JAMES ROSS & SON (NEWCASTLE) LIMITED

Key Data

Status

Dissolved

Company No.

00331647

Incorporation date

16/09/1937

Size

Small

Classification

Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1937)

22/02/2011

Final Gazette dissolved following liquidation

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22/11/2010

Liquidators' statement of receipts and payments to 2010-11-15

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22/11/2010

Return of final meeting in a creditors' voluntary winding up

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17/09/2010

Liquidators' statement of receipts and payments to 2010-08-15

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17/03/2010

Liquidators' statement of receipts and payments to 2010-02-15

View PDF (9 pages)

23/09/2009

Liquidators' statement of receipts and payments to 2009-08-15

View PDF (8 pages)

02/03/2009

Liquidators' statement of receipts and payments to 2009-02-15

View PDF (6 pages)

09/09/2008

Liquidators' statement of receipts and payments to 2008-08-15

View PDF (11 pages)

04/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

16/08/2007

Administrator's progress report

View PDF (11 pages)

16/08/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

25/05/2007

Result of meeting of creditors

View PDF (48 pages)

25/05/2007

Amended certificate of constitution of creditors' committee

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24/05/2007

Statement of affairs

View PDF (24 pages)

19/04/2007

Statement of administrator's proposal

View PDF (47 pages)

16/04/2007

Registered office changed on 16/04/07 from: the preserving works trading estate newburn newcastle upon tyne NE15 9TU

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23/02/2007

Appointment of an administrator

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29/01/2007

Return made up to 11/01/07; full list of members

View PDF (10 pages)

27/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

26/01/2006

Return made up to 11/01/06; full list of members

View PDF (11 pages)

26/01/2006

Director's particulars changed

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08/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2005

New director appointed

View PDF (2 pages)

03/08/2005

Accounts for a medium company made up to 2004-09-30

View PDF (17 pages)

15/07/2005

Resolutions

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15/07/2005

Resolutions

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15/07/2005

£ ic 100008/82248 23/06/05 £ sr 17760@1=17760

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02/07/2005

Director resigned

View PDF (1 pages)

02/07/2005

Director resigned

View PDF (1 pages)

24/01/2005

Return made up to 11/01/05; full list of members

View PDF (12 pages)

24/01/2005

Location of register of members address changed

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10/09/2004

New director appointed

View PDF (2 pages)

21/07/2004

Accounts for a medium company made up to 2003-09-30

View PDF (17 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

25/05/2004

Secretary resigned

View PDF (1 pages)

20/02/2004

Return made up to 11/01/04; full list of members

View PDF (11 pages)

24/10/2003

Director resigned

View PDF (1 pages)

10/04/2003

Accounts for a medium company made up to 2002-09-30

View PDF (17 pages)

09/04/2003

Accounts for a medium company made up to 2001-09-30

View PDF (16 pages)

13/02/2003

Return made up to 11/01/03; full list of members

View PDF (12 pages)

13/02/2003

Secretary's particulars changed;director's particulars changed

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07/06/2002

Director's particulars changed

View PDF (1 pages)

07/03/2002

Return made up to 11/01/02; full list of members

View PDF (10 pages)

18/06/2001

Accounts for a medium company made up to 2000-09-30

View PDF (16 pages)

21/02/2001

Return made up to 11/01/01; full list of members

View PDF (10 pages)

21/02/2001

Secretary's particulars changed;director's particulars changed

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07/08/2000

Director's particulars changed

View PDF (1 pages)

07/08/2000

Director's particulars changed

View PDF (1 pages)

13/07/2000

Accounts for a medium company made up to 1999-09-30

View PDF (13 pages)

14/03/2000

Return made up to 11/01/00; full list of members

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14/03/2000

Director's particulars changed

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14/03/2000

New secretary appointed

View PDF (2 pages)

20/07/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

22/04/1999

New director appointed

View PDF (2 pages)

16/02/1999

Return made up to 11/01/99; no change of members

View PDF (8 pages)

16/02/1999

Location of register of members address changed

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24/12/1998

Director resigned

View PDF (1 pages)

24/12/1998

Director resigned

View PDF (1 pages)

24/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/12/1998

Director resigned

View PDF (1 pages)

04/11/1998

Director's particulars changed

View PDF (2 pages)

