J C REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00654833

Incorporation date

31/03/1960

Size

Full

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1986)

07/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2012

Liquidators' statement of receipts and payments to 2012-01-26

View PDF (5 pages)

07/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

24/01/2012

Liquidators' statement of receipts and payments to 2012-01-04

View PDF (5 pages)

15/07/2011

Liquidators' statement of receipts and payments to 2011-07-04

View PDF (5 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2011-01-04

View PDF (5 pages)

05/01/2010

Administrator's progress report to 2009-12-23

View PDF (18 pages)

05/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

11/08/2009

Administrator's progress report to 2009-07-15

View PDF (16 pages)

25/02/2009

Administrator's progress report to 2009-01-15

View PDF (11 pages)

23/02/2009

Administrator's progress report to 2009-01-15

View PDF (17 pages)

13/02/2009

Administrator's progress report to 2009-01-15

View PDF (17 pages)

17/01/2009

Notice of extension of period of Administration

View PDF (1 pages)

21/08/2008

Administrator's progress report to 2008-07-15

View PDF (29 pages)

18/03/2008

Statement of administrator's proposal

View PDF (40 pages)

06/03/2008

Memorandum and Articles of Association

View PDF (9 pages)

03/03/2008

Certificate of change of name

View PDF (3 pages)

20/02/2008

Statement of affairs

View PDF (16 pages)

24/01/2008

Appointment of an administrator

View PDF (1 pages)

22/01/2008

Registered office changed on 22/01/08 from: kpmg LLP quayside house 110 quayside newcastle upon tyne NE1 3DX

View PDF (1 pages)

22/01/2008

Registered office changed on 22/01/08 from: jaycare LIMITED, new york way new york industrial park newcastle upon tyne NE27 0QF

View PDF (1 pages)

30/07/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Full accounts made up to 2006-04-01

View PDF (18 pages)

17/11/2006

New director appointed

View PDF (2 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2006

Resolutions

View PDF (1 pages)

23/05/2006

Resolutions

View PDF (2 pages)

23/05/2006

Resolutions

View PDF (1 pages)

23/05/2006

Memorandum and Articles of Association

View PDF (5 pages)

23/05/2006

Resolutions

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (15 pages)

06/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

28/04/2006

Full accounts made up to 2005-04-01

View PDF (15 pages)

28/04/2006

Full accounts made up to 2004-04-01

View PDF (15 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Return made up to 28/07/05; full list of members

View PDF (7 pages)

09/09/2005

Location of debenture register

View PDF (1 pages)

09/09/2005

Location of register of members

View PDF (1 pages)

09/09/2005

Registered office changed on 09/09/05 from: new york way new york industrial park newcastle upon tyne NE27 0QF

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

10/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

28/02/2004

Director resigned

View PDF (1 pages)

28/02/2004

Director resigned

View PDF (1 pages)

28/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

Resolutions

View PDF (6 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/02/2004

Declaration of assistance for shares acquisition

View PDF (20 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (2 pages)

26/10/2003

Full accounts made up to 2003-04-01

View PDF (18 pages)

25/10/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

31/03/2003

Full accounts made up to 2002-04-01

View PDF (18 pages)

19/02/2003

Full accounts made up to 2001-04-01

View PDF (18 pages)

17/09/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

28/08/2002

Director resigned

View PDF (1 pages)

17/09/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

17/09/2001

Director's particulars changed

View PDF (0 pages)

26/04/2001

New director appointed

View PDF (2 pages)

17/10/2000

Registered office changed on 17/10/00 from: wakefield road leeds LS10 1DU

View PDF (1 pages)

13/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

Certificate of change of name

View PDF (0 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2000

Resolutions

View PDF (5 pages)

19/09/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/09/2000

Resolutions

View PDF (1 pages)

19/09/2000

Full accounts made up to 2000-04-01

View PDF (12 pages)

24/08/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

12/06/2000

Particulars of mortgage/charge

View PDF (17 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/04/2000

Director resigned

View PDF (1 pages)

26/11/1999

Full accounts made up to 1999-04-03

View PDF (12 pages)

11/08/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

22/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

Director resigned

View PDF (1 pages)

26/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Director resigned

View PDF (1 pages)

01/10/1998

Full accounts made up to 1998-04-04

View PDF (12 pages)

17/08/1998

Return made up to 28/07/98; full list of members

View PDF (8 pages)

17/08/1998

Director's particulars changed

View PDF (0 pages)

21/04/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

12/10/1997

Full accounts made up to 1997-03-29

View PDF (12 pages)

