JSS REALISATIONS 2009 LIMITED

Key Data

Status

Dissolved

Company No.

00446770

Incorporation date

17/12/1947

Size

Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1947)

26/01/2011

Final Gazette dissolved following liquidation

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03/11/2010

Administrator's progress report to 2010-10-22

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26/10/2010

Notice of move from Administration to Dissolution on 2010-10-22

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03/06/2010

Administrator's progress report to 2010-05-05

View PDF (16 pages)

30/12/2009

Registered office address changed from Darwil House Bradley Hall Road Nelson Lancashire BB9 8HF on 2009-12-30

View PDF (2 pages)

03/12/2009

Statement of affairs with form 2.14B

View PDF (15 pages)

27/11/2009

Appointment of an administrator

View PDF (1 pages)

11/11/2009

Certificate of change of name

View PDF (2 pages)

11/11/2009

Change of name notice

View PDF (2 pages)

13/08/2009

Secretary appointed jeanette barron-hastings

View PDF (2 pages)

31/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

31/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

10/12/2008

Ad 05/11/08 gbp si 65@1=65 gbp ic 594/659

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14/11/2008

Director appointed derek james wade

View PDF (3 pages)

14/11/2008

Director appointed dale wharton

View PDF (3 pages)

14/11/2008

Particulars of a mortgage or charge / charge no: 8

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12/11/2008

Resolutions

View PDF (9 pages)

12/11/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

12/11/2008

Particulars of a mortgage or charge / charge no: 7

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11/11/2008

Appointment Terminated Director and Secretary ann pearson

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11/11/2008

Appointment Terminated Director albert young

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11/11/2008

Appointment Terminated Director glen wildman

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11/11/2008

Appointment Terminated Director john stephenson

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11/11/2008

Appointment Terminated Director stephen day

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10/11/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

07/10/2008

Return made up to 11/09/08; full list of members

View PDF (7 pages)

06/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

06/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/05/2008

Accounts for a small company made up to 2007-04-30

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29/04/2008

Capitals not rolled up

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29/04/2008

Capitals not rolled up

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18/04/2008

Memorandum and Articles of Association

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18/04/2008

Resolutions

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25/09/2007

Return made up to 11/09/07; change of members

View PDF (8 pages)

16/03/2007

Director resigned

View PDF (1 pages)

07/02/2007

Accounts for a small company made up to 2006-04-30

View PDF (5 pages)

02/10/2006

Return made up to 11/09/06; full list of members

View PDF (9 pages)

25/01/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

04/11/2005

Return made up to 11/09/05; full list of members

View PDF (9 pages)

22/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

11/11/2004

Return made up to 11/09/04; full list of members

View PDF (9 pages)

11/11/2004

Location of register of members address changed

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25/02/2004

Accounts for a medium company made up to 2003-04-30

View PDF (18 pages)

20/09/2003

Return made up to 11/09/03; full list of members

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20/09/2003

Director's particulars changed

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01/03/2003

Accounts for a medium company made up to 2002-04-30

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24/10/2002

Return made up to 28/09/02; full list of members

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24/10/2002

Director's particulars changed

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18/09/2002

Registered office changed on 18/09/02 from: 254 manchester road, nelson, lancs BB9 7DE

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22/06/2002

Particulars of mortgage/charge

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01/05/2002

Particulars of mortgage/charge

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20/02/2002

Accounts for a medium company made up to 2001-04-30

View PDF (19 pages)

23/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

23/10/2001

Director's particulars changed

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23/10/2001

New director appointed

View PDF (2 pages)

15/02/2001

Full accounts made up to 2000-04-30

View PDF (18 pages)

27/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

27/10/2000

Director's particulars changed

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21/02/2000

Accounts for a medium company made up to 1999-04-30

View PDF (18 pages)

11/11/1999

Return made up to 28/09/99; no change of members

View PDF (7 pages)

01/06/1999

Accounts for a medium company made up to 1998-04-30

View PDF (18 pages)

