Dissolved
Dissolved 2017-06-02
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Company Information for JANRO LTD
COUNTERSLIP, BRISTOL, BS1,
|
Company Registration Number
 05625172 Private Limited Company
Dissolved 2017-06-02 |
Company Overview
About Janro Ltd
JANRO LTD was founded on 2005-11-16 and had its registered office in Counterslip. The company was dissolved on the 2017-06-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JANRO LTD | |
| Legal Registered Office | |
| COUNTERSLIP BRISTOL | |
Filing Information
| Company Number | 05625172 | |
|---|---|---|
| Date formed | 2005-11-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-06-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 19:27:40 |
| Companies House |
|
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Company Officers of JANRO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAN OXENHAM |
||
JANET OXENHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROMA ZDZIEBLO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JANRO PROFESSIONAL TRAINING LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-05-24 | |
| STEAM POWERED STORIES C.I.C. | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2016-01-05 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2017 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056251720001 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM UNIT 4 HARLAN BUSINESS PARK, GOAT MILL ROAD DOWLAIS MERTHYR TYDFIL MID GLAMORGAN CF48 3TE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 16/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056251720002 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/13 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 16/11/13 FULL LIST | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056251720001 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM PO BOX 76 20 BLAEN DOWLAIS MERTHYR TYDFIL CF47 7AW | |
| AP01 | DIRECTOR APPOINTED JANET OXENHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMA ZDZIEBLO | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/11 FULL LIST | |
| AR01 | 16/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 30/11/2009 TO 31/03/2010 | |
| AR01 | 16/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMA ZDZIEBLO / 23/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 3 YEW STREET MERTHYR TYDFIL MID GLAMORGAN CF47 8DU | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| 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
85 - Education
855 - Other education
85590 - Other education not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to JANRO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-05 |
| Notices to Creditors | 2015-06-10 |
| Appointment of Liquidators | 2015-06-10 |
| Resolutions for Winding-up | 2015-06-10 |
| Meetings of Creditors | 2015-05-20 |
Fines / Sanctions
No fines or sanctions have been issued against JANRO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | RBS INVOICE FINANCE LIMITED | ||
| Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 9,373 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 191,795 |
Creditors and other liabilities
Filed Financial Reports
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|
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 JANRO LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 60 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 232 |
| Current Assets | 2012-04-01 | £ 179,612 |
| Debtors | 2012-04-01 | £ 179,380 |
| Fixed Assets | 2012-04-01 | £ 5,392 |
| Shareholder Funds | 2012-04-01 | £ 16,164 |
| Tangible Fixed Assets | 2012-04-01 | £ 5,392 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for JANRO LTD. 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 (85590 - Other education not elsewhere classified) as JANRO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where JANRO LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | JANRO LIMITED | Event Date | 2015-06-03 |
| WE HEREBY GIVE NOTICE that Simon Edward Jex Girling (IP no. 9283 ) and Danny Dartnaill (IP no. 10110 ) of BDO LLP , 5th Flo or, Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX were appointed Joint Liquidators of the above named company on 3 June 2015 . All debts and claims should be sent to us at the address above. The Joint Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting SEG/LN/LH/00252222. Simon Edward Jex Girling , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JANRO LIMITED | Event Date | 2015-06-03 |
| Simon Edward Jex Girling of BDO LLP , Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX and Danny Dartnaill of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading RG1 3EX : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JANRO LIMITED | Event Date | 2015-06-03 |
| At a General Meeting of the above-named Company, duly convened, and held at Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BX on the 3 June 2015 the subjoined Special Resolution was duly passed, viz: RESOLUTION THAT it has been proved to the satisfaction of this meeting that it is advisable to wind up the company and, accordingly, the company be wound up voluntarily, and that Simon Edward Jex Girling and Danny Dartnaill, Licensed Insolvency Practitioners, of Messrs BDO LLP, 5th Floor, Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX, are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Simon Edward Jex Girling and Danny Dartnaill was confirmed. Simon Edward Jex Girling (IP number 9283 ) of BDO LLP , Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX and Danny Dartnaill (IP number 10110 ) of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading RG1 3EX were appointed Joint Liquidators of the Company on 3 June 2015 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SEG/LN/LH/00252222/C7. Janet Oxenham , Chairman of Meeting : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | JANRO LIMITED | Event Date | 2015-06-03 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that General Meetings of Contributories and Creditors of the above named Company will be held at the offices of BDO LLP, 5th Floor, Bridgewater House, Counterslip, Bristol BS1 6BX on 15 February 2017 at 11.00 am and 11.15 am respectively, for the purpose of considering the final progress report showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidators. Office Holder Details: Simon Edward Jex Girling and Danny Dartnaill (IP numbers 9283 and 10110 ) of BDO LLP , Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX . Date of Appointment: 3 June 2015 . The Liquidator can be contacted care of BRNOTICE@bdo.co.uk quoting SEJG/LJS/LA - 00252222. Simon Edward Jex Girling , Joint Liquidator Dated: 4 January 2017 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | JANRO LIMITED | Event Date | 2015-05-13 |
| The Companys registered office is: Unit 4 Harlan Business Park, Goat Mill Road, Merthyr Tydfil The Companys principal trading address is: 22 Market Street, Dowlais, Merthyr Tydfil NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BX on 3 June 2015 at 11:30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Simon Edward Jex Girling , IP number 9283 and Danny Dartnaill , IP Number 10110 of BDO LLP , 5th Floor, Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BX , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. The Insolvency Practitioners may be contacted care of BRNOTICE@bdo.co.uk quoting SEG/LJN/janro001/C7-JANRO001. By Order of the Board Janet Oxenham , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JANRO LTD 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 JANRO LTD 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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