WJR Holdings Limited

Company Name	WJR Holdings Limited
Company Status	Dissolved
Company Number	06208798
Category	Private Limited Company
Incorporation Date	11 April 2007(17 years ago)
Dissolution Date	10 February 2021 (3 years, 2 months ago)
Previous Name	Gellaw 144 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John George Rose
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2007(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 10 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Ms Rebecca Rose
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2007(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 10 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	William Frederick Rose
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2007(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 10 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Secretary Name	William Frederick Rose
Nationality	British
Status	Closed
Appointed	26 April 2013(6 years after company formation)
Appointment Duration	7 years, 9 months (closed 10 February 2021)
Role	Company Director
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Secretary Name	Clare Denise Hockenhull
Nationality	British
Status	Resigned
Appointed	25 May 2007(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 26 April 2013)
Role	Company Director
Correspondence Address	The Control Tower Roseland Business Park Long Bennington Newark Nottinghamshire NG23 5FF

Director Name	St Andrews Company Services Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	Dumfries House Dumfries Place Cardiff CF10 3ZF Wales

Secretary Name	Crescent Hill Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	Dumfries House Dumfries Place Cardiff CF10 3ZF Wales

Contact

Website	roselandgroup.com
Telephone	0121 2136044
Telephone region	Birmingham

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,857,277
Current Liabilities	£199,999

