JSS Realisations 2009 Limited

Company Name	JSS Realisations 2009 Limited
Company Status	Dissolved
Company Number	00446770
Category	Private Limited Company
Incorporation Date	17 December 1947(76 years, 4 months ago)
Dissolution Date	26 January 2011 (13 years, 3 months ago)
Previous Name	John Stephenson & Sons (Nelson) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Derek James Wade
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2008(60 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Tangmere Avenue Heywood Lancashire OL10 2WA

Director Name	Dale Wharton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2008(60 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kingsmede Wigan WN1 2NL

Secretary Name	Jeanette Barron-Hastings
Nationality	British
Status	Closed
Appointed	06 November 2008(60 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 January 2011)
Role	Fin Controller
Correspondence Address	118 Booth Road Waterfoot Rossendale Lancashire BB4 9BP

Director Name	Julian Philip Hadfield
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(44 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 09 March 2007)
Role	Financial Director
Correspondence Address	Hazelmere Pimlico Road Clitheroe BB7 2AG

Director Name	Ann Pearson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(44 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 November 2008)
Role	Managing Director
Correspondence Address	1 Sandy Hall Lane Barrowford Nelson Lancashire BB9 6QH

Director Name	Mr John James Stephenson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(44 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Higher Spen House Noggarth Road Fence Burnley Lancashire BB12 9PW

Director Name	Glen Wildman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(44 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 November 2008)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	144 Low Manor Lane Burnley Lancs BB12 0EF

Secretary Name	Ann Pearson
Nationality	British
Status	Resigned
Appointed	28 September 1992(44 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 November 2008)
Role	Company Director
Correspondence Address	1 Sandy Hall Lane Barrowford Nelson Lancashire BB9 6QH

Director Name	Albert Roger Young
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(48 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 November 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	24 Bamburgh Drive Burnley Lancashire BB12 0TE

Director Name	Stephen Day
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(53 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 November 2008)
Role	Wine Director
Country of Residence	England
Correspondence Address	44 Birchdale Bingley West Yorkshire BD16 4SE

Location

Registered Address	C/O Deloitte Llp 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£718,992
Cash	£36,926
Current Liabilities	£1,543,517

