JRS Three Limited

Company Name	JRS Three Limited
Company Status	Dissolved
Company Number	02835977
Category	Private Limited Company
Incorporation Date	14 July 1993(30 years, 5 months ago)
Dissolution Date	18 May 2021 (2 years, 6 months ago)
Previous Names	Canarybuy Limited and Dreams 'N' Drapes Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Harry Ralph Rosenthal
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1993(3 months after company formation)
Appointment Duration	27 years, 7 months (closed 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Beeches Heald Road, Bowdon Altrincham Cheshire WA14 2HZ

Secretary Name	Gillian Denise Crolla
Nationality	British
Status	Closed
Appointed	16 December 2008(15 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (closed 18 May 2021)
Role	HR Manager
Country of Residence	England
Correspondence Address	Brandish Sandhurst Drive Wilmslow Cheshire SK9 2GP

Director Name	James Cribb
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 July 2004)
Role	Chartered Accountant
Correspondence Address	121 Wellington Road Wallasey Merseyside L45 2NF

Secretary Name	Sylvia Halliwell
Nationality	British
Status	Resigned
Appointed	13 October 1993(3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 15 December 2008)
Role	Company Director
Correspondence Address	15 Carleton Road Poynton Stockport Cheshire SK12 1TL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	jrosenthal.co.uk
Telephone	0161 7230505
Telephone region	Manchester

Location

Registered Address	Britannia House 158 Bury Road Radcliffe Manchester M26 2JR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Harry Rosenthal 50.00% Ordinary
1 at £1	J. Rosenthal & Son LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (4 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

3 November 2011	Delivered on: 4 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

3 November 2011

Delivered on: 4 November 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
2 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
24 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
26 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
8 August 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 30 September 2008 (2 pages)
1 September 2009	Return made up to 14/07/09; full list of members (3 pages)
19 December 2008	Secretary appointed gillian denise crolla (2 pages)
18 December 2008	Appointment terminated secretary sylvia halliwell (1 page)
20 August 2008	Return made up to 14/07/08; full list of members (3 pages)
17 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
11 September 2007	Return made up to 14/07/07; full list of members (2 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
1 September 2006	Return made up to 14/07/06; full list of members (2 pages)
1 September 2006	Director's particulars changed (1 page)
30 June 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
29 September 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
9 September 2005	Return made up to 14/07/05; full list of members (2 pages)
25 August 2004	Return made up to 14/07/04; full list of members (7 pages)
25 August 2004	Director resigned (1 page)
17 June 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
6 August 2003	Return made up to 14/07/03; full list of members (7 pages)
29 May 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
19 August 2002	Return made up to 14/07/02; full list of members (7 pages)
2 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
25 July 2001	Return made up to 14/07/01; full list of members (6 pages)
19 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
14 August 2000	Return made up to 14/07/00; full list of members (6 pages)
8 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
17 August 1999	Return made up to 14/07/99; no change of members (4 pages)
8 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
2 September 1998	Return made up to 14/07/98; no change of members (4 pages)
11 June 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
4 June 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
8 July 1996	Return made up to 14/07/96; no change of members 363(287) ‐ Registered office changed on 08/07/96 (4 pages)
8 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
5 July 1995	Return made up to 14/07/95; no change of members (4 pages)
16 May 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
14 July 1993	Incorporation (20 pages)