JLW REALISATIONS 2011 LIMITED

Key Data

Status

Dissolved

Company No.

00749528

Incorporation date

08/02/1963

Size

Small

Classification

Manufacture of carpets and rugs (17.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1963)

09/07/2021

Final Gazette dissolved following liquidation

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09/04/2021

Return of final meeting in a creditors' voluntary winding up

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15/07/2020

Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2020-07-15

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03/02/2020

Liquidators' statement of receipts and payments to 2020-01-25

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19/04/2019

Liquidators' statement of receipts and payments to 2019-01-25

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09/02/2018

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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27/08/2015

Final Gazette dissolved following liquidation

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27/05/2015

Return of final meeting in a creditors' voluntary winding up

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22/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 2015-02-22

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05/06/2014

Liquidators' statement of receipts and payments to 2014-03-24

View PDF (14 pages)

11/04/2013

Administrator's progress report to 2013-03-25

View PDF (38 pages)

25/03/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

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08/03/2013

Administrator's progress report to 2013-02-02

View PDF (17 pages)

27/09/2012

Administrator's progress report to 2012-08-02

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27/09/2012

Notice of extension of period of Administration

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03/05/2012

Administrator's progress report to 2012-03-28

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21/12/2011

Notice of deemed approval of proposals

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05/12/2011

Statement of administrator's proposal

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23/11/2011

Statement of affairs with form 2.14B

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25/10/2011

Notice of completion of voluntary arrangement

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18/10/2011

Registered office address changed from Wool Loft House Sand Beck Way Wetherby West Yorkshire LS22 7DN on 2011-10-18

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18/10/2011

Certificate of change of name

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18/10/2011

Change of name notice

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14/10/2011

Appointment of an administrator

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18/05/2011

Annual return made up to 2010-05-30 with full list of shareholders

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13/01/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-16

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07/01/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-16

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13/10/2010

Accounts for a small company made up to 2009-07-31

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30/12/2009

Notice to Registrar of companies voluntary arrangement taking effect

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30/12/2009

Particulars of a mortgage or charge / charge no: 5

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18/11/2009

Termination of appointment of Peta-Jane Maine as a director

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27/10/2009

Appointment of Mr Alexander John Watts as a secretary

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28/08/2009

Appointment terminated director john watts

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12/08/2009

Return made up to 30/05/09; full list of members

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14/07/2009

Director's change of particulars / peta maine / 01/07/2008

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14/07/2009

Appointment terminated secretary janet watts

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26/11/2008

Accounts for a small company made up to 2008-07-31

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04/06/2008

Return made up to 30/05/08; full list of members

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04/06/2008

Director's change of particulars / john watts / 03/06/2008

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04/06/2008

Director's change of particulars / alexander watts / 04/06/2008

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04/06/2008

Director's change of particulars / peta maine / 03/06/2008

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04/06/2008

Secretary's change of particulars / janet watts / 04/06/2008

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19/03/2008

Accounts for a small company made up to 2007-07-31

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03/10/2007

Director's particulars changed

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03/10/2007

Director's particulars changed

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03/10/2007

Director's particulars changed

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27/06/2007

Accounts for a small company made up to 2006-07-31

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01/06/2007

Return made up to 30/05/07; full list of members

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01/06/2007

Director's particulars changed

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01/06/2007

Secretary's particulars changed

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23/12/2006

Particulars of mortgage/charge

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20/10/2006

Miscellaneous

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02/06/2006

Accounts for a small company made up to 2005-07-31

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02/06/2006

Return made up to 30/05/06; full list of members

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13/05/2006

Declaration of satisfaction of mortgage/charge

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10/05/2006

Declaration of satisfaction of mortgage/charge

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06/08/2005

Particulars of mortgage/charge

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31/05/2005

Return made up to 30/05/05; full list of members

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01/04/2005

Accounts for a small company made up to 2004-07-31

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21/03/2005

Registered office changed on 21/03/05 from: john gordon walton & co yorkshire house greek street leeds west yorkshire LS1 5ST

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26/08/2004

Return made up to 30/05/04; full list of members

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30/07/2004

Director resigned

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11/06/2004

Director resigned

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01/11/2003

Accounts for a medium company made up to 2003-07-31

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16/06/2003

Return made up to 30/05/03; full list of members

View PDF (9 pages)

10/06/2003

Director's particulars changed

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10/12/2002

Director's particulars changed

View PDF (1 pages)

