Dissolved
Dissolved 2016-03-24
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Company Information for JON ROSS GROUP LIMITED
CARDIFF, WALES, CF15,
|
Company Registration Number
 04611644 Private Limited Company
Dissolved 2016-03-24 |
Company Overview
About Jon Ross Group Ltd
JON ROSS GROUP LIMITED was founded on 2002-12-09 and had its registered office in Cardiff. The company was dissolved on the 2016-03-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JON ROSS GROUP LIMITED | |
| Legal Registered Office | |
| CARDIFF WALES | |
Filing Information
| Company Number | 04611644 | |
|---|---|---|
| Date formed | 2002-12-09 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-03-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 13:10:16 |
| Companies House |
|
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Company Officers of JON ROSS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH ROSS |
||
JON ROSS |
||
SARAH ROSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 6969 LIMITED | Director | 2017-06-14 | CURRENT | 2002-12-18 | Liquidation | |
| TOTAL TEAMWEAR CARDIFF LTD | Director | 2017-05-31 | CURRENT | 2017-05-31 | Liquidation | |
| TOTAL TEAMWEAR NEWPORT LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Liquidation | |
| TOTAL TEAMWEAR SWANSEA LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Liquidation | |
| FASHION 29 LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
| LEEWAY 29 LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
| PURE SPORT & LEISURE LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
| TOTAL WORKWEAR LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Liquidation | |
| CUNLIFFE, ROSS & ROGERS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2014-04-27 | |
| PURE SPORT SPECIALISTS LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2014-09-27 | |
| RANDOLPH & MORTIMER LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
| NEWPORT CITY EMBROIDERY LIMITED | Director | 2004-02-13 | CURRENT | 2004-02-11 | Dissolved 2016-02-12 | |
| FAXSERVE LIMITED | Director | 2002-12-09 | CURRENT | 2002-12-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM UNIT 29 LEEWAY INDUSTRIAL ESTATE NEWPORT GWENT NP19 4SL | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: ALAN HOUSE 2 RISCA ROAD NEWPORT NP20 4JW | |
| 363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 2 RISCA ROAD NEWPORT NP20 4JW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 27/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to JON ROSS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-16 |
| Appointment of Liquidators | 2014-08-05 |
| Resolutions for Winding-up | 2014-08-05 |
| Meetings of Creditors | 2014-07-23 |
Fines / Sanctions
No fines or sanctions have been issued against JON ROSS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JON ROSS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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 JON ROSS GROUP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 100 |
| Cash Bank In Hand | 2012-12-31 | £ 0 |
| Cash Bank In Hand | 2011-12-31 | £ 5,277 |
| Current Assets | 2012-12-31 | £ 23,677 |
| Current Assets | 2011-12-31 | £ 35,678 |
| Debtors | 2012-12-31 | £ 23,677 |
| Debtors | 2011-12-31 | £ 30,401 |
| Fixed Assets | 2012-12-31 | £ 4,710 |
| Fixed Assets | 2011-12-31 | £ 4,555 |
| Shareholder Funds | 2012-12-31 | £ -8,797 |
| Shareholder Funds | 2011-12-31 | £ 2,100 |
| Tangible Fixed Assets | 2012-12-31 | £ 4,709 |
| Tangible Fixed Assets | 2011-12-31 | £ 4,554 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of JON ROSS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JON ROSS GROUP LIMITED
Income
Government Income
We have not found government income sources for JON ROSS GROUP 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 (70100 - Activities of head offices) as JON ROSS GROUP LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Outgoings
Business Rates/Property Tax
No properties were found where JON ROSS GROUP 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | JON ROSS GROUP LIMITED | Event Date | 2015-10-14 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a general meeting of the members of the above named company will be held at 6, Ynys Bridge Court, Gwaelod-y-Garth, CARDIFF, CF15 9SS on 17 December 2015 at 10:00 am, to be followed at 10:15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS, no later than 4:00 pm on the 16 December 2015. Date of Appointment 30th July 2015 Office holder details: Brendan Doyle, (IP No. 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff: CF15 9SS. T/N: 029 2082 0340 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JON ROSS GROUP LIMITED | Event Date | 2014-07-30 |
| Brendan Eric Doyle of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JON ROSS GROUP LIMITED | Event Date | 2014-07-30 |
| Passed 30 July 2014 At a General Meeting of the above named Company, duly convened, and held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS , on 30 July 2014 , the following resolutions were passed; no. 1 as a special resolution and no. 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business and that the Company be wound up voluntarily; and 2. That Brendan Eric Doyle of 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF1S 9SS, be and he is hereby appointed Liquidator for the purposes of such winding-up. Brendan Eric Doyle (IP No: 6343 ) Liquidator, Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS T/N 02920 820 340 Alternative contact dean@doyledavies.com 02920 820 344 Jon Ross , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | JON ROSS GROUP LIMITED | Event Date | 2014-07-11 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS on 30 July 2014 , at 12.00 pm, for the purposes mentioned in Sections 99 and 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of Doyle Davies, Insolvency Practitioners , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS , on the two business days before the meeting between 10.00 am and 4pm. Brendan Eric Doyle (IP No: 6343), Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS t/n 02920820340 Alternative contact michael@doyledavies.com 029 20 820342. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JON ROSS GROUP 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 JON ROSS GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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