Fj Sub Realisations Limited

Company Name	Fj Sub Realisations Limited
Company Status	Dissolved
Company Number	05656270
Category	Private Limited Company
Incorporation Date	16 December 2005(18 years, 4 months ago)
Dissolution Date	7 November 2012 (11 years, 5 months ago)
Previous Names	GW 1237 Limited and HPJ Retailing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
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(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 November 2012)
Role	Investment Director
Country of Residence	United Kingdom
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(4 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 November 2012)
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	13 January 2006(4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 2010)
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	13 January 2006(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 29 July 2008)
Role	Secretary
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	29 July 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2010)
Role	Retailer
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	29 July 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2010)
Role	Accountant
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	29 July 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2010)
Role	Retailer
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	29 July 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2010)
Role	HR
Country of Residence	England
Correspondence Address	Hpj Retailing Ltd 79 Stafford Street Hankley Stoke On Trent Staffordshire ST1 1LW

Director Name	Neil Palin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2010)
Role	IT
Country of Residence	England
Correspondence Address	79 Stafford Street Stoke-On-Trent Staffordshire ST1 1LW

Secretary Name	Mr Kevin Cook
Nationality	British
Status	Resigned
Appointed	29 July 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2010)
Role	Retailer
Country of Residence	England
Correspondence Address	79 Stafford Street Stoke-On-Trent Staffordshire ST1 1LW

Director Name	GW Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

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

Financials

Year	2014
Turnover	£27,274,208
Gross Profit	£12,024,227
Net Worth	-£2,691,955
Cash	£679,996
Current Liabilities	£1,115,312

Accounts

Latest Accounts	2 May 2009 (14 years, 12 months ago)
Accounts Category	Full
Accounts Year End	01 May