28/10/2002

Accounts for a medium company made up to 2002-07-31

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02/06/2002

Return made up to 30/05/02; full list of members

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02/06/2002

Resolutions

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02/06/2002

Resolutions

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02/06/2002

Resolutions

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28/10/2001

Accounts for a medium company made up to 2001-07-31

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06/06/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

12/10/2000

Accounts for a small company made up to 2000-07-31

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19/06/2000

Return made up to 30/05/00; full list of members

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06/06/2000

Resolutions

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06/06/2000

£ ic 41500/33500 04/01/00 £ sr 8000@1=8000

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17/01/2000

Accounts for a small company made up to 1999-07-31

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26/07/1999

Return made up to 30/05/99; no change of members

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16/11/1998

New director appointed

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22/10/1998

Accounts for a small company made up to 1998-07-31

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22/07/1998

Amended accounts made up to 1997-07-31

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01/07/1998

Return made up to 30/05/98; full list of members

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26/05/1998

Accounts for a small company made up to 1997-07-31

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10/11/1997

New director appointed

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10/11/1997

New director appointed

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12/08/1997

Return made up to 30/05/97; full list of members

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18/07/1997

£ ic 50000/41500 28/06/97 £ sr 8500@1=8500

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18/07/1997

Resolutions

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18/07/1997

Resolutions

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12/12/1996

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

07/06/1996

Return made up to 30/05/96; no change of members

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15/11/1995

Accounts for a small company made up to 1995-07-31

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12/06/1995

Return made up to 30/05/95; no change of members

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12/06/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Accounts for a small company made up to 1994-07-31

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09/06/1994

Accounts for a small company made up to 1993-07-31

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05/06/1994

Return made up to 30/05/94; full list of members

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16/05/1994

Director resigned

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16/08/1993

Resolutions

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16/08/1993

Resolutions

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16/08/1993

Particulars of contract relating to shares

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16/08/1993

Ad 05/07/93--------- £ si 49900@1=49900 £ ic 100/50000

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16/08/1993

£ nc 100/100000 05/07/93

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01/07/1993

Return made up to 30/05/93; no change of members

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19/05/1993

Accounts for a small company made up to 1992-07-31

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09/07/1992

Return made up to 30/05/92; no change of members

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06/07/1992

Accounts for a small company made up to 1991-07-31

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25/09/1991

Particulars of mortgage/charge

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16/06/1991

Accounts for a small company made up to 1990-07-31

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16/06/1991

Return made up to 30/05/91; full list of members

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07/11/1990

Accounts for a small company made up to 1989-07-31

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07/11/1990

Return made up to 27/09/90; full list of members

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19/05/1989

Accounts for a small company made up to 1988-07-31

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19/05/1989

Return made up to 21/04/89; full list of members

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23/03/1988

Accounts for a small company made up to 1987-07-31

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23/03/1988

Return made up to 04/03/88; full list of members

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16/05/1987

Accounts for a small company made up to 1986-07-31

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16/05/1987

Return made up to 05/05/87; full list of members

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17/05/1986

Registered office changed on 17/05/86 from: aquis house 12 greek street leeds LS1 1JT

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07/05/1986

Accounts for a small company made up to 1985-07-31

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07/05/1986

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

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24/09/1985

Particulars of mortgage/charge

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08/02/1963

Incorporation

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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

31/07/2009

Last change occurred

31/07/2009

Accounts

Small

Last made up date

31/07/2009

Next account date

31/07/2010

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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
Watts, Alexander John	Secretary	27/10/2009 - Present	-
Maine, Peta-Jane	Director	22/10/1997 - 17/11/2009	-
Topp, Allan	Director	22/10/1997 - 27/05/2004	-
Watts, Alexander John	Director	16/10/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JLW REALISATIONS 2011 LIMITED

JLW REALISATIONS 2011 LIMITED is an(a) Dissolved company incorporated on 08/02/1963 with the registered office located at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 JLW REALISATIONS 2011 LIMITED?

JLW REALISATIONS 2011 LIMITED is currently Dissolved. It was registered on 08/02/1963 and dissolved on 09/07/2021.

Where is JLW REALISATIONS 2011 LIMITED located?

JLW REALISATIONS 2011 LIMITED is registered at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does JLW REALISATIONS 2011 LIMITED do?

JLW REALISATIONS 2011 LIMITED operates in the Manufacture of carpets and rugs (17.51 - SIC 2003) sector.

What is the latest filing for JLW REALISATIONS 2011 LIMITED?

The latest filing was on 09/07/2021: Final Gazette dissolved following liquidation.