J ROTHSCHILD ADMINISTRATION LIMITED

Company Name
J ROTHSCHILD ADMINISTRATION LIMITED

Legal Registered Office
AYLESBURY BUCKINGHAMSHIRE

Company Number		04138129
Date formed		2001-01-10
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-03-04
Type of accounts		DORMANT

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Company Officers of J ROTHSCHILD ADMINISTRATION LIMITED

Current Directors

Officer	Role	Date Appointed
S.J.P SECRETARIES LIMITED	Company Secretary	2005-03-07
ADAM EDWARD SPENCER BENNETT	Director	2009-04-15
ALISTAIR DAVID MILES MORGAN	Director	2013-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG CHRISTIAN ARMSTRONG	Director	2006-03-30	2013-07-12
IAN GOODWIN	Director	2007-04-30	2009-04-15
ANDREW FRANCIS BRAY	Director	2006-03-30	2007-04-30
FABIA ALYSON BROMOVSKY	Director	2001-01-10	2006-03-30
SIMON DAVID BROWN	Director	2005-03-07	2006-03-30
STUART GERRISH	Company Secretary	2001-01-10	2005-03-07
RICHARD JOHN WYBER	Director	2001-01-10	2005-03-07
BRIGHTON SECRETARY LIMITED	Nominated Secretary	2001-01-10	2001-01-17
BRIGHTON DIRECTOR LIMITED	Nominated Director	2001-01-10	2001-01-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
S.J.P SECRETARIES LIMITED	ADMINISTRATION SERVICES (WADDESDON) LIMITED	Company Secretary	2006-03-30	CURRENT	1999-12-15	Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED	S.J.P. PROTECTOR COMPANY LIMITED	Company Secretary	2006-03-30	CURRENT	2002-03-14	Active
S.J.P SECRETARIES LIMITED	WINDMILL HILL ASSET MANAGEMENT LIMITED	Company Secretary	2005-04-21	CURRENT	1997-06-05	Active
S.J.P SECRETARIES LIMITED	J ROTHSCHILD GROUP LIMITED	Company Secretary	2005-03-07	CURRENT	2001-01-16	Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED	J ROTHSCHILD HOLDINGS LIMITED	Company Secretary	2005-03-07	CURRENT	2001-01-10	Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED	J ROTHSCHILD FUND MANAGERS LIMITED	Company Secretary	2005-03-07	CURRENT	2001-03-19	Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED	J ROTHSCHILD & PARTNERS LIMITED	Company Secretary	2005-03-07	CURRENT	2001-01-10	Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED	J ROTHSCHILD & COMPANY LIMITED	Company Secretary	2005-03-07	CURRENT	1991-07-15	Dissolved 2015-02-10
S.J.P SECRETARIES LIMITED	THE J ROTHSCHILD NAME COMPANY LIMITED	Company Secretary	2005-03-07	CURRENT	1991-07-30	Active - Proposal to Strike off
S.J.P SECRETARIES LIMITED	ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED	Company Secretary	2005-03-03	CURRENT	2005-03-03	Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED	J ROTHSCHILD SERVICES LIMITED	Company Secretary	2005-02-14	CURRENT	2005-02-09	Active
S.J.P SECRETARIES LIMITED	FIRST ARROW SECURITIES LIMITED	Company Secretary	2005-01-14	CURRENT	2000-12-20	Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED	L.E.T. HOLDINGS LIMITED	Company Secretary	2005-01-14	CURRENT	1981-06-04	Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED	J. ROTHSCHILD INVESTMENTS LIMITED	Company Secretary	2005-01-14	CURRENT	1946-07-05	Dissolved 2015-02-10
S.J.P SECRETARIES LIMITED	SPENCER HOUSE ASSET MANAGEMENT LIMITED	Company Secretary	2005-01-14	CURRENT	2001-12-21	Dissolved 2014-03-04
S.J.P SECRETARIES LIMITED	WADDESDON NOMINEES LIMITED	Company Secretary	2005-01-14	CURRENT	2003-05-21	Dissolved 2015-02-17
S.J.P SECRETARIES LIMITED	JACOB ROTHSCHILD & PARTNERS LIMITED	Company Secretary	2005-01-14	CURRENT	1981-04-23	Dissolved 2015-05-12
S.J.P SECRETARIES LIMITED	FIVE ARROWS LIMITED	Company Secretary	2005-01-14	CURRENT	1899-07-17	Active
S.J.P SECRETARIES LIMITED	EAST RIVER COMPANY LIMITED	Company Secretary	2005-01-14	CURRENT	1974-03-22	Active
