JAM B REALISATIONS LIMITED

Overview

Company Name	JAM B REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00176533
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1921
Date of Cessation	Sep 06, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JAM B REALISATIONS LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JAM B REALISATIONS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of JAM B REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
JAMES BEATTIE LIMITED	Sep 26, 2005	Sep 26, 2005
JAMES BEATTIE PUBLIC LIMITED COMPANY	Aug 30, 1921	Aug 30, 1921

What are the latest accounts for JAM B REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 28, 2017

What are the latest filings for JAM B REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 06, 2023

Return of final meeting in a creditors' voluntary winding up

12 pages

LIQ14

Sep 16, 2022

Liquidators' statement of receipts and payments to Aug 27, 2022

11 pages

LIQ03

Jun 24, 2022

Resignation of a liquidator

3 pages

LIQ06

Jun 24, 2022

Notice of move from Administration case to Creditors Voluntary Liquidation

pages

AM22

Nov 04, 2021

Liquidators' statement of receipts and payments to Aug 27, 2021

13 pages

LIQ03

Jun 11, 2021

Appointment of a voluntary liquidator

5 pages

600

Aug 28, 2020

Notice of move from Administration case to Creditors Voluntary Liquidation

20 pages

AM22

Apr 17, 2020

Statement of administrator's proposal

12 pages

AM03

Mar 06, 2020

Administrator's progress report

19 pages

AM10

Sep 18, 2019

Administrator's progress report

20 pages

AM10

Aug 29, 2019

Notice of extension of period of Administration

5 pages

AM19

Mar 22, 2019

Administrator's progress report

20 pages

AM10

Dec 06, 2018

Statement of affairs with form AM02SOA/AM02SOC

15 pages

AM02

Oct 16, 2018

Statement of affairs with form AM02SOA/AM02SOC

14 pages

AM02

Oct 03, 2018

Result of meeting of creditors

9 pages

AM07

Sep 13, 2018

Statement of administrator's proposal

41 pages

AM03

Sep 04, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 21, 2018	RES15

Sep 01, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 21, 2018	RES15

Sep 01, 2018

Change of name notice

2 pages

CONNOT

Aug 31, 2018

Statement of administrator's proposal

43 pages

AM03

Aug 31, 2018

Appointment of an administrator

5 pages

AM01

Aug 17, 2018

Registered office address changed from 27 Baker Street London W1U 8AH to 1 More London Place London SE1 2AF on Aug 17, 2018

