolution (3 pages)
23 February 2012	Termination of appointment of Cfs Secretaries Limited as a director (1 page)
23 February 2012	Registered office address changed from Dept 2a 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from Dept 2a 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 23 February 2012 (1 page)
23 February 2012	Director's details changed for Mr James Russell Jones on 22 February 2012 (2 pages)
23 February 2012	Company name changed top form business LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-22 NM01 ‐ Change of name by resolution (3 pages)
23 February 2012	Termination of appointment of Bryan Thornton as a director (1 page)
1 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)