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JLW REALISATIONS 2011 LIMITED

Learn more about JLW REALISATIONS 2011 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD

JLW REALISATIONS 2011 LIMITED on the map

Company type: Private Limited Company
Company number: 00749528
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.08
dissolution date: 2015.08.27
last member list: 2010.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1751 - Manufacture of carpet & rugs

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.08.06
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.12.23
ABSOLUTE INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2009.12.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/2015 FROM, TENON HOUSE FERRYBOAT LANE, SUNDERLAND, TYNE AND WEAR, SR5 3JN
Form type: AD01
Date: 2015.02.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2014
Form type: 4.68
Date: 2014.06.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2013
Form type: 2.24B
Date: 2013.04.11
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.03.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2013
Form type: 2.24B
Date: 2013.03.08
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.09.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2012
Form type: 2.24B
Date: 2012.09.27
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2012
Form type: 2.24B
Date: 2012.05.03
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.12.21
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.12.05
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.11.23
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2011.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, WOOL LOFT HOUSE, SAND BECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN
Form type: AD01
Date: 2011.10.18
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COMPANY NAME CHANGED JOHN LANHAM WATTS (CARPETS) LIMITED, CERTIFICATE ISSUED ON 18/10/11
Form type: CERTNM
Date: 2011.10.18
Child documents:
Document type: ANNOTATION
Date: 2011.10.18
Form type: RES15
Document description: CHANGE OF NAME 05/10/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.18
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.10.14
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2011.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.18
Form type: LATEST SOC
Document description: 18/05/11 STATEMENT OF CAPITAL;GBP 33500
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010
Form type: 1.3
Date: 2011.01.13
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010
Form type: 1.3
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.10.13
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2009.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.30
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APPOINTMENT TERMINATED, DIRECTOR PETA-JANE MAINE
Form type: TM01
Date: 2009.11.18
£2.95
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SECRETARY APPOINTED MR ALEXANDER JOHN WATTS
Form type: AP03
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WATTS
Form type: 288b
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETA MAINE / 01/07/2008
Form type: 288c
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET WATTS
Form type: 288b
Date: 2009.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETA MAINE / 03/06/2008
Form type: 288c
Date: 2008.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATTS / 03/06/2008
Form type: 288c
Date: 2008.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WATTS / 04/06/2008
Form type: 288c
Date: 2008.06.04
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SECRETARY'S CHANGE OF PARTICULARS / JANET WATTS / 04/06/2008
Form type: 288c
Date: 2008.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.23
£2.95
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SECT 394
Form type: MISC
Date: 2006.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.06
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/05 FROM:, JOHN GORDON WALTON & CO, YORKSHIRE HOUSE GREEK STREET, LEEDS, WEST YORKSHIRE LS1 5ST
Form type: 287
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.10

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Company directors and board members:

ALEXANDER JOHN WATTS (dissolve)
Secretary, 2009.10.27 - 2015.08.27
1 ST JAMES GATE , NEWCASTLE UPON TYNE
NE1 4AD
ALEXANDER JOHN WATTS (dissolve)
Director, CARPET SALES, 1998.10.16 - 2015.08.27
40 THE OVAL , HARROGATE
HG2 9BA, NORTH YORKSHIRE
JANET MARY WOOD WATTS (dissolve)
Secretary, 1991.05.30 - 2009.05.29
THE WOOL LOFT BARROWBY LANE KIRKBY OVERBLOW , HARROGATE
HG3 1HU, NORTH YORKSHIRE
PETA-JANE MAINE (dissolve)
Director, COMPANY DIRECTOR, 1997.10.22 - 2009.11.17
SOUTHBOURNE JACK HOLE , ALNE
YO61 1RT, NORTH YORKSHIRE
ALLAN TOPP (dissolve)
Director, SALES MANAGER, 1997.10.22 - 2004.05.27
52 CUMBRIAN WAY LUPSET PARK , WAKEFIELD
WF2 8JT, WEST YORKSHIRE
ALEXANDER JOHN WATTS (dissolve)
Director, PROPERTY DEVELOPER, 1991.05.30 - 1994.04.27
38 YORK PLACE , HARROGATE
HG1 5RH, NORTH YORKSHIRE
JANET MARY WOOD WATTS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.30 - 2004.07.16
THE WOOL LOFT BARROWBY LANE KIRKBY OVERBLOW , HARROGATE
HG3 1HU, NORTH YORKSHIRE
JOHN LANHAM WATTS (dissolve)
Director, AGENT & CARPET MANUFACTURER, 1991.05.30 - 2009.07.01
THE WOOL LOFT BARROWBY LANE KIRKBY OVERBLOW , HARROGATE
HG3 1HU, NORTH YORKSHIRE

Companies near to JLW REALISATIONS 2011 ltd.

Information about the Private Limited Company JLW REALISATIONS 2011 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: 2016.06.02. Reload the data