JTMB REALISATIONS PLC

Overview

Company Name	JTMB REALISATIONS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02239585
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1988
Date of Cessation	Jan 01, 2011

Summary

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

What is the purpose of JTMB REALISATIONS PLC?

(7450) /

Where is JTMB REALISATIONS PLC located?

Registered Office Address	Dte House Hollins Mount BL9 8AT Bury Lancashire
Undeliverable Registered Office Address	No

What were the previous names of JTMB REALISATIONS PLC?

Previous Company Names
Company Name	From	Until
TEAM SUPPORT SERVICES PLC	Feb 08, 1989	Feb 08, 1989
GLS 87 LIMITED	Apr 05, 1988	Apr 05, 1988

What are the latest accounts for JTMB REALISATIONS PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for JTMB REALISATIONS PLC?

Filings
Date	Description	Document	Type
Jan 01, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 11, 2010	Liquidators' statement of receipts and payments to Sep 09, 2010	5 pages	4.68

Oct 11, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Oct 01, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 26, 2010	Liquidators' statement of receipts and payments to Mar 11, 2010	5 pages	4.68

Sep 21, 2009	Liquidators' statement of receipts and payments to Sep 11, 2009	5 pages	4.68

Mar 28, 2009	Liquidators' statement of receipts and payments to Mar 11, 2009	5 pages	4.68

Sep 22, 2008	Liquidators' statement of receipts and payments to Sep 11, 2008	5 pages	4.68

Sep 12, 2007	Administrator's progress report	10 pages	2.24B
Sep 12, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	10 pages	2.34B
Apr 27, 2007	Administrator's progress report	8 pages	2.24B
Dec 20, 2006	Result of meeting of creditors	4 pages	2.23B
Dec 11, 2006	Statement of affairs	21 pages	2.16B
Nov 20, 2006	Statement of administrator's proposal	25 pages	2.17B
Nov 10, 2006	legacy	1 pages	287
Oct 24, 2006	Appointment of an administrator	1 pages	2.12B
Sep 29, 2006	Certificate of change of name Company name changed team support services PLC\certificate issued on 29/09/06	3 pages	CERTNM
Sep 20, 2006	legacy	2 pages	403a
Sep 13, 2006	legacy	5 pages	395
Sep 08, 2006	legacy	1 pages	403a
May 03, 2006	legacy	4 pages	363a
May 03, 2006	legacy	1 pages	190
May 03, 2006	legacy	1 pages	353
Jun 13, 2005	legacy	4 pages	363s
Jun 13, 2005	legacy	pages	363(287)

