JRS Two Limited

Company Name	JRS Two Limited
Company Status	Dissolved
Company Number	03226375
Category	Private Limited Company
Incorporation Date	18 July 1996(27 years, 9 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)
Previous Name	Appletree Fabrics 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	Gillian Denise Crolla
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brandish Sandhurst Drive Wilmslow Cheshire SK9 2GP

Director Name	Mr Harry Ralph Rosenthal
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1996(same day as company formation)
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(12 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

Secretary Name	Sylvia Halliwell
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	15 Carleton Road Poynton Stockport Cheshire SK12 1TL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(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 M26 2JR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester

Shareholders

2 at £1	J. Rosenthal & Son LTD 100.00% Ordinary

Accounts

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

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 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	First Gazette notice for voluntary strike-off (1 page)
18 February 2021	Application to strike the company off the register (3 pages)
23 September 2020	Resolutions RES15 ‐ Change company name resolution on 2020-07-23 (2 pages)
23 September 2020	Change of name notice (2 pages)
27 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
8 November 2018	Satisfaction of charge 1 in full (4 pages)
26 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
28 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
29 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
25 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
25 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders (5 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders (5 pages)
17 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
17 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
25 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
18 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
18 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
30 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Gillian Denise Crolla on 1 June 2010 (2 pages)
30 July 2010	Director's details changed for Gillian Denise Crolla on 1 June 2010 (2 pages)
30 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Gillian Denise Crolla on 1 June 2010 (2 pages)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
1 September 2009	Return made up to 18/07/09; full list of members (3 pages)
1 September 2009	Return made up to 18/07/09; full list of members (3 pages)
28 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
28 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 December 2008	Secretary appointed gillian denise crolla (2 pages)
19 December 2008	Secretary appointed gillian denise crolla (2 pages)
19 December 2008	Appointment terminated secretary sylvia halliwell (1 page)
19 December 2008	Appointment terminated secretary sylvia halliwell (1 page)
20 August 2008	Return made up to 18/07/08; full list of members (3 pages)
20 August 2008	Return made up to 18/07/08; full list of members (3 pages)
17 April 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
17 April 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
24 July 2007	Return made up to 18/07/07; full list of members (2 pages)
24 July 2007	Return made up to 18/07/07; full list of members (2 pages)
20 June 2007	Accounts made up to 31 July 2006 (4 pages)
20 June 2007	Accounts made up to 31 July 2006 (4 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Return made up to 18/07/06; full list of members (2 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Return made up to 18/07/06; full list of members (2 pages)
30 June 2006	Accounts made up to 31 July 2005 (4 pages)
30 June 2006	Accounts made up to 31 July 2005 (4 pages)
9 September 2005	Return made up to 18/07/05; full list of members (2 pages)
9 September 2005	Return made up to 18/07/05; full list of members (2 pages)
25 February 2005	Accounts made up to 31 July 2004 (4 pages)
25 February 2005	Accounts made up to 31 July 2004 (4 pages)
25 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2004	Accounts made up to 31 July 2003 (4 pages)
17 June 2004	Accounts made up to 31 July 2003 (4 pages)
6 August 2003	Return made up to 18/07/03; full list of members (7 pages)
6 August 2003	Return made up to 18/07/03; full list of members (7 pages)
29 May 2003	Accounts made up to 31 July 2002 (4 pages)
29 May 2003	Accounts made up to 31 July 2002 (4 pages)
19 August 2002	Return made up to 18/07/02; full list of members (7 pages)
19 August 2002	Return made up to 18/07/02; full list of members (7 pages)
5 April 2002	Accounts made up to 31 July 2001 (4 pages)
5 April 2002	Accounts made up to 31 July 2001 (4 pages)
25 July 2001	Return made up to 18/07/01; full list of members (6 pages)
25 July 2001	Return made up to 18/07/01; full list of members (6 pages)
20 March 2001	Accounts made up to 31 July 2000 (4 pages)
20 March 2001	Accounts made up to 31 July 2000 (4 pages)
29 August 2000	Return made up to 18/07/00; full list of members (6 pages)
29 August 2000	Return made up to 18/07/00; full list of members (6 pages)
28 March 2000	Accounts made up to 31 July 1999 (4 pages)
28 March 2000	Accounts made up to 31 July 1999 (4 pages)
17 August 1999	Return made up to 18/07/99; no change of members (4 pages)
17 August 1999	Return made up to 18/07/99; no change of members (4 pages)
7 April 1999	Accounts made up to 31 July 1998 (4 pages)
7 April 1999	Accounts made up to 31 July 1998 (4 pages)
2 September 1998	Return made up to 18/07/98; no change of members (4 pages)
2 September 1998	Return made up to 18/07/98; no change of members (4 pages)
1 June 1998	Accounts made up to 31 July 1997 (4 pages)
1 June 1998	Accounts made up to 31 July 1997 (4 pages)
27 August 1997	Return made up to 18/07/97; full list of members (4 pages)
27 August 1997	Return made up to 18/07/97; full list of members (4 pages)
3 August 1996	Registered office changed on 03/08/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
3 August 1996	Registered office changed on 03/08/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	Secretary resigned (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	Secretary resigned (1 page)
18 July 1996	Incorporation (20 pages)
18 July 1996	Incorporation (20 pages)