JTG Realisations 2022 Limited

Company Name	JTG Realisations 2022 Limited
Directors	Robert John Griffiths and Jonathan Robert Venables
Company Status	In Administration
Company Number	00547947
Category	Private Limited Company
Incorporation Date	19 April 1955(68 years, 1 month ago)
Previous Name	J.T.Griffiths & Co.Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Robert John Griffiths
Date of Birth	March 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 September 2013(58 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT

Director Name	Mr Jonathan Robert Venables
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(66 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT

Director Name	Mrs Janet Beryl Griffiths
Date of Birth	March 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(36 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 September 1991)
Role	Secretary
Correspondence Address	15 Cleveland Road Heaton Mersey Stockport Cheshire SK4 4BS

Director Name	Mr Peter Kennaugh Griffiths
Date of Birth	October 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(36 years after company formation)
Appointment Duration	17 years, 2 months (resigned 30 June 2008)
Role	Ticking Merchant
Correspondence Address	15 Cleveland Road Heaton Mersey Stockport Cheshire SK4 4BS

Director Name	Mr Richard John Griffiths
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(36 years after company formation)
Appointment Duration	22 years, 10 months (resigned 15 March 2014)
Role	Company Director
Correspondence Address	36 Egerton Road Davenport Stockport SK3 8SR

Director Name	Mrs Betty Maher
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(36 years after company formation)
Appointment Duration	22 years, 4 months (resigned 18 September 2013)
Role	Company Director
Correspondence Address	88 Bristol Avenue Ashton Under Lyne Lancashire OL6 8TZ

Director Name	Mrs Susan Christana Niblock
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(36 years after company formation)
Appointment Duration	8 years, 10 months (resigned 22 March 2000)
Role	Secretary
Correspondence Address	20 Oulton Avenue Sale Cheshire M33 2WA

Secretary Name	Mr Richard John Griffiths
Nationality	British
Status	Resigned
Appointed	30 April 1991(36 years after company formation)
Appointment Duration	22 years, 10 months (resigned 15 March 2014)
Role	Company Director
Correspondence Address	36 Egerton Road Davenport Stockport SK3 8SR

Director Name	Karen Lesley Blanche Griffiths
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(45 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 2005)
Role	Manager
Correspondence Address	Highfield 30 Broadway Bramhall Stockport Cheshire SK7 3BT

Director Name	Paul Fletcher Bowden
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(58 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT

Contact

Website	jtgriffiths.co.uk
Email address	[email protected]
Telephone	0161 3305665
Telephone region	Manchester

Location

Registered Address	Riverside House Irwell Street Manchester Salford M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30k at £1	Richard John Griffiths 75.00% Ordinary A
10k at £1	Richard John Griffiths 25.00% Ordinary

Financials

Year	2014
Net Worth	£564,112
Cash	£84,470
Current Liabilities	£704,939

Accounts

Latest Accounts	31 August 2020 (2 years, 9 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	6 June 2022 (11 months, 4 weeks ago)
Next Return Due	20 June 2023 (2 weeks, 6 days from now)

Charges

30 September 2020	Delivered on: 2 October 2020 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
4 December 2019	Delivered on: 11 December 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
20 October 2016	Delivered on: 24 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 November 1977	Delivered on: 2 December 1977 Satisfied on: 27 November 2010 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All moneys due etc. Particulars: 63,Stockport road,ashton-under-lyne,manchester.t/no.LA330391. Fully Satisfied
21 August 1964	Delivered on: 21 August 1964 Satisfied on: 27 November 2010 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: Land and premises at 61 stockport road, ashton-under-lyne together with plant machinery fixtures implements and utensils present & future. Fully Satisfied

