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JL GROUP REALISATIONS PLC

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

Company details

PRICEWATERHOUSECOOPERS, HILL HOUSE RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HR

JL GROUP REALISATIONS PLC on the map

Company type: Public Limited Company
Company number: 01062437
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.24
last member list: 1992.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.05.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.02.15
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.12
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1984.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.17
PANFINANCIAL INSURANCE CO LTD
LEGAL MORTGAGE - Outstanding on 1992.01.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.12.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.13
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.15
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2000.07.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/00 FROM:, ST.ANDREW'S HOUSE, 20 ST.ANDREW STREET, LONDON, EC4A 3AY
Form type: 287
Date: 2000.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.08
£2.95
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O/C RE LIQ IPO
Form type: MISC
Date: 1999.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.26
£2.95
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O/C RE REMOVAL OF LIQUIDATOR
Form type: MISC
Date: 1998.01.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.14
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COMPANY NAME CHANGED, JOHN LELLIOTT GROUP PLC, CERTIFICATE ISSUED ON 21/03/95
Form type: CERTNM
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/93 FROM:, 80 SOUTH AUDLEY ST, LONDON W1Y 5TA
Form type: 287
Date: 1993.05.13
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1993.05.11
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
£ IC 1097343/984843, 22/12/89, £ SR [email protected]=112500
Form type: 169
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
PROPOSE AGREEMENT 13/12/89
Form type: SRES13
Date: 1989.12.22
Child documents:
Document type: ANNOTATION
Date: 1989.12.22
Form type: SRES01
Document description: ALTER MEM AND ARTS 13/12/89
Order cannot be placed (digitalisation not planned)
AD 08/09/89---------, £ SI [email protected]
Form type: 88(2)O
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
WD 24/10/89 AD 08/09/89---------, PREMIUM, £ SI [email protected]=97343, £ IC 1000000/1097343
Form type: 88(2)C
Date: 1989.10.25

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Company directors and board members:

PETER ROBERT KIRKLAND (dissolve)
Secretary, 1991.05.08
23 ELLENBOROUGH PLACE , LONDON
SW15 5LZ
ROBERT ERNEST PATRICK BROWNE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08
CROFTON 10 EWHURST AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 0DG, SURREY
WILLIAM DUNCAN DEANS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08
DAPPLE LIGHTS TEWIN CLOSE TEWIN , WELWYN
AL6 0HF, HERTFORDSHIRE
FRANCIS JOHN HARDING (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08
WYCHLING 53 LONDON ROAD , HITCHIN
SG4 9EW, HERTFORDSHIRE
JOHN HENRY LELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08
CAMELOT EAST ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0LF, SURREY
ROBERT ARCHIBALD WILLIAM MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1993.02.22
3 DENE CLOSE , WORCESTER PARK
KT4 7HQ, SURREY

Companies near to JL GROUP REALISATIONS PLC

Information about the Public Limited Company JL GROUP REALISATIONS PLC 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: 2016.07.22. Reload the data