Filing History

14 December 2015	Bona Vacantia disclaimer (1 page)
14 December 2015	Bona Vacantia disclaimer (1 page)
7 November 2012	Final Gazette dissolved following liquidation (1 page)
7 November 2012	Final Gazette dissolved following liquidation (1 page)
7 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	Administrator's progress report to 9 July 2012 (20 pages)
7 August 2012	Notice of move from Administration to Dissolution (24 pages)
7 August 2012	Administrator's progress report to 2 August 2012 (21 pages)
7 August 2012	Notice of move from Administration to Dissolution on 2 August 2012 (24 pages)
7 August 2012	Administrator's progress report to 9 July 2012 (20 pages)
7 August 2012	Administrator's progress report to 9 July 2012 (20 pages)
7 August 2012	Administrator's progress report to 2 August 2012 (21 pages)
7 August 2012	Administrator's progress report to 2 August 2012 (21 pages)
18 July 2012	Notice of extension of period of Administration (1 page)
18 July 2012	Notice of extension of period of Administration (1 page)
14 February 2012	Notice of extension of period of Administration (1 page)
14 February 2012	Administrator's progress report to 9 January 2012 (19 pages)
14 February 2012	Administrator's progress report to 9 January 2012 (19 pages)
14 February 2012	Administrator's progress report to 9 January 2012 (19 pages)
14 February 2012	Administrator's progress report to 9 January 2012 (19 pages)
14 February 2012	Notice of extension of period of Administration (1 page)
14 February 2012	Administrator's progress report to 9 January 2012 (19 pages)
14 February 2012	Administrator's progress report to 9 January 2012 (19 pages)
14 February 2012	Notice of extension of period of Administration (1 page)
14 February 2012	Notice of extension of period of Administration (1 page)
5 September 2011	Administrator's progress report to 2 August 2011 (20 pages)
5 September 2011	Administrator's progress report to 2 August 2011 (20 pages)
5 September 2011	Administrator's progress report to 2 August 2011 (20 pages)
5 September 2011	Administrator's progress report to 2 August 2011 (20 pages)
5 September 2011	Administrator's progress report to 2 August 2011 (20 pages)
5 September 2011	Administrator's progress report to 2 August 2011 (20 pages)
15 April 2011	Result of meeting of creditors (6 pages)
15 April 2011	Result of meeting of creditors (6 pages)
29 March 2011	Statement of administrator's proposal (40 pages)
29 March 2011	Statement of administrator's proposal (40 pages)
28 March 2011	Statement of administrator's proposal (33 pages)
28 March 2011	Statement of administrator's proposal (33 pages)
21 March 2011	Statement of affairs with form 2.14B (9 pages)
21 March 2011	Statement of affairs with form 2.14B (9 pages)
21 March 2011	Statement of affairs with form 2.14B (9 pages)
21 March 2011	Statement of affairs with form 2.14B (9 pages)
28 February 2011	Change of name notice (2 pages)
28 February 2011	Company name changed hpj retailing LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-18 (3 pages)
28 February 2011	Change of name notice (2 pages)
28 February 2011	Company name changed hpj retailing LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-18 (3 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 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)
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	Appointment of Fraser James Pearce as a director (3 pages)
29 December 2010	Termination of appointment of Kevin Cook as a director (2 pages)
29 December 2010	Termination of appointment of Teak Builder 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 Neil Palin 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	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	Termination of appointment of Kevin Cook as a secretary (2 pages)
29 December 2010	Termination of appointment of Mark Clarke as a director (2 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)
29 December 2010	Termination of appointment of Anne Builder as a director (2 pages)
8 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2010-02-08 GBP 100,000 (7 pages)
8 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2010-02-08 GBP 100,000 (7 pages)
4 February 2010	Full accounts made up to 2 May 2009 (21 pages)
4 February 2010	Full accounts made up to 2 May 2009 (21 pages)
4 February 2010	Full accounts made up to 2 May 2009 (21 pages)
25 February 2009	Full accounts made up to 3 May 2008 (21 pages)
25 February 2009	Full accounts made up to 3 May 2008 (21 pages)
25 February 2009	Full accounts made up to 3 May 2008 (21 pages)
14 January 2009	Director and secretary's change of particulars / kevin cook / 18/12/2008 (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 / 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 / mark clarke / 18/12/2008 (1 page)
14 January 2009	Director's change of particulars / anne builder / 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)
14 January 2009	Director's Change of Particulars / teak builder / 30/12/2008 / HouseName/Number was: , now: 79-81; Street was: 17 oak lane, now: stafford street; 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 / catherine franklin / 30/12/2008 (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 (1 page)
14 January 2009	Director's Change of Particulars / catherine franklin / 30/12/2008 / HouseName/Number was: 21, now: 79; Street was: lansdell avenue, now: stafford street; Area was: porthill, now: ; 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'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)
6 January 2009	Return made up to 16/12/08; full list of members (5 pages)
6 January 2009	Return made up to 16/12/08; full list of members (5 pages)
29 September 2008	Director appointed mr mark nigel clarke (1 page)
29 September 2008	Director appointed mr mark nigel clarke (1 page)
1 September 2008	Director appointed anne frances builder (2 pages)
1 September 2008	Director appointed neil andrew palin (2 pages)
1 September 2008	Director appointed anne frances builder (2 pages)
1 September 2008	Director appointed neil andrew palin (2 pages)
11 August 2008	Secretary appointed mr kevin cook (1 page)
11 August 2008	Director appointed mr kevin cook (1 page)
11 August 2008	Appointment terminated secretary mark clarke (1 page)
11 August 2008	Secretary appointed mr kevin cook (1 page)
11 August 2008	Appointment Terminated Secretary mark clarke (1 page)
11 August 2008	Director appointed mr kevin cook (1 page)
5 August 2008	Director appointed catherine elaine franklin (2 pages)
5 August 2008	Director appointed catherine elaine franklin (2 pages)
27 December 2007	Return made up to 16/12/07; full list of members (2 pages)
27 December 2007	Return made up to 16/12/07; full list of members (2 pages)
29 August 2007	Full accounts made up to 28 April 2007 (20 pages)
29 August 2007	Full accounts made up to 28 April 2007 (20 pages)
21 February 2007	Particulars of mortgage/charge (4 pages)
21 February 2007	Particulars of mortgage/charge (4 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Return made up to 16/12/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 January 2007	Return made up to 16/12/06; full list of members (6 pages)
5 January 2007	Particulars of mortgage/charge (3 pages)
5 January 2007	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (7 pages)
11 October 2006	Particulars of mortgage/charge (7 pages)
22 August 2006	Full accounts made up to 29 April 2006 (23 pages)
22 August 2006	Full accounts made up to 29 April 2006 (23 pages)
28 June 2006	Â£ nc 100/100000 20/06/06 (1 page)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2006	Â£ nc 100/100000 20/06/06 (1 page)
28 June 2006	Ad 20/06/06--------- Â£ si 99900@1=99900 Â£ ic 1/99901 (2 pages)
28 June 2006	Ad 20/06/06--------- Â£ si 99900@1=99900 Â£ ic 1/99901 (2 pages)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2006	Registered office changed on 03/03/06 from: someford booths hall chelford road congleton cheshire CW12 2LQ (1 page)
3 March 2006	Registered office changed on 03/03/06 from: someford booths hall chelford road congleton cheshire CW12 2LQ (1 page)
14 February 2006	Accounting reference date shortened from 31/12/06 to 01/05/06 (1 page)
14 February 2006	Accounting reference date shortened from 31/12/06 to 01/05/06 (1 page)
5 February 2006	New director appointed (2 pages)
5 February 2006	New director appointed (2 pages)
28 January 2006	Particulars of mortgage/charge (7 pages)
28 January 2006	Particulars of mortgage/charge (7 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Registered office changed on 25/01/06 from: one eleven, edmund street birmingham west midlands B3 2HJ (1 page)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Registered office changed on 25/01/06 from: one eleven, edmund street birmingham west midlands B3 2HJ (1 page)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	Secretary resigned (1 page)
19 January 2006	Company name changed gw 1237 LIMITED\certificate issued on 19/01/06 (3 pages)
19 January 2006	Company name changed gw 1237 LIMITED\certificate issued on 19/01/06 (3 pages)
16 December 2005	Incorporation (17 pages)
16 December 2005	Incorporation (17 pages)

Fj Sub Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check