JHS Realisations Limited

Company Name	JHS Realisations Limited
Company Status	Dissolved
Company Number	00249314
Category	Private Limited Company
Incorporation Date	7 July 1930(93 years, 3 months ago)
Dissolution Date	7 June 2014 (9 years, 4 months ago)
Previous Name	James H.Sutcliffe & Son Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	George Mitchell
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1991(60 years, 11 months after company formation)
Appointment Duration	23 years (closed 07 June 2014)
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Manchester Lancashire M3 3AT

Director Name	Andrew Clive Mitchell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(67 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (closed 07 June 2014)
Role	Commercial Director
Correspondence Address	3 Hardman Street Manchester Lancashire M3 3AT

Director Name	David Mitchell
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(67 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (closed 07 June 2014)
Role	Works Director
Correspondence Address	3 Hardman Street Manchester Lancashire M3 3AT

Secretary Name	Jennifer Michell
Nationality	British
Status	Closed
Appointed	17 December 1999(69 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (closed 07 June 2014)
Role	Company Director
Correspondence Address	3 Hardman Street Manchester Lancashire M3 3AT

Director Name	Mr Roger Graham Smith
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(60 years, 11 months after company formation)
Appointment Duration	20 years, 3 months (resigned 26 August 2011)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Frostholme Mill Burnley Road Todmorden Lancashire Ol14 7ed

Secretary Name	Mrs Catherine Sinclair Veitch McCabe
Nationality	British
Status	Resigned
Appointed	28 May 1991(60 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	14 Harvelin Park Todmorden Lancashire OL14 6HX

Director Name	David Charles Rigby
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(63 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 September 1995)
Role	Commercial Director
Correspondence Address	Drayton House George Lane Read Padiham Lancashire BB12 7RQ

Director Name	Mr John Leith
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(64 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1997)
Role	Sales/Marketing Director
Correspondence Address	Woodlyn Barrowford Road Colne Lancashire BB8 9QW

Director Name	Mr Norman Geoffrey Thompson
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(66 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2007)
Role	Furniture Manufacturer
Correspondence Address	21 Bentcliffe Drive Leeds West Yorkshire LS17 6QX

Director Name	Peter James Fletcher
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(71 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2007)
Role	Sales And Marketing
Correspondence Address	1 Colliers Farm Barn Whalley Old Road Billington Lancashire BB7 9LF

Location

Registered Address	3 Hardman Street Manchester Lancashire M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

450k at 1	Ms Sheila Rigby 96.36% Ordinary
14.2k at 1	George Mitchell Family Trust 3.05% Preference
2.1k at 1	George Mitchell Family Trust 0.44% Ordinary
593 at 1	George Mitchell 0.13% Preference
86 at 1	George Mitchell 0.02% Ordinary

Financials

Year	2014
Turnover	£4,908,197
Gross Profit	£1,689,468
Net Worth	£919,950
Cash	£1,771
Current Liabilities	£2,576,033