2 pages

AD01

Aug 14, 2018

Appointment of Mr Alex Patrick Williamson as a director on Sep 20, 2017

2 pages

AP01

Aug 10, 2018

Appointment of Mr Yong Shen as a director on Jul 30, 2018

2 pages

AP01

View All Filings

Who are the officers of JAM B REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEARSEY, Peter Geoffrey More London Place SE1 2AF London 1	Aug 31, 2005		Secretary	More London Place SE1 2AF London 1		British		Solicitor	100685710010
CHENG, Fei-Er More London Place SE1 2AF London 1	Jul 30, 2018		Director	More London Place SE1 2AF London 1	China	Chinese	1982-2	Company Director	245301610001
HEARSEY, Peter Geoffrey More London Place SE1 2AF London 1	Apr 23, 2017		Director	More London Place SE1 2AF London 1	England	British	1965-6	Executive Director	230024870001
SHEN, Yong More London Place SE1 2AF London 1	Jul 30, 2018		Director	More London Place SE1 2AF London 1	England	British	1972-1	Company Director	248888140001
WILLIAMSON, Alexander Patrick More London Place SE1 2AF London 1	Sep 20, 2017		Director	More London Place SE1 2AF London 1	England	British	1974-3	Company Director	251809220001
KELLY, William David Brantwood Keepers Lane The Wergs WV6 8UA Wolverhampton West Midlands	Sep 09, 1998	Aug 31, 2005	Secretary	Brantwood Keepers Lane The Wergs WV6 8UA Wolverhampton West Midlands		United Kingdom		Finance Director	60285770001
SMART, Malcolm 153 Green Road Moseley B13 9XA Birmingham West Midlands		Sep 09, 1998	Secretary	153 Green Road Moseley B13 9XA Birmingham West Midlands		British			11681170001
ADAMS, David Alexander Robertson Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	Aug 31, 2005	Nov 08, 2006	Director	Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	England	British	1954-11	Company Director	55757700003
ASTON, Susan Mary 38 Redhouse Road Tettenhall WV6 8ST Wolverhampton West Midlands		Aug 31, 2005	Director	38 Redhouse Road Tettenhall WV6 8ST Wolverhampton West Midlands	England	British	1955-1	Personnel Director	11681250001
BROOKES, Timothy Alastair Edward Holt WR6 6TX Worcester Bentley Court Worcestershire England	Jun 03, 1997	May 14, 2002	Director	Holt WR6 6TX Worcester Bentley Court Worcestershire England	England	English	1949-6	Non Executive Director	36187190004
CASSAR, Stefan John 22 Hazelwell Road SW15 6HL London	Nov 08, 2006	Nov 27, 2007	Director	22 Hazelwell Road SW15 6HL London	England	British	1964-1	Company Director	117062050001
COLEMAN, John Lodge House Lodge House Way Harlestone Road NN5 7UG Northampton	Aug 31, 2005	Nov 08, 2006	Director	Lodge House Lodge House Way Harlestone Road NN5 7UG Northampton	United Kingdom	British	1952-6	Company Director	56366250008
COYLE, Richard Heywood Walton Pool Cottage Walton Pool Clent DY9 9RR Stourbridge West Midlands		Jun 01, 1995	Director	Walton Pool Cottage Walton Pool Clent DY9 9RR Stourbridge West Midlands		British	1947-1	Director	11681180001
CRADDOCK, John Wesley Swallow Barn Blithbury Road Colton WS15 3HJ Rugeley Staffordshire		Aug 31, 2005	Director	Swallow Barn Blithbury Road Colton WS15 3HJ Rugeley Staffordshire	United Kingdom	British	1948-10	Merchandise Director	11681260004
DU CANN, Sallie Innes, Lady 24 Chipstead Street SW6 3SS London England		Jun 01, 1995	Director	24 Chipstead Street SW6 3SS London England		British	1939-6	Company Director	27444220002
ELLIOT, Colin David Baker Street W1U 8AH London 27	May 01, 2015	Aug 09, 2018	Director	Baker Street W1U 8AH London 27	United Kingdom	British	1964-7	Chief Financial Officer	178756480001
GIFFORD, Mark Anthony Baker Street W1U 8AH London 27 United Kingdom	Nov 27, 2007	Sep 30, 2015	Director	Baker Street W1U 8AH London 27 United Kingdom	United Kingdom	British	1965-2	Company Director	87902570005
HANSON, Derrick George Grasshopper House Freshfield Road L37 7BJ Formby Merseyside		Jun 03, 1997	Director	Grasshopper House Freshfield Road L37 7BJ Formby Merseyside		British	1927-2	Director	11681200001
HEILBRON, Brian 6 Nafferton Rise IG10 1UB Loughton Essex	Jan 31, 2005	Aug 31, 2005	Director	6 Nafferton Rise IG10 1UB Loughton Essex	England	British	1951-1	Chief Executive	102947240001
JOHANNESSON, Jon Asgeir Laufasvegur 69 FOREIGN Reykjavik 101 Iceland	Nov 08, 2006	Nov 21, 2007	Director	Laufasvegur 69 FOREIGN Reykjavik 101 Iceland	Iceland	Icelandic	1968-1	Company Director	78382920001
JONES, Christopher Michael Stuart Orchard House Wrottesley Road West WV6 8UR Tettenhall Wolverhampton		Aug 31, 2005	Director	Orchard House Wrottesley Road West WV6 8UR Tettenhall Wolverhampton		British	1944-1	Chairman Non Exec	11681210003
KELLY, William David Brantwood Keepers Lane The Wergs WV6 8UA Wolverhampton West Midlands	Sep 09, 1998	Aug 31, 2005	Director	Brantwood Keepers Lane The Wergs WV6 8UA Wolverhampton West Midlands	United Kingdom	United Kingdom	1959-11	Finance Director	60285770001
KING, John Baker Street W1U 8AH London 27 United Kingdom	Dec 20, 2006	Mar 01, 2015	Director	Baker Street W1U 8AH London 27 United Kingdom	England	British	1962-6	Company Director	119328820005
LEVINE, Christine Diana 2 Hartington Close Dorridge B93 8SU Solihull West Midlands		Apr 06, 2002	Director	2 Hartington Close Dorridge B93 8SU Solihull West Midlands		British	1951-7	Planning & Development Director	11681220002
LOWNDES, Geoffrey Thomas 8 Saxonfields Wrottesley Road WV6 8SX Wolverhampton West Midlands		Jun 04, 1996	Director	8 Saxonfields Wrottesley Road WV6 8SX Wolverhampton West Midlands		British	1940-4	Joint Managing Director	10830870001
MCCARTHY, Donald Baker Street W1U 8AH London 27 United Kingdom	Nov 08, 2006	Sep 02, 2014	Director	Baker Street W1U 8AH London 27 United Kingdom	United Kingdom	British	1955-6	Company Director	115152280006
ODDY, Nigel Baker Street W1U 8AH London 27	Mar 01, 2015	Apr 23, 2017	Director	Baker Street W1U 8AH London 27	England	British	1960-2	Company Director	132407840005
POUNTAIN, Eric John, Sir Edial House Edial WS7 0HZ Lichfield Staffs		May 14, 2002	Director	Edial House Edial WS7 0HZ Lichfield Staffs		British	1933-8	Non Executive Chairman	11833900001
REDSHAW, Jane Victoria Larkstone Hilton WV15 5PD Bridgnorth Shropshire		Jun 01, 1995	Director	Larkstone Hilton WV15 5PD Bridgnorth Shropshire		British	1944-7	Director	11681240002
SANKEY, David Baldwin Innage House TF11 9AB Shifnal Shropshire	Jul 29, 2002	Aug 31, 2005	Director	Innage House TF11 9AB Shifnal Shropshire	United Kingdom	British	1943-9	Company Director	6346070001
SHAW, Adam Dominic Bradley 90 Felsham Road SW15 1DQ London	Nov 08, 2006	Nov 27, 2007	Director	90 Felsham Road SW15 1DQ London	United Kingdom	British	1969-1	Company Director	117062250001
SIGURDSSON, Gunnar 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	Nov 08, 2006	Nov 27, 2007	Director	4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	England	Icelandic	1969-11	Company Director	114179720001
SMART, Malcolm 153 Green Road Moseley B13 9XA Birmingham West Midlands		Sep 30, 1998	Director	153 Green Road Moseley B13 9XA Birmingham West Midlands		British	1942-3	Finance Director & Company Secretary	11681170001
STANNARD, Terry George Manor Close Penn HP10 8HZ High Wycombe Larchwood Buckinghamshire	Jul 29, 2002	Aug 31, 2005	Director	Manor Close Penn HP10 8HZ High Wycombe Larchwood Buckinghamshire	United Kingdom	British	1950-5	Portfolio Director	140573740001
WILSON, Lynn Anthony The Maltings Tithe Farm Moulton Road Holcot NN6 9SH Northampton	Jul 04, 1995	May 14, 2002	Director	The Maltings Tithe Farm Moulton Road Holcot NN6 9SH Northampton		British	1939-12	Non Executive Director	92355200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAM B REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Yafei Yuan

