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J R M P Holdings Limited

J R M P Holdings Limited is a dissolved company incorporated on 15 May 1929 with the registered office located in Watford, Hertfordshire. J R M P Holdings Limited was registered 96 years ago.
Status
Dissolved
Dissolved on 20 February 2019 (6 years ago)
Was 89 years old at the time of dissolution
Following liquidation
Company No
00239593
Private limited company
Age
96 years
Incorporated 15 May 1929
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Egale 1 80 St Albans Road
Watford
Herts
WD17 1DL
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
11
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Nov 1950
Director • British • Lives in England • Born in Mar 1951
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
J R M P Properties Limited
Penelope ANN Mary Ross, , and 1 more are mutual people.
Active
J R M P Watford Ltd
Penelope ANN Mary Ross, Mrs Kathleen Elisabeth Cort, and 1 more are mutual people.
Active
J R M P Rickmansworth Limited
Penelope ANN Mary Ross, Mrs Kathleen Elisabeth Cort, and 1 more are mutual people.
Active
Rousebarn Investment Company Limited
Penelope ANN Mary Ross is a mutual person.
Active
RGM Holdings Limited
Penelope ANN Mary Ross is a mutual person.
Active
Square Circle Developments Limited
Mr Graham Michael Ross is a mutual person.
Active
Driftwood Mews Managment Company Limited
Mr Graham Michael Ross is a mutual person.
Active
Atmosphere Contracts & Design Limited
Mr Graham Michael Ross is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
25 Oct 2015
For period 25 Sep25 Oct 2015
Traded for 13 months
Cash in Bank
£2.5M
Increased by £827.86K (+50%)
Turnover
£4.64M
Decreased by £216.25K (-4%)
Employees
154
Decreased by 28 (-15%)
Total Assets
£5.16M
Decreased by £1.43M (-22%)
Total Liabilities
-£282.16K
Decreased by £186.27K (-40%)
Net Assets
£4.87M
Decreased by £1.24M (-20%)
Debt Ratio (%)
5%
Decreased by 1.64% (-23%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 Feb 2019
Voluntary Liquidator Appointed
9 Years Ago on 5 Jul 2016
Declaration of Solvency
9 Years Ago on 5 Jul 2016
Medium Accounts Submitted
9 Years Ago on 15 Apr 2016
Accounting Period Extended
9 Years Ago on 8 Mar 2016
Confirmation Submitted
9 Years Ago on 7 Mar 2016
Ranee Millicent Ross Resigned
9 Years Ago on 20 Dec 2015
Registered Address Changed
9 Years Ago on 21 Oct 2015
Mark Sinclair Johnson Resigned
9 Years Ago on 30 Sep 2015
Mark Sinclair Johnson Resigned
9 Years Ago on 30 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2018
Declaration of solvency
Submitted on 5 Jul 2016
Appointment of a voluntary liquidator
Submitted on 5 Jul 2016
Resolutions
Submitted on 5 Jul 2016
Accounts for a medium company made up to 25 October 2015
Submitted on 15 Apr 2016
Previous accounting period extended from 30 September 2015 to 31 October 2015
Submitted on 8 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Submitted on 7 Mar 2016
Termination of appointment of Mark Sinclair Johnson as a director on 30 September 2015
Submitted on 7 Mar 2016
Termination of appointment of Ranee Millicent Ross as a director on 20 December 2015
Submitted on 7 Mar 2016
Repayment History
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