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J S & SON (REALISATIONS) LIMITED

Learn more about J S & SON (REALISATIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 1 WATERLOO WAY, LEICESTER, LEICESTERSHIRE, LE1 6LP

J S & SON (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00364140
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.11.29
dissolution date: 2011.09.21
last member list: 2008.10.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2625 - Manufacture of other ceramic products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.07
documents available: 1

Mortgages:

GMAC COMMERCIAL FINANCE PLC
EQUIPMENT MORTGAGE - Outstanding on 2007.06.29
GMAC COMMERCIAL FINANCE PLC
DEBENTURE - Outstanding on 2007.06.29
GMAC COMMERCIAL FINANCE PLC
ASSIGNMENT OF INSURANCE POLICY - Outstanding on 2007.06.29
ADVANTAGE TRANSITION BRIDGE FUND LIMITED
DEBENTURE - Outstanding on 2008.12.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2011
Form type: 2.24B
Date: 2011.06.21
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.06.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2011
Form type: 2.24B
Date: 2011.02.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.02.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.02.11
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.12.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2009
Form type: 2.24B
Date: 2010.07.29
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.07.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2009
Form type: 2.24B
Date: 2010.02.02
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.01.14
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2008
Form type: 2.24B
Date: 2009.07.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.03.30
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2009.03.30
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.17
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COMPANY NAME CHANGED JESSE SHIRLEY & SON,LIMITED, CERTIFICATE ISSUED ON 27/02/09
Form type: CERTNM
Date: 2009.02.26
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.02.25
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, ETRURIA, STOKE ON TRENT, STAFFORDSHIRE, ST4 7AF
Form type: 287
Date: 2009.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, KPMG LLP, 1 WATERLOO WAY, LEICESTER, LEICESTERSHIRE, LE1 6LP
Form type: 287
Date: 2009.01.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.17
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RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
Child documents:
Document type: ANNOTATION
Date: 2006.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.13

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Company directors and board members:

ELIZABETH ANNE DUNBAR (dissolve)
Secretary, 1999.10.31 - 2011.09.21
PARKFIELDS COURT TITTENSOR , STOKE ON TRENT
ST12 9HQ, STAFFORDSHIRE
PETER EDWARD CECIL BLOOD (dissolve)
Director, CHARTERED SURVEYOR, 2000.06.19 - 2011.09.21
MEADOW BARN OUTLANES , STONE
ST15 8UU, STAFFORDSHIRE
ELIZABETH ANNE DUNBAR (dissolve)
Director, COMPANY DIRECTOR, 1995.10.01 - 2011.09.21
PARKFIELDS COURT TITTENSOR , STOKE ON TRENT
ST12 9HQ, STAFFORDSHIRE
COLIN HOLLINGSHEAD (dissolve)
Director, FINANCIAL DIRECTOR, 2006.01.01 - 2011.09.21
19 RAY AVENUE , NANTWICH
CW5 6HJ, CHESHIRE
JESSE CRAWFORD MICHAEL SHIRLEY (dissolve)
Director, 1991.11.17 - 2011.09.21
EDGE HILL MOUNT ROAD MEAFORD , STONE
ST15 8UZ, STAFFORDSHIRE
MARGARET ELIZABETH THOMAS (dissolve)
Director, 1991.11.17 - 2011.09.21
PARKFIELD HOUSE TITTENSOR , STOKE ON TRENT
ST12 9HQ, STAFFORDSHIRE
JOHN STEPHEN BRATT (dissolve)
Secretary, 1991.11.17 - 1997.12.09
5 RIVER LEA MEWS MADELEY , CREWE
CW3 9EH, CHESHIRE
JESSE CRAWFORD MICHAEL SHIRLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1997.12.09 - 1999.10.31
EDGE HILL MOUNT ROAD MEAFORD , STONE
ST15 8UZ, STAFFORDSHIRE
JOHN STEPHEN BRATT (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.11.17 - 1997.12.09
5 RIVER LEA MEWS MADELEY , CREWE
CW3 9EH, CHESHIRE
JOHN JOSEPH COOPER (dissolve)
Director, COMPANY DIRECTOR, 1995.06.16 - 1997.12.09
12 DALTRY WAY MADELEY , CREWE
CW3 9JB, CHESHIRE
ALISON LINDSAY ENSOR (dissolve)
Director, COMPANY DIRECTOR, 1995.10.01 - 2004.03.31
7 THE LINDENS , STONE
ST15 0BD, STAFFORDSHIRE
BARRY DOUGLAS LYE (dissolve)
Director, COMPANY DIRECTOR, 1995.06.16 - 2006.05.26
FRESHFIELDS 25 SANDY LANE , NEWCASTLE UNDER LYME
ST5 0LX, STAFFORDSHIRE
CEDRIC MARSHALL THOMAS (dissolve)
Director, 1991.11.17 - 1999.10.31
PARKFIELDS HOUSE TITTENSOR , STOKE ON TRENT
ST12 9HQ, STAFFORDSHIRE
KENNETH JAMES THOMSON (dissolve)
Director, OPERATIONS DIRECTOR, 2001.04.02 - 2003.07.01
57 CONGLETON ROAD NORTH CHURCH LAWTON , STOKE ON TRENT
ST7 3AZ, STAFFORDSHIRE
BERYL ELIZABETH VENMORE-ROWLAND (dissolve)
Director, 1991.11.17 - 1991.12.30
THE WHITE HOUSE 2 THE AVENUE BENGEO , HERTFORD
SG14 3DG, HERTFORDSHIRE

Companies near to J S & SON (REALISATIONS) ltd.

Information about the Private Limited Company J S & SON (REALISATIONS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data