Fj Realisations Limited

Company Name	Fj Realisations Limited
Company Status	Dissolved
Company Number	05613830
Category	Private Limited Company
Incorporation Date	7 November 2005(18 years, 5 months ago)
Dissolution Date	5 November 2013 (10 years, 5 months ago)
Previous Name	Family Jewels Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Fraser James Pearce
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2010(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 05 November 2013)
Role	Investment Director
Country of Residence	England
Correspondence Address	96 Cornwall Street Plymouth Devon PL1 1NF

Director Name	Mr Malcolm Maclennan Macaulay
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2010(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 05 November 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	St. James's Square Manchester M2 6DS

Director Name	Teak Livingston Builder
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Stafford Street Stoke-On-Trent Staffordshire ST1 1LW

Secretary Name	Mr Mark Nigel Clarke
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	114 St Johns Road Congleton Cheshire CW12 2AX

Director Name	Anne Frances Builder
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	79 Stafford Street Stoke-On-Trent Staffordshire ST1 1LW

Director Name	Mr Mark Nigel Clarke
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	79 Stafford Street Stoke-On-Trent Staffordshire ST1 1LW

Director Name	Mr Kevin Cook
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2010)
Role	Property Developer
Country of Residence	England
Correspondence Address	79 Stafford Street Stoke-On-Trent Staffordshire ST1 1LW

Director Name	Neil Palin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2010)
Role	IT Director
Country of Residence	England
Correspondence Address	79 Stafford Street Stoke-On-Trent Staffordshire ST1 1LW

Director Name	Catherine Franklin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2010)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Hpj Retailing Ltd 79 Stafford Street Hankley Stoke On Trent Staffordshire ST1 1LW

Secretary Name	Mr Kevin Cook
Nationality	British
Status	Resigned
Appointed	29 July 2008(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2010)
Role	Jewellery Retailer
Country of Residence	England
Correspondence Address	79 Stafford Street Stoke-On-Trent Staffordshire ST1 1LW

Location

Registered Address	Kpmg Llp St. James's Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

10m at £1	Ambervale Llc 99.01% Preference
100k at £1	Ambervale Llc 0.99% Ordinary

Financials

Year	2014
Turnover	£27,791,872
Gross Profit	£13,860,378
Net Worth	£7,334,728
Cash	£816,252
Current Liabilities	£1,481,188

Accounts

Latest Accounts	2 May 2009 (14 years, 12 months ago)
Accounts Category	Group
Accounts Year End	29 April