Apr 06, 2016

Software Avenue

Yuhuatai District

Nanjing

Jiangsu Province

China

Nationality: Chinese

Country of Residence: China

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

House Of Fraser Limited

Apr 06, 2016

Stockwell Street

G1 4RZ Glasgow

Scotland

Legal Form	Plc
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Scotland
Registration Number	Sc21928

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does JAM B REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 05, 2009 Delivered On Jan 22, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee (whether on its own account or on behalf of the finance parties) and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ge Capital Global Consumer Finance Limited
	Transactions Jan 22, 2009Registration of a charge (395) Jun 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of accession to the debenture	Created On Nov 20, 2006 Delivered On Dec 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee (whether on its own account or on behalf of the security beneficiaries) and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland ("Security Agent")
	Transactions Dec 05, 2006Registration of a charge (395) Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 20, 2006 Delivered On Dec 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee (whether on its own account or on behalf of the security beneficiaries) and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property located at beatties department stores, 132-138 parade, gracechurch shopping centre, sutton coldfield t/nos wm 133553, wm 660752 and wm 764297 and the property located at beatties department store, 700 warwick road, solihull t/n wm 637722. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland ("Security Agent")
	Transactions Dec 05, 2006Registration of a charge (395) Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does JAM B REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 10, 2018	Administration started
Aug 28, 2020	Administration ended

In administration

Name	Role	Address	Ceased On
Craig Anthony Lewis 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 28, 2020
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Aug 28, 2020
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Aug 28, 2020
Colin Peter Dempster Atria One 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One 144 Morrison Street EH3 8EX Edinburgh	Aug 28, 2020

Date	Type
Sep 06, 2023	Due to be dissolved on
Aug 28, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Craig Anthony Lewis 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 28, 2020
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Aug 28, 2020
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Aug 28, 2020	Jun 22, 2022
Colin Peter Dempster Ernst & Young Llp, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Ernst & Young Llp, 144 Morrison Street EH3 8EX Edinburgh	Aug 28, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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