26/08/1997

Return made up to 28/07/97; no change of members

View PDF (4 pages)

05/12/1996

Full accounts made up to 1996-03-30

View PDF (12 pages)

01/10/1996

Certificate of change of name

View PDF (2 pages)

11/09/1996

Return made up to 28/07/96; no change of members

View PDF (4 pages)

11/09/1996

Registered office changed on 11/09/96

View PDF (0 pages)

14/09/1995

Full accounts made up to 1995-04-01

View PDF (12 pages)

24/08/1995

Return made up to 28/07/95; full list of members

View PDF (6 pages)

24/08/1995

Secretary's particulars changed

View PDF (0 pages)

24/08/1995

Registered office changed on 24/08/95

View PDF (0 pages)

19/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

16/08/1994

Return made up to 28/07/94; full list of members

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12/08/1994

Full accounts made up to 1994-04-02

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31/01/1994

Full accounts made up to 1993-04-03

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17/09/1993

Return made up to 28/07/93; no change of members

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17/09/1993

Registered office changed on 17/09/93

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17/09/1993

Director resigned

View PDF (0 pages)

19/07/1993

Director resigned

View PDF (0 pages)

07/07/1993

Director resigned

View PDF (0 pages)

28/09/1992

Full accounts made up to 1992-04-04

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10/09/1992

Director resigned

View PDF (0 pages)

03/09/1992

Return made up to 28/07/92; no change of members

View PDF (0 pages)

26/04/1992

New director appointed

View PDF (0 pages)

10/01/1992

Director's particulars changed

View PDF (0 pages)

10/12/1991

Full accounts made up to 1991-03-30

View PDF (13 pages)

30/09/1991

Return made up to 28/07/91; full list of members

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29/07/1991

Director's particulars changed

View PDF (0 pages)

12/03/1991

Full accounts made up to 1990-03-31

View PDF (13 pages)

12/03/1991

Return made up to 26/07/90; full list of members

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20/02/1991

New director appointed

View PDF (0 pages)

21/09/1990

New director appointed

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24/07/1990

Director resigned

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26/03/1990

Full accounts made up to 1989-04-01

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26/03/1990

Return made up to 28/07/89; full list of members

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09/02/1990

New director appointed

View PDF (0 pages)

06/12/1989

Secretary resigned;new secretary appointed;director resigned

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03/04/1989

New director appointed

View PDF (0 pages)

03/03/1989

Director resigned

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18/02/1989

Full accounts made up to 1988-04-02

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12/12/1988

Return made up to 29/07/88; full list of members

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21/04/1988

Memorandum and Articles of Association

View PDF (20 pages)

14/04/1988

Accounting reference date shortened from 31/12 to 31/03

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24/02/1988

Director resigned;new director appointed

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22/02/1988

Certificate of change of name

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18/02/1988

New director appointed

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11/02/1988

Full accounts made up to 1986-12-31

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11/02/1988

Return made up to 04/06/87; full list of members

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08/10/1987

Registered office changed on 08/10/87 from: parkside house grinstead road london SE8 5AB

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26/09/1987

New director appointed

View PDF (2 pages)

26/09/1987

Secretary resigned;new secretary appointed;director resigned

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27/12/1986

Full accounts made up to 1985-12-31

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27/12/1986

Return made up to 27/05/86; full list of members

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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

01/04/2006

Last change occurred

01/04/2006

Accounts

Full

Last made up date

01/04/2006

Next account date

01/04/2007

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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
Coe, Albert Henry	Director	22/09/2000 - 12/02/2004	35
Rodgers, William Alexander	Director	01/01/1998 - 16/04/1999	3
Fyfe, Archibald Dickie	Director	20/04/2006 - Present	6
Wild, Lyndon John	Secretary	26/01/2006 - 26/09/2006	1
Young, David Matthew	Director	12/02/2004 - 31/08/2006	1

Persons with Significant Control

No PSC data available.

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Description

About J C REALISATIONS LIMITED

J C REALISATIONS LIMITED is an(a) Dissolved company incorporated on 31/03/1960 with the registered office located at Kpmg Llp Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 5 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 J C REALISATIONS LIMITED?

J C REALISATIONS LIMITED is currently Dissolved. It was registered on 31/03/1960 and dissolved on 07/05/2012.

Where is J C REALISATIONS LIMITED located?

J C REALISATIONS LIMITED is registered at Kpmg Llp Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DX.

What does J C REALISATIONS LIMITED do?

J C REALISATIONS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for J C REALISATIONS LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved following liquidation.