Active - Proposal to Strike off
Company Information for J ROTHERHAM PROPERTY CO LTD
HOLME INDUSTRIAL ESTATE SKIFF LANE, HOLME-ON-SPALDING-MOOR, YORK, YO43 4BB,
|
Company Registration Number
02497168
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
J ROTHERHAM PROPERTY CO LTD | |
Legal Registered Office | |
HOLME INDUSTRIAL ESTATE SKIFF LANE HOLME-ON-SPALDING-MOOR YORK YO43 4BB Other companies in YO43 | |
Company Number | 02497168 | |
---|---|---|
Company ID Number | 02497168 | |
Date formed | 1990-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2021-01-07 10:44:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH ROTHERHAM |
||
ELIZABETH LOUISE KAPLAN |
||
FRANCIS MARY ROTHERHAM |
||
JOSEPH ROTHERHAM |
||
MARY ROTHERHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH ROTHERHAM |
Director | ||
ANNIE CAROLINE ROTHERHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.H. WRIGLESWORTH LIMITED | Company Secretary | 1997-01-23 | CURRENT | 1986-01-27 | Active - Proposal to Strike off | |
J ROTHERHAM (HOLDINGS) LIMITED | Company Secretary | 1995-09-07 | CURRENT | 1995-09-07 | In Administration/Administrative Receiver | |
J. ROTHERHAM TRADING CO LIMITED | Company Secretary | 1992-12-11 | CURRENT | 1947-01-18 | Active - Proposal to Strike off | |
JRM REALISATIONS LIMITED | Company Secretary | 1991-10-12 | CURRENT | 1987-07-01 | In Administration/Administrative Receiver | |
J ROTHERHAM LIMITED | Company Secretary | 1991-07-20 | CURRENT | 1988-05-05 | In Administration | |
JRM REALISATIONS LIMITED | Director | 2018-05-31 | CURRENT | 1987-07-01 | In Administration/Administrative Receiver | |
J ROTHERHAM LIMITED | Director | 2018-05-31 | CURRENT | 1988-05-05 | In Administration | |
J ROTHERHAM (HOLDINGS) LIMITED | Director | 2018-05-21 | CURRENT | 1995-09-07 | In Administration/Administrative Receiver | |
G.H. WRIGLESWORTH LIMITED | Director | 1997-01-23 | CURRENT | 1986-01-27 | Active - Proposal to Strike off | |
J ROTHERHAM (HOLDINGS) LIMITED | Director | 1995-09-07 | CURRENT | 1995-09-07 | In Administration/Administrative Receiver | |
J. ROTHERHAM TRADING CO LIMITED | Director | 1992-12-11 | CURRENT | 1947-01-18 | Active - Proposal to Strike off | |
JRM REALISATIONS LIMITED | Director | 1991-10-12 | CURRENT | 1987-07-01 | In Administration/Administrative Receiver | |
J ROTHERHAM LIMITED | Director | 1991-07-20 | CURRENT | 1988-05-05 | In Administration | |
J. ROTHERHAM TRADING CO LIMITED | Director | 2005-04-30 | CURRENT | 1947-01-18 | Active - Proposal to Strike off | |
JRM REALISATIONS LIMITED | Director | 1997-07-01 | CURRENT | 1987-07-01 | In Administration/Administrative Receiver | |
J ROTHERHAM (HOLDINGS) LIMITED | Director | 1997-07-01 | CURRENT | 1995-09-07 | In Administration/Administrative Receiver | |
J ROTHERHAM LIMITED | Director | 1997-07-01 | CURRENT | 1988-05-05 | In Administration | |
G.H. WRIGLESWORTH LIMITED | Director | 1997-01-23 | CURRENT | 1986-01-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN ALAN BEADLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAMIAN ALAN BEADLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOUISE KAPLAN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH LOUISE KAPLAN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/12 FROM Holme on Spalding Moor Ind Est Holme on Spalding Moor York YO43 4BB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROTHERHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROTHERHAM / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ROTHERHAM / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARY ROTHERHAM / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ROTHERHAM / 01/04/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIE ROTHERHAM | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARY ROTHERHAM / 01/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/04/02 | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 | |
363s | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as J ROTHERHAM PROPERTY CO LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |