Dissolved 2017-03-07
Company Information for JR ACCOUNTING & BUSINESS SERVICES LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
07323109
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | |
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JR ACCOUNTING & BUSINESS SERVICES LIMITED | |
Legal Registered Office | |
LUTTERWORTH LEICESTERSHIRE | |
Company Number | 07323109 | |
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Date formed | 2010-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 20:29:59 |
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Officer | Role | Date Appointed |
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JOHN EDWARD CLARKE ROZIER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PMG 4 LIMITED | Director | 2015-03-11 | CURRENT | 2014-09-02 | Dissolved 2017-02-07 | |
PMG FITZALAN COURT LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
OAK TREE HOMES SOUTH WALES LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
PMG LIMITED | Director | 2011-02-11 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
PMG C.V. LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Dissolved 2018-04-26 | |
PMG 2 LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2016-12-13 | |
PMG BRIDGE ROAD LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2017-07-07 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2016 TO 31/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 18 ST ANNES COURT TALYGARN PONTYCLUN RHONDDA CYNON TAFF CF72 9HH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/07/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/07/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 FULL LIST | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-10-24 |
Appointment of Liquidators | 2016-02-05 |
Notices to Creditors | 2016-02-05 |
Resolutions for Winding-up | 2016-02-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.04 | 7 |
MortgagesNumMortOutstanding | 0.03 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Creditors Due Within One Year | 2012-04-01 | £ 18,502 |
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Creditors and other liabilities
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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 JR ACCOUNTING & BUSINESS SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 7,757 |
Current Assets | 2012-04-01 | £ 7,757 |
Fixed Assets | 2012-04-01 | £ 13,217 |
Shareholder Funds | 2012-04-01 | £ 2,473 |
Tangible Fixed Assets | 2012-04-01 | £ 561 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as JR ACCOUNTING & BUSINESS SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | JR ACCOUNTING & BUSINESS SERVICES LIMITED | Event Date | 2016-02-02 |
Carolynn Jean Best and Richard Frank Simms , Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrook Parva, Lutterworth, Leicestershire, LE17 5FB , Alternative contact: Adrienne Savidge, Email asavidge@fasimms.com , Tel 01455 555444 : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | JR ACCOUNTING & BUSINESS SERVICES LIMITED | Event Date | 2016-02-02 |
We, Carolynn Jean Best (IP No. 9683 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 2 February 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or 21 March 2016 to prove their debts by sending to the undersigned Carolynn Jean Best of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Adrienne Savidge Telephone no.: 01455 555 444 e-mail address: asavidge@fasimms.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JR ACCOUNTING & BUSINESS SERVICES LIMITED | Event Date | 2016-02-02 |
At a General Meeting of the members of the above named company, duly convened and held at 18 St Annes Court, Talygarn, Pontyclun, CF72 9HH on 2 February 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1.That the company be wound up voluntarily. 2.That Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up. Carolynn Jean Best and Richard Frank Simms , IP Numbers 9683 and 9252 , Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrook Parva, Lutterworth, Leicestershire, LE17 5FB John Rozier , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | JR ACCOUNTING & BUSINESS SERVICES LIMITED | Event Date | 2016-02-02 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of JR Accounting & Business Services Limited will be held at 11:00 am on 29 November 2016 . The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Carolynn Jean Best : Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best , Richard Frank Simms Date of Appointment: 2 February 2016 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9683 , 9252 Contact Name Jennifer Goldsworthy Email Address jgoldsworthy@fasimms.com Telephone Number 01455 555 444 | |||
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. |