S.J.P SECRETARIES LIMITED	FIVE ARROWS INVESTMENTS LIMITED	Company Secretary	2005-01-14	CURRENT	1986-04-09	Active
S.J.P SECRETARIES LIMITED	ROTHSCHILD WADDESDON LIMITED	Company Secretary	2005-01-14	CURRENT	1990-12-06	Active
S.J.P SECRETARIES LIMITED	LOWER BLACKGROVE FARM LIMITED	Company Secretary	2005-01-14	CURRENT	1997-10-29	Active
S.J.P SECRETARIES LIMITED	FIVE ARROWS SECURITIES LIMITED	Company Secretary	2005-01-14	CURRENT	2000-12-04	Active
S.J.P SECRETARIES LIMITED	C A PARTICIPATION VENTURES LIMITED	Company Secretary	2005-01-14	CURRENT	2000-02-18	Active
ADAM EDWARD SPENCER BENNETT	KINGSLAND FARM CO. LIMITED	Director	2012-11-20	CURRENT	2012-11-20	Dissolved 2015-02-10
ADAM EDWARD SPENCER BENNETT	J ROTHSCHILD GROUP LIMITED	Director	2009-04-15	CURRENT	2001-01-16	Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT	J ROTHSCHILD HOLDINGS LIMITED	Director	2009-04-15	CURRENT	2001-01-10	Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT	FIRST ARROW SECURITIES LIMITED	Director	2009-04-15	CURRENT	2000-12-20	Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT	J ROTHSCHILD FUND MANAGERS LIMITED	Director	2009-04-15	CURRENT	2001-03-19	Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT	J ROTHSCHILD & PARTNERS LIMITED	Director	2009-04-15	CURRENT	2001-01-10	Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT	L.E.T. HOLDINGS LIMITED	Director	2009-04-15	CURRENT	1981-06-04	Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT	SPENCER HOUSE ASSET MANAGEMENT LIMITED	Director	2009-04-15	CURRENT	2001-12-21	Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT	JACOB ROTHSCHILD & PARTNERS LIMITED	Director	2009-04-15	CURRENT	1981-04-23	Dissolved 2015-05-12
ADAM EDWARD SPENCER BENNETT	ADMINISTRATION SERVICES (WADDESDON) LIMITED	Director	2009-04-15	CURRENT	1999-12-15	Dissolved 2014-03-04
ADAM EDWARD SPENCER BENNETT	ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED	Director	2009-04-15	CURRENT	2005-03-03	Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN	YELLOW BOX LIMITED	Director	2015-11-23	CURRENT	2015-08-06	Active - Proposal to Strike off
ALISTAIR DAVID MILES MORGAN	MDR MAYFAIR LIMITED	Director	2015-10-09	CURRENT	2013-09-30	Active
ALISTAIR DAVID MILES MORGAN	J ROTHSCHILD GROUP LIMITED	Director	2013-07-12	CURRENT	2001-01-16	Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN	J ROTHSCHILD HOLDINGS LIMITED	Director	2013-07-12	CURRENT	2001-01-10	Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN	FIRST ARROW SECURITIES LIMITED	Director	2013-07-12	CURRENT	2000-12-20	Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN	J ROTHSCHILD FUND MANAGERS LIMITED	Director	2013-07-12	CURRENT	2001-03-19	Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN	J ROTHSCHILD & PARTNERS LIMITED	Director	2013-07-12	CURRENT	2001-01-10	Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN	L.E.T. HOLDINGS LIMITED	Director	2013-07-12	CURRENT	1981-06-04	Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN	SPENCER HOUSE ASSET MANAGEMENT LIMITED	Director	2013-07-12	CURRENT	2001-12-21	Dissolved 2014-03-04
ALISTAIR DAVID MILES MORGAN	J. ROTHSCHILD INVESTMENTS LIMITED	Director	2012-09-17	CURRENT	1946-07-05	Dissolved 2015-02-10
ALISTAIR DAVID MILES MORGAN	J ROTHSCHILD & COMPANY LIMITED	Director	2012-09-17	CURRENT	1991-07-15	Dissolved 2015-02-10
ALISTAIR DAVID MILES MORGAN	JACOB ROTHSCHILD & PARTNERS LIMITED	Director	2012-08-31	CURRENT	1981-04-23	Dissolved 2015-05-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-03-04	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-06	DS01	APPLICATION FOR STRIKING-OFF