Filing History

7 June 2021	Confirmation statement made on 6 June 2021 with updates (4 pages)
28 May 2021	Unaudited abridged accounts made up to 31 August 2020 (11 pages)
19 April 2021	Appointment of Mr Jonathan Robert Venables as a director on 13 April 2021 (2 pages)
23 February 2021	Cessation of Paul Fletcher Bowden as a person with significant control on 31 January 2021 (1 page)
3 February 2021	Termination of appointment of Paul Fletcher Bowden as a director on 31 January 2021 (1 page)
22 January 2021	Unaudited abridged accounts made up to 31 August 2019 (10 pages)
2 October 2020	Registration of charge 005479470005, created on 30 September 2020 (13 pages)
2 October 2020	Satisfaction of charge 005479470004 in full (1 page)
28 September 2020	Satisfaction of charge 005479470003 in full (1 page)
12 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
11 December 2019	Registration of charge 005479470004, created on 4 December 2019 (25 pages)
11 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
14 May 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
29 June 2018	Unaudited abridged accounts made up to 31 August 2017 (10 pages)
8 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
8 June 2018	Director's details changed for Mr Robert John Griffiths on 1 December 2017 (2 pages)
7 June 2018	Change of details for Mr Robert John Griffiths as a person with significant control on 1 December 2017 (2 pages)
7 June 2018	Director's details changed for Mr Robert John Griffiths on 1 December 2017 (2 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (9 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (9 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
24 October 2016	Registration of charge 005479470003, created on 20 October 2016 (16 pages)
24 October 2016	Registration of charge 005479470003, created on 20 October 2016 (16 pages)
6 September 2016	Director's details changed for Mr Robert John Griffiths on 6 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Robert John Griffiths on 6 September 2016 (2 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 40,000 (5 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 40,000 (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 40,000 (5 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 40,000 (5 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 40,000 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 40,000 (5 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 40,000 (5 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 40,000 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 April 2014	Director's details changed for Paul Fletcher Bowden on 28 April 2014 (2 pages)
28 April 2014	Director's details changed for Paul Fletcher Bowden on 28 April 2014 (2 pages)
17 March 2014	Termination of appointment of Richard Griffiths as a secretary (1 page)
17 March 2014	Termination of appointment of Richard Griffiths as a director (1 page)
17 March 2014	Termination of appointment of Richard Griffiths as a secretary (1 page)
17 March 2014	Termination of appointment of Richard Griffiths as a director (1 page)
19 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
19 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
16 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 40,000 (3 pages)
16 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 40,000 (3 pages)
16 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 40,000 (3 pages)
2 December 2013	Appointment of Paul Fletcher Bowden as a director (2 pages)
2 December 2013	Appointment of Paul Fletcher Bowden as a director (2 pages)
19 September 2013	Termination of appointment of Betty Maher as a director (1 page)
19 September 2013	Appointment of Mr Robert John Griffiths as a director (2 pages)
19 September 2013	Appointment of Mr Robert John Griffiths as a director (2 pages)
19 September 2013	Termination of appointment of Betty Maher as a director (1 page)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
11 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
11 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 August 2009	Return made up to 06/06/09; full list of members (3 pages)
19 August 2009	Registered office changed on 19/08/2009 from 61 stockport road ashton under lyne lancs OL7 0LE (1 page)
19 August 2009	Return made up to 06/06/09; full list of members (3 pages)
19 August 2009	Registered office changed on 19/08/2009 from 61 stockport road ashton under lyne lancs OL7 0LE (1 page)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 August 2008	Return made up to 06/06/08; full list of members (4 pages)
14 August 2008	Return made up to 06/06/07; full list of members (4 pages)
14 August 2008	Return made up to 06/06/08; full list of members (4 pages)
14 August 2008	Return made up to 06/06/07; full list of members (4 pages)
28 July 2008	Appointment terminated director peter griffiths (1 page)
28 July 2008	Appointment terminated director peter griffiths (1 page)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
31 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
31 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
14 June 2006	Return made up to 06/06/06; full list of members (7 pages)
14 June 2006	Return made up to 06/06/06; full list of members (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
10 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2005	Accounts for a medium company made up to 31 August 2004 (19 pages)
27 May 2005	Accounts for a medium company made up to 31 August 2004 (19 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
14 June 2004	Return made up to 06/06/04; full list of members (8 pages)
14 June 2004	Return made up to 06/06/04; full list of members (8 pages)
2 June 2004	Accounts for a medium company made up to 31 August 2003 (18 pages)
2 June 2004	Accounts for a medium company made up to 31 August 2003 (18 pages)
17 June 2003	Full accounts made up to 31 August 2002 (18 pages)
17 June 2003	Full accounts made up to 31 August 2002 (18 pages)
12 June 2003	Return made up to 06/06/03; full list of members (8 pages)
12 June 2003	Return made up to 06/06/03; full list of members (8 pages)
2 July 2002	Full accounts made up to 31 August 2001 (17 pages)
2 July 2002	Full accounts made up to 31 August 2001 (17 pages)
18 June 2002	Return made up to 06/06/02; full list of members (8 pages)
18 June 2002	Return made up to 06/06/02; full list of members (8 pages)
12 June 2001	Return made up to 06/06/01; full list of members (7 pages)
12 June 2001	Return made up to 06/06/01; full list of members (7 pages)
6 June 2001	Accounts for a medium company made up to 31 August 2000 (18 pages)
6 June 2001	Accounts for a medium company made up to 31 August 2000 (18 pages)
13 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 March 2001	£ ic 12003/10000 02/01/01 £ sr [email protected]=2003 (1 page)
13 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 March 2001	£ ic 12003/10000 02/01/01 £ sr [email protected]=2003 (1 page)
5 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
14 June 2000	Accounts for a medium company made up to 31 August 1999 (17 pages)
14 June 2000	Accounts for a medium company made up to 31 August 1999 (17 pages)
5 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 June 1999	Full accounts made up to 31 August 1998 (20 pages)
15 June 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1999	Full accounts made up to 31 August 1998 (20 pages)
15 June 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1998	Full accounts made up to 31 August 1997 (20 pages)
25 June 1998	Full accounts made up to 31 August 1997 (20 pages)
5 June 1998	Return made up to 06/06/98; no change of members (4 pages)
5 June 1998	Return made up to 06/06/98; no change of members (4 pages)
25 June 1997	Full accounts made up to 31 August 1996 (22 pages)
25 June 1997	Full accounts made up to 31 August 1996 (22 pages)
10 June 1997	Return made up to 06/06/97; no change of members (4 pages)
10 June 1997	Return made up to 06/06/97; no change of members (4 pages)
14 June 1996	Return made up to 08/06/96; full list of members (6 pages)
14 June 1996	Return made up to 08/06/96; full list of members (6 pages)
23 May 1996	Full accounts made up to 31 August 1995 (21 pages)
23 May 1996	Full accounts made up to 31 August 1995 (21 pages)
29 June 1995	Full accounts made up to 31 August 1994 (20 pages)
29 June 1995	Full accounts made up to 31 August 1994 (20 pages)
14 June 1995	Return made up to 08/06/95; no change of members (4 pages)
14 June 1995	Return made up to 08/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
20 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1977	Particulars of mortgage/charge (4 pages)
2 December 1977	Particulars of mortgage/charge (4 pages)
26 August 1964	Particulars of mortgage/charge (4 pages)
26 August 1964	Particulars of mortgage/charge (4 pages)
19 April 1955	Incorporation (22 pages)
19 April 1955	Incorporation (22 pages)

JTG Realisations 2022 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check