04/11/1998

Director's particulars changed

View PDF (1 pages)

14/10/1998

Director's particulars changed

View PDF (1 pages)

25/02/1998

Return made up to 11/01/98; no change of members

View PDF (8 pages)

25/02/1998

Registered office changed on 25/02/98

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19/01/1998

Accounts for a medium company made up to 1997-09-30

View PDF (14 pages)

08/07/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

02/02/1997

Return made up to 11/01/97; full list of members

View PDF (8 pages)

31/05/1996

Accounts for a medium company made up to 1995-09-30

View PDF (15 pages)

23/04/1996

New director appointed

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (2 pages)

15/03/1996

Return made up to 11/01/96; no change of members

View PDF (6 pages)

05/07/1995

Accounts for a medium company made up to 1994-09-30

View PDF (14 pages)

28/02/1995

Return made up to 11/01/95; full list of members

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28/02/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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14/07/1994

Accounts for a medium company made up to 1993-09-30

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20/02/1994

Return made up to 11/01/94; full list of members

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20/02/1994

Secretary resigned;new secretary appointed;director resigned

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21/09/1993

Particulars of mortgage/charge

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22/07/1993

Accounts for a medium company made up to 1992-09-30

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24/01/1993

Return made up to 11/01/93; no change of members

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13/04/1992

New director appointed

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13/04/1992

New director appointed

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13/04/1992

New director appointed

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28/01/1992

Return made up to 11/01/92; no change of members

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16/12/1991

Accounts for a small company made up to 1991-09-30

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19/02/1991

Accounts for a medium company made up to 1990-09-30

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11/02/1991

Return made up to 31/12/90; full list of members

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30/01/1990

Accounts for a medium company made up to 1989-09-30

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30/01/1990

Return made up to 11/01/90; full list of members

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23/08/1989

Director's particulars changed

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13/03/1989

New director appointed

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09/02/1989

Accounts for a medium company made up to 1988-09-30

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09/02/1989

Return made up to 27/01/89; full list of members

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23/02/1988

Accounts for a medium company made up to 1987-09-30

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23/02/1988

Return made up to 03/02/88; full list of members

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02/06/1987

Secretary's particulars changed

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14/02/1987

Full accounts made up to 1986-09-30

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14/02/1987

Annual return made up to 03/02/87

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15/06/1983

Miscellaneous

View PDF (11 pages)

15/06/1983

Miscellaneous

View PDF (10 pages)

26/06/1978

Memorandum and Articles of Association

View PDF (10 pages)

16/09/1937

Miscellaneous

View PDF (1 pages)

16/09/1937

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2005

Last change occurred

30/09/2005

Accounts

Small

Last made up date

30/09/2005

Next account date

30/09/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ross, Jamie Christopher	Director	06/04/1992 - Present	-
Ross, James Hamilton	Director	06/04/1996 - Present	-
Ross, Fiona Jeanette	Director	06/04/1992 - Present	-
Penn, Claire Stephanie	Director	06/04/1996 - Present	-
Pennison, Christopher Roy	Director	16/08/2004 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About JAMES ROSS & SON (NEWCASTLE) LIMITED

JAMES ROSS & SON (NEWCASTLE) LIMITED is an(a) Dissolved company incorporated on 16/09/1937 with the registered office located at Pricewaterhousecoopers Llp, Banson House, 33 Wellington Street, Leeds LS1 4JP. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES ROSS & SON (NEWCASTLE) LIMITED?

JAMES ROSS & SON (NEWCASTLE) LIMITED is currently Dissolved. It was registered on 16/09/1937 and dissolved on 22/02/2011.

Where is JAMES ROSS & SON (NEWCASTLE) LIMITED located?

JAMES ROSS & SON (NEWCASTLE) LIMITED is registered at Pricewaterhousecoopers Llp, Banson House, 33 Wellington Street, Leeds LS1 4JP.

What does JAMES ROSS & SON (NEWCASTLE) LIMITED do?

JAMES ROSS & SON (NEWCASTLE) LIMITED operates in the Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003) sector.

What is the latest filing for JAMES ROSS & SON (NEWCASTLE) LIMITED?

The latest filing was on 22/02/2011: Final Gazette dissolved following liquidation.