Filing History

5 November 2013	Final Gazette dissolved following liquidation (1 page)
5 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2013	Final Gazette dissolved following liquidation (1 page)
5 August 2013	Notice of move from Administration to Dissolution on 16 July 2013 (17 pages)
5 August 2013	Notice of move from Administration to Dissolution (17 pages)
15 July 2013	Administrator's progress report to 17 June 2013 (15 pages)
15 July 2013	Administrator's progress report to 17 June 2013 (15 pages)
4 February 2013	Administrator's progress report to 17 December 2012 (20 pages)
4 February 2013	Administrator's progress report to 17 December 2012 (20 pages)
4 February 2013	Notice of extension of period of Administration (1 page)
4 February 2013	Notice of extension of period of Administration (1 page)
8 August 2012	Administrator's progress report to 6 July 2012 (20 pages)
8 August 2012	Administrator's progress report to 6 July 2012 (20 pages)
8 August 2012	Administrator's progress report to 6 July 2012 (20 pages)
14 February 2012	Administrator's progress report to 6 January 2012 (18 pages)
14 February 2012	Administrator's progress report to 6 January 2012 (18 pages)
14 February 2012	Notice of extension of period of Administration (1 page)
14 February 2012	Administrator's progress report to 6 January 2012 (18 pages)
14 February 2012	Notice of extension of period of Administration (1 page)
2 September 2011	Administrator's progress report to 2 August 2011 (19 pages)
2 September 2011	Administrator's progress report to 2 August 2011 (19 pages)
2 September 2011	Administrator's progress report to 2 August 2011 (19 pages)
18 May 2011	Notice of deemed approval of proposals (1 page)
18 May 2011	Notice of deemed approval of proposals (1 page)
28 March 2011	Statement of administrator's proposal (28 pages)
28 March 2011	Statement of administrator's proposal (28 pages)
21 March 2011	Statement of affairs with form 2.14B (7 pages)
21 March 2011	Statement of affairs with form 2.14B (7 pages)
28 February 2011	Change of name notice (2 pages)
28 February 2011	Change of name notice (2 pages)
28 February 2011	Company name changed family jewels LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-17 (2 pages)
28 February 2011	Company name changed family jewels LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-17 (2 pages)
11 February 2011	Appointment of an administrator (1 page)
11 February 2011	Appointment of an administrator (1 page)
10 February 2011	Registered office address changed from Kpmg Llp St. James's Square Manchester M2 6DS on 10 February 2011 (2 pages)
10 February 2011	Registered office address changed from 96 Cornwall Street Plymouth Devon PL1 1NF on 10 February 2011 (2 pages)
10 February 2011	Registered office address changed from 96 Cornwall Street Plymouth Devon PL1 1NF on 10 February 2011 (2 pages)
10 February 2011	Registered office address changed from Kpmg Llp St. James's Square Manchester M2 6DS on 10 February 2011 (2 pages)
5 January 2011	Appointment of Mr. Malcolm Maclennan Macaulay as a director (3 pages)
5 January 2011	Appointment of Mr. Malcolm Maclennan Macaulay as a director (3 pages)
29 December 2010	Termination of appointment of Teak Builder as a director (2 pages)
29 December 2010	Termination of appointment of Neil Palin as a director (2 pages)
29 December 2010	Termination of appointment of Anne Builder as a director (2 pages)
29 December 2010	Termination of appointment of Teak Builder as a director (2 pages)
29 December 2010	Termination of appointment of Mark Clarke as a director (2 pages)
29 December 2010	Appointment of Fraser James Pearce as a director (3 pages)
29 December 2010	Termination of appointment of Kevin Cook as a secretary (2 pages)
29 December 2010	Termination of appointment of Kevin Cook as a director (2 pages)
29 December 2010	Termination of appointment of Mark Clarke as a director (2 pages)
29 December 2010	Termination of appointment of Catherine Franklin as a director (2 pages)
29 December 2010	Termination of appointment of Catherine Franklin as a director (2 pages)
29 December 2010	Appointment of Fraser James Pearce as a director (3 pages)
29 December 2010	Termination of appointment of Kevin Cook as a secretary (2 pages)
29 December 2010	Termination of appointment of Anne Builder as a director (2 pages)
29 December 2010	Termination of appointment of Kevin Cook as a director (2 pages)
29 December 2010	Termination of appointment of Neil Palin as a director (2 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 10,100,000 (10 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 10,100,000 (10 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 10,100,000 (10 pages)
4 February 2010	Group of companies' accounts made up to 2 May 2009 (28 pages)
4 February 2010	Group of companies' accounts made up to 2 May 2009 (28 pages)
4 February 2010	Group of companies' accounts made up to 2 May 2009 (28 pages)
1 December 2009	Director's details changed for Anne Frances Builder on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Kevin Cook on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Mark Nigel Clarke on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Kevin Cook on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Neil Palin on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Neil Palin on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Teak Livingston Builder on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Mark Nigel Clarke on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
1 December 2009	Director's details changed for Teak Livingston Builder on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Catherine Franklin on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
1 December 2009	Director's details changed for Catherine Franklin on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
1 December 2009	Director's details changed for Anne Frances Builder on 30 November 2009 (2 pages)
25 February 2009	Group of companies' accounts made up to 3 May 2008 (28 pages)
25 February 2009	Group of companies' accounts made up to 3 May 2008 (28 pages)
25 February 2009	Group of companies' accounts made up to 3 May 2008 (28 pages)
14 January 2009	Director's change of particulars / teak builder / 30/12/2008 (1 page)