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-30	AR01	30/09/13 FULL LIST
2013-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-16	AP01	DIRECTOR APPOINTED MR ALISTAIR DAVID MILES MORGAN
2013-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG ARMSTRONG
2012-10-27	AR01	30/09/12 FULL LIST
2012-10-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 24/08/2012
2012-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 14 ST JAMES'S PLACE LONDON SW1A 1NP
2012-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-24	AR01	30/09/11 FULL LIST
2011-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-25	AR01	30/09/10 FULL LIST
2010-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD SPENCER BENNETT / 30/09/2010
2010-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN ARMSTRONG / 30/09/2010
2010-10-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 30/09/2010
2010-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-18	AR01	30/09/09 FULL LIST
2009-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-05	288a	DIRECTOR APPOINTED ADAM EDWARD SPENCER BENNETT
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR IAN GOODWIN
2008-11-21	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-19	363(287)	REGISTERED OFFICE CHANGED ON 19/10/07
2007-10-19	363s	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-23	288b	DIRECTOR RESIGNED
2007-05-23	288a	NEW DIRECTOR APPOINTED
2007-01-29	363s	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-11-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-09	288a	NEW DIRECTOR APPOINTED
2006-05-09	288b	DIRECTOR RESIGNED
2006-05-09	288b	DIRECTOR RESIGNED
2006-05-09	288a	NEW DIRECTOR APPOINTED
2006-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-12-20	363s	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-07	288b	DIRECTOR RESIGNED
2005-03-29	288a	NEW DIRECTOR APPOINTED
2005-03-24	288b	SECRETARY RESIGNED
2005-03-24	288a	NEW SECRETARY APPOINTED
2005-01-21	363s	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-12	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-24	363s	RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-06-29	288a	NEW DIRECTOR APPOINTED
2001-06-29	288a	NEW DIRECTOR APPOINTED
2001-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 14 ST JAMESS PLACE LONDON SW1A 1NP
2001-06-22	225	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-06-20	288a	NEW SECRETARY APPOINTED
2001-01-21	288b	DIRECTOR RESIGNED
2001-01-21	288b	SECRETARY RESIGNED
2001-01-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to J ROTHSCHILD ADMINISTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against J ROTHSCHILD ADMINISTRATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

J ROTHSCHILD ADMINISTRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J ROTHSCHILD ADMINISTRATION LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of J ROTHSCHILD ADMINISTRATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J ROTHSCHILD ADMINISTRATION LIMITED

Trademarks

We have not found any records of J ROTHSCHILD ADMINISTRATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J ROTHSCHILD ADMINISTRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as J ROTHSCHILD ADMINISTRATION LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where J ROTHSCHILD ADMINISTRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J ROTHSCHILD ADMINISTRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded J ROTHSCHILD ADMINISTRATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2015-05-04 19:12:00
Primary Source:	Companies House

Company Overview

Company Officers of J ROTHSCHILD ADMINISTRATION LIMITED

Related Directorships