FJ REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

05613830

Incorporation date

07/11/2005

Size

Group

Classification

Other wholesale (51.90 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2005)

05/11/2013

Final Gazette dissolved following liquidation

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05/08/2013

Notice of move from Administration to Dissolution on 2013-07-16

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15/07/2013

Administrator's progress report to 2013-06-17

View PDF (15 pages)

04/02/2013

Administrator's progress report to 2012-12-17

View PDF (20 pages)

04/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

08/08/2012

Administrator's progress report to 2012-07-06

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14/02/2012

Administrator's progress report to 2012-01-06

View PDF (18 pages)

14/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

02/09/2011

Administrator's progress report to 2011-08-02

View PDF (19 pages)

18/05/2011

Notice of deemed approval of proposals

View PDF (1 pages)

28/03/2011

Statement of administrator's proposal

View PDF (28 pages)

21/03/2011

Statement of affairs with form 2.14B

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28/02/2011

Certificate of change of name

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28/02/2011

Change of name notice

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11/02/2011

Appointment of an administrator

View PDF (1 pages)

10/02/2011

Registered office address changed from Kpmg Llp St. James's Square Manchester M2 6DS on 2011-02-10

View PDF (2 pages)

10/02/2011

Registered office address changed from 96 Cornwall Street Plymouth Devon PL1 1NF on 2011-02-10

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05/01/2011

Appointment of Mr. Malcolm Maclennan Macaulay as a director

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29/12/2010

Appointment of Fraser James Pearce as a director

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29/12/2010

Termination of appointment of Kevin Cook as a secretary

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29/12/2010

Termination of appointment of Catherine Franklin as a director

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29/12/2010

Termination of appointment of Teak Builder as a director

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29/12/2010

Termination of appointment of Kevin Cook as a director

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29/12/2010

Termination of appointment of Anne Builder as a director

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29/12/2010

Termination of appointment of Neil Palin as a director

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29/12/2010

Termination of appointment of Mark Clarke as a director

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30/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

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04/02/2010

Group of companies' accounts made up to 2009-05-02

View PDF (28 pages)

01/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (7 pages)

01/12/2009

Director's details changed for Neil Palin on 2009-11-30

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01/12/2009

Director's details changed for Mr Kevin Cook on 2009-11-30

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01/12/2009

Director's details changed for Catherine Franklin on 2009-11-30

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01/12/2009

Director's details changed for Teak Livingston Builder on 2009-11-30

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01/12/2009

Director's details changed for Mr Mark Nigel Clarke on 2009-11-30

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01/12/2009

Director's details changed for Anne Frances Builder on 2009-11-30

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25/02/2009

Group of companies' accounts made up to 2008-05-03

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14/01/2009

Director's Change of Particulars / catherine franklin / 30/12/2008 / HouseName/Number was: 21, now: hpj retailing LTD; Street was: lansdell avenue, now: 79 stafford street; Area was: porthill, now: hankley; Post Town was: newcastle, now: stoke on trent; Post Code was: ST5 8ET, now: ST1 1LW; Secure Officer was: false, now: true

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14/01/2009

Director's Change of Particulars / anne builder / 18/12/2008 / HouseName/Number was: dell farm, now: 79; Street was: congleton road, now: stafford street; Post Town was: kermincham, now: stoke-on-trent; Region was: cheshire, now: staffordshire; Post Code was: CW12 2LP, now: ST1 1LW; Secure Officer was: false, now: true

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14/01/2009

Director and Secretary's Change of Particulars / kevin cook / 18/12/2008 / HouseName/Number was: , now: 79; Street was: damson barn pitcher lane, now: stafford street; Area was: brookhouse green, now: ; Post Town was: smallwood, now: stoke-on-trent; Region was: cheshire, now: staffordshire; Post Code was: CW11 2XE, now: ST1 1LW; Secure Officer was:

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14/01/2009

Director's Change of Particulars / neil palin / 18/12/2008 / HouseName/Number was: 41, now: 79; Street was: rushton drive, now: stafford street; Post Town was: middlewich, now: stoke-on-trent; Region was: cheshire, now: staffordshire; Post Code was: CW10 0NJ, now: ST1 1LW; Secure Officer was: false, now: true

