JR INDUSTRIES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03761528

Incorporation date

27/04/1999

Size

Medium

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

27/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2014

Application to strike the company off the register

View PDF (3 pages)

07/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (15 pages)

30/04/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

30/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

30/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

03/10/2013

Accounts for a medium company made up to 2012-12-31

View PDF (10 pages)

04/06/2013

Annual return made up to 2013-04-28

View PDF (15 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

16/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (15 pages)

25/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

23/04/2012

Resolutions

View PDF (13 pages)

23/04/2012

Director's details changed for Mr Robert John Fletcher on 2012-04-20

View PDF (3 pages)

23/04/2012

Appointment of Leonard John Smith as a director

View PDF (3 pages)

22/04/2012

Termination of appointment of Donald Whiting Jr as a director

View PDF (2 pages)

04/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (12 pages)

05/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (15 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

09/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (15 pages)

15/03/2010

Registered office address changed from Whiting House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 2WH on 2010-03-16

View PDF (2 pages)

25/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

03/05/2009

Return made up to 28/04/09; no change of members

View PDF (5 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/05/2008

Return made up to 28/04/08; full list of members

View PDF (6 pages)

29/04/2008

Gbp ic 196000/92500\31/03/08\gbp sr 103500@1=103500\

View PDF (1 pages)

29/04/2008

Gbp ic 1300000/196000\04/04/08\gbp sr 1104000@1=1104000\

View PDF (1 pages)

05/02/2008

£ ic 1632000/1300000 31/12/07 £ sr 332000@1=332000

View PDF (1 pages)

27/01/2008

Registered office changed on 28/01/08 from: caxton place pentwyn cardiff south glamorgan CF23 8XN

View PDF (1 pages)

12/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

09/09/2007

£ ic 2089000/1632000 04/07/07 £ sr 457000@1=457000

View PDF (1 pages)

05/06/2007

Return made up to 28/04/07; full list of members

View PDF (6 pages)

23/01/2007

£ ic 2317500/2089000 29/12/06 £ sr 228500@1=228500

View PDF (1 pages)

07/01/2007

£ ic 2455500/2317500 30/11/06 £ sr 138000@1=138000

View PDF (1 pages)

13/11/2006

£ ic 3162500/2455500 20/10/06 £ sr 707000@1=707000

View PDF (1 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

01/06/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

21/09/2005

Resolutions

View PDF (2 pages)

21/09/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/09/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/09/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/09/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Ad 13/09/05--------- £ si 3070000@1=3070000 £ ic 92500/3162500

View PDF (2 pages)

20/09/2005

Nc inc already adjusted 13/09/05

View PDF (1 pages)

20/09/2005

Resolutions

View PDF (0 pages)

20/09/2005

Resolutions

View PDF (0 pages)

20/09/2005

Resolutions

View PDF (0 pages)

20/09/2005

Resolutions

View PDF (23 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/05/2005

Return made up to 28/04/05; no change of members

View PDF (6 pages)

03/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

13/05/2004

Return made up to 28/04/04; no change of members

View PDF (6 pages)

02/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

11/05/2003

Return made up to 28/04/03; full list of members

View PDF (8 pages)

17/08/2002

New director appointed

View PDF (1 pages)

17/08/2002

New director appointed

View PDF (1 pages)

17/08/2002

New director appointed

View PDF (1 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (19 pages)

06/08/2002

Director resigned

View PDF (1 pages)

18/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

02/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (11 pages)

02/12/2001

£ ic 95500/92500 19/11/01 £ sr 3000@1=3000

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

30/04/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

01/04/2001

Director resigned

View PDF (1 pages)

01/04/2001

New director appointed

View PDF (2 pages)

01/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

Resolutions

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

21/12/2000

Director resigned

View PDF (1 pages)

09/08/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

04/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

17/04/2000

Resolutions

View PDF (0 pages)

17/04/2000

Resolutions

View PDF (0 pages)

17/04/2000

Resolutions

View PDF (1 pages)

05/03/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

05/09/1999

New secretary appointed

View PDF (2 pages)

05/09/1999

Secretary resigned

View PDF (1 pages)

15/08/1999

Memorandum and Articles of Association

View PDF (34 pages)

12/08/1999

Certificate of change of name

View PDF (3 pages)

05/08/1999

Particulars of contract relating to shares

View PDF (4 pages)

05/08/1999

Ad 08/07/99--------- £ si 12000@1=12000 £ ic 83500/95500

View PDF (2 pages)

26/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

26/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

Ad 08/07/99--------- £ si 83498@1=83498 £ ic 2/83500

View PDF (2 pages)

21/07/1999

£ nc 100/100000 08/07/99

View PDF (1 pages)

13/07/1999

Registered office changed on 14/07/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

29/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

Director resigned

View PDF (1 pages)

27/04/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of JR INDUSTRIES HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Medium

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/04/1999 - 13/06/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/04/1999 - 13/06/1999	43699
Pugh, Robin James Mostyn	Director	20/12/2000 - 24/07/2002	41
Howard, Robin David	Director	25/03/2001 - Present	8
Lovegrove, Avril Julia	Secretary	19/08/1999 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About JR INDUSTRIES HOLDINGS LIMITED

JR INDUSTRIES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly CF83 3HU. There are currently 4 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 JR INDUSTRIES HOLDINGS LIMITED?

JR INDUSTRIES HOLDINGS LIMITED is currently Dissolved. It was registered on 27/04/1999 and dissolved on 27/10/2014.

Where is JR INDUSTRIES HOLDINGS LIMITED located?

JR INDUSTRIES HOLDINGS LIMITED is registered at Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly CF83 3HU.

What does JR INDUSTRIES HOLDINGS LIMITED do?

JR INDUSTRIES HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JR INDUSTRIES HOLDINGS LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.