J C REALISATIONS LIMITED

Overview

Company Name	J C REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00654833
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1960
Date of Cessation	May 07, 2012

Summary

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

What is the purpose of J C REALISATIONS LIMITED?

(2524) /

Where is J C REALISATIONS LIMITED located?

Registered Office Address	Kpmg Llp Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of J C REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
JAYCARE LIMITED	Oct 11, 2000	Oct 11, 2000
WADDINGTON JAYCARE LTD	Oct 01, 1996	Oct 01, 1996
JAYCARE LIMITED	Feb 23, 1988	Feb 23, 1988
JOHNSEN & JORGENSEN (HEALTHCARE) LIMITED	Dec 31, 1980	Dec 31, 1980
JOHNSEN & JORGENSEN (HEALTHCARE) LIMITED	Dec 31, 1976	Dec 31, 1976
CLAYTON MAYERS & COMPANY LIMITED	Mar 31, 1960	Mar 31, 1960

What are the latest accounts for J C REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 01, 2006

What are the latest filings for J C REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 07, 2012	Liquidators' statement of receipts and payments to Jan 26, 2012	5 pages	4.68

Feb 07, 2012	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Jan 24, 2012	Liquidators' statement of receipts and payments to Jan 04, 2012	5 pages	4.68

Jul 15, 2011	Liquidators' statement of receipts and payments to Jul 04, 2011	5 pages	4.68

Jan 24, 2011	Liquidators' statement of receipts and payments to Jan 04, 2011	5 pages	4.68

Jan 05, 2010	Administrator's progress report to Dec 23, 2009	18 pages	2.24B

Jan 05, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	18 pages	2.34B

Aug 11, 2009	Administrator's progress report to Jul 15, 2009	16 pages	2.24B

Feb 25, 2009	Administrator's progress report to Jan 15, 2009	11 pages	2.24B

Feb 23, 2009	Administrator's progress report to Jan 15, 2009	17 pages	2.24B

Feb 13, 2009	Administrator's progress report to Jan 15, 2009	17 pages	2.24B

Jan 17, 2009	Notice of extension of period of Administration	1 pages	2.31B

Aug 21, 2008	Administrator's progress report to Jul 15, 2008	29 pages	2.24B

Mar 18, 2008	Statement of administrator's proposal	40 pages	2.17B

Mar 06, 2008	Memorandum and Articles of Association	9 pages	MA

Mar 03, 2008	Certificate of change of name Company name changed jaycare LIMITED\certificate issued on 03/03/08	3 pages	CERTNM

Feb 20, 2008	Statement of affairs	16 pages	2.16B

Jan 24, 2008	Appointment of an administrator	1 pages	2.12B
Jan 22, 2008	legacy	1 pages	287
Jan 22, 2008	legacy	1 pages	287
Jul 30, 2007	legacy	3 pages	363a
Jul 30, 2007	legacy	1 pages	288c
Apr 24, 2007	legacy	1 pages	288c
Jan 22, 2007	Full accounts made up to Apr 01, 2006	18 pages	AA

