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J C REALISATIONS LIMITED

J C REALISATIONS LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaJ C REALISATIONS LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 00654833
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de J C REALISATIONS LIMITED?

    • (2524) /

    ¿Dónde se encuentra J C REALISATIONS LIMITED?

    Dirección de la sede social
    Kpmg Llp Quayside House
    110 Quayside
    NE1 3DX Newcastle Upon Tyne
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de J C REALISATIONS LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    JAYCARE LIMITED11 oct 200011 oct 2000
    WADDINGTON JAYCARE LTD01 oct 199601 oct 1996
    JAYCARE LIMITED23 feb 198823 feb 1988
    JOHNSEN & JORGENSEN (HEALTHCARE) LIMITED31 dic 198031 dic 1980
    JOHNSEN & JORGENSEN (HEALTHCARE) LIMITED31 dic 197631 dic 1976
    CLAYTON MAYERS & COMPANY LIMITED31 mar 196031 mar 1960

    ¿Cuáles son las últimas cuentas de J C REALISATIONS LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta01 abr 2006

    ¿Cuáles son las últimas presentaciones para J C REALISATIONS LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Declaración de recibos y pagos del liquidador hasta 26 ene 2012

    		5 páginas4.68

    Devolución de la reunión final en una liquidación voluntaria de acreedores

    		4 páginas4.72

    Declaración de recibos y pagos del liquidador hasta 04 ene 2012

    		5 páginas4.68

    Declaración de recibos y pagos del liquidador hasta 04 jul 2011

    		5 páginas4.68

    Declaración de recibos y pagos del liquidador hasta 04 ene 2011

    		5 páginas4.68

    Informe de progreso del administrador hasta 23 dic 2009

    		18 páginas2.24B

    Aviso de cambio de la administración a la liquidación voluntaria de acreedores

    		18 páginas2.34B

    Informe de progreso del administrador hasta 15 jul 2009

    		16 páginas2.24B

    Informe de progreso del administrador hasta 15 ene 2009

    		11 páginas2.24B

    Informe de progreso del administrador hasta 15 ene 2009

    		17 páginas2.24B

    Informe de progreso del administrador hasta 15 ene 2009

    		17 páginas2.24B

    Aviso de extensión del período de la administración

    		1 páginas2.31B

    Informe de progreso del administrador hasta 15 jul 2008

    		29 páginas2.24B

    Declaración de la propuesta del administrador

    		40 páginas2.17B

    Memorándum y Estatutos

    		9 páginasMA

    Certificado de cambio de nombre

    Company name changed jaycare LIMITED\certificate issued on 03/03/08
    		3 páginasCERTNM

