J S & SON (REALISATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

00364140

Incorporation date

29/11/1940

Size

Medium

Classification

Manufacture of other ceramic products (26.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1940)

21/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2011

Administrator's progress report to 2011-06-10

View PDF (17 pages)

21/06/2011

Notice of move from Administration to Dissolution on 2011-06-15

View PDF (17 pages)

11/02/2011

Administrator's progress report to 2011-01-19

View PDF (17 pages)

23/12/2010

Notice of extension of period of Administration

View PDF (1 pages)

29/07/2010

Administrator's progress report to 2009-07-19

View PDF (17 pages)

12/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

02/02/2010

Administrator's progress report to 2009-01-19

View PDF (17 pages)

14/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

27/07/2009

Administrator's progress report to 2008-07-19

View PDF (18 pages)

30/03/2009

Result of meeting of creditors

View PDF (2 pages)

30/03/2009

Amended certificate of constitution of creditors' committee

View PDF (2 pages)

17/03/2009

Statement of administrator's proposal

View PDF (32 pages)

26/02/2009

Certificate of change of name

View PDF (2 pages)

25/02/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

23/01/2009

Registered office changed on 23/01/2009 from kpmg LLP 1 waterloo way leicester leicestershire LE1 6LP

View PDF (1 pages)

23/01/2009

Registered office changed on 23/01/2009 from etruria stoke on trent staffordshire ST4 7AF

View PDF (1 pages)

23/01/2009

Appointment of an administrator

View PDF (1 pages)

30/12/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

14/10/2008

Return made up to 07/10/08; full list of members

View PDF (5 pages)

16/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (18 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2007

Return made up to 07/10/07; no change of members

View PDF (8 pages)

29/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

29/06/2007

Particulars of mortgage/charge

View PDF (31 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2006

Return made up to 07/10/06; full list of members

View PDF (8 pages)

24/10/2006

Director's particulars changed

View PDF (0 pages)

22/09/2006

Accounts for a medium company made up to 2006-03-31

View PDF (18 pages)

13/06/2006

Director resigned

View PDF (1 pages)

02/05/2006

Accounts for a medium company made up to 2005-03-31

View PDF (18 pages)

12/01/2006

New director appointed

View PDF (2 pages)

20/10/2005

Return made up to 07/10/05; full list of members

View PDF (8 pages)

20/10/2005

Director's particulars changed

View PDF (0 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

28/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (46 pages)

10/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2004

Director's particulars changed

View PDF (1 pages)

15/10/2004

Accounts for a medium company made up to 2004-03-31

View PDF (18 pages)

14/10/2004

Return made up to 07/10/04; full list of members

View PDF (3 pages)

15/04/2004

Director resigned

View PDF (1 pages)

30/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (18 pages)

20/10/2003

Return made up to 07/10/03; full list of members

View PDF (9 pages)

08/07/2003

Director resigned

View PDF (1 pages)

27/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

04/11/2002

Return made up to 07/10/02; full list of members

View PDF (9 pages)

31/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (15 pages)

11/10/2001

Return made up to 07/10/01; full list of members

View PDF (8 pages)

13/04/2001

New director appointed

View PDF (2 pages)

13/03/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

20/10/2000

Return made up to 07/10/00; full list of members

View PDF (8 pages)

20/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/10/2000

Registered office changed on 20/10/00

View PDF (0 pages)

15/08/2000

New director appointed

View PDF (2 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

23/01/2000

Accounts for a medium company made up to 1999-03-31

View PDF (16 pages)

22/10/1999

Return made up to 07/10/99; full list of members

View PDF (8 pages)

22/10/1999

Secretary's particulars changed

View PDF (0 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

21/10/1998

Return made up to 07/10/98; full list of members

View PDF (9 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (9 pages)

02/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/01/1998

New secretary appointed

View PDF (2 pages)

02/01/1998

Director resigned

View PDF (1 pages)

25/11/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

21/10/1997

Return made up to 07/10/97; no change of members

View PDF (6 pages)

