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J. ROSE LIMITED

Learn more about J. ROSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOWRY HOUSE, 17 MARBLE STREET, MANCHESTER, M2 3AW

J. ROSE LIMITED on the map

Company type: Private Limited Company
Company number: 00721206
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.04.11
last member list: 2006.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7032 - Manage real estate, fee or contract

Previous names:

Accounts:

account ref date: 31.03
next due date: 2009.01.31
overdue: OVERDUE
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2009.10.12
overdue: OVERDUE
last made update: 2008.09.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.31

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/11/2013 FROM, C/O CARMICHAEL & CO, 2ND FLOOR MANCHESTER ONE 53 PORTLAND STREET, MANCHESTER, M1 3LF
Form type: AD01
Date: 2013.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/2012 FROM, C/O CARMICHAEL & CO, PORTLAND TOWER PORTLAND STREET, MANCHESTER, M1 3LF
Form type: AD01
Date: 2012.11.29
£2.95
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INSOLVENCY:4.48 (CONSTITUTION OF LIQUIDATION COMMITTEE)
Form type: LIQ MISC
Date: 2010.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, 5TH FLOOR CITY WHARF, NEW BAILEY STREET, MANCHESTER, M3 5ER
Form type: 287
Date: 2009.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, 18 THE MOUNT RINGLEY HEY, WHITEFIELD, MANCHESTER, GREATER MANCHESTER, M45 7NU
Form type: 287
Date: 2009.08.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2009.08.25
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.08.20
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.07.16
£2.95
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ALTER ARTICLES 13/01/2009
Form type: RES01
Date: 2009.04.04
Child documents:
Document type: ANNOTATION
Date: 2009.04.04
Form type: RES13
Document description: DIRECTORS RESIGNATION 13/01/2009
£2.95
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APPOINTMENT TERMINATE, DIRECTOR DAVID MICHAEL ROSE LOGGED FORM
Form type: 288b
Date: 2009.04.04
£2.95
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SECRETARY APPOINTED PHYLLIS ROSE
Form type: 288a
Date: 2009.04.04
£2.95
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APPOINTMENT TERMINATE, DIRECTOR MICHAEL FIELD LOGGED FORM
Form type: 288b
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATE, DIRECTOR BERNARD CLAYTON LOGGED FORM
Form type: 288b
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATE, DIRECTOR DAVID ROSE LOGGED FORM
Form type: 288b
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNARD CLAYTON
Form type: 288b
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FIELD
Form type: 288b
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ROSE
Form type: 288b
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, LANCASHIRE HOUSE, 47 PETER STREET, MANCHESTER, M2 3NG
Form type: 287
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED SECRETARY CAROL DAWBER
Form type: 288b
Date: 2009.01.14
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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DIRECTOR APPOINTED BERNARD CLAYTON
Form type: 288a
Date: 2008.12.18
£2.95
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DIRECTOR APPOINTED MICHAEL JEFFREY FIELD
Form type: 288a
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
Child documents:
Document type: ANNOTATION
Date: 2006.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
Child documents:
Document type: ANNOTATION
Date: 2002.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/02
Document type: ANNOTATION
Date: 2002.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.09.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 2000.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
Child documents:
Document type: ANNOTATION
Date: 1999.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
Child documents:
Document type: ANNOTATION
Date: 1995.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOE ROSE & SONS LIMITED, CERTIFICATE ISSUED ON 16/12/93
Form type: CERTNM
Date: 1993.12.15

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Company directors and board members:

PHYLLIS ROSE (dissolve)
Secretary, COMPANY DIRECTOR, 2009.01.13
18 THE MOUNT RINGLEY HEY , WHITEFIELD
M45 7NU, MANCHESTER
MICHELLE JAYNE CLAYTON (dissolve)
Director, COMPANY DIRECTOR, 1995.04.10
19 KIBWORTH CLOSE WHITEFIELD , MANCHESTER
M45 7LS, LANCASHIRE
PHYLLIS ROSE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14
18 THE MOUNT RINGLEY HEY , WHITEFIELD
M45 7NU, MANCHESTER
CAROL ANNE DAWBER (dissolve)
Secretary, 1995.03.20 - 2009.01.09
27 THORNHAM NEW ROAD CASTLETON , ROCHDALE
OL11 2XR, LANCASHIRE
IRENE LESLEY HARRISON (dissolve)
Nominee Secretary, 1993.12.09 - 1993.12.16
FY MWTHIN 22 MERTHYR ROAD TONGWYNLAIS , CARDIFF
CF15 7LH, SOUTH GLAMORGAN
PHYLLIS ROSE (dissolve)
Secretary, 1991.09.14 - 1995.03.20
THE PENTHOUSE PINFOLD COURT PINFOLD LANE , WHITEFIELD MANCHESTER
M25 7NZ
BERNARD CLAYTON (dissolve)
Director, SOLICITOR, 2008.12.01 - 2009.01.13
14 OLD HALL ROAD , SALFORD
M7 4JH, GREATER MANCHESTER
MICHAEL JEFFREY FIELD (dissolve)
Director, ACTUARY, 2008.12.01 - 2009.01.13
2 MONTPELLIER MEWS , SALFORD
M7 4ZW
DAVID MICHAEL ROSE (dissolve)
Director, PROPERTY DEVELOPER, 2000.01.03 - 2009.01.13
THE PENTHOUSE PINFOLD COURT PINFOLD LANE , MANCHESTER
M45 7NZ, LANCASHIRE
JOSEPH ROSE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 1998.06.04
18 THE MOUNT RINGLEY HEY , WHITEFIELD
M45 7NU, MANCHESTER

Companies near to J. ROSE ltd.

Information about the Private Limited Company J. ROSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data