    Declaración de asuntos

    		16 páginas2.16B

    Nombramiento de un administrador

    		1 páginas2.12B

    legacy

    		1 páginas287

    legacy

    		1 páginas287

    legacy

    		3 páginas363a

    legacy

    		1 páginas288c

    legacy

    		1 páginas288c

    Cuentas completas preparadas hasta el 01 abr 2006

    		18 páginasAA
    Ver todas las presentaciones

    ¿Quiénes son los directivos de J C REALISATIONS LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    CURRIE, Michael John
    2 The Pavilion
    Swalwell
    NE16 3BZ Newcastle Upon Tyne
    Tyne & Wear
    		Secretario
    2 The Pavilion
    Swalwell
    NE16 3BZ Newcastle Upon Tyne
    Tyne & Wear
    		BritishFinance Director104938270001
    CURRIE, Michael John
    2 The Pavilion
    Swalwell
    NE16 3BZ Newcastle Upon Tyne
    Tyne & Wear
    		Director
    2 The Pavilion
    Swalwell
    NE16 3BZ Newcastle Upon Tyne
    Tyne & Wear
    		United KingdomBritishFinance Director104938270001
    FYFE, Archibald Dickie
    1 St Andrews Close
    KT7 0AF Thames Ditton
    Surrey
    		Director
    1 St Andrews Close
    KT7 0AF Thames Ditton
    Surrey
    		United KingdomBritishDirector62336190002
    LAWRENCE, Nigel Peter
    15 Valley View Close
    CO4 9UN Colchester
    Essex
    		Director
    15 Valley View Close
    CO4 9UN Colchester
    Essex
    		BritishTechnical Director112994620001
    WILD, Lyndon John
    The Drey
    Hartford Hall Estate
    NE22 6HD Hartford Bridge
    Northumberland
    		Director
    The Drey
    Hartford Hall Estate
    NE22 6HD Hartford Bridge
    Northumberland
    		BritishDirector72301730005
    NOLAN, Nicholas
    7 Swinhoe Gardens
    Woodlands Park
    NE13 6AF Wide Open
    Tyne & Wear
    		Secretario
    7 Swinhoe Gardens
    Woodlands Park
    NE13 6AF Wide Open
    Tyne & Wear
    		British72301810001
    WILD, Lyndon John
    The Drey
    Hartford Hall Estate
    NE22 6HD Hartford Bridge
    Northumberland
    		Secretario
    The Drey
    Hartford Hall Estate
    NE22 6HD Hartford Bridge
    Northumberland
    		BritishDirector72301730005
    YOUNG, Martin Keay
    Beckfield
    Main Street
    LS17 0AY Weeton
    North Yorkshire
    		Secretario
    Beckfield
    Main Street
    LS17 0AY Weeton
    North Yorkshire
    		British41926620001
    CHIDGEY, Simon David
    2 Chapel Row
    Ightham
    TN15 9AG Sevenoaks
    Kent
    		Director
    2 Chapel Row
    Ightham
    TN15 9AG Sevenoaks
    Kent
    		BritishCompany Director29785370001
    COE, Albert Henry
    Finvara Blackhurst Brow
    Wilmslow Road
    SK10 4QT Mottram St Andrew
    Cheshire
    		Director
    Finvara Blackhurst Brow
    Wilmslow Road
    SK10 4QT Mottram St Andrew
    Cheshire
    		United KingdomBritishCompany Director3977310002
    FRY, Anthony Alexander St Quentin
    The Old Vicarage Church Road
    NE41 8AT Wylam
    Northumberland
    		Director
    The Old Vicarage Church Road
    NE41 8AT Wylam
    Northumberland
    		BritishEngineer42921010001
    FRY, Anthony Alexander St Quentin
    The Old Vicarage Church Road
    NE41 8AT Wylam
    Northumberland
    		Director
    The Old Vicarage Church Road
    NE41 8AT Wylam
    Northumberland
    		BritishCompany Director42921010001
    GIBSON, Geoff
    Bylands
    Hopton Hall Lane
    WF14 8EL Mirfield
    West Yorkshire
    		Director
    Bylands
    Hopton Hall Lane
    WF14 8EL Mirfield
    West Yorkshire
    		EnglandBritishFinance Director221764440001
    JONES, Keith Ashley
    Mill Cottage Cromwell Close
    Netherwitton
    NE61 4NS Morpeth
    Northumberland
    		Director
    Mill Cottage Cromwell Close
    Netherwitton
    NE61 4NS Morpeth
    Northumberland
    		BritishManfacturing Dir72301690002
    NICHOLAS ROBERT, Nolan
    7 Swinhoe Gardens
    Woodlands Park
    NE13 6AF Wide Open
    Tyne & Wear
    		Director
    7 Swinhoe Gardens
    Woodlands Park
    NE13 6AF Wide Open
    Tyne & Wear
    		BritishCompany Director93960780001
    POLLOCK, Robert Brian
    512 Crankshaw Place
    07481 Wyckoff
    New Jersey
    Usa
    		Director
    512 Crankshaw Place
    07481 Wyckoff
    New Jersey
    Usa
    		BritishCompany Director68548140002
    RODGERS, William Alexander
    2 Beverley Terrace
    Cullercoats
    NE30 4NT North Shields
    Tyne & Wear
    		Director
    2 Beverley Terrace
    Cullercoats
    NE30 4NT North Shields
    Tyne & Wear
    		EnglandBritishDirector85673460001
    WATT, Keverne Thomas
    Chrissam House 63 Darras Road
    Ponteland
    NE20 9PD Newcastle Upon Tyne
    Tyne & Wear
    		Director
    Chrissam House 63 Darras Road
    Ponteland
    NE20 9PD Newcastle Upon Tyne
    Tyne & Wear
    		United KingdomBritishCompany Director103521930001
    YOUNG, David Matthew
    16 Kingfisher Way
    NE24 3QW Blyth
    Tyne & Wear
    		Director
    16 Kingfisher Way
    NE24 3QW Blyth
    Tyne & Wear
    		BritishOperations Director96041450001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene J C REALISATIONS LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Mortgage
    Creado el 10 jul 2006
    Entregado el 14 jul 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Various equipment described in the schedule attached to the legal mortgage dated 10 july 2006. see the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 14 jul 2006Registro de un cargo (395)
    Debenture
    Creado el 20 abr 2006
    Entregado el 09 may 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from each of the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Unit 14 alder road, west chirton north industrial estate, newcastle upon tyne and site BT86, units 5, 19B and 19C west chirton industrial estate, newcastle upon tyne. 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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland, in Its Capacity as Security Agent for Thebeneficiaries (The Security Trustee)
    Transacciones
    • 09 may 2006Registro de un cargo (395)
    Legal charge
    Creado el 20 abr 2006
