JXP REALISATIONS LTD
Overview
| Company Name | JXP REALISATIONS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01158409 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JXP REALISATIONS LTD?
- Manufacture of corrugated paper and paperboard, sacks and bags (17211) / Manufacturing
Where is JXP REALISATIONS LTD located?
| Registered Office Address | 82 St John Street EC1M 4JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JXP REALISATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| JAXPAL LIMITED | May 19, 2004 | May 19, 2004 |
| ENCASE MIDLANDS LIMITED | Oct 07, 1993 | Oct 07, 1993 |
| JAXPAL (MIDLANDS) LIMITED | Jan 28, 1974 | Jan 28, 1974 |
What are the latest accounts for JXP REALISATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JXP REALISATIONS LTD?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for JXP REALISATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed jaxpal LIMITED\certificate issued on 06/07/26 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from Beaucrest Packing Holdford Road Witton Birmingham West Midlands B6 7EP to 82 st John Street London EC1M 4JN on Jun 01, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 14, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Registration of charge 011584090007, created on Jan 29, 2025 | 14 pages | MR01 | ||||||||||
Satisfaction of charge 011584090006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 011584090005 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Mr David Alec Cross on May 04, 2021 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Jul 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of JXP REALISATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, David Alec | Director | Holdford Road Witton B6 7EP Birmingham Beaucrest Packing West Midlands United Kingdom | England | British | 85095360010 | |||||
| DAWSON, Peter | Secretary | 3 Charles Avenue WV4 5BB Wolverhampton | British | 97768360001 | ||||||
| SAYNOR, John Charles | Secretary | Kettering Parkway South Kettering Venture Park NN15 6WN Kettering Wilson Browne Commercial Law Northants | British | 150161770001 | ||||||
| WILKS, John Charles | Secretary | Treetops Tite Hill Englefield Green TW20 0NJ Egham Surrey | British | 69010001 | ||||||
| HALL, Keith Alan | Director | 2 Ingestre Close The Shires Bloxwich WS3 3UT Walsall West Midlands | United Kingdom | British | 106813010001 | |||||
| OLIVER, Peter Ralph | Director | 24 Edward Road Wrottesley WV6 7NA Wolverhampton West Midlands | British | 3788440001 | ||||||
| SEWARD, Philip Andrew | Director | The Croft Wardington OX17 1SE Banbury Oxfordshire | British | 80437950002 | ||||||
| STRACHAN, Keith Alexander | Director | Gables Cannon Hill Close Upper Bray Road Bray Berkshire | British | 3748710001 | ||||||
| WILKS, John Charles | Director | Treetops Tite Hill Englefield Green TW20 0NJ Egham Surrey | England | British | 69010001 | |||||
| YOUNG, Albert | Director | 4 Jones Close NN13 6JD Brackley Northamptonshire | United Kingdom | British | 34885810001 |
Who are the persons with significant control of JXP REALISATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wb936 Limited | Apr 06, 2016 | Witton B6 7EP Birmingham Holdford Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does JXP REALISATIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0