JR INDUSTRIES HOLDINGS LIMITED
Overview
| Company Name | JR INDUSTRIES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03761528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JR INDUSTRIES HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JR INDUSTRIES HOLDINGS LIMITED located?
| Registered Office Address | Whiting House Sir Alfred Owen Way Pontygwindy Industrial Estate CF83 3HU Caerphilly |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JR INDUSTRIES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MC35 LIMITED | Apr 28, 1999 | Apr 28, 1999 |
What are the latest accounts for JR INDUSTRIES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for JR INDUSTRIES HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for JR INDUSTRIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Accounts for a medium company made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Apr 28, 2013 | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Robert John Fletcher on Apr 20, 2012 | 3 pages | CH01 | ||||||||||
Appointment of Leonard John Smith as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Donald Whiting Jr as a director | 2 pages | TM01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Registered office address changed from * Whiting House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 2WH* on Mar 16, 2010 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of JR INDUSTRIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVEGROVE, Avril Julia | Secretary | 1 Astoria Close Fairoak Thornhill CF14 9DQ Cardiff | British | 65934910001 | ||||||
| FLETCHER, Robert John | Director | 123 Heritage Park St Mellons CF3 0DS Cardiff South Glamorgan | Wales | British | Director And Group Chairman | 11164020001 | ||||
| HOWARD, Robin David | Director | Ty Sarn Rudry CF83 3DF Caerphilly Cardiff | Wales | British | Director | 71775190001 | ||||
| SMITH, Leonard John | Director | Church Avenue CF64 1AZ Penarth 11 Vale Of Glamorgan United Kingdom | United Kingdom | British | Company Director | 113205950001 | ||||
| FLETCHER, Robert John | Secretary | 123 Heritage Park St Mellons CF3 0DS Cardiff South Glamorgan | British | Company Director | 11164020001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DICKINSON, John Alan | Director | Monks Barn Maugersbury Stow On The Wold GL54 1HB Cheltenham Gloucestershire | British | Director | 28823880003 | |||||
| FINNIMORE, Michael Joseph Sydney | Director | 74 Cog Road CF64 5TE Sully Vale Of Glamorgan | British | Company Director | 11164010001 | |||||
| MILLOY, Andrew David | Director | Beatrice House 5 Paddock End, Kington St Michael SN14 6QL Chippenham Wiltshire | England | British | Director | 85334520002 | ||||
| PUGH, Robin James Mostyn | Director | Plastow House Plastow Green Headley Thatcahm RG19 8LP Newbury Berkshire | British | Director | 64458370001 | |||||
| SCHULER, Kurt T | Director | 3285 Coomer Road Newfane New York 14108 Usa | Usa | Accountant | 83798040001 | |||||
| WHITING, Michael T | Director | 7086 Cedar Street Akron New York 14001 Usa | Usa | Business Owner | 83798140001 | |||||
| WHITING JR, Donald J | Director | 5200 Kraus Road Clarence New York 14031 Usa | Usa | Business Owner | 83798100001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does JR INDUSTRIES HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 20, 2012 Delivered On Apr 26, 2012 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Sep 13, 2005 Delivered On Sep 16, 2005 | Satisfied | Amount secured All monies due or to becmome due from the company, j r industries limited or caxton place holdings limited to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jul 08, 1999 Delivered On Jul 27, 1999 | Satisfied | Amount secured All monies due or to become due from the company (formerly known as mc 35 limited) and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0