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Company Information for

JAROSE SHOPFITTERS LIMITED

KPMG LLP, 1 SOVEREIGN SQUARE, LEEDS, LS1 4DA,
Company Registration Number
01409807
Private Limited Company
Liquidation

Company Overview

About Jarose Shopfitters Ltd
JAROSE SHOPFITTERS LIMITED was founded on 1979-01-17 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Jarose Shopfitters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JAROSE SHOPFITTERS LIMITED
 
Legal Registered Office
KPMG LLP
1 SOVEREIGN SQUARE
LEEDS
LS1 4DA
Other companies in LS1
 
Filing Information
Company Number 01409807
Company ID Number 01409807
Date formed 1979-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 06/01/2009
Return next due 03/02/2010
Type of accounts FULL
Last Datalog update: 2016-11-05 10:51:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for JAROSE SHOPFITTERS LIMITED
Companies with same name JAROSE SHOPFITTERS LIMITED
The following companies were found which have the same name as JAROSE SHOPFITTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAROSE SHOPFITTERS LIMITED JAROSE HOUSE HOWLEY PARK ROAD MORLEY LEEDS WEST YORKSHIRE LS27 0BN Active Company formed on the 2016-12-15

Company Officers of JAROSE SHOPFITTERS LIMITED

Current Directors
Officer Role Date Appointed
BASIL JOHN GEORGE
Director 1993-01-19
ANDREW PEARS
Director 2009-09-03
DAVID WEBSTER SLATER
Director 1993-01-19
STEVE GARY THRUSH
Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GEOFFREY HARRISON
Director 2001-01-01 2010-01-06
DAVID WEBSTER SLATER
Company Secretary 2002-02-21 2009-04-06
VANDA JANE ABBEY
Company Secretary 1995-06-01 2002-02-21
COLIN CLARK MITCHELL
Director 1993-01-19 2000-10-13
JOHN DAVID ROSE
Director 1993-01-19 2000-04-06
LINCHEN WILHELMINA CATHERINE MANLEY
Company Secretary 1993-01-19 1995-05-23
JOHN KEITH MURRAY
Director 1993-01-19 1994-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASIL JOHN GEORGE JAROSE WOODWORKING LIMITED Director 1991-09-28 CURRENT 1988-06-08 Dissolved 2015-11-10
ANDREW PEARS PARADIGM WOODWORKING SPECIALISTS LIMITED Director 2012-02-01 CURRENT 2011-09-08 Active
ANDREW PEARS JAROSE WOODWORKING LIMITED Director 2005-05-01 CURRENT 1988-06-08 Dissolved 2015-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2016
2016-09-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-184.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2016-08-18LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-02-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2016
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM C/O KPMG 1 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW
2015-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2015
2014-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2014
2013-03-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2013
2012-01-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2012
2011-03-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2011
2011-01-132.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-08-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2010
2010-08-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2010
2010-03-292.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-03-102.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2010-03-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARRISON
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM JAROSE HOUSE HOWLEY PARK ROAD HOWLEY PARK ROAD INDUSTRIAL EST MORLEY LEEDS WEST YORKSHIRE LS27 0BN
2010-01-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-10-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-23288aDIRECTOR APPOINTED ANDREW WALTON PEARS
2009-04-08288bAPPOINTMENT TERMINATED SECRETARY DAVID SLATER
2009-01-14363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-01-14190LOCATION OF DEBENTURE REGISTER
2009-01-14353LOCATION OF REGISTER OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-05363sRETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS
2007-06-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-21363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-01-04363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-09-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-02-21363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-13288aNEW DIRECTOR APPOINTED
2004-01-14363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-06-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-14363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-04-24288aNEW SECRETARY APPOINTED
2002-04-24288bSECRETARY RESIGNED
2002-02-01363(288)DIRECTOR RESIGNED
2002-02-01363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-03-12288aNEW DIRECTOR APPOINTED
2001-01-25288bDIRECTOR RESIGNED
2001-01-16363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-07225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
2000-02-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
2000-01-12363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-01-21363sRETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
1999-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-04-11287REGISTERED OFFICE CHANGED ON 11/04/98 FROM: JAROSE HOUSE OUZLEWELL GREEN LOFTHOUSE WAKEFIELD WF3 3QW
1998-02-05363sRETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-29363sRETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
1996-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-31363sRETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-18363sRETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
1994-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
1994-06-13288DIRECTOR RESIGNED
1994-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-20363sRETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
1994-01-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
1993-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
3612 - Manufacture other office & shop furniture



Licences & Regulatory approval
We could not find any licences issued to JAROSE SHOPFITTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-18
Notice of Intended Dividends2012-01-18
Appointment of Administrators2010-01-12
Fines / Sanctions
No fines or sanctions have been issued against JAROSE SHOPFITTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-04-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAROSE SHOPFITTERS LIMITED

Intangible Assets
Patents
We have not found any records of JAROSE SHOPFITTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAROSE SHOPFITTERS LIMITED
Trademarks
We have not found any records of JAROSE SHOPFITTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAROSE SHOPFITTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3612 - Manufacture other office & shop furniture) as JAROSE SHOPFITTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAROSE SHOPFITTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyJAROSE SHOPFITTERS LIMITEDEvent Date2012-01-13
A dividend is intended to be declared within four months of 13 February 2012. Any creditor who has not yet lodged a proof of debt must do so by 13 February 2012 or will be excluded from this dividend. Creditors should send their claims to KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne, NE1 3DX. Howard Smith , Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyJAROSE SHOPFITTERS LIMITEDEvent Date2010-01-06
In the High Court of Justice, Chancery Division Leeds District Registry case number 3555 Howard Smith and Mark Granville Firmin (IP Nos 9341 and 9284 ), both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAROSE SHOPFITTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAROSE SHOPFITTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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