JOHN ROSE PARTNERS LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

JOHN ROSE PARTNERS LIMITED
C/O SJD INSOLVENCY SERVICES LTD KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW
(3,118 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
08183632
Incorporation Date:
17 Aug 2012
Financial Year End:
31 Jan
Capital:
£100.00 on 1 Sep 2015
For period ending:
31 Jan 2016
Filed on:
5 Feb 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Aug 2015
Filed on:
1 Sep 2015
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Map


Financial Summary

31 Jan 2016 30 Jun 2015 30 Jun 2014
Cash at bank: £395,206 £263,775 £188,183
Debtors: £10,320 £25,440 £4,950
Creditors due within one year: £71,387 £47,930 £42,798
Total Assets less Current Liabilities: £334,139 £241,285 £159,532
Shareholders Funds / Net Worth: £334,139 £250,404 £159,532
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

10 Aug 2016

JOHN ROSE PARTNERS LIMITED (Company Number 08183632) Registered office: C/O SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW; (Formerly) John Rose House, Hampton Court Road, East Molesey, Surrey KT8 9BW Principal trading address: John Rose House, Hampton Court Road, East Molesey, Surrey KT8 9BW Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 12 September 2016 at 12.20 pm, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 19 February 2016. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com, Tel: 01442 275794. Philip Beck, Liquidator 04 August 2016

29 Feb 2016

JOHN ROSE PARTNERS LIMITED (Company Number 08183632) Registered office: John Rose House, Hampton Court Road, East Molesey, Surrey, KT8 9BW Principal trading address: John Rose House, Hampton Court Road, East Molesey, Surrey, KT8 9BW We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 19 February 2016, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Simon Nicholas Wright and Marina Wright, Members 19 February 2016

29 Feb 2016

JOHN ROSE PARTNERS LIMITED (Company Number 08183632) Registered office: John Rose House, Hampton Court Road, East Molesey, Surrey, KT8 9BW Principal trading address: John Rose House, Hampton Court Road, East Molesey, Surrey, KT8 9BW Philip Alexander Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 19 February 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 31 March 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Philip Beck, Liquidator 23 February 2016

29 Feb 2016

Company Number: 08183632 Name of Company: JOHN ROSE PARTNERS LIMITED Nature of Business: Management consultancy Type of Liquidation: Members Registered office: John Rose House, Hampton Court Road, East Molesey, Surrey, KT8 9BW Principal trading address: John Rose House, Hampton Court Road, East Molesey, Surrey, KT8 9BW Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Date of Appointment: 19 February 2016 By whom Appointed: Members

Recently Filed Documents - 10 available


Directors and Secretaries

Marina Wright
17 Aug 2012 ⇒ Present ( 5 Years ) Company Secretary
Simon Wright
17 Aug 2012 ⇒ Present ( 5 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.johnrosepartners.co.uk
www.johnrosepartners.com
www.johnrosepartners.net
www.johnrosepartners.consulting
www.johnrosepartners.org.uk
www.johnrosepartners.org
www.johnrosepartners.financial

Company Annual Accounts

Next annual accounts are due on:
31 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 5 Feb 2016 1
30 Jun 2015 23 Jul 2015 1
30 Jun 2014 2 Sep 2014 3
30 Jun 2013 13 Aug 2013 2

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Official Accounts
Latest Annual accounts for year ending 31 Jan 16

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