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JN REALISATIONS LIMITED

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

Company details

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB

JN REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00514294
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.12.17
dissolution date: 2014.01.23
last member list: 2011.02.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.19
documents available: 1

Mortgages:

KAUPTHING BANK HF AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUS EE)
DEBENTURE - Outstanding on 2005.08.11
KAUPTHING BANK HF (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
DEBENTURE - Outstanding on 2007.05.12
THE ROYAL BANK OF SCOTLAND PLC (ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC)
DEBENTURE - Outstanding on 2011.04.30

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.05.27
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.04.21
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.23
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.10.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013:AMENDING FORM
Form type: 4.68
Date: 2013.07.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.07.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.07.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.07.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.07.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.14
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.14
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.11
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2012
Form type: 2.24B
Date: 2012.05.29
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.05.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/12/2011
Form type: 2.24B
Date: 2012.01.25
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.08.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.08.08
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, 3 TENTERDEN STREET, LONDON, W1S 1TD
Form type: AD01
Date: 2011.07.04
£2.95
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COMPANY NAME CHANGED JANE NORMAN LIMITED, CERTIFICATE ISSUED ON 04/07/11
Form type: CERTNM
Date: 2011.07.04
Child documents:
Document type: ANNOTATION
Date: 2011.07.04
Form type: RES15
Document description: CHANGE OF NAME 27/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.07.04
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.16
Form type: LATEST SOC
Document description: 16/05/11 STATEMENT OF CAPITAL;GBP 800
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.30
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APPOINTMENT TERMINATED, DIRECTOR SAJJAD SHAH
Form type: TM01
Date: 2011.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.12.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN FINDLAY / 21/09/2010
Form type: CH03
Date: 2010.09.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN FINDLAY / 21/09/2010
Form type: CH03
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERYAN ALEXANDRA WHITWORTH / 21/09/2010
Form type: CH01
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA WELFORD / 21/09/2010
Form type: CH01
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA PAULINE VASSALLO / 21/09/2010
Form type: CH01
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAJJAD ALI SHAH / 21/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FINDLAY / 21/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BOGGIS / 21/09/2010
Form type: CH01
Date: 2010.09.21
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN FINDLAY / 21/09/2010
Form type: CH03
Date: 2010.09.21
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA WELFORD / 31/12/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BOGGIS / 31/12/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / VERYAN ALEXANDRA WHITWORTH / 31/12/2009
Form type: CH01
Date: 2010.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED AYSHEA ARIF
Form type: AP01
Date: 2010.01.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH MUNRO
Form type: 288b
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR BASOLA VALLES
Form type: 288b
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDRAS SZIRTES
Form type: 288b
Date: 2009.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR DAVID SHERRATT
Form type: 288b
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR BENJAMIN BARNETT
Form type: 288b
Date: 2008.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.18
Child documents:
Document type: ANNOTATION
Date: 2007.05.18
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.12
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.12

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Company directors and board members:

IAN FINDLAY (dissolve)
Secretary, FINANCE DIRECTOR, 2003.01.13 - 2014.01.23
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
AYSHEA ARIF (dissolve)
Director, COMPANY DIRECTOR, 2009.12.18 - 2014.01.23
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
PHILIP JOHN BOGGIS (dissolve)
Director, IT DIRECTOR, 2004.01.05 - 2014.01.23
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
IAN FINDLAY (dissolve)
Director, FINANCE DIRECTOR, 2003.01.13 - 2014.01.23
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
ANITA PAULINE VASSALLO (dissolve)
Director, 2004.06.30 - 2014.01.23
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
EMMA WELFORD (dissolve)
Director, PERSONNEL DIRECTOR, 2003.09.23 - 2014.01.23
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
VERYAN ALEXANDRA WHITWORTH (dissolve)
Director, 2006.01.31 - 2014.01.23
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
JOYCE FREED (dissolve)
Secretary, 1993.02.19 - 1997.01.12
36 WORONZOW ROAD , LONDON
NW8 6AT
ALISON ELISABETH GOLDBERG (dissolve)
Secretary, 1997.01.12 - 2003.01.13
153 OXFORD STREET , LONDON
W1D 2JQ
SARA CAROLINE PHILLIPS (dissolve)
Secretary, COMPANY EXECUTIVE, 1997.01.12 - 2003.01.13
153 OXFORD STREET , LONDON
W1D 2JQ
BENJAMIN BARNETT (dissolve)
Director, 2006.01.31 - 2008.10.15
34A DIAMOND ROAD , WATFORD
WD24 5EW, HERTFORDSHIRE
JOYCE FREED (dissolve)
Director, COMPANY EXECUTIVE, 1993.02.19 - 2003.01.13
36 WORONZOW ROAD , LONDON
NW8 6AT
NORMAN SIDNEY FREED (dissolve)
Director, COMPANY EXECUTIVE, 1993.02.19 - 2003.01.13
36 WORONZOW ROAD , LONDON
NW8 6AT
ALISON ELISABETH GOLDBERG (dissolve)
Director, COMPANY EXECUTIVE, 1993.02.19 - 2003.01.13
153 OXFORD STREET , LONDON
W1D 2JQ
CASSANDRA RACHEAL MOORE (dissolve)
Director, COMMERCIAL DIRECTOR, 2003.10.01 - 2004.03.26
19 STATION ROAD , LOUGHTON
IG10 4NZ
SARAH MUNRO (dissolve)
Director, BUYING DIRECTOR, 2003.09.23 - 2008.12.31
44 STANHOPE GARDENS , LONDON
N6 5TS
SARA CAROLINE PHILLIPS (dissolve)
Director, COMPANY EXECUTIVE, 1993.02.19 - 2003.01.13
153 OXFORD STREET , LONDON
W1D 2JQ
SAJJAD ALI SHAH (dissolve)
Director, CHIEF EXECUTIVE, 1994.12.12 - 2011.02.18
3 TENTERDEN STREET , LONDON
W1S 1TD
ADAM DOMINIC BRADLEY SHAW (dissolve)
Director, BANKER, 2005.07.27 - 2005.09.13
90 FELSHAM ROAD , LONDON
SW15 1DQ
DAVID MARK SHERRATT (dissolve)
Director, 2005.09.13 - 2008.10.20
WOODLAND COTTAGE HUDNALL COMMON , LITTLE GADDESDEN
HP4 1QW, HERTFORDSHIRE
GUNNAR SIGURDSSON (dissolve)
Director, MANAGING DIRECTOR, 2005.07.27 - 2007.06.25
4 GREENLINK WALK KEW RIVERSIDE , RICHMOND UPON THAMES
TW9 4AF, LONDON
ANDRAS SZIRTES (dissolve)
Director, 2005.09.13 - 2009.02.06
FLAT 6 87 MARYLEBONE HIGH STREET , LONDON
W1U 4QU
BASOLA VALLES (dissolve)
Director, INVESTMENT MANAGER, 2007.06.25 - 2009.02.06
FLAT 3 19 HYDE PARK SQUARE , LONDON
W2 2JR

Companies near to JN REALISATIONS ltd.

Information about the Private Limited Company JN 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: 2016.05.13. Reload the data