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14/01/2009

Director's Change of Particulars / mark clarke / 18/12/2008 / HouseName/Number was: , now: 79; Street was: 114 st johns road, now: stafford street; Post Town was: congleton, now: stoke-on-trent; Region was: cheshire, now: staffordshire; Post Code was: CW12 2AX, now: ST1 1LW; Secure Officer was: false, now: true

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14/01/2009

Director's Change of Particulars / teak builder / 30/12/2008 / HouseName/Number was: , now: hpj retailing; Street was: 17 oak lane, now: 79 stafford street; Area was: , now: hanley; Post Town was: macclesfield, now: stoke-on-trent; Region was: , now: staffordshire; Post Code was: SK10 5BD, now: ST1 1LW; Secure Officer was: false, now: true

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02/12/2008

Return made up to 07/11/08; full list of members

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04/08/2008

Secretary appointed mr kevin cook

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01/08/2008

Appointment Terminated Secretary mark clarke

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21/05/2008

Director appointed mark nigel clarke

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21/05/2008

Director appointed kevin cook

View PDF (2 pages)

21/05/2008

Director appointed catherine franklin

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21/05/2008

Director appointed neil palin

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21/05/2008

Director appointed anne builder

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23/11/2007

Return made up to 07/11/07; full list of members

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29/08/2007

Group of companies' accounts made up to 2007-04-28

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15/12/2006

Return made up to 07/11/06; full list of members

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15/12/2006

Location of register of members address changed

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15/12/2006

Location of debenture register address changed

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27/09/2006

Registered office changed on 27/09/06 from: someford booths hall chelford road congleton CW122LQ

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04/09/2006

Resolutions

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04/09/2006

Group of companies' accounts made up to 2006-04-29

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04/09/2006

Accounting reference date shortened from 30/11/06 to 29/04/06

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03/08/2006

Memorandum and Articles of Association

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03/08/2006

Resolutions

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03/08/2006

Resolutions

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03/08/2006

Resolutions

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28/06/2006

Ad 20/06/06--------- £ si 99900@1=99900 £ ic 10000001/10099901

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28/06/2006

Resolutions

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28/06/2006

Resolutions

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28/06/2006

£ nc 10000100/10100000 20/06/06

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25/05/2006

Particulars of contract relating to shares

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25/05/2006

Ad 28/04/06--------- £ si 10000000@1=10000000 £ ic 1/10000001

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25/05/2006

Nc inc already adjusted 28/04/06

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25/05/2006

Resolutions

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25/05/2006

Resolutions

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25/05/2006

Resolutions

View PDF (7 pages)

07/02/2006

Secretary's particulars changed

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16/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/05/2009

Last change occurred

02/05/2009

Accounts

Group

Last made up date

02/05/2009

Next account date

02/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearce, Fraser James	Director	09/12/2010 - Present	107
Cook, Kevin	Director	18/04/2008 - 09/12/2010	8
Palin, Neil	Director	18/04/2008 - 09/12/2010	2
Builder, Anne Frances	Director	18/04/2008 - 09/12/2010	2
Macaulay, Malcolm Maclennan	Director	10/12/2010 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About FJ REALISATIONS LIMITED

FJ REALISATIONS LIMITED is an(a) Dissolved company incorporated on 07/11/2005 with the registered office located at KPMG LLP, St. James's Square, Manchester M2 6DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FJ REALISATIONS LIMITED?

FJ REALISATIONS LIMITED is currently Dissolved. It was registered on 07/11/2005 and dissolved on 05/11/2013.

Where is FJ REALISATIONS LIMITED located?

FJ REALISATIONS LIMITED is registered at KPMG LLP, St. James's Square, Manchester M2 6DS.

What does FJ REALISATIONS LIMITED do?

FJ REALISATIONS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for FJ REALISATIONS LIMITED?

The latest filing was on 05/11/2013: Final Gazette dissolved following liquidation.