FJ SUB REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

05656270

Incorporation date

16/12/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/12/2005)

14/12/2015

Bona Vacantia disclaimer

View PDF (1 pages)

07/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2012

Administrator's progress report to 2012-08-02

View PDF (21 pages)

07/08/2012

Notice of move from Administration to Dissolution on 2012-08-02

View PDF (24 pages)

07/08/2012

Administrator's progress report to 2012-07-09

View PDF (20 pages)

18/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

14/02/2012

Administrator's progress report to 2012-01-09

View PDF (19 pages)

14/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

14/02/2012

Administrator's progress report to 2012-01-09

View PDF (19 pages)

14/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

05/09/2011

Administrator's progress report to 2011-08-02

View PDF (20 pages)

05/09/2011

Administrator's progress report to 2011-08-02

View PDF (20 pages)

15/04/2011

Result of meeting of creditors

View PDF (6 pages)

29/03/2011

Statement of administrator's proposal

View PDF (40 pages)

28/03/2011

Statement of administrator's proposal

View PDF (33 pages)

21/03/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

21/03/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

28/02/2011

Certificate of change of name

View PDF (3 pages)

28/02/2011

Change of name notice

View PDF (2 pages)

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

View PDF (2 pages)

05/01/2011

Appointment of Mr. Malcolm Maclennan Macaulay as a director

View PDF (3 pages)

29/12/2010

Appointment of Fraser James Pearce as a director

View PDF (3 pages)

29/12/2010

Termination of appointment of Kevin Cook as a secretary

View PDF (2 pages)

29/12/2010

Termination of appointment of Catherine Franklin as a director

View PDF (2 pages)

29/12/2010

Termination of appointment of Kevin Cook as a director

View PDF (2 pages)

29/12/2010

Termination of appointment of Teak Builder as a director

View PDF (2 pages)

29/12/2010

Termination of appointment of Anne Builder as a director

View PDF (2 pages)

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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08/02/2010

Annual return made up to 2009-12-16 with full list of shareholders

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04/02/2010

Full accounts made up to 2009-05-02

View PDF (21 pages)

25/02/2009

Full 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: 79; Street was: lansdell avenue, now: stafford street; Area was: porthill, now: ; Post Town was: newcastle, now: stoke-on-trent; Post Code was: ST5 8ET, now: ST1 1LW; Secure Officer was: false, now: true

View PDF (1 pages)

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

View PDF (1 pages)

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:

View PDF (1 pages)

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

View PDF (1 pages)

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

View PDF (1 pages)

14/01/2009

Director's Change of Particulars / teak builder / 30/12/2008 / HouseName/Number was: , now: 79-81; Street was: 17 oak lane, now: stafford street; 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

View PDF (1 pages)

06/01/2009

Return made up to 16/12/08; full list of members

View PDF (5 pages)

29/09/2008

Director appointed mr mark nigel clarke

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01/09/2008

Director appointed neil andrew palin

View PDF (2 pages)

01/09/2008

Director appointed anne frances builder

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11/08/2008

Secretary appointed mr kevin cook

View PDF (1 pages)

11/08/2008

Director appointed mr kevin cook

View PDF (1 pages)

11/08/2008

Appointment Terminated Secretary mark clarke

View PDF (1 pages)

05/08/2008

Director appointed catherine elaine franklin

View PDF (2 pages)

27/12/2007

Return made up to 16/12/07; full list of members

View PDF (2 pages)

29/08/2007

Full accounts made up to 2007-04-28

View PDF (20 pages)

21/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2007

Return made up to 16/12/06; full list of members

View PDF (6 pages)

12/01/2007

Location of register of members address changed

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12/01/2007

Location of debenture register address changed

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05/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2006

Full accounts made up to 2006-04-29

View PDF (23 pages)

28/06/2006

Ad 20/06/06--------- £ si 99900@1=99900 £ ic 1/99901

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28/06/2006

Resolutions

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28/06/2006

Resolutions

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28/06/2006

Resolutions

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28/06/2006

£ nc 100/100000 20/06/06

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03/03/2006

Registered office changed on 03/03/06 from: someford booths hall chelford road congleton cheshire CW12 2LQ

View PDF (1 pages)

14/02/2006

Accounting reference date shortened from 31/12/06 to 01/05/06

View PDF (1 pages)

05/02/2006

New director appointed

View PDF (2 pages)

28/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2006

Registered office changed on 25/01/06 from: one eleven, edmund street birmingham west midlands B3 2HJ

View PDF (1 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

Director resigned

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25/01/2006

New secretary appointed

View PDF (2 pages)

19/01/2006

Certificate of change of name

View PDF (3 pages)

16/12/2005

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

Full

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
Macaulay, Malcolm Maclennan	Director	10/12/2010 - Present	18
Pearce, Fraser James	Director	09/12/2010 - Present	107
Franklin, Catherine	Director	29/07/2008 - 09/12/2010	1
Clarke, Mark Nigel	Director	29/07/2008 - 09/12/2010	1
Cook, Kevin	Secretary	29/07/2008 - 09/12/2010	1

Persons with Significant Control

No PSC data available.

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Description

About FJ SUB REALISATIONS LIMITED

FJ SUB REALISATIONS LIMITED is an(a) Dissolved company incorporated on 16/12/2005 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 SUB REALISATIONS LIMITED?

FJ SUB REALISATIONS LIMITED is currently Dissolved. It was registered on 16/12/2005 and dissolved on 07/11/2012.

Where is FJ SUB REALISATIONS LIMITED located?

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

What does FJ SUB REALISATIONS LIMITED do?

FJ SUB REALISATIONS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for FJ SUB REALISATIONS LIMITED?

The latest filing was on 14/12/2015: Bona Vacantia disclaimer.