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JSS REALISATIONS 2009 LIMITED

Learn more about JSS REALISATIONS 2009 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DELOITTE LLP, 2 HARDMAN STREET, MANCHESTER, M60 2AT

JSS REALISATIONS 2009 LIMITED on the map

Company type: Private Limited Company
Company number: 00446770
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.17
dissolution date: 2011.01.26
last member list: 2008.09.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2008.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.12
ANN PEARSON (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2008.11.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.26
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2010
Form type: 2.24B
Date: 2010.11.03
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.10.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2010
Form type: 2.24B
Date: 2010.06.03
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REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, DARWIL HOUSE, BRADLEY HALL ROAD, NELSON, LANCASHIRE, BB9 8HF
Form type: AD01
Date: 2009.12.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.12.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.11.27
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COMPANY NAME CHANGED JOHN STEPHENSON & SONS (NELSON) LIMITED, CERTIFICATE ISSUED ON 11/11/09
Form type: CERTNM
Date: 2009.11.11
Child documents:
Document type: ANNOTATION
Date: 2009.11.11
Form type: RES15
Document description: CHANGE OF NAME 06/11/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.11.11
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SECRETARY APPOINTED JEANETTE BARRON-HASTINGS
Form type: 288a
Date: 2009.08.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.31
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AD 05/11/08, GBP SI [email protected]=65, GBP IC 594/659
Form type: 88(2)
Date: 2008.12.10
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DIRECTOR APPOINTED DEREK JAMES WADE
Form type: 288a
Date: 2008.11.14
£2.95
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DIRECTOR APPOINTED DALE WHARTON
Form type: 288a
Date: 2008.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.14
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ADOPT ARTICLES 05/11/2008
Form type: RES01
Date: 2008.11.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANN PEARSON
Form type: 288b
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GLEN WILDMAN
Form type: 288b
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN STEPHENSON
Form type: 288b
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALBERT YOUNG
Form type: 288b
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DAY
Form type: 288b
Date: 2008.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.05.22
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.04.29
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.04.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.18
£2.95
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ALTER ARTICLES 15/02/2007
Form type: RES01
Date: 2008.04.18
Child documents:
Document type: ANNOTATION
Date: 2008.04.18
Form type: RES13
Document description: RE CONTRACT 15/02/2007
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RETURN MADE UP TO 11/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
Child documents:
Document type: ANNOTATION
Date: 2003.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/02 FROM:, 254 MANCHESTER ROAD,, NELSON,, LANCS, BB9 7DE
Form type: 287
Date: 2002.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03

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Company directors and board members:

JEANETTE BARRON-HASTINGS (dissolve)
Secretary, FIN CONTROLLER, 2008.11.06 - 2011.01.26
118 BOOTH ROAD WATERFOOT , ROSSENDALE
BB4 9BP, LANCASHIRE
DEREK JAMES WADE (dissolve)
Director, 2008.11.05 - 2011.01.26
10 TANGMERE AVENUE , HEYWOOD
OL10 2WA, LANCASHIRE
DALE WHARTON (dissolve)
Director, 2008.11.05 - 2011.01.26
4 KINGSMEDE , WIGAN
WN1 2NL
ANN PEARSON (dissolve)
Secretary, 1992.09.28 - 2008.11.05
1 SANDY HALL LANE BARROWFORD , NELSON
BB9 6QH, LANCASHIRE
STEPHEN DAY (dissolve)
Director, WINE DIRECTOR, 2001.06.01 - 2008.11.05
44 BIRCHDALE , BINGLEY
BD16 4SE, WEST YORKSHIRE
JULIAN PHILIP HADFIELD (dissolve)
Director, FINANCIAL DIRECTOR, 1992.09.28 - 2007.03.09
HAZELMERE PIMLICO ROAD , CLITHEROE
BB7 2AG
ANN PEARSON (dissolve)
Director, MANAGING DIRECTOR, 1992.09.28 - 2008.11.05
1 SANDY HALL LANE BARROWFORD , NELSON
BB9 6QH, LANCASHIRE
JOHN JAMES STEPHENSON (dissolve)
Director, MANAGING DIRECTOR, 1992.09.28 - 2008.11.05
HIGHER SPEN HOUSE NOGGARTH ROAD FENCE , BURNLEY
BB12 9PW, LANCASHIRE
GLEN WILDMAN (dissolve)
Director, OPERATIONS DIRECTOR, 1992.09.28 - 2008.11.05
144 LOW MANOR LANE , BURNLEY
BB12 0EF, LANCS
ALBERT ROGER YOUNG (dissolve)
Director, SALES DIRECTOR, 1996.10.01 - 2008.11.05
24 BAMBURGH DRIVE , BURNLEY
BB12 0TE, LANCASHIRE

Companies near to JSS REALISATIONS 2009 ltd.

Information about the Private Limited Company JSS REALISATIONS 2009 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: 2016.05.05. Reload the data