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JL 2007 REALISATIONS LIMITED

Learn more about JL 2007 REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BAKER STREET, LONDON, W1U 3LL

JL 2007 REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00587251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.15
dissolution date: 2008.08.01
last member list: 2006.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Previous names:

Company JL 2007 REALISATIONS LIMITED was a Private Limited Company, registration number 00587251, established in United Kingdom on the 15. July 1957. The company was dissolved. The company was in business for 59 years and 4 months. Previous names of this company were: JOHN LANGFORD & CO LIMITED. The company used to be located at 8 BAKER STREET, LONDON, W1U 3LL. Business of the company JL 2007 REALISATIONS LIMITED by SIC and NACE code was "5142 - Wholesale of clothing and footwear". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.01. The latest accounts are filed up to 2006.06.30. The latest annual return was filed up to 2006.07.11. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.11
documents available: 1

Mortgages:

GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER DEBTS - Outstanding on 1997.02.25
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.09.01
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2001.08.02
HSBC INVOICE FINANCE (UK) LIMITED
FLOATING CHARGE - Outstanding on 2001.08.02
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2006.10.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2008
Form type: 2.24B
Date: 2008.07.17
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.05.01
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.11.27
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.06.22
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM:, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2007.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/07 FROM:, 226 TODDINGTON ROAD, LUTON, BEDFORDSHIRE LU4 9DZ
Form type: 287
Date: 2007.05.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.14
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.05.09
£2.95
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COMPANY NAME CHANGED, JOHN LANGFORD & CO LIMITED, CERTIFICATE ISSUED ON 26/04/07
Form type: CERTNM
Date: 2007.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, UNIT 12 PARK INDUSTRIAL ESTATE, FROGMORE ST ALBANS, HERTFORDSHIRE, AL2 2DR
Form type: 287
Date: 2004.04.07
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/03
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
Child documents:
Document type: ANNOTATION
Date: 2002.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/02
Document type: ANNOTATION
Date: 2002.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.08
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/97
Form type: 363(287)
Date: 1997.08.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/06/96
Form type: 225
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 11/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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AD 22/06/95---------, £ SI [email protected]=470000, £ IC 5000/475000
Form type: 88(2)R
Date: 1995.07.21
£2.95
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£ NC 7500/750000, 22/06
Form type: ORES04
Date: 1995.07.21
£2.95
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NC INC ALREADY ADJUSTED, 22/06/95
Form type: 123
Date: 1995.07.21
£2.95
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ADOPT MEM AND ARTS 22/06/95
Form type: SRES01
Date: 1995.07.21
£2.95
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LOAN AGREEMENT 22/06/95
Form type: SRES13
Date: 1995.07.18
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/06/95
Form type: SRES07
Date: 1995.07.18
£2.95
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ALTER MEM AND ARTS 22/06/95
Form type: SRES01
Date: 1995.07.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.07.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11

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Company directors and board members:

GIRIRAJSINH JADEJA (dissolve)
Secretary, 1997.07.10 - 2008.08.01
31 NORTH WAY KINGSBURY , LONDON
NW9 0RD
CHARLES SIMON CROWTHER (dissolve)
Director, COMPANY DIRECTOR, 1995.06.22 - 2008.08.01
8 LAMBORNE CLOSE SANDHURST , CAMBERLEY
GU47 8JL, BERKSHIRE
ALAN BRANSBURY (dissolve)
Secretary, 1997.01.07 - 1997.07.09
5A COMMON ROAD STOTFOLD , HITCHIN
SG5 4BX, HERTFORDSHIRE
JOHN EDWARD HILLYER (dissolve)
Secretary, FINANCE DIRECTOR, 1995.06.22 - 1997.01.07
9 ST PETERS WAY CHORLEYWOOD , RICKMANSWORTH
WD3 5QF, HERTFORDSHIRE
MARGARET STEWART (dissolve)
Secretary, 1992.07.11 - 1995.06.22
3 PARK MEWS PARK ROAD , SANDY
SG19 1JB, BEDFORDSHIRE
ALAN BENJAMIN (dissolve)
Director, MANAGING DIRECTOR, 1992.07.11 - 1993.12.31
5 DENNIS GARDENS , STANMORE
HA7 4JG, MIDDLESEX
JOHN EDWARD HILLYER (dissolve)
Director, FINANCE DIRECTOR, 1995.06.22 - 1997.01.07
9 ST PETERS WAY CHORLEYWOOD , RICKMANSWORTH
WD3 5QF, HERTFORDSHIRE
MARGARET STEWART (dissolve)
Director, COMPANY DIRECTOR, 1994.07.14 - 1995.06.22
3 PARK MEWS PARK ROAD , SANDY
SG19 1JB, BEDFORDSHIRE
DAVID LEWIS SUSSMAN (dissolve)
Director, CO DIRECTOR, 1992.07.11 - 1994.08.07
55 SPRINGFIELD ROAD , LONDON
NW8 0QJ
SUSAN ANN SUSSMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.07.14 - 1995.06.22
55 SPRINGFIELD ROAD , LONDON
NW8 0QJ

Companies near to JL 2007 REALISATIONS ltd.

Information about the Private Limited Company JL 2007 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: 2016.05.18. Reload the data