Accounts

Latest Accounts	31 March 2010 (13 years, 6 months ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	Administrator's progress report to 4 March 2014 (15 pages)
18 March 2014	Notice of move from Administration to Dissolution (1 page)
18 March 2014	Administrator's progress report to 4 March 2014 (15 pages)
7 March 2014	Notice of move from Administration to Dissolution (14 pages)
13 February 2014	Notice of vacation of office by administrator (10 pages)
13 February 2014	Notice of appointment of replacement/additional administrator (1 page)
13 February 2014	(1 page)
9 October 2013	Administrator's progress report to 7 September 2013 (18 pages)
9 October 2013	Administrator's progress report to 7 September 2013 (18 pages)
12 April 2013	Notice of extension of period of Administration (1 page)
12 April 2013	Administrator's progress report to 7 March 2013 (22 pages)
12 April 2013	Administrator's progress report to 7 March 2013 (22 pages)
11 October 2012	Notice of extension of period of Administration (1 page)
11 October 2012	Administrator's progress report to 7 September 2012 (19 pages)
11 October 2012	Administrator's progress report to 7 September 2012 (19 pages)
16 April 2012	Administrator's progress report to 7 March 2012 (16 pages)
16 April 2012	Administrator's progress report to 7 March 2012 (16 pages)
15 March 2012	Statement of affairs with form 2.14B (24 pages)
23 November 2011	Statement of administrator's proposal (34 pages)
18 November 2011	Notice of deemed approval of proposals (2 pages)
21 October 2011	Company name changed james H.sutcliffe & son LIMITED\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-10 (7 pages)
21 October 2011	Change of name notice (2 pages)
15 September 2011	Registered office address changed from Frostholme Mill Burnley Road Todmorden Lancashire OL14 7ED on 15 September 2011 (2 pages)
13 September 2011	Appointment of an administrator (1 page)
13 September 2011	Registered office address changed from Frostholme Mill Burnley Road Todmorden Lancashire OL14 7ED on 13 September 2011 (2 pages)
31 August 2011	Termination of appointment of Roger Smith as a director (2 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 11 (20 pages)
7 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-07-07 GBP 466,990 (6 pages)
6 July 2010	Director's details changed for Andrew Clive Mitchell on 25 May 2010 (2 pages)
6 July 2010	Director's details changed for David Mitchell on 25 May 2010 (2 pages)
6 July 2010	Director's details changed for George Mitchell on 25 May 2010 (2 pages)
6 July 2010	Director's details changed for Mr Roger Graham Smith on 25 May 2010 (2 pages)
6 July 2010	Secretary's details changed for Jennifer Michell on 25 May 2010 (1 page)
1 February 2010	Accounts for a medium company made up to 31 March 2009 (20 pages)
19 June 2009	Return made up to 28/05/09; full list of members (5 pages)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 July 2008	Accounts for a medium company made up to 31 March 2007 (21 pages)
4 July 2008	Accounts for a medium company made up to 31 March 2008 (21 pages)
17 June 2008	Return made up to 28/05/08; full list of members (5 pages)
28 September 2007	Director resigned (1 page)
30 July 2007	Return made up to 28/05/07; no change of members (8 pages)
19 March 2007	Director resigned (1 page)
5 July 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
15 June 2006	Return made up to 28/05/06; full list of members (9 pages)
11 July 2005	Accounts for a medium company made up to 31 March 2005 (20 pages)
21 June 2005	Director's particulars changed (1 page)
6 June 2005	Return made up to 28/05/05; full list of members (9 pages)
2 December 2004	Accounts for a medium company made up to 31 March 2004 (20 pages)
16 July 2004	Return made up to 28/05/04; full list of members (10 pages)
28 August 2003	Director's particulars changed (1 page)
11 July 2003	Return made up to 28/05/03; full list of members (10 pages)
16 June 2003	Accounts for a medium company made up to 31 March 2003 (20 pages)
1 July 2002	Accounts for a medium company made up to 31 March 2002 (20 pages)
6 June 2002	Return made up to 28/05/02; full list of members (10 pages)
19 April 2002	New director appointed (2 pages)
13 July 2001	Return made up to 28/05/01; full list of members (8 pages)
22 June 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
29 December 2000	Accounts for a medium company made up to 31 March 2000 (18 pages)
2 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	Secretary resigned (1 page)
26 October 1999	Accounts for a medium company made up to 31 March 1999 (21 pages)
18 June 1999	Return made up to 28/05/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 1998	Accounts for a medium company made up to 31 March 1998 (19 pages)
11 June 1998	Return made up to 28/05/98; no change of members (4 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
18 September 1997	Particulars of mortgage/charge (3 pages)
8 July 1997	Full group accounts made up to 31 March 1997 (23 pages)
6 July 1997	Return made up to 28/05/97; full list of members (6 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
10 April 1997	Full group accounts made up to 31 March 1996 (24 pages)
15 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (8 pages)
28 June 1996	Return made up to 28/05/96; no change of members (4 pages)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1996	Full group accounts made up to 31 March 1995 (25 pages)
24 October 1995	Director resigned (2 pages)
4 July 1995	Return made up to 28/05/95; change of members (6 pages)
16 June 1995	New director appointed (2 pages)
14 June 1995	Registered office changed on 14/06/95 from: carrfield mill burnley road todmorden (1 page)
28 February 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 July 1994	Ad 31/03/94--------- Â£ si 1410@1 (2 pages)
20 July 1994	Particulars of mortgage/charge (3 pages)
29 April 1994	Ad 31/03/94--------- Â£ si 1410@1=1410 Â£ ic 15580/16990 (2 pages)

JHS Realisations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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