View All Filings

Who are the officers of J C REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURRIE, Michael John 2 The Pavilion Swalwell NE16 3BZ Newcastle Upon Tyne Tyne & Wear	Sep 26, 2006		Secretary	2 The Pavilion Swalwell NE16 3BZ Newcastle Upon Tyne Tyne & Wear		British		104938270001
CURRIE, Michael John 2 The Pavilion Swalwell NE16 3BZ Newcastle Upon Tyne Tyne & Wear	Sep 26, 2006		Director	2 The Pavilion Swalwell NE16 3BZ Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1975-8	104938270001
FYFE, Archibald Dickie 1 St Andrews Close KT7 0AF Thames Ditton Surrey	Apr 20, 2006		Director	1 St Andrews Close KT7 0AF Thames Ditton Surrey	United Kingdom	British	1955-4	62336190002
LAWRENCE, Nigel Peter 15 Valley View Close CO4 9UN Colchester Essex	Jan 01, 2006		Director	15 Valley View Close CO4 9UN Colchester Essex		British	1963-3	112994620001
WILD, Lyndon John The Drey Hartford Hall Estate NE22 6HD Hartford Bridge Northumberland	May 01, 1999		Director	The Drey Hartford Hall Estate NE22 6HD Hartford Bridge Northumberland		British	1965-12	72301730005
NOLAN, Nicholas 7 Swinhoe Gardens Woodlands Park NE13 6AF Wide Open Tyne & Wear	Sep 14, 2000	Jul 01, 2005	Secretary	7 Swinhoe Gardens Woodlands Park NE13 6AF Wide Open Tyne & Wear		British		72301810001
WILD, Lyndon John The Drey Hartford Hall Estate NE22 6HD Hartford Bridge Northumberland	Jan 26, 2006	Sep 26, 2006	Secretary	The Drey Hartford Hall Estate NE22 6HD Hartford Bridge Northumberland		British		72301730005
YOUNG, Martin Keay Beckfield Main Street LS17 0AY Weeton North Yorkshire		Sep 14, 2000	Secretary	Beckfield Main Street LS17 0AY Weeton North Yorkshire		British		41926620001
CHIDGEY, Simon David 2 Chapel Row Ightham TN15 9AG Sevenoaks Kent		Mar 03, 2000	Director	2 Chapel Row Ightham TN15 9AG Sevenoaks Kent		British	1960-11	29785370001
COE, Albert Henry Finvara Blackhurst Brow Wilmslow Road SK10 4QT Mottram St Andrew Cheshire	Sep 22, 2000	Feb 12, 2004	Director	Finvara Blackhurst Brow Wilmslow Road SK10 4QT Mottram St Andrew Cheshire	United Kingdom	British	1944-5	3977310002
FRY, Anthony Alexander St Quentin The Old Vicarage Church Road NE41 8AT Wylam Northumberland	Apr 01, 1998	Mar 31, 1999	Director	The Old Vicarage Church Road NE41 8AT Wylam Northumberland		British	1941-4	42921010001
FRY, Anthony Alexander St Quentin The Old Vicarage Church Road NE41 8AT Wylam Northumberland		Jun 30, 1993	Director	The Old Vicarage Church Road NE41 8AT Wylam Northumberland		British	1941-4	42921010001
GIBSON, Geoff Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire		May 30, 2000	Director	Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire	England	British	1950-2	221764440001
JONES, Keith Ashley Mill Cottage Cromwell Close Netherwitton NE61 4NS Morpeth Northumberland	Dec 01, 2000	Jul 31, 2002	Director	Mill Cottage Cromwell Close Netherwitton NE61 4NS Morpeth Northumberland		British	1960-2	72301690002
NICHOLAS ROBERT, Nolan 7 Swinhoe Gardens Woodlands Park NE13 6AF Wide Open Tyne & Wear	Apr 26, 2001	Jul 01, 2005	Director	7 Swinhoe Gardens Woodlands Park NE13 6AF Wide Open Tyne & Wear		British	1954-4	93960780001
POLLOCK, Robert Brian 512 Crankshaw Place 07481 Wyckoff New Jersey Usa		May 31, 1999	Director	512 Crankshaw Place 07481 Wyckoff New Jersey Usa		British	1954-11	68548140002
RODGERS, William Alexander 2 Beverley Terrace Cullercoats NE30 4NT North Shields Tyne & Wear	Jan 01, 1998	Apr 16, 1999	Director	2 Beverley Terrace Cullercoats NE30 4NT North Shields Tyne & Wear	England	British	1957-4	85673460001
WATT, Keverne Thomas Chrissam House 63 Darras Road Ponteland NE20 9PD Newcastle Upon Tyne Tyne & Wear		Feb 12, 2004	Director	Chrissam House 63 Darras Road Ponteland NE20 9PD Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1954-11	103521930001
YOUNG, David Matthew 16 Kingfisher Way NE24 3QW Blyth Tyne & Wear	Feb 12, 2004	Aug 31, 2006	Director	16 Kingfisher Way NE24 3QW Blyth Tyne & Wear		British	1963-11	96041450001

