JOO 2011 Realisations Limited

Company Name	JOO 2011 Realisations Limited
Company Status	Dissolved
Company Number	04813806
Category	Private Limited Company
Incorporation Date	27 June 2003(20 years, 10 months ago)
Dissolution Date	16 August 2012 (11 years, 8 months ago)
Previous Names	Shoregreat Limited and Jones Of Oswestry Limited

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr James Thomas Jones
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2003(3 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 16 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Race Cottage Longmeadow Drive, Abbey Foregate Shrewsbury SY2 6NA Wales

Secretary Name	Mrs Marjorie Susan Rowlands
Nationality	British
Status	Closed
Appointed	09 January 2007(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ail Dy Kerry Newtown Powys SY16 4DY Wales

Director Name	Mr John Adrian Davies
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2007(3 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 16 August 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	36 Croeswylan Lane Oswestry Salop SY10 9PR Wales

Director Name	Mr Michael Dennis Miles
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2007(3 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 16 August 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Sisland House Main Street Styrrup South Yorkshire DN11 8NB

Director Name	Mrs Marjorie Susan Rowlands
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2007(3 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 16 August 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ail Dy Kerry Newtown Powys SY16 4DY Wales

Director Name	Mr Christopher Michael Tisdale
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2007(3 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 16 August 2012)
Role	Manager
Country of Residence	England
Correspondence Address	68 Sutton Way Springfield Shrewsbury Salop SY2 6EH Wales

Director Name	Mr Gavin Roland Williams
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2007(3 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 16 August 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Glencoe Aberbechan Newtown Powys SY16 3AW Wales

Director Name	David Haydn Williams
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 09 January 2007)
Role	Company Director
Correspondence Address	Maltfields Malt House Lane Berriew Welshpool Powys SY21 8PG Wales

Secretary Name	Mr James Thomas Jones
Nationality	British
Status	Resigned
Appointed	18 July 2003(3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 09 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Race Cottage Longmeadow Drive, Abbey Foregate Shrewsbury SY2 6NA Wales

Director Name	Mr David William Halford
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 November 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lechlade Lavender Bank Bishops Castle Salop SY9 5BD Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	PO Box 500 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

1 at 1	Technocover LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,022,992
Gross Profit	£2,970,791
Net Worth	£1,677,410
Cash	£7,940
Current Liabilities	£861,694

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Accounts Category	Medium
Accounts Year End	31 August

Filing History

16 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2012	Final Gazette dissolved following liquidation (1 page)
16 August 2012	Final Gazette dissolved following liquidation (1 page)
16 May 2012	Administrator's progress report to 14 May 2012 (21 pages)
16 May 2012	Notice of move from Administration to Dissolution on 14 May 2012 (21 pages)
16 May 2012	Notice of move from Administration to Dissolution (21 pages)
16 May 2012	Administrator's progress report to 14 May 2012 (21 pages)
28 December 2011	Administrator's progress report to 18 November 2011 (20 pages)
28 December 2011	Administrator's progress report to 18 November 2011 (20 pages)
17 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-22 (2 pages)
17 August 2011	Company name changed jones of oswestry LIMITED\certificate issued on 17/08/11 RES15 ‐ Change company name resolution on 2011-07-22 (2 pages)
2 August 2011	Change of name notice (2 pages)
2 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-22 (1 page)
2 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-22 (1 page)
2 August 2011	Change of name notice (2 pages)
15 July 2011	Notice of deemed approval of proposals (1 page)
15 July 2011	Notice of deemed approval of proposals (1 page)
6 July 2011	Statement of administrator's proposal (29 pages)
6 July 2011	Statement of administrator's proposal (29 pages)
29 June 2011	Statement of affairs with form 2.14B (11 pages)
29 June 2011	Statement of affairs with form 2.14B (11 pages)
26 May 2011	Appointment of an administrator (1 page)
26 May 2011	Registered office address changed from Unit C, Henfaes Lane Welshpool Powys SY21 7BE on 26 May 2011 (1 page)
26 May 2011	Appointment of an administrator (1 page)
26 May 2011	Registered office address changed from Unit C, Henfaes Lane Welshpool Powys SY21 7BE on 26 May 2011 (1 page)
16 February 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
11 February 2011	Termination of appointment of David Halford as a director (1 page)
11 February 2011	Termination of appointment of David Halford as a director (1 page)
21 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 1 (10 pages)
21 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 1 (10 pages)
20 July 2010	Director's details changed for Mr Gavin Roland Williams on 27 June 2010 (3 pages)
20 July 2010	Director's details changed for Mr John Adrian Davies on 27 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Christopher Michael Tisdale on 27 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Michael Dennis Miles on 27 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr David William Halford on 27 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Michael Dennis Miles on 27 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr John Adrian Davies on 27 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Gavin Roland Williams on 27 June 2010 (3 pages)
20 July 2010	Director's details changed for Mr Christopher Michael Tisdale on 27 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr David William Halford on 27 June 2010 (2 pages)
2 June 2010	Accounts for a medium company made up to 31 August 2009 (18 pages)
2 June 2010	Accounts for a medium company made up to 31 August 2009 (18 pages)
6 July 2009	Return made up to 27/06/09; full list of members (5 pages)
6 July 2009	Return made up to 27/06/09; full list of members (5 pages)
5 June 2009	Accounts for a medium company made up to 31 August 2008 (17 pages)
5 June 2009	Accounts for a medium company made up to 31 August 2008 (17 pages)
10 July 2008	Return made up to 27/06/08; full list of members (5 pages)
10 July 2008	Return made up to 27/06/08; full list of members (5 pages)
18 April 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
18 April 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
13 July 2007	Return made up to 27/06/07; full list of members (3 pages)
13 July 2007	Return made up to 27/06/07; full list of members (3 pages)
23 May 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
23 May 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	New secretary appointed (2 pages)
16 January 2007	Particulars of mortgage/charge (9 pages)
16 January 2007	Particulars of mortgage/charge (9 pages)
11 July 2006	Return made up to 27/06/06; full list of members (2 pages)
11 July 2006	Return made up to 27/06/06; full list of members (2 pages)
19 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
19 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
28 July 2005	Return made up to 27/06/05; full list of members (2 pages)
28 July 2005	Return made up to 27/06/05; full list of members (2 pages)
7 April 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
7 April 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
21 July 2004	Return made up to 27/06/04; full list of members (7 pages)
21 July 2004	Return made up to 27/06/04; full list of members (7 pages)
25 May 2004	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
25 May 2004	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
24 September 2003	Company name changed shoregreat LIMITED\certificate issued on 24/09/03 (2 pages)
24 September 2003	Company name changed shoregreat LIMITED\certificate issued on 24/09/03 (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 July 2003	New director appointed (1 page)
18 July 2003	New secretary appointed;new director appointed (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	New director appointed (1 page)
18 July 2003	New secretary appointed;new director appointed (1 page)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Secretary resigned (1 page)
27 June 2003	Incorporation (17 pages)

JOO 2011 Realisations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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