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J C REALISATIONS LIMITED

Learn more about J C 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 QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

J C REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00654833
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.31
dissolution date: 2012.05.07
last member list: 2007.07.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.04.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.28
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, IN ITS CAPACITY AS TRUSTEE AND SECURITY AGENTFOR THE BENEFICIARIES (THE SECURITY TRUSTEE)
LEGAL CHARGE - Outstanding on 2006.05.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2006.05.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 2006.07.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.07
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012
Form type: 4.68
Date: 2012.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012
Form type: 4.68
Date: 2012.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011
Form type: 4.68
Date: 2011.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2011
Form type: 4.68
Date: 2011.01.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2009
Form type: 2.24B
Date: 2010.01.05
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.01.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2009
Form type: 2.24B
Date: 2009.08.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2009:AMENDING FORM
Form type: 2.24B
Date: 2009.02.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2009:AMENDING FORM
Form type: 2.24B
Date: 2009.02.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2009
Form type: 2.24B
Date: 2009.02.13
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.01.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2008
Form type: 2.24B
Date: 2008.08.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.03.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.06
£2.95
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COMPANY NAME CHANGED JAYCARE LIMITED, CERTIFICATE ISSUED ON 03/03/08
Form type: CERTNM
Date: 2008.03.03
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2008.02.20
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/08 FROM:, KPMG LLP QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Form type: 287
Date: 2008.01.22
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REGISTERED OFFICE CHANGED ON 22/01/08 FROM:, JAYCARE LIMITED, NEW YORK WAY, NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF
Form type: 287
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.23
£2.95
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SALE & PURCH AGREEMENT 20/04/06
Form type: RES13
Date: 2006.05.23
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.05.23
£2.95
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SALE & PURCH AGREEMENT 20/04/06
Form type: RES13
Date: 2006.05.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2006.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/04
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/05 FROM:, NEW YORK WAY, NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF
Form type: 287
Date: 2005.09.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.24

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Company directors and board members:

MICHAEL JOHN CURRIE (dissolve)
Secretary, FINANCE DIRECTOR, 2006.09.26 - 2012.05.07
2 THE PAVILION SWALWELL , NEWCASTLE UPON TYNE
NE16 3BZ, TYNE & WEAR
MICHAEL JOHN CURRIE (dissolve)
Director, FINANCE DIRECTOR, 2006.09.26 - 2012.05.07
2 THE PAVILION SWALWELL , NEWCASTLE UPON TYNE
NE16 3BZ, TYNE & WEAR
ARCHIBALD DICKIE FYFE (dissolve)
Director, 2006.04.20 - 2012.05.07
1 ST ANDREWS CLOSE , THAMES DITTON
KT7 0AF, SURREY
NIGEL PETER LAWRENCE (dissolve)
Director, TECHNICAL DIRECTOR, 2006.01.01 - 2012.05.07
15 VALLEY VIEW CLOSE , COLCHESTER
CO4 9UN, ESSEX
LYNDON JOHN WILD (dissolve)
Director, 1999.05.01 - 2012.05.07
THE DREY HARTFORD HALL ESTATE , HARTFORD BRIDGE
NE22 6HD, NORTHUMBERLAND
NICHOLAS NOLAN (dissolve)
Secretary, 2000.09.14 - 2005.07.01
7 SWINHOE GARDENS WOODLANDS PARK , WIDE OPEN
NE13 6AF, TYNE & WEAR
LYNDON JOHN WILD (dissolve)
Secretary, DIRECTOR, 2006.01.26 - 2006.09.26
THE DREY HARTFORD HALL ESTATE , HARTFORD BRIDGE
NE22 6HD, NORTHUMBERLAND
MARTIN KEAY YOUNG (dissolve)
Secretary, 1992.07.28 - 2000.09.14
BECKFIELD MAIN STREET , WEETON
LS17 0AY, NORTH YORKSHIRE
SIMON DAVID CHIDGEY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.28 - 2000.03.03
2 CHAPEL ROW IGHTHAM , SEVENOAKS
TN15 9AG, KENT
ALBERT HENRY COE (dissolve)
Director, COMPANY DIRECTOR, 2000.09.22 - 2004.02.12
FINVARA BLACKHURST BROW WILMSLOW ROAD , MOTTRAM ST ANDREW
SK10 4QT, CHESHIRE
ANTHONY ALEXANDER ST QUENTIN FRY (dissolve)
Director, ENGINEER, 1998.04.01 - 1999.03.31
THE OLD VICARAGE CHURCH ROAD , WYLAM
NE41 8AT, NORTHUMBERLAND
ANTHONY ALEXANDER ST QUENTIN FRY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.28 - 1993.06.30
THE OLD VICARAGE CHURCH ROAD , WYLAM
NE41 8AT, NORTHUMBERLAND
GEOFFREY GIBSON (dissolve)
Director, FINANCE DIRECTOR, 1992.07.28 - 2000.05.30
BYLANDS HOPTON HALL LANE , MIRFIELD
WF14 8EL, WEST YORKSHIRE
KEITH ASHLEY JONES (dissolve)
Director, MANFACTURING DIR, 2000.12.01 - 2002.07.31
MILL COTTAGE CROMWELL CLOSE NETHERWITTON , MORPETH
NE61 4NS, NORTHUMBERLAND
NOLAN NICHOLAS ROBERT (dissolve)
Director, COMPANY DIRECTOR, 2001.04.26 - 2005.07.01
7 SWINHOE GARDENS WOODLANDS PARK , WIDE OPEN
NE13 6AF, TYNE & WEAR
ROBERT BRIAN POLLOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.07.28 - 1999.05.31
512 CRANKSHAW PLACE , WYCKOFF
07481, NEW JERSEY
USA
WILLIAM ALEXANDER RODGERS (dissolve)
Director, 1998.01.01 - 1999.04.16
2 BEVERLEY TERRACE CULLERCOATS , NORTH SHIELDS
NE30 4NT, TYNE & WEAR
KEVERNE THOMAS WATT (dissolve)
Director, COMPANY DIRECTOR, 1992.07.28 - 2004.02.12
CHRISSAM HOUSE 63 DARRAS ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9PD, TYNE & WEAR
DAVID MATTHEW YOUNG (dissolve)
Director, OPERATIONS DIRECTOR, 2004.02.12 - 2006.08.31
16 KINGFISHER WAY , BLYTH
NE24 3QW, TYNE & WEAR

Companies near to J C REALISATIONS ltd.

Information about the Private Limited Company J C 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: 2016.05.25. Reload the data