View Detailed Information on Officers and People with Significant Control

Does J C REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jul 10, 2006 Delivered On Jul 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various equipment described in the schedule attached to the legal mortgage dated 10 july 2006. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 14, 2006Registration of a charge (395)
Debenture	Created On Apr 20, 2006 Delivered On May 09, 2006	Outstanding	Amount secured All monies due or to become due from each of the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 14 alder road, west chirton north industrial estate, newcastle upon tyne and site BT86, units 5, 19B and 19C west chirton industrial estate, newcastle upon tyne. 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, in Its Capacity as Security Agent for Thebeneficiaries (The Security Trustee)
	Transactions May 09, 2006Registration of a charge (395)
Legal charge	Created On Apr 20, 2006 Delivered On May 06, 2006	Outstanding	Amount secured All monies due or to become due from each of the obligors to the 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 being site BT175/16 new york industrial estate, north chirton, tyne & wear t/no TY348245; premises at nelson way, nelson industrial estate, cramlington, northumberland t/no ND135941 and site BT86/5 west chirton industrial estate, tyne and wear t/no TY246503, and all other interests in the property, all buildings and other erections or structures, plant or machinery, the goodwill and all benefits in respect of contracts or policies of insurance in relation to the charged assets. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland, in Its Capacity as Trustee and Security Agentfor the Beneficiaries (The Security Trustee)
	Transactions May 06, 2006Registration of a charge (395)
Debenture	Created On Feb 12, 2004 Delivered On Feb 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 (As Security Trustee for the Original Lenders,the Arranger and Agent and the Working Capital Provider)
	Transactions Feb 25, 2004Registration of a charge (395) May 23, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 12, 2004 Delivered On Feb 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Site BT175/16 new york industrial estate north chirton tyne and wear t/n TY348245. Premises at nelson way nelson industrial estate cramlington northumberland. Site BT86/5 west chirton industrial estate tyne and wear t/n TY246503 for details of further property charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Trustee for the Original Lenders,the Arranger and Agent and the Working Capital Provider)
	Transactions Feb 25, 2004Registration of a charge (395) May 23, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 14, 2000 Delivered On Sep 28, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bt 86/8A/8B west chirton industrial estate north shields tyne and wear. 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
	Transactions Sep 28, 2000Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 14, 2000 Delivered On Sep 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 23, 2000Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 14, 2000 Delivered On Sep 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Storage areas a b & c north nelson industrial estate cramlington northumberland. 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
	Transactions Sep 23, 2000Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 14, 2000 Delivered On Sep 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars BT86/14 west chirton north industrial estate north shields tyne and wear. 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
	Transactions Sep 23, 2000Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 14, 2000 Delivered On Sep 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars BT86/14X west chirton industrial estate north shields tyne and wear. 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
	Transactions Sep 23, 2000Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 14, 2000 Delivered On Sep 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Overflow warehouse nelson way nelson industrial estate cramlington northumberland. 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
	Transactions Sep 23, 2000Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 14, 2000 Delivered On Sep 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars BT175/16 new york industrial estate north shields tyne & wear. 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
	Transactions Sep 23, 2000Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 14, 2000 Delivered On Sep 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars BT86/5 west chirton industrial estate north shields tyne and wear. 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
	Transactions Sep 23, 2000Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 14, 2000 Delivered On Sep 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars BT86/19 b & c west chirton industrial estate north shields tyne and wear. 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
	Transactions Sep 23, 2000Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On May 31, 2000 Delivered On Jun 12, 2000	Satisfied	Amount secured All monies due or to become due from the company to the secured parties (as defined) on any account whatsoever under or in connection with any finance document (as defined)
	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 Hsbc Investment Bank PLC (As Security Trustee for the Benefit of the Secured Parties)
	Transactions Jun 12, 2000Registration of a charge (395) Feb 06, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does J C REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2008	Administration started
Jan 05, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Granville Firmin Kpmg Llp Quayside House, 110 Quayside NE1 3DX Newcastle Upon Tyne	practitioner	Kpmg Llp Quayside House, 110 Quayside NE1 3DX Newcastle Upon Tyne		Jan 05, 2010
David John Crawshaw Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne	practitioner	Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne		Jan 05, 2010

Date	Type
Jan 05, 2010	Commencement of winding up
May 07, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Crawshaw 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Jan 05, 2010
Mark Granville Firmin 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Jan 05, 2010

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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