View All Filings

Who are the officers of JTMB REALISATIONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONWAY, David Michael 1 Beech Lane HP16 9DP Prestwood Buckinghamshire	Jun 17, 2003		Secretary	1 Beech Lane HP16 9DP Prestwood Buckinghamshire		British		88559010002
CONWAY, David Michael 1 Beech Lane HP16 9DP Prestwood Buckinghamshire	Apr 16, 2003		Director	1 Beech Lane HP16 9DP Prestwood Buckinghamshire		British	1951-9	88559010002
HUDDLESTON, Peter John 55 Free Trade Wharf 340 The Highway E1W 3ES London	Jun 28, 1994		Director	55 Free Trade Wharf 340 The Highway E1W 3ES London	United Kingdom	British	1955-10	7654300006
JACK, Steven 5 Stonebridge Walk Shepley HD8 8BS Huddersfield	Jul 01, 2002		Director	5 Stonebridge Walk Shepley HD8 8BS Huddersfield		British	1961-1	81340210001
TAYLOR, Gregory John 173a Portnall Road Maida Vale W9 3BN London	Jan 14, 1998		Director	173a Portnall Road Maida Vale W9 3BN London	England	British	1965-8	57951480001
RAMSDEN, John Edward 7 Wood Lane Birchanger CM23 5QN Bishops Stortford Essex		Mar 25, 1993	Secretary	7 Wood Lane Birchanger CM23 5QN Bishops Stortford Essex		British		7099680001
RAMSDEN, Paul Edward 73 Larksway CM23 4DG Bishops Stortford Hertfordshire	Mar 25, 1993	Jun 17, 2003	Secretary	73 Larksway CM23 4DG Bishops Stortford Hertfordshire		British		74702970001
HALL, Graham Neil 29 Leyborne Park Kew Gardens TW9 3HB Richmond Surrey	Jan 14, 1998	Jul 30, 1999	Director	29 Leyborne Park Kew Gardens TW9 3HB Richmond Surrey		British	1938-2	14921120001
HUDDLESTON, Peter John 37 Free Trade Wharf The Highway Wapping E1 9ES London		Jun 08, 1992	Director	37 Free Trade Wharf The Highway Wapping E1 9ES London		British	1955-10	7654300001
MITCHELL, Barry 65 Stafford Road HA4 6PD Ruislip Middlesex		Mar 20, 2003	Director	65 Stafford Road HA4 6PD Ruislip Middlesex		British	1949-11	27622570002
RAMSDEN, Paul Edward 73 Larksway CM23 4DG Bishops Stortford Hertfordshire	Jan 14, 1998	Jun 17, 2003	Director	73 Larksway CM23 4DG Bishops Stortford Hertfordshire		British	1968-9	74702970001

View Detailed Information on Officers and People with Significant Control

Does JTMB REALISATIONS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 05, 2006 Delivered On Sep 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Cattle Invoice Finance Limited
	Transactions Sep 13, 2006Registration of a charge (395)
Rent deposit deed	Created On Jan 14, 2005 Delivered On Jan 31, 2005	Outstanding	Amount secured £11,812.50 due or to become due from the company to the chargee
	Short particulars The sum of money in a deposit account and being £11,812.50.
	Persons Entitled Electricity Suply Nominees (Scotland) Limited
	Transactions Jan 31, 2005Registration of a charge (395)
Fixed and floating charge	Created On May 21, 2002 Delivered On Jun 08, 2002	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 Royal Bank of Scotland Commercial Services Limited
	Transactions Jun 08, 2002Registration of a charge (395) Sep 20, 2006Statement of satisfaction of a charge in full or part (403a)
Rental deposit deed	Created On May 16, 2000 Delivered On May 18, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date
	Short particulars The rent deposit and the account into which it is paid and all money withdrawn from or paid into the account.
	Persons Entitled Redman Heenan Properties Limited
	Transactions May 18, 2000Registration of a charge (395)
Mortgage debenture	Created On Sep 26, 1994 Delivered On Oct 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 11, 1994Registration of a charge (395) Sep 08, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 01, 1993 Delivered On Mar 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Barclays Bank PLC
	Transactions Mar 17, 1993Registration of a charge (395) Jun 23, 1999Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 03, 1990 Delivered On May 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Lloyds Bank PLC
	Transactions May 10, 1990Registration of a charge Jul 16, 1993Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 18, 1989 Delivered On Dec 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Lloyds Bank PLC
	Transactions Dec 20, 1989Registration of a charge Jul 21, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JTMB REALISATIONS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2006	Administration started
Sep 12, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Neil A Bennett Dte Leonard Curtis Dte House Hollins Mount Bury Bl9 8at	practitioner	Dte Leonard Curtis Dte House Hollins Mount Bury Bl9 8at		Sep 12, 2007
John Malcolm Titley Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire		Sep 12, 2007

Date	Type
Sep 12, 2007	Commencement of winding up
Jan 11, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Malcolm Titley Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	Sep 12, 2007
Neil A Bennett Dte Leonard Curtis Dte House Hollins Mount Bury Bl9 8at	practitioner	Dte Leonard Curtis Dte House Hollins Mount Bury Bl9 8at	Sep 12, 2007

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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