FJ REALISATIONS LIMITED
Overview
| Company Name | FJ REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05613830 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FJ REALISATIONS LIMITED?
- (5190) /
- (5248) /
Where is FJ REALISATIONS LIMITED located?
| Registered Office Address | KPMG LLP St. James's Square M2 6DS Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FJ REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAMILY JEWELS LIMITED | Nov 07, 2005 | Nov 07, 2005 |
What are the latest accounts for FJ REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 02, 2009 |
What are the latest filings for FJ REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Jul 16, 2013 | 17 pages | 2.35B | ||||||||||
Administrator's progress report to Jun 17, 2013 | 15 pages | 2.24B | ||||||||||
Administrator's progress report to Dec 17, 2012 | 20 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jul 06, 2012 | 20 pages | 2.24B | ||||||||||
Administrator's progress report to Jan 06, 2012 | 18 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Aug 02, 2011 | 19 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 28 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Certificate of change of name Company name changed family jewels LIMITED\certificate issued on 28/02/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from Kpmg Llp St. James's Square Manchester M2 6DS on Feb 10, 2011 | 2 pages | AD01 | ||||||||||
Registered office address changed from 96 Cornwall Street Plymouth Devon PL1 1NF on Feb 10, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Mr. Malcolm Maclennan Macaulay as a director | 3 pages | AP01 | ||||||||||
Appointment of Fraser James Pearce as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Kevin Cook as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Catherine Franklin as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Teak Builder as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Kevin Cook as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Anne Builder as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Neil Palin as a director | 2 pages | TM01 | ||||||||||
Who are the officers of FJ REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACAULAY, Malcolm Maclennan | Director | St. James's Square M2 6DS Manchester | England | British | 91597360001 | |||||
| PEARCE, Fraser James | Director | Cornwall Street PL1 1NF Plymouth 96 Devon England | England | British | 156590370001 | |||||
| CLARKE, Mark Nigel | Secretary | 114 St Johns Road CW12 2AX Congleton Cheshire | British | 110282640001 | ||||||
| COOK, Kevin | Secretary | Stafford Street ST1 1LW Stoke-On-Trent 79 Staffordshire | British | 17680260005 | ||||||
| BUILDER, Anne Frances | Director | Stafford Street ST1 1LW Stoke-On-Trent 79 Staffordshire | England | British | 132896330002 | |||||
| BUILDER, Teak Livingston | Director | Stafford Street ST1 1LW Stoke-On-Trent 79 Staffordshire | England | British | 108687090002 | |||||
| CLARKE, Mark Nigel | Director | Stafford Street ST1 1LW Stoke-On-Trent 79 Staffordshire | England | British | 110282640002 | |||||
| COOK, Kevin | Director | Stafford Street ST1 1LW Stoke-On-Trent 79 Staffordshire | England | British | 17680260005 | |||||
| FRANKLIN, Catherine | Director | 79 Stafford Street Hankley ST1 1LW Stoke On Trent Hpj Retailing Ltd Staffordshire | England | British | 130605940002 | |||||
| PALIN, Neil | Director | Stafford Street ST1 1LW Stoke-On-Trent 79 Staffordshire | England | British | 130605870002 |
Does FJ REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 05, 2005 Delivered On Dec 16, 2005 | 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
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Transactions
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Does FJ REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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