14 January 2009	Director's Change of Particulars / mark clarke / 18/12/2008 / HouseName/Number was: , now: 79; Street was: 114 st johns road, now: stafford street; Post Town was: congleton, now: stoke-on-trent; Region was: cheshire, now: staffordshire; Post Code was: CW12 2AX, now: ST1 1LW; Secure Officer was: false, now: true (1 page)
14 January 2009	Director's change of particulars / catherine franklin / 30/12/2008 (1 page)
14 January 2009	Director's Change of Particulars / neil palin / 18/12/2008 / HouseName/Number was: 41, now: 79; Street was: rushton drive, now: stafford street; Post Town was: middlewich, now: stoke-on-trent; Region was: cheshire, now: staffordshire; Post Code was: CW10 0NJ, now: ST1 1LW; Secure Officer was: false, now: true (1 page)
14 January 2009	Director's Change of Particulars / anne builder / 18/12/2008 / HouseName/Number was: dell farm, now: 79; Street was: congleton road, now: stafford street; Post Town was: kermincham, now: stoke-on-trent; Region was: cheshire, now: staffordshire; Post Code was: CW12 2LP, now: ST1 1LW; Secure Officer was: false, now: true (1 page)
14 January 2009	Director's change of particulars / anne builder / 18/12/2008 (1 page)
14 January 2009	Director's change of particulars / neil palin / 18/12/2008 (1 page)
14 January 2009	Director's Change of Particulars / teak builder / 30/12/2008 / HouseName/Number was: , now: hpj retailing; Street was: 17 oak lane, now: 79 stafford street; Area was: , now: hanley; Post Town was: macclesfield, now: stoke-on-trent; Region was: , now: staffordshire; Post Code was: SK10 5BD, now: ST1 1LW; Secure Officer was: false, now: true (1 page)
14 January 2009	Director's change of particulars / mark clarke / 18/12/2008 (1 page)
14 January 2009	Director's Change of Particulars / catherine franklin / 30/12/2008 / HouseName/Number was: 21, now: hpj retailing LTD; Street was: lansdell avenue, now: 79 stafford street; Area was: porthill, now: hankley; Post Town was: newcastle, now: stoke on trent; Post Code was: ST5 8ET, now: ST1 1LW; Secure Officer was: false, now: true (1 page)
14 January 2009	Director and secretary's change of particulars / kevin cook / 18/12/2008 (1 page)
14 January 2009	Director and Secretary's Change of Particulars / kevin cook / 18/12/2008 / HouseName/Number was: , now: 79; Street was: damson barn pitcher lane, now: stafford street; Area was: brookhouse green, now: ; Post Town was: smallwood, now: stoke-on-trent; Region was: cheshire, now: staffordshire; Post Code was: CW11 2XE, now: ST1 1LW; Secure Officer was: (1 page)
2 December 2008	Return made up to 07/11/08; full list of members (5 pages)
2 December 2008	Return made up to 07/11/08; full list of members (5 pages)
4 August 2008	Secretary appointed mr kevin cook (1 page)
4 August 2008	Secretary appointed mr kevin cook (1 page)
1 August 2008	Appointment terminated secretary mark clarke (1 page)
1 August 2008	Appointment Terminated Secretary mark clarke (1 page)
21 May 2008	Director appointed kevin cook (2 pages)
21 May 2008	Director appointed mark nigel clarke (1 page)
21 May 2008	Director appointed neil palin (1 page)
21 May 2008	Director appointed anne builder (1 page)
21 May 2008	Director appointed neil palin (1 page)
21 May 2008	Director appointed kevin cook (2 pages)
21 May 2008	Director appointed catherine franklin (1 page)
21 May 2008	Director appointed mark nigel clarke (1 page)
21 May 2008	Director appointed catherine franklin (1 page)
21 May 2008	Director appointed anne builder (1 page)
23 November 2007	Return made up to 07/11/07; full list of members (2 pages)
23 November 2007	Return made up to 07/11/07; full list of members (2 pages)
29 August 2007	Group of companies' accounts made up to 28 April 2007 (28 pages)
29 August 2007	Group of companies' accounts made up to 28 April 2007 (28 pages)
15 December 2006	Return made up to 07/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 December 2006	Return made up to 07/11/06; full list of members (6 pages)
27 September 2006	Registered office changed on 27/09/06 from: someford booths hall chelford road congleton CW122LQ (1 page)
27 September 2006	Registered office changed on 27/09/06 from: someford booths hall chelford road congleton CW122LQ (1 page)
4 September 2006	Group of companies' accounts made up to 29 April 2006 (29 pages)
4 September 2006	Resolutions RES13 ‐ Shares of subs be alott 10/11/05 (1 page)
4 September 2006	Accounting reference date shortened from 30/11/06 to 29/04/06 (1 page)
4 September 2006	Resolutions RES13 ‐ Shares of subs be alott 10/11/05 (1 page)
4 September 2006	Group of companies' accounts made up to 29 April 2006 (29 pages)
4 September 2006	Accounting reference date shortened from 30/11/06 to 29/04/06 (1 page)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2006	Memorandum and Articles of Association (14 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2006	Memorandum and Articles of Association (14 pages)
28 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2006	Ad 20/06/06--------- Â£ si 99900@1=99900 Â£ ic 10000001/10099901 (2 pages)
28 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2006	Ad 20/06/06--------- Â£ si 99900@1=99900 Â£ ic 10000001/10099901 (2 pages)
28 June 2006	Â£ nc 10000100/10100000 20/06/06 (1 page)
28 June 2006	Â£ nc 10000100/10100000 20/06/06 (1 page)
25 May 2006	Nc inc already adjusted 28/04/06 (1 page)
25 May 2006	Nc inc already adjusted 28/04/06 (1 page)
25 May 2006	Ad 28/04/06--------- Â£ si 10000000@1=10000000 Â£ ic 1/10000001 (2 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 May 2006	Ad 28/04/06--------- Â£ si 10000000@1=10000000 Â£ ic 1/10000001 (2 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 May 2006	Particulars of contract relating to shares (3 pages)
25 May 2006	Particulars of contract relating to shares (3 pages)
7 February 2006	Secretary's particulars changed (1 page)
7 February 2006	Secretary's particulars changed (1 page)
16 December 2005	Particulars of mortgage/charge (7 pages)
16 December 2005	Particulars of mortgage/charge (7 pages)
7 November 2005	Incorporation (17 pages)
7 November 2005	Incorporation (17 pages)

Fj Realisations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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