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 May

Charges

25 October 2013	Delivered on: 7 November 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

10 February 2021	Final Gazette dissolved following liquidation (1 page)
10 November 2020	Return of final meeting in a members' voluntary winding up (12 pages)
21 May 2020	Liquidators' statement of receipts and payments to 3 April 2020 (11 pages)
24 June 2019	Liquidators' statement of receipts and payments to 3 April 2019 (11 pages)
21 February 2019	Removal of liquidator by court order (11 pages)
15 January 2019	Appointment of a voluntary liquidator (3 pages)
19 June 2018	Liquidators' statement of receipts and payments to 3 April 2018 (11 pages)
19 September 2017	Registered office address changed from Resolve Partners 48 Warwick Street London Wib 5Nl to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from Resolve Partners 48 Warwick Street London Wib 5Nl to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
16 June 2017	Liquidators' statement of receipts and payments to 3 April 2017 (8 pages)
16 June 2017	Liquidators' statement of receipts and payments to 3 April 2017 (8 pages)
1 September 2016	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners 48 Warwick Street London Wib 5Nl on 1 September 2016 (2 pages)
1 September 2016	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners 48 Warwick Street London Wib 5Nl on 1 September 2016 (2 pages)
22 April 2016	Sub-division of shares on 29 March 2016 (6 pages)
22 April 2016	Change of share class name or designation (2 pages)
22 April 2016	Sub-division of shares on 29 March 2016 (6 pages)
22 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 29/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
22 April 2016	Change of share class name or designation (2 pages)
22 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 29/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04 (6 pages)
20 April 2016	Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB England to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 20 April 2016 (2 pages)
20 April 2016	Appointment of a voluntary liquidator (1 page)
20 April 2016	Declaration of solvency (3 pages)
20 April 2016	Declaration of solvency (3 pages)
20 April 2016	Appointment of a voluntary liquidator (1 page)
20 April 2016	Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB England to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 20 April 2016 (2 pages)
20 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04 (6 pages)
5 March 2016	Satisfaction of charge 062087980001 in full (4 pages)
5 March 2016	Satisfaction of charge 062087980001 in full (4 pages)
22 January 2016	Accounts for a small company made up to 31 May 2015 (5 pages)
22 January 2016	Accounts for a small company made up to 31 May 2015 (5 pages)
7 December 2015	Registered office address changed from The Control Tower Roseland Business Park Long Bennington Newark Nottinghamshire NG23 5FF to 2 Lace Market Square Nottingham NG1 1PB on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from The Control Tower Roseland Business Park Long Bennington Newark Nottinghamshire NG23 5FF to 2 Lace Market Square Nottingham NG1 1PB on 7 December 2015 (1 page)
17 July 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,501 (5 pages)
17 July 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,501 (5 pages)
10 March 2015	Full accounts made up to 31 May 2014 (12 pages)
10 March 2015	Full accounts made up to 31 May 2014 (12 pages)
29 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,501 (5 pages)
29 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,501 (5 pages)
7 November 2013	Registration of charge 062087980001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (21 pages)
7 November 2013	Registration of charge 062087980001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (21 pages)
25 October 2013	Appointment of William Frederick Rose as a secretary (3 pages)
25 October 2013	Appointment of William Frederick Rose as a secretary (3 pages)
11 October 2013	Full accounts made up to 31 May 2013 (12 pages)
11 October 2013	Full accounts made up to 31 May 2013 (12 pages)
5 July 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Termination of appointment of Clare Hockenhull as a secretary (2 pages)
7 May 2013	Termination of appointment of Clare Hockenhull as a secretary (2 pages)
27 November 2012	Accounts for a small company made up to 31 May 2012 (4 pages)
27 November 2012	Accounts for a small company made up to 31 May 2012 (4 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (15 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (15 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
27 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (15 pages)
27 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (15 pages)
2 December 2010	Accounts for a small company made up to 31 May 2010 (5 pages)
2 December 2010	Accounts for a small company made up to 31 May 2010 (5 pages)
11 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (15 pages)
11 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (15 pages)
2 February 2010	Secretary's details changed for Clare Hockenhull on 15 January 2010 (3 pages)
2 February 2010	Secretary's details changed for Clare Hockenhull on 15 January 2010 (3 pages)
2 February 2010	Director's details changed for William Frederick Rose on 15 January 2010 (3 pages)
2 February 2010	Director's details changed for John George Rose on 15 January 2010 (3 pages)
2 February 2010	Director's details changed for Ms Rebecca Rose on 15 January 2010 (3 pages)
2 February 2010	Director's details changed for William Frederick Rose on 15 January 2010 (3 pages)
2 February 2010	Director's details changed for Ms Rebecca Rose on 15 January 2010 (3 pages)
2 February 2010	Director's details changed for John George Rose on 15 January 2010 (3 pages)
22 December 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
22 December 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
28 May 2009	Director's change of particulars / william rose / 13/05/2009 (1 page)
28 May 2009	Director's change of particulars / william rose / 13/05/2009 (1 page)
21 May 2009	Return made up to 11/04/09; full list of members (6 pages)
21 May 2009	Return made up to 11/04/09; full list of members (6 pages)
23 February 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
23 February 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
29 August 2008	Director's change of particulars / john rose / 11/04/2008 (1 page)
29 August 2008	Return made up to 11/04/08; full list of members (7 pages)
29 August 2008	Return made up to 11/04/08; full list of members (7 pages)
29 August 2008	Director's change of particulars / john rose / 11/04/2008 (1 page)
3 July 2007	Statement of affairs (15 pages)
3 July 2007	Statement of affairs (15 pages)
3 July 2007	Ad 06/06/07--------- Â£ si 1500@1=1500 Â£ ic 1/1501 (2 pages)
3 July 2007	Ad 06/06/07--------- Â£ si 1500@1=1500 Â£ ic 1/1501 (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Accounting reference date extended from 30/04/08 to 31/05/08 (1 page)
13 June 2007	Registered office changed on 13/06/07 from: the arc enterprise way nottingham nottinghamshire NG2 1EN (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Nc inc already adjusted 25/05/07 (2 pages)
13 June 2007	Registered office changed on 13/06/07 from: the arc enterprise way nottingham nottinghamshire NG2 1EN (1 page)
13 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Nc inc already adjusted 25/05/07 (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 June 2007	Accounting reference date extended from 30/04/08 to 31/05/08 (1 page)
15 May 2007	Company name changed gellaw 144 LIMITED\certificate issued on 15/05/07 (2 pages)
15 May 2007	Company name changed gellaw 144 LIMITED\certificate issued on 15/05/07 (2 pages)
11 April 2007	Incorporation (23 pages)
11 April 2007	Incorporation (23 pages)

WJR Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London