J H REALISATIONS LIMITED

Overview

Company Name	J H REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04702756
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2003
Date of Cessation	Feb 01, 2012

Summary

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

What is the purpose of J H REALISATIONS LIMITED?

(7415) /

Where is J H REALISATIONS LIMITED located?

Registered Office Address	43-45 Butts Green Road RM11 2JX Hornchurch Essex
Undeliverable Registered Office Address	No

What were the previous names of J H REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
MOOREVALE LIMITED	Mar 19, 2003	Mar 19, 2003

What are the latest accounts for J H REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for J H REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 01, 2011

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Aug 24, 2011

Liquidators' statement of receipts and payments to Jun 16, 2011

5 pages

4.68

Apr 05, 2011

Annual return made up to Mar 19, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2011	Statement of capital on Apr 05, 2011 Capital: GBP 999	SH01

Jul 02, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 17, 2010	LRESSP

Jul 02, 2010

Declaration of solvency

3 pages

4.70

Jul 01, 2010

Total exemption small company accounts made up to Jun 30, 2009

4 pages

Jun 30, 2010

Registered office address changed from Brightwalton House Brightwalton Newbury Berkshire RG20 7BZ on Jun 30, 2010

2 pages

AD01

Jun 21, 2010

Appointment of Mrs Katherine Taylor as a secretary

2 pages

AP03

Jun 21, 2010

Appointment of Mrs Katherine Taylor as a secretary

2 pages

AP03

Apr 19, 2010

Termination of appointment of Michael Probert as a director

2 pages

TM01

Apr 19, 2010

Termination of appointment of William Arnold as a secretary

2 pages

TM02

Apr 19, 2010

Termination of appointment of William Arnold as a director

2 pages

TM01

Mar 30, 2010

Annual return made up to Mar 19, 2010 with full list of shareholders

5 pages

AR01

Feb 18, 2010

Certificate of change of name

Company name changed moorevale LIMITED\certificate issued on 18/02/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 18, 2010	Change of name notice	CONNOT

Feb 11, 2010

Registered office address changed from 45 Clarges Street London W1J 7EP on Feb 11, 2010

2 pages

AD01

Feb 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 26, 2010	RES15

Apr 02, 2009

Total exemption small company accounts made up to Jun 30, 2008

4 pages

Mar 26, 2009

legacy

4 pages

363a

Dec 10, 2008

legacy

1 pages

287

Dec 10, 2008

legacy

1 pages

288c

Mar 27, 2008

Total exemption small company accounts made up to Jun 30, 2007

4 pages

Mar 25, 2008

legacy

4 pages

363a

Sep 15, 2007

Total exemption small company accounts made up to Jun 30, 2006

4 pages

View All Filings

Who are the officers of J H REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Katherine Peasemore RG20 7JH Newbury Peasemore House Berkshire England	Jun 11, 2010		Secretary	Peasemore RG20 7JH Newbury Peasemore House Berkshire England				152118720001
TAYLOR, Katherine Peasemore RG20 7JH Newbury Peasemore House Berkshire	Jun 11, 2010		Secretary	Peasemore RG20 7JH Newbury Peasemore House Berkshire				152117670001
HOBBY, Jeffrey Robert Brightwalton House Brightwalton RG20 7BZ Newbury Berkshire	Mar 28, 2003		Director	Brightwalton House Brightwalton RG20 7BZ Newbury Berkshire	England	British	1968-5	71699010002
ARNOLD, William John 12 Childs Hall Road KT23 3QG Bookham Surrey	Mar 28, 2003	Jan 28, 2010	Secretary	12 Childs Hall Road KT23 3QG Bookham Surrey		British		28976320006
HANOVER SECRETARIES LIMITED Apollo House 56 New Bond Street W1S 1RG London	Mar 19, 2003	Mar 28, 2003	Secretary	Apollo House 56 New Bond Street W1S 1RG London				8463460002
ARNOLD, William John 12 Childs Hall Road KT23 3QG Bookham Surrey	Mar 28, 2003	Jan 28, 2010	Director	12 Childs Hall Road KT23 3QG Bookham Surrey	United Kingdom	British	1956-7	28976320006
PROBERT, Michael Charles 16 Fairacres KT11 2JW Cobham Mulberry House Surrey	Mar 28, 2003	Jan 28, 2010	Director	16 Fairacres KT11 2JW Cobham Mulberry House Surrey	England	English	1967-4	60414000003
JGR NOMINEES LIMITED Apollo House 56 New Bond Street W1S 1RG London	Mar 19, 2003	Mar 28, 2003	Director	Apollo House 56 New Bond Street W1S 1RG London				73716780001

View Detailed Information on Officers and People with Significant Control

Does J H REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2012	Dissolved on
Jun 17, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Stuart French 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester	Jun 17, 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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