| Company Name | JRS One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03773430 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1999(24 years, 11 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 10 months ago) |
| Previous Names | Abundantsuccess Limited and Curtina 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 Andrew Peter Rigby |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1999(1 month after company formation) |
| Appointment Duration | 21 years, 11 months (closed 08 June 2021) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Hough Hole House Sugar Lane Rainow Macclesfield SK10 5UW |
| Director Name | Mr Harry Ralph Rosenthal |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1999(1 month after company formation) |
| Appointment Duration | 21 years, 11 months (closed 08 June 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 | 25 November 1999(6 months, 1 week after company formation) |
| Appointment Duration | 21 years, 6 months (closed 08 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brandish Sandhurst Drive Wilmslow Cheshire SK9 2GP |
| Director Name | Roger Lamborn |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1999(1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 April 2006) |
| Role | Company Director |
| Correspondence Address | Redcliffe 9 Lower Park Road Queens Park Chester CH4 7WB Wales |
| Secretary Name | Mr Andrew Peter Rigby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(1 month after company formation) |
| Appointment Duration | 5 months (resigned 25 November 1999) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Hough Hole House Sugar Lane Rainow Macclesfield SK10 5UW |
| Director Name | Mr Neil Anderson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2006(7 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 October 2007) |
| Role | Household Textiles |
| Country of Residence | England |
| Correspondence Address | 30 Bancroft Road Hale Cheshire WA15 8GB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | curtina.co.uk |
|---|---|
| Telephone | 0161 7230505 |
| Telephone region | Manchester |
Location
| Registered Address | 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
| 100k at £0.1 | J. Rosenthal & Son LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 8 October 2007 | Delivered on: 17 October 2007 Persons entitled: Mr Harry Ralph Ross 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 book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 6 July 2006 | Delivered on: 8 July 2006 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 25 June 1999 | Delivered on: 14 July 1999 Persons entitled: J Rosenthal & Son LTD Classification: Mortgage debenture Secured details: All monies obligations and liabilities due or to become due from the company,formerly known as abundantsuccess limited,to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 30 April 2001 | Delivered on: 2 May 2001 Satisfied on: 25 November 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 14 July 1999 | Delivered on: 24 July 1999 Satisfied on: 8 February 2005 Persons entitled: Bny International Limited 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 8 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2021 | Application to strike the company off the register (3 pages) |
| 23 September 2020 | Change of name notice (2 pages) |
| 23 September 2020 | Resolutions
|
| 27 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 8 November 2018 | Satisfaction of charge 4 in full (4 pages) |
| 8 November 2018 | Part of the property or undertaking has been released from charge 1 (5 pages) |
| 8 November 2018 | Part of the property or undertaking has been released from charge 5 (5 pages) |
| 25 June 2018 | Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
| 1 June 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 22 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 30 September 2015 (8 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 30 September 2015 (8 pages) |
| 20 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 26 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 14 April 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 12 June 2014 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
| 12 June 2014 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
| 23 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
| 7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
| 29 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 1 June 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 1 June 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 31 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 1 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 27 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 16 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 8 July 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 8 July 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 16 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 30 June 2008 | Full accounts made up to 30 September 2007 (15 pages) |
| 30 June 2008 | Full accounts made up to 30 September 2007 (15 pages) |
| 27 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 18 October 2007 | Resolutions
|
| 18 October 2007 | Resolutions
|
| 17 October 2007 | Particulars of mortgage/charge (9 pages) |
| 17 October 2007 | Particulars of mortgage/charge (9 pages) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Director resigned (1 page) |
| 11 October 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 11 October 2007 | Declaration of assistance for shares acquisition (10 pages) |