    Entregado el 06 may 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from each of the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The property being site BT175/16 new york industrial estate, north chirton, tyne & wear t/no TY348245; premises at nelson way, nelson industrial estate, cramlington, northumberland t/no ND135941 and site BT86/5 west chirton industrial estate, tyne and wear t/no TY246503, and all other interests in the property, all buildings and other erections or structures, plant or machinery, the goodwill and all benefits in respect of contracts or policies of insurance in relation to the charged assets. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland, in Its Capacity as Trustee and Security Agentfor the Beneficiaries (The Security Trustee)
    Transacciones
    • 06 may 2006Registro de un cargo (395)
    Debenture
    Creado el 12 feb 2004
    Entregado el 25 feb 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland (As Security Trustee for the Original Lenders,the Arranger and Agent and the Working Capital Provider)
    Transacciones
    • 25 feb 2004Registro de un cargo (395)
    • 23 may 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 12 feb 2004
    Entregado el 25 feb 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    Site BT175/16 new york industrial estate north chirton tyne and wear t/n TY348245. Premises at nelson way nelson industrial estate cramlington northumberland. Site BT86/5 west chirton industrial estate tyne and wear t/n TY246503 for details of further property charged please refer to form 395. see the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland (As Security Trustee for the Original Lenders,the Arranger and Agent and the Working Capital Provider)
    Transacciones
    • 25 feb 2004Registro de un cargo (395)
    • 23 may 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 14 sept 2000
    Entregado el 28 sept 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Bt 86/8A/8B west chirton industrial estate north shields tyne and wear. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 28 sept 2000Registro de un cargo (395)
    • 19 feb 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 14 sept 2000
    Entregado el 23 sept 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 2000Registro de un cargo (395)
    • 19 feb 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 14 sept 2000
    Entregado el 23 sept 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Storage areas a b & c north nelson industrial estate cramlington northumberland. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 2000Registro de un cargo (395)
    • 19 feb 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 14 sept 2000
    Entregado el 23 sept 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    BT86/14 west chirton north industrial estate north shields tyne and wear. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 2000Registro de un cargo (395)
    • 19 feb 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 14 sept 2000
    Entregado el 23 sept 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    BT86/14X west chirton industrial estate north shields tyne and wear. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 2000Registro de un cargo (395)
    • 19 feb 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 14 sept 2000
    Entregado el 23 sept 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Overflow warehouse nelson way nelson industrial estate cramlington northumberland. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 2000Registro de un cargo (395)
    • 19 feb 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 14 sept 2000
    Entregado el 23 sept 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    BT175/16 new york industrial estate north shields tyne & wear. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 2000Registro de un cargo (395)
    • 19 feb 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 14 sept 2000
    Entregado el 23 sept 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    BT86/5 west chirton industrial estate north shields tyne and wear. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 2000Registro de un cargo (395)
    • 19 feb 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 14 sept 2000
    Entregado el 23 sept 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    BT86/19 b & c west chirton industrial estate north shields tyne and wear. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 2000Registro de un cargo (395)
    • 19 feb 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fixed and floating security document
    Creado el 31 may 2000
    Entregado el 12 jun 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the secured parties (as defined) on any account whatsoever under or in connection with any finance document (as defined)
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Investment Bank PLC (As Security Trustee for the Benefit of the Secured Parties)
    Transacciones
    • 12 jun 2000Registro de un cargo (395)
    • 06 feb 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    ¿Tiene J C REALISATIONS LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    16 ene 2008Inicio de la administración
    05 ene 2010Fin de la administración
    		En administración
    NombreRolDirecciónNombrado elCesado el
    Mark Granville Firmin
    Kpmg Llp
    Quayside House, 110 Quayside
    NE1 3DX Newcastle Upon Tyne
    		Profesional
    Kpmg Llp
    Quayside House, 110 Quayside
    NE1 3DX Newcastle Upon Tyne
    David John Crawshaw
    Quayside House
    110 Quayside
    NE1 3DX Newcastle Upon Tyne
    		Profesional
    Quayside House
    110 Quayside
    NE1 3DX Newcastle Upon Tyne
    2
    FechaTipo
    05 ene 2010Inicio de la liquidación
    07 may 2012Fecha de disolución
    		Liquidación voluntaria de acreedores
    NombreRolDirecciónNombrado elCesado el
    David John Crawshaw
    8 Princes Parade
    L3 1QH Liverpool
    		Profesional
    8 Princes Parade
    L3 1QH Liverpool
    Mark Granville Firmin
    8 Princes Parade
    L3 1QH Liverpool
    		Profesional
    8 Princes Parade
    L3 1QH Liverpool
    Ver información detallada sobre casos de insolvencia

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0