J. Rose Limited

Company Name	J. Rose Limited
Company Status	Dissolved
Company Number	00721206
Category	Private Limited Company
Incorporation Date	11 April 1962(62 years, 1 month ago)
Dissolution Date	24 May 2017 (6 years, 11 months ago)
Previous Name	Joe Rose & Sons Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Phyllis Rose
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1991(29 years, 5 months after company formation)
Appointment Duration	25 years, 8 months (closed 24 May 2017)
Role	Company Director
Correspondence Address	18 The Mount Ringley Hey Whitefield Manchester M45 7NU

Director Name	Michelle Jayne Clayton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1995(33 years after company formation)
Appointment Duration	22 years, 1 month (closed 24 May 2017)
Role	Company Director
Correspondence Address	19 Kibworth Close Whitefield Manchester Lancashire M45 7LS

Secretary Name	Mrs Phyllis Rose
Nationality	British
Status	Closed
Appointed	13 January 2009(46 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 24 May 2017)
Role	Company Director
Correspondence Address	18 The Mount Ringley Hey Whitefield Manchester M45 7NU

Director Name	Mr Joseph Rose
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(29 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 June 1998)
Role	Company Director
Correspondence Address	18 The Mount Ringley Hey Whitefield Manchester M45 7NU

Secretary Name	Phyllis Rose
Nationality	British
Status	Resigned
Appointed	14 September 1991(29 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	The Penthouse Pinfold Court Pinfold Lane Whitefield Manchester M25 7NZ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	09 December 1993(31 years, 8 months after company formation)
Appointment Duration	1 week (resigned 16 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Carol Anne Dawber
Nationality	British
Status	Resigned
Appointed	20 March 1995(32 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 09 January 2009)
Role	Company Director
Correspondence Address	27 Thornham New Road Castleton Rochdale Lancashire OL11 2XR

Director Name	David Michael Rose
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2000(37 years, 9 months after company formation)
Appointment Duration	9 years (resigned 13 January 2009)
Role	Property Developer
Correspondence Address	The Penthouse Pinfold Court Pinfold Lane Manchester Lancashire M45 7NZ

Director Name	Bernard Clayton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(46 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 January 2009)
Role	Solicitor
Correspondence Address	14 Old Hall Road Salford Greater Manchester M7 4JH

Director Name	Michael Jeffrey Field
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(46 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 January 2009)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	2 Montpellier Mews Salford M7 4ZW

Location

Registered Address	Lowry House 17 Marble Street Manchester M2 3AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Financials

Year	2007
Turnover	£107,738
Gross Profit	£107,738
Net Worth	£13,076
Cash	£35,145
Current Liabilities	£80,749

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Next Accounts Due	31 January 2009 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 May 2017	Final Gazette dissolved following liquidation (1 page)
24 February 2017	INSOLVENCY:annual report for period up to closure (13 pages)
24 February 2017	Notice of final account prior to dissolution (1 page)
27 November 2013	Registered office address changed from C/O Carmichael & Co 2Nd Floor Manchester One 53 Portland Street Manchester M1 3LF on 27 November 2013 (2 pages)
29 November 2012	Registered office address changed from C/O Carmichael & Co Portland Tower Portland Street Manchester M1 3LF on 29 November 2012 (2 pages)
2 March 2010	Insolvency:4.48 (Constitution of liquidation committee) (2 pages)
8 September 2009	Registered office changed on 08/09/2009 from 5TH floor city wharf new bailey street manchester M3 5ER (1 page)
25 August 2009	Appointment of a liquidator (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 18 the mount ringley hey whitefield manchester greater manchester M45 7NU (1 page)
20 August 2009	Order of court to wind up (2 pages)
16 July 2009	Order of court to wind up (1 page)
4 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors resignation 13/01/2009 (3 pages)
4 April 2009	Appointment terminate, director david michael rose logged form (1 page)
4 April 2009	Secretary appointed phyllis rose (2 pages)
1 April 2009	Appointment terminate, director michael field logged form (1 page)
1 April 2009	Appointment terminate, director david rose logged form (1 page)
1 April 2009	Appointment terminate, director bernard clayton logged form (1 page)
30 March 2009	Appointment terminated director david rose (1 page)
30 March 2009	Appointment terminated director michael field (1 page)
30 March 2009	Appointment terminated director bernard clayton (1 page)
17 March 2009	Return made up to 14/09/08; no change of members (6 pages)
16 March 2009	Registered office changed on 16/03/2009 from lancashire house 47 peter street manchester M2 3NG (1 page)
14 January 2009	Appointment terminated secretary carol dawber (1 page)
19 December 2008	Total exemption small company accounts made up to 31 March 2007 (18 pages)
18 December 2008	Director appointed bernard clayton (2 pages)
18 December 2008	Director appointed michael jeffrey field (2 pages)
12 October 2007	Return made up to 14/09/07; no change of members (7 pages)
1 December 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
5 October 2005	Return made up to 14/09/05; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (10 pages)
25 January 2005	Return made up to 14/09/04; full list of members (7 pages)
20 November 2003	Return made up to 14/09/03; full list of members (7 pages)
3 October 2003	Total exemption small company accounts made up to 31 March 2003 (11 pages)
1 October 2002	Return made up to 14/09/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 363(288) ‐ Director's particulars changed (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 October 2001	Return made up to 14/09/01; full list of members (7 pages)
21 May 2001	Director's particulars changed (1 page)
22 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
3 February 2000	New director appointed (2 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 September 1999	Return made up to 14/09/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/09/99 (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 October 1998	Return made up to 14/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
14 October 1997	Return made up to 14/09/97; no change of members (5 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 October 1996	Return made up to 14/09/96; no change of members (5 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
19 October 1995	Return made up to 14/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1995	New director appointed (2 pages)
27 October 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
8 November 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
7 November 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
23 October 1991	Accounts for a small company made up to 31 December 1990 (13 pages)
3 September 1990	Group accounts for a small company made up to 31 December 1988 (5 pages)
3 January 1989	Group accounts for a small company made up to 31 December 1987 (13 pages)
15 July 1988	First gazette (1 page)
11 April 1962	Incorporation (13 pages)

J. Rose Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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