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J S R Holdings Limited

J S R Holdings Limited is a dissolved company incorporated on 26 April 2002 with the registered office located in Nottingham, Nottinghamshire. J S R Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 19 September 2018 (6 years ago)
Was 16 years old at the time of dissolution
Company No
04425386
Private limited company
Age
23 years
Incorporated 26 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
M1 INSOLVENCY
Cumberland House
35 Park Row
Nottingham
NG1 6EE
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Secretary • Director • British
Mr Robert Monk
PSC • British • Lives in England • Born in Feb 1955
Mr Charles Joseph Fish
PSC • British • Lives in England • Born in Oct 1964
Mr Geoffrey Robert Hunter
PSC • British • Lives in UK • Born in Jun 1957
Mr Adrian Paul Goose
PSC • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Fish Limited
George William Fish is a mutual person.
Active
Ropewalk Court Management (Nottingham) Limited
George William Fish is a mutual person.
Active
Quantum House Management Limited
George William Fish is a mutual person.
Active
Fish Nottingham Limited
George William Fish is a mutual person.
Active
Fish Real Estate LLP
George William Fish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Increased by £1.39M (+459661%)
Total Liabilities
-£776
Same as previous period
Net Assets
£1.39M
Increased by £1.39M (-294455%)
Debt Ratio (%)
0%
Decreased by 256.05% (-100%)
Latest Activity
Registered Address Changed
7 Years Ago on 5 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 Dec 2017
Declaration of Solvency
7 Years Ago on 28 Dec 2017
Confirmation Submitted
8 Years Ago on 15 May 2017
Mr George William Fish Appointed
8 Years Ago on 15 May 2017
Charles Joseph Fish Resigned
8 Years Ago on 15 May 2017
Geoffrey Robert Hunter Resigned
8 Years Ago on 15 May 2017
Robert Samuel Monk Resigned
8 Years Ago on 15 May 2017
Adrian Paul Goose Resigned
8 Years Ago on 15 May 2017
Own Shares Purchased
8 Years Ago on 17 Mar 2017
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Documents
Submitted on 19 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jun 2018
Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 5 January 2018
Submitted on 5 Jan 2018
Declaration of solvency
Submitted on 28 Dec 2017
Appointment of a voluntary liquidator
Submitted on 28 Dec 2017
Resolutions
Submitted on 28 Dec 2017
Termination of appointment of Adrian Paul Goose as a director on 15 May 2017
Submitted on 15 May 2017
Termination of appointment of Robert Samuel Monk as a director on 15 May 2017
Submitted on 15 May 2017
Termination of appointment of Geoffrey Robert Hunter as a director on 15 May 2017
Submitted on 15 May 2017
Termination of appointment of Charles Joseph Fish as a director on 15 May 2017
Submitted on 15 May 2017
Repayment History
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