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

26 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2011	Final Gazette dissolved following liquidation (1 page)
3 November 2010	Administrator's progress report to 22 October 2010 (20 pages)
3 November 2010	Administrator's progress report to 22 October 2010 (20 pages)
26 October 2010	Notice of move from Administration to Dissolution on 22 October 2010 (20 pages)
26 October 2010	Notice of move from Administration to Dissolution (20 pages)
3 June 2010	Administrator's progress report to 5 May 2010 (16 pages)
3 June 2010	Administrator's progress report to 5 May 2010 (16 pages)
3 June 2010	Administrator's progress report to 5 May 2010 (16 pages)
30 December 2009	Registered office address changed from Darwil House Bradley Hall Road Nelson Lancashire BB9 8HF on 30 December 2009 (2 pages)
30 December 2009	Registered office address changed from Darwil House Bradley Hall Road Nelson Lancashire BB9 8HF on 30 December 2009 (2 pages)
3 December 2009	Statement of affairs with form 2.14B (15 pages)
3 December 2009	Statement of affairs with form 2.14B (15 pages)
27 November 2009	Appointment of an administrator (1 page)
27 November 2009	Appointment of an administrator (1 page)
11 November 2009	Change of name notice (2 pages)
11 November 2009	Change of name notice (2 pages)
11 November 2009	Company name changed john stephenson & sons (nelson) LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-06 (2 pages)
11 November 2009	Company name changed john stephenson & sons (nelson) LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-06 (2 pages)
13 August 2009	Secretary appointed jeanette barron-hastings (2 pages)
13 August 2009	Secretary appointed jeanette barron-hastings (2 pages)
31 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
31 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
31 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
31 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 December 2008	Ad 05/11/08\gbp si 65@1=65\gbp ic 594/659\ (2 pages)
10 December 2008	Ad 05/11/08 gbp si 65@1=65 gbp ic 594/659 (2 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 8 (6 pages)
14 November 2008	Director appointed dale wharton (3 pages)
14 November 2008	Director appointed derek james wade (3 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 8 (6 pages)
14 November 2008	Director appointed derek james wade (3 pages)
14 November 2008	Director appointed dale wharton (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 6 (8 pages)
12 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
12 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 6 (8 pages)
11 November 2008	Appointment Terminated Director glen wildman (1 page)
11 November 2008	Appointment Terminated Director stephen day (1 page)
11 November 2008	Appointment terminated director and secretary ann pearson (1 page)
11 November 2008	Appointment Terminated Director albert young (1 page)
11 November 2008	Appointment terminated director albert young (1 page)
11 November 2008	Appointment terminated director john stephenson (1 page)
11 November 2008	Appointment Terminated Director john stephenson (1 page)
11 November 2008	Appointment Terminated Director and Secretary ann pearson (1 page)
11 November 2008	Appointment terminated director glen wildman (1 page)
11 November 2008	Appointment terminated director stephen day (1 page)
10 November 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
10 November 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
7 October 2008	Return made up to 11/09/08; full list of members (7 pages)
7 October 2008	Return made up to 11/09/08; full list of members (7 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 May 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
22 May 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
29 April 2008	Capitals not rolled up (1 page)
29 April 2008	Capitals not rolled up (1 page)
29 April 2008	Capitals not rolled up (1 page)
29 April 2008	Capitals not rolled up (1 page)
18 April 2008	Memorandum and Articles of Association (9 pages)
18 April 2008	Memorandum and Articles of Association (9 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re contract 15/02/2007 (1 page)
18 April 2008	Resolutions RES13 ‐ Re contract 15/02/2007 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 September 2007	Return made up to 11/09/07; change of members (8 pages)
25 September 2007	Return made up to 11/09/07; change of members (8 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
7 February 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
7 February 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
2 October 2006	Return made up to 11/09/06; full list of members (9 pages)
2 October 2006	Return made up to 11/09/06; full list of members (9 pages)
25 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
25 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
4 November 2005	Return made up to 11/09/05; full list of members (9 pages)
4 November 2005	Return made up to 11/09/05; full list of members (9 pages)
22 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
22 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
11 November 2004	Return made up to 11/09/04; full list of members (9 pages)
11 November 2004	Return made up to 11/09/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 February 2004	Accounts for a medium company made up to 30 April 2003 (18 pages)
25 February 2004	Accounts for a medium company made up to 30 April 2003 (18 pages)
20 September 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2003	Return made up to 11/09/03; full list of members (9 pages)
1 March 2003	Accounts for a medium company made up to 30 April 2002 (20 pages)
1 March 2003	Accounts for a medium company made up to 30 April 2002 (20 pages)
24 October 2002	Return made up to 28/09/02; full list of members (9 pages)
24 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 2002	Registered office changed on 18/09/02 from: 254 manchester road, nelson, lancs BB9 7DE (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 254 manchester road, nelson, lancs BB9 7DE (1 page)
22 June 2002	Particulars of mortgage/charge (3 pages)
22 June 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Accounts for a medium company made up to 30 April 2001 (19 pages)
20 February 2002	Accounts for a medium company made up to 30 April 2001 (19 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2001	Return made up to 28/09/01; full list of members (7 pages)
15 February 2001	Full accounts made up to 30 April 2000 (18 pages)
15 February 2001	Full accounts made up to 30 April 2000 (18 pages)
27 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2000	Return made up to 28/09/00; full list of members (7 pages)
21 February 2000	Accounts for a medium company made up to 30 April 1999 (18 pages)
21 February 2000	Accounts for a medium company made up to 30 April 1999 (18 pages)
11 November 1999	Return made up to 28/09/99; no change of members (7 pages)
11 November 1999	Return made up to 28/09/99; no change of members (7 pages)
1 June 1999	Accounts for a medium company made up to 30 April 1998 (18 pages)
1 June 1999	Accounts for a medium company made up to 30 April 1998 (18 pages)
4 November 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 1998	Return made up to 28/09/98; full list of members (8 pages)
3 March 1998	Full accounts made up to 30 April 1997 (18 pages)
3 March 1998	Full accounts made up to 30 April 1997 (18 pages)
27 October 1997	Return made up to 28/09/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1997	Return made up to 28/09/97; no change of members (6 pages)
7 May 1997	Auditor's resignation (1 page)
7 May 1997	Auditor's resignation (1 page)
5 November 1996	Accounts for a medium company made up to 30 April 1996 (18 pages)
5 November 1996	Accounts for a medium company made up to 30 April 1996 (18 pages)
7 October 1996	Return made up to 28/09/96; full list of members (6 pages)
7 October 1996	Return made up to 28/09/96; full list of members (6 pages)
27 September 1996	New director appointed (2 pages)
2 January 1996	Accounts for a medium company made up to 30 April 1995 (18 pages)
2 January 1996	Accounts for a medium company made up to 30 April 1995 (18 pages)
20 October 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 October 1995	Return made up to 28/09/95; no change of members (4 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1989	Particulars of mortgage/charge (3 pages)
20 December 1989	Particulars of mortgage/charge (3 pages)
5 October 1988	Particulars of mortgage/charge (3 pages)
5 October 1988	Particulars of mortgage/charge (3 pages)
15 February 1988	Return made up to 31/12/87; full list of members (5 pages)
15 February 1988	Return made up to 31/12/87; full list of members (5 pages)
26 September 1983	Accounts made up to 30 April 1982 (9 pages)
26 September 1983	Accounts made up to 30 April 1982 (9 pages)
6 April 1982	Accounts made up to 30 April 1980 (8 pages)
6 April 1982	Accounts made up to 30 April 1980 (8 pages)
17 December 1947	Incorporation (18 pages)
17 December 1947	Incorporation (18 pages)

JSS Realisations 2009 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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