| 6 August 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 6 August 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 1 May 2007 | Full accounts made up to 30 September 2006 (18 pages) |
| 1 May 2007 | Full accounts made up to 30 September 2006 (18 pages) |
| 12 September 2006 | Return made up to 19/05/06; full list of members; amend (7 pages) |
| 12 September 2006 | Return made up to 19/05/06; full list of members; amend (7 pages) |
| 3 August 2006 | Full accounts made up to 30 September 2005 (20 pages) |
| 3 August 2006 | Full accounts made up to 30 September 2005 (20 pages) |
| 31 July 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Return made up to 19/05/06; full list of members (3 pages) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Return made up to 19/05/06; full list of members (3 pages) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 8 July 2006 | Particulars of mortgage/charge (3 pages) |
| 8 July 2006 | Particulars of mortgage/charge (3 pages) |
| 26 May 2006 | New director appointed (2 pages) |
| 26 May 2006 | New director appointed (2 pages) |
| 24 April 2006 | Director resigned (1 page) |
| 24 April 2006 | Director resigned (1 page) |
| 19 July 2005 | Return made up to 19/05/05; full list of members (3 pages) |
| 19 July 2005 | Secretary's particulars changed (1 page) |
| 19 July 2005 | Secretary's particulars changed (1 page) |
| 19 July 2005 | Return made up to 19/05/05; full list of members (3 pages) |
| 8 July 2005 | Full accounts made up to 30 September 2004 (18 pages) |
| 8 July 2005 | Full accounts made up to 30 September 2004 (18 pages) |
| 5 July 2005 | Registered office changed on 05/07/05 from: unit 82 bison place moss side industrial, leyland preston lancashire PR5 3QR (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: unit 82 bison place moss side industrial, leyland preston lancashire PR5 3QR (1 page) |
| 28 June 2005 | Secretary's particulars changed (1 page) |
| 28 June 2005 | Secretary's particulars changed (1 page) |
| 8 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 20 October 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 24 May 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 24 May 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 15 September 2003 | Full accounts made up to 31 March 2003 (19 pages) |
| 15 September 2003 | Full accounts made up to 31 March 2003 (19 pages) |
| 3 June 2003 | Return made up to 19/05/03; full list of members
|
| 3 June 2003 | Return made up to 19/05/03; full list of members
|
| 14 July 2002 | Full accounts made up to 31 March 2002 (17 pages) |
| 14 July 2002 | Full accounts made up to 31 March 2002 (17 pages) |
| 5 July 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 26 July 2001 | Full accounts made up to 31 March 2001 (16 pages) |
| 26 July 2001 | Full accounts made up to 31 March 2001 (16 pages) |
| 6 June 2001 | Return made up to 19/05/01; full list of members
|
| 6 June 2001 | Return made up to 19/05/01; full list of members
|
| 2 May 2001 | Particulars of mortgage/charge (3 pages) |
| 2 May 2001 | Particulars of mortgage/charge (3 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (17 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (17 pages) |
| 13 June 2000 | Return made up to 19/05/00; full list of members
|
| 13 June 2000 | Return made up to 19/05/00; full list of members
|
| 7 February 2000 | Director resigned (1 page) |
| 7 February 2000 | Director resigned (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: hough hole house hough hole, rainow macclesfield cheshire SK10 5UW (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: hough hole house hough hole, rainow macclesfield cheshire SK10 5UW (1 page) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 24 July 1999 | Particulars of mortgage/charge (3 pages) |
| 24 July 1999 | Particulars of mortgage/charge (3 pages) |
| 14 July 1999 | Particulars of mortgage/charge (3 pages) |
| 14 July 1999 | Particulars of mortgage/charge (3 pages) |
| 12 July 1999 | New director appointed (2 pages) |
| 12 July 1999 | New director appointed (2 pages) |
| 12 July 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 12 July 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 8 July 1999 | Company name changed abundantsuccess LIMITED\certificate issued on 08/07/99 (3 pages) |
| 8 July 1999 | Company name changed abundantsuccess LIMITED\certificate issued on 08/07/99 (3 pages) |
| 7 July 1999 | Ad 24/06/99--------- £ si [email protected]=5499 £ ic 4501/10000 (4 pages) |
| 7 July 1999 | Ad 24/06/99--------- £ si [email protected]=4500 £ ic 1/4501 (4 pages) |
| 7 July 1999 | New director appointed (2 pages) |
| 7 July 1999 | Director resigned (1 page) |
| 7 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 July 1999 | New director appointed (2 pages) |
| 7 July 1999 | Registered office changed on 07/07/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 7 July 1999 | £ nc 1000/10000 24/06/99 (2 pages) |
| 7 July 1999 | Resolutions
|
| 7 July 1999 | Director resigned (1 page) |
| 7 July 1999 | Ad 24/06/99--------- £ si [email protected]=4500 £ ic 1/4501 (4 pages) |
| 7 July 1999 | Ad 24/06/99--------- £ si [email protected]=5499 £ ic 4501/10000 (4 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 7 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 July 1999 | Resolutions
|
| 7 July 1999 | Registered office changed on 07/07/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 7 July 1999 | £ nc 1000/10000 24/06/99 (2 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 19 May 1999 | Incorporation (15 pages) |
| 19 May 1999 | Incorporation (15 pages) |