05/12/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

30/10/1996

Return made up to 07/10/96; no change of members

View PDF (6 pages)

30/10/1996

Director's particulars changed

View PDF (0 pages)

14/12/1995

New director appointed

View PDF (2 pages)

14/12/1995

New director appointed

View PDF (2 pages)

07/11/1995

Return made up to 07/10/95; full list of members

View PDF (8 pages)

26/10/1995

Full group accounts made up to 1995-03-31

View PDF (22 pages)

30/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1995

New director appointed

View PDF (2 pages)

27/06/1995

New director appointed

View PDF (2 pages)

18/04/1995

Resolutions

View PDF (5 pages)

18/04/1995

Resolutions

View PDF (2 pages)

11/04/1995

£ ic 15000/10500 30/03/95 £ sr 4500@1=4500

View PDF (1 pages)

02/03/1995

Return made up to 07/10/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

19/10/1994

Full group accounts made up to 1994-03-31

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11/03/1994

Full group accounts made up to 1993-03-31

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19/12/1993

Return made up to 17/11/93; full list of members

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19/12/1993

Registered office changed on 19/12/93

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19/12/1993

Secretary's particulars changed;director's particulars changed

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24/12/1992

Full group accounts made up to 1992-03-31

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10/12/1992

Return made up to 17/11/92; no change of members

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10/02/1992

Director resigned

View PDF (0 pages)

10/02/1992

New director appointed

View PDF (0 pages)

22/11/1991

Full group accounts made up to 1991-03-31

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22/11/1991

Return made up to 17/11/91; no change of members

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10/12/1990

Group accounts for a medium company made up to 1990-03-31

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10/12/1990

Return made up to 02/11/90; full list of members

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05/12/1989

Full group accounts made up to 1989-03-31

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05/12/1989

Return made up to 17/11/89; full list of members

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23/01/1989

Particulars of mortgage/charge

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23/01/1989

Accounts for a small company made up to 1988-03-31

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23/01/1989

Return made up to 11/11/88; full list of members

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07/01/1988

Group accounts for a medium company made up to 1987-03-31

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07/01/1988

Return made up to 12/11/87; full list of members

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17/03/1987

Group of companies' accounts made up to 1986-03-31

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17/03/1987

Return made up to 06/11/86; full list of members

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17/03/1987

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/06/1952

Resolutions

View PDF (5 pages)

29/11/1940

Incorporation

View PDF (24 pages)

29/11/1940

Incorporation

View PDF (24 pages)

29/11/1940

Miscellaneous

View PDF (1 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

31/03/2007

Last change occurred

31/03/2007

Accounts

Medium

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Lye, Barry Douglas	Director	16/06/1995 - 26/05/2006	4
Hollingshead, Colin	Director	01/01/2006 - Present	4
Cooper, John Joseph	Director	16/06/1995 - 09/12/1997	2
Dunbar, Elizabeth Anne	Director	01/10/1995 - Present	2
Thomson, Kenneth James	Director	02/04/2001 - 01/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About J S & SON (REALISATIONS) LIMITED

J S & SON (REALISATIONS) LIMITED is an(a) Dissolved company incorporated on 29/11/1940 with the registered office located at KPMG LLP, 1 Waterloo Way, Leicester, Leicestershire LE1 6LP. There are currently 4 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 S & SON (REALISATIONS) LIMITED?

J S & SON (REALISATIONS) LIMITED is currently Dissolved. It was registered on 29/11/1940 and dissolved on 21/09/2011.

Where is J S & SON (REALISATIONS) LIMITED located?

J S & SON (REALISATIONS) LIMITED is registered at KPMG LLP, 1 Waterloo Way, Leicester, Leicestershire LE1 6LP.

What does J S & SON (REALISATIONS) LIMITED do?

J S & SON (REALISATIONS) LIMITED operates in the Manufacture of other ceramic products (26.25 - SIC 2003) sector.

What is the latest filing for J S & SON (REALISATIONS) LIMITED?

The latest filing was on 21/09/2011: Final Gazette dissolved following liquidation.