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JR REALISATIONS LIMITED

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

Company details

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD

JR REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00620216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.03
dissolution date: 2015.02.18
last member list: 2013.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.04
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1989.09.26
PHILIP ROY SOUTHEY
DEBENTURE - Outstanding on 2012.08.07
PHILIP ROY SOUTHEY
LEGAL MORTGAGE - Outstanding on 2012.08.07
PHILIP ROY SOUTHEY
LEGAL MORTGAGE - Outstanding on 2012.08.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2014
Form type: 2.24B
Date: 2014.12.01
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.12.01
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.11.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2014
Form type: 2.24B
Date: 2014.04.29
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.04.29
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2014.02.06
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2014.02.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2013
Form type: 2.24B
Date: 2013.12.12
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.07.23
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.07.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.07.10
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COMPANY NAME CHANGED J. & R. STORES LIMITED, CERTIFICATE ISSUED ON 07/06/13
Form type: CERTNM
Date: 2013.06.07
Child documents:
Document type: ANNOTATION
Date: 2013.06.07
Form type: RES15
Document description: CHANGE OF NAME 21/05/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.07
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REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Form type: AD01
Date: 2013.05.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.05.22
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.23
Form type: LATEST SOC
Document description: 23/04/13 STATEMENT OF CAPITAL;GBP 4998
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROY SOUTHEY / 11/04/2013
Form type: CH03
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROY SOUTHEY / 11/04/2013
Form type: CH01
Date: 2013.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.08.07
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROY SOUTHEY / 11/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP SOUTHEY / 11/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BULLER
Form type: 288b
Date: 2009.08.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP SOUTHEY / 17/04/2009
Form type: 288c
Date: 2009.04.20
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2002.07.12
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.02
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.25

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Company directors and board members:

PHILIP ROY SOUTHEY (dissolve)
Secretary, DIRECTOR, 1999.08.06 - 2015.02.18
CROFTERS BARN MAIN STREET KNIVETON , ASHBOURNE
DE6 1JH, DERBYSHIRE
ENGLAND
MALCOLM WILLIAM CRAMP (dissolve)
Director, ACCOUNTANT, 2003.04.14 - 2015.02.18
12 VENTNOR ROAD SOUTH KNIGHTON , LEICESTER
LE2 3RL, LEICESTERSHIRE
ANTHONY PHILIP SOUTHEY (dissolve)
Director, OPERATIONS DIRECTOR, 2007.05.01 - 2015.02.18
TOPPERS COTTAGE MAIN ROAD , BRAILSFORD
DE6 3DA, DERBYSHIRE
PHILIP ROY SOUTHEY (dissolve)
Director, 1999.08.06 - 2015.02.18
CROFTERS BARN MAIN STREET KNIVETON , ASHBOURNE
DE6 1JH, DERBYSHIRE
ENGLAND
IAN RICHARD GOODE (dissolve)
Secretary, 1991.04.11 - 1999.08.06
WOODROFFES BARN MAIN STREET COSTOCK , LOUGHBOROUGH
LE12 6XD, LEICESTERSHIRE
GRAHAM MARK BULLER (dissolve)
Director, SALES DIRECTOR, 2007.05.01 - 2009.08.07
YEOLANDS BRENT ROAD EAST BRENT , HIGHBRIDGE
TA9 4JD, SOMERSET
ANTHONY RUSSELL GOODE (dissolve)
Director, 1991.04.11 - 1995.06.21
THE PADDOCK 10 HOBY ROAD , RAGDALE
LEICESTERSHIRE
GRAHAM DAVID GOODE (dissolve)
Director, SHOP MANAGER, 1991.04.11 - 1999.08.06
7 LYNMOUTH DRIVE GILMORTON , LEICESTER
LE17 5PG, LEICESTERSHIRE
IAN RICHARD GOODE (dissolve)
Director, ACCOUNTANT, 1991.04.11 - 2003.04.14
WOODROFFES BARN MAIN STREET COSTOCK , LOUGHBOROUGH
LE12 6XD, LEICESTERSHIRE
JANE ELIZABETH GOODE (dissolve)
Director, 1991.04.11 - 1999.08.06
THE HOLLIES THE OLD STABLES EAST LANGTON , MARKET HARBOROUGH
LE16 7TW, LEICESTERSHIRE
JANE GOODE (dissolve)
Director, 1991.04.11 - 1999.08.06
FLETCHERS FARM MAIN STREET , WOODTHORPE
LOUGHBOROUGH
MARGARET GOODE (dissolve)
Director, 1991.04.11 - 1999.08.06
WOODROFFES BARN MAIN STREET COSTOCK , LOUGHBOROUGH
LE12 6XD, LEICESTERSHIRE
MICHAEL WILLIAM GOODE (dissolve)
Director, SHOP MANAGER, 1991.04.11 - 1999.08.06
FLETCHERS FARM MAIN STREET WOODTHORPE , LOUGHBOROUGH
LEICESTERSHIRE
SANDRA JOYCE GOODE (dissolve)
Director, 1991.04.11 - 1995.06.21
10 HOBY ROAD RAGDALE , LEICESTER
LE14 3PE, LEICESTERSHIRE
MICHAEL WILLIAM ROBINSON (dissolve)
Director, MANAGING DIRECTOR, 2005.02.01 - 2006.03.31
3 SKITTLE ALLEY AYNHO , BANBURY
OX17 3AJ, OXFORDSHIRE
PHILIP ROY SOUTHEY (dissolve)
Director, SHOP MANAGER, 1991.04.11 - 1997.11.08
BROOK FARM MERCASTON BRAILSFORD , ASHBOURNE
DE6 3BH, DERBYSHIRE

Companies near to JR REALISATIONS ltd.

Information about the Private Limited Company JR 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: 2016.05.22. Reload the data