04/11/1998

Return made up to 28/09/98; full list of members

View PDF (8 pages)

04/11/1998

Director's particulars changed

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03/03/1998

Full accounts made up to 1997-04-30

View PDF (18 pages)

27/10/1997

Return made up to 28/09/97; no change of members

View PDF (6 pages)

27/10/1997

Location of register of members address changed

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07/05/1997

Auditor's resignation

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05/11/1996

Accounts for a medium company made up to 1996-04-30

View PDF (18 pages)

07/10/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

27/09/1996

New director appointed

View PDF (2 pages)

02/01/1996

Accounts for a medium company made up to 1995-04-30

View PDF (18 pages)

20/10/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

20/10/1995

Secretary's particulars changed;director's particulars changed

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17/05/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

05/12/1994

Return made up to 28/09/94; no change of members

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29/11/1994

Accounts for a medium company made up to 1994-04-30

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10/11/1993

Accounts for a small company made up to 1993-04-30

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01/11/1993

Return made up to 28/09/93; full list of members

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03/12/1992

Return made up to 28/09/92; no change of members

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28/08/1992

New director appointed

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28/08/1992

Accounts for a medium company made up to 1992-04-30

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04/10/1991

Return made up to 28/09/91; no change of members

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02/10/1991

Accounts for a medium company made up to 1991-04-30

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17/07/1991

Director resigned

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06/03/1991

Return made up to 11/09/90; full list of members

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17/02/1991

Accounts for a medium company made up to 1990-04-30

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09/05/1990

New director appointed

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20/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1989

Accounts for a medium company made up to 1989-04-30

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15/11/1989

Return made up to 28/09/89; full list of members

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25/11/1988

Accounts for a small company made up to 1988-04-30

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25/11/1988

Return made up to 15/09/88; full list of members

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12/10/1988

Accounts for a small company made up to 1987-04-30

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05/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

18/07/1988

Secretary resigned;new secretary appointed;director resigned

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15/02/1988

Return made up to 31/12/87; full list of members

View PDF (5 pages)

19/02/1987

Full accounts made up to 1986-04-30

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19/02/1987

Return made up to 31/12/86; full list of members

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09/12/1986

New director appointed

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16/08/1986

Return made up to 31/12/85; full list of members

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22/07/1986

Full accounts made up to 1985-04-30

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26/09/1983

Accounts made up to 1982-04-30

View PDF (9 pages)

06/04/1982

Accounts made up to 1980-04-30

View PDF (8 pages)

17/12/1947

Incorporation

View PDF (18 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

30/04/2008

Last change occurred

30/04/2008

Accounts

Small

Last made up date

30/04/2008

Next account date

30/04/2009

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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
Wade, Derek James	Director	05/11/2008 - Present	11
Wharton, Dale	Director	05/11/2008 - Present	18
Day, Stephen	Director	01/06/2001 - 05/11/2008	2
Young, Albert Roger	Director	01/10/1996 - 05/11/2008	1
Barron-Hastings, Jeanette	Secretary	06/11/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JSS REALISATIONS 2009 LIMITED

JSS REALISATIONS 2009 LIMITED is an(a) Dissolved company incorporated on 17/12/1947 with the registered office located at C/O DELOITTE LLP, 2 Hardman Street, Manchester M60 2AT. There are currently 3 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 JSS REALISATIONS 2009 LIMITED?

JSS REALISATIONS 2009 LIMITED is currently Dissolved. It was registered on 17/12/1947 and dissolved on 26/01/2011.

Where is JSS REALISATIONS 2009 LIMITED located?

JSS REALISATIONS 2009 LIMITED is registered at C/O DELOITTE LLP, 2 Hardman Street, Manchester M60 2AT.

What does JSS REALISATIONS 2009 LIMITED do?

JSS REALISATIONS 2009 LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for JSS REALISATIONS 2009 LIMITED?

The latest filing was on 26/01/2011: Final Gazette dissolved following liquidation.