J & B Realisations Limited

Company Name	J & B Realisations Limited
Company Status	Dissolved
Company Number	02242820
Category	Private Limited Company
Incorporation Date	11 April 1988(36 years ago)
Dissolution Date	29 August 2006 (17 years, 7 months ago)
Previous Name	B & J Contracts Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Anthony McGuinness
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1991(3 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (closed 29 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Billington Avenue Rawtenstall BB4 8UW

Director Name	Stanley Howarth
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1999(11 years after company formation)
Appointment Duration	7 years, 3 months (closed 29 August 2006)
Role	Company Director
Correspondence Address	151 Chorley Road Adlington Chorley Lancashire PR6 9LP

Director Name	Michael Thomas Cave
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2000(12 years after company formation)
Appointment Duration	6 years, 4 months (closed 29 August 2006)
Role	Company Director
Correspondence Address	6 Stuart Road North Bootle Merseyside L20 9ET

Director Name	Mr Anthony Kevin Storey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2000(12 years after company formation)
Appointment Duration	6 years, 4 months (closed 29 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Swanside Road Huyton Liverpool Merseyside L14 7NN

Director Name	Mr Leslie Brooke
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2001(13 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 29 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Bramble Croft Chewmoor Lane Lostock Bolton Lancashire BL6 4GW

Secretary Name	Mr Leslie Brooke
Nationality	British
Status	Closed
Appointed	21 May 2001(13 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 29 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Bramble Croft Chewmoor Lane Lostock Bolton Lancashire BL6 4GW

Director Name	John Robert Lyle
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	7 Welbeck Road Eccles Manchester Lancashire M30 9EH

Secretary Name	John Robert Lyle
Nationality	British
Status	Resigned
Appointed	25 October 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	7 Welbeck Road Eccles Manchester Lancashire M30 9EH

Director Name	Stephen Strickland
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1997(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 14 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kinsley Drive Jubilee Gardens Walkden Manchester M28 0GD

Location

Registered Address	C/O Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£91,074
Current Liabilities	£762,165

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

29 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2006	First Gazette notice for compulsory strike-off (1 page)
21 November 2005	Receiver ceasing to act (1 page)
21 November 2005	Receiver's abstract of receipts and payments (2 pages)
31 August 2005	Receiver's abstract of receipts and payments (2 pages)
5 August 2004	Receiver's abstract of receipts and payments (3 pages)
21 November 2003	Company name changed b & j contracts LIMITED\certificate issued on 21/11/03 (4 pages)
21 October 2003	Administrative Receiver's report (9 pages)
21 October 2003	Stat of affairs with form 3.10 (5 pages)
9 October 2003	Â£ nc 100/1000 30/04/03 (1 page)
9 October 2003	Ad 01/10/02--------- Â£ si 88@1 (2 pages)
9 October 2003	Ad 31/05/03--------- Â£ si 95@1=95 Â£ ic 100/195 (2 pages)
9 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2003	Registered office changed on 13/08/03 from: cumberland house lissadel street salford M6 6GG (1 page)
12 August 2003	Appointment of receiver/manager (1 page)
24 July 2003	Particulars of mortgage/charge (7 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
1 December 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
22 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	New secretary appointed;new director appointed (2 pages)
19 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	Particulars of mortgage/charge (3 pages)
27 November 2000	Return made up to 25/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/11/00 363(288) ‐ Director's particulars changed (9 pages)
11 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
15 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
8 December 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 1999	Full accounts made up to 30 April 1999 (13 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
22 July 1999	Return made up to 25/10/98; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (12 pages)
12 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	Full accounts made up to 30 April 1997 (6 pages)
25 June 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
24 April 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Full accounts made up to 31 March 1996 (6 pages)
26 November 1996	Return made up to 25/10/96; no change of members (4 pages)
22 February 1996	Full accounts made up to 31 March 1995 (6 pages)
25 April 1988	Secretary resigned;new secretary appointed (2 pages)
11 April 1988	Certificate of incorporation (1 page)
11 April 1988	Incorporation (11 pages)

J & B Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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