J S REALISATIONS LIMITED

Overview

Company Name	J S REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05620225
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2005
Date of Cessation	Nov 19, 2014

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 S REALISATIONS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is J S REALISATIONS LIMITED located?

Registered Office Address	Xl Business Solutions Ltd Premier House Bradford Road BD19 3TT Cleckheaton
Undeliverable Registered Office Address	No

What were the previous names of J S REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
EXTERIORS LIMITED	Nov 11, 2005	Nov 11, 2005

What are the latest accounts for J S REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What is the status of the latest annual return for J S REALISATIONS LIMITED?

Annual Return

Last Annual Return	Nov 25, 2011

What are the latest filings for J S REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 19, 2014

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

May 28, 2014

Certificate of change of name

Company name changed exteriors LIMITED\certificate issued on 28/05/14

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 28, 2014	Change company name resolution on May 20, 2014	RES15

May 28, 2014

Change of name notice

2 pages

CONNOT

Jul 17, 2013

Liquidators' statement of receipts and payments to Jul 11, 2013

9 pages

4.68

Jul 17, 2012

Statement of affairs with form 4.19

5 pages

4.20

Jul 17, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 05, 2012

Registered office address changed from * C/O Rawlinsons Marian House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN England* on Jul 05, 2012

2 pages

AD01

Apr 17, 2012

Total exemption small company accounts made up to Nov 30, 2010

6 pages

Jan 19, 2012

Registered office address changed from * 260 Oakwood Lane Leeds West Yorkshire LS8 3LE* on Jan 19, 2012

1 pages

AD01

Jan 04, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 03, 2012

Annual return made up to Nov 25, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2012	Statement of capital on Jan 03, 2012 Capital: GBP 100	SH01

Nov 29, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 23, 2011

Annual return made up to Dec 23, 2010 with full list of shareholders

8 pages

AR01

Feb 23, 2011

Termination of appointment of Shipley Nominees Ltd as a secretary

1 pages

TM02

Sep 07, 2010

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

7 pages

Dec 09, 2009

Total exemption full accounts made up to Nov 30, 2008

10 pages

Dec 08, 2009

Appointment of Jeanette Spencer as a director

3 pages

AP01

Dec 08, 2009

Termination of appointment of Lynne Emmott as a director

2 pages

TM01

Dec 08, 2009

Annual return made up to Nov 25, 2009 with full list of shareholders

9 pages

AR01

Jul 15, 2009

Total exemption full accounts made up to Nov 30, 2007

11 pages

Jun 04, 2009

legacy

5 pages

363a

Jun 02, 2009

legacy

1 pages

288c

Dec 09, 2008

legacy

6 pages

363s

View All Filings

Who are the officers of J S REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCER, Jeanette Oakwood Lane LS8 2PE Leeds 199 West Yorkshire	Nov 21, 2009		Director	Oakwood Lane LS8 2PE Leeds 199 West Yorkshire	England	British	1951-6	100732170004
SHIPLEY NOMINEES LTD 3 Rylands Avenue Gilstead BD16 3NJ Bingley West Yorkshire	Nov 11, 2005	Nov 30, 2010	Secretary	3 Rylands Avenue Gilstead BD16 3NJ Bingley West Yorkshire				97233910002
TURNER LITTLE COMPANY SECRETARIES LIMITED Regency House Westminster Place York Business Park YO26 6RW York North Yorkshire	Nov 11, 2005	Nov 11, 2005	Nominee Secretary	Regency House Westminster Place York Business Park YO26 6RW York North Yorkshire				900025040001
EMMOTT, Lynne 4 Eller Close 50 North Lane,Eller LS8 2QW Leeds West Yorkshire	Feb 15, 2007	Nov 23, 2009	Director	4 Eller Close 50 North Lane,Eller LS8 2QW Leeds West Yorkshire	England	British	1957-6	50553540001
SPENCER, Paul 199 Oakwood Lane LS8 2PE Leeds West Yorkshire	Nov 11, 2005	Feb 15, 2007	Director	199 Oakwood Lane LS8 2PE Leeds West Yorkshire		British	1950-9	82528890001
TURNER LITTLE COMPANY NOMINEES LIMITED Regency House Westminster Place York Business Park YO26 6RW York North Yorkshire	Nov 11, 2005	Nov 11, 2005	Nominee Director	Regency House Westminster Place York Business Park YO26 6RW York North Yorkshire				900025030001

View Detailed Information on Officers and People with Significant Control

Does J S REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2012	Commencement of winding up
Nov 19, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Nicholas Bleazard Premier House Bradford Road BD19 3TT Cleckheaton West Yorkshire	practitioner	Premier House Bradford Road BD19 3TT Cleckheaton West Yorkshire	Jul 12, 2012

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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