Administrative Receiver
Company Information for JTB REALISATIONS LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
00288766
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
JTB REALISATIONS LIMITED | ||
Legal Registered Office | ||
15 CANADA SQUARE LONDON E14 5GL Other companies in LE67 | ||
Previous Names | ||
|
Company Number | 00288766 | |
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Company ID Number | 00288766 | |
Date formed | 1934-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-05-04 23:04:27 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID KILLICK |
||
DAVID JOHN RIDDIFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON EDWARD COOK |
Director | ||
DAVID ROBERT SHORT |
Director | ||
TERRY MICHAEL BOOT |
Director | ||
ANDREW ROBERT WHITE |
Director | ||
ERIC MARIA HENDRIKUS COORENS |
Director | ||
FRANK KAREL DE MOOR |
Director | ||
PETER THERESE ANTOON HUNEN |
Director | ||
THEODORUS LEONARDUS STRIJBOS |
Director | ||
ALISON JANE BENNETT NOBLE |
Director | ||
KENNETH BARTLE |
Director | ||
ANDREW ROBERT WHITE |
Company Secretary | ||
PETER JOHN PHILLIPS |
Director | ||
JEREMY TODD |
Company Secretary | ||
JEREMY TODD |
Director | ||
KENNETH BARTLE |
Director | ||
PETER JOHN PHILLIPS |
Director | ||
JOHN DUDLEY WATKINSON |
Director | ||
VACLAV JELINEK |
Director | ||
DAVID EDWARD JOHNSON |
Company Secretary | ||
LANCELOT PEASE CLARK |
Director | ||
DAVID EDWARD JOHNSON |
Director | ||
HOWARD WALTON JONES |
Director | ||
PAUL WILLIAM SHORTEN |
Director | ||
JOHN GEORGE CHURCH |
Director | ||
IAIN MANNING KENNEDY |
Director | ||
ALASTAIR DAVID DUNCAN SMITH |
Director | ||
JOHN CRAWSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOE CITY LIMITED | Director | 2016-03-14 | CURRENT | 1996-01-26 | Dissolved 2017-05-09 | |
GORDON SCOTT OF LONDON LIMITED | Director | 2016-03-14 | CURRENT | 1964-01-16 | Active - Proposal to Strike off | |
GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITED | Director | 2016-03-14 | CURRENT | 1968-06-07 | Active - Proposal to Strike off | |
GS REALISATIONS LIMITED | Director | 2016-03-14 | CURRENT | 1964-01-16 | In Administration/Administrative Receiver | |
MONSTA HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2000-10-23 | In Administration/Administrative Receiver | |
MONSTA GROUP LIMITED | Director | 2016-03-14 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
GK DIRECTOR SERVICES LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
SHOE CITY LIMITED | Director | 2016-12-19 | CURRENT | 1996-01-26 | Dissolved 2017-05-09 | |
GORDON SCOTT OF LONDON LIMITED | Director | 2016-12-19 | CURRENT | 1964-01-16 | Active - Proposal to Strike off | |
GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITED | Director | 2016-12-19 | CURRENT | 1968-06-07 | Active - Proposal to Strike off | |
BRANTANO RETAIL LIMITED | Director | 2016-12-19 | CURRENT | 2016-02-04 | Active | |
GS REALISATIONS LIMITED | Director | 2016-12-19 | CURRENT | 1964-01-16 | In Administration/Administrative Receiver | |
MONSTA HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2000-10-23 | In Administration/Administrative Receiver | |
MONSTA GROUP LIMITED | Director | 2016-12-19 | CURRENT | 2005-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
RES15 | CHANGE OF NAME 13/04/2017 | |
CERTNM | Company name changed A. jones & sons LIMITED\certificate issued on 03/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/17 FROM Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG England | |
2.12B | Appointment of an administrator | |
AA01 | Current accounting period extended from 31/12/16 TO 28/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD COOK | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN RIDDIFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT SHORT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002887660018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002887660014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/16 FROM A Jones & Sons Limited Interlink Way West, Interlink Business Park Bardon Coalville Leicestershire LE67 1LD England | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY BOOT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002887660017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD COOK / 27/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SHORT / 27/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MICHAEL BOOT / 27/10/2015 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002887660015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002887660016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002887660013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM MACINTOSH FASHION UK INTERLINK WAY WEST, INTERLINK BUSINESS PARK BARDON, COALVILLE LEICESTERSHIRE LE67 1LD | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 18/05/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MR SIMON COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | |
RES13 | RE-DOCUMENTS 06/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002887660013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002887660014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SHORT / 15/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORUS STRIJBOS | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 18/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK DE MOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC COORENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON NOBLE | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT SHORT | |
AP01 | DIRECTOR APPOINTED MR TERRY MICHAEL BOOT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2013 FROM 18 MAPLE ROAD EASTBOURNE EAST SUSSEX BN23 6NZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AR01 | 18/05/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BARTLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AR01 | 18/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
AP03 | SECRETARY APPOINTED ANDREW ROBERT WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS | |
AP01 | DIRECTOR APPOINTED ERIC MARIA HENDRIKUS COORENS | |
AP01 | DIRECTOR APPOINTED THEODORUS LEONARDUS STRIJBOS | |
AP01 | DIRECTOR APPOINTED FRANK KAREL DE MOOR | |
AP01 | DIRECTOR APPOINTED PETER THERESE ANTOON HUNEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TODD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY TODD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BENNETT / 22/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AP01 | DIRECTOR APPOINTED ANDREW WHITE | |
AP01 | DIRECTOR APPOINTED KENNETH BARTLE | |
AP01 | DIRECTOR APPOINTED PETER JOHN PHILLIPS | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
RES13 | FACILITY AGREEMENT 18/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 27/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH BARTLE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WATKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER PHILLIPS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 07/07/2008 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY TODD / 27/02/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY TODD / 27/02/2008 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/01/07 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
Notice of | 2018-05-10 |
Appointmen | 2017-03-28 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALTERI EUROPE, L.P. | ||
Outstanding | ALTERI EUROPE, L.P. (THE SECURITY AGENT) | ||
Outstanding | ALTERI EUROPE, L.P. (AS SECURITY AGENT) | ||
Outstanding | ALTERI EUROPE L.P. (AS SECUIRTY AGENT) | ||
Satisfied | ING BANK N.V., ACTING IN ITS CAPACITY OF SECURITY AGENT (THE "SECURED PARTY" WHICH EXPRESSION INCLUDES ITS SUCCESSORS AND ASSIGNS) | ||
Satisfied | ING BANK N.V. (THE "SECURITY AGENT") AS TRUSTEE FOR EACH OF THE SECURED PARTIES | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
SUPPLEMENTAL MORTGAGE TO A DEBENTURE DATED 22 FEBRUARY 2001, | Satisfied | BURDALE FINANCIAL LIMITED | |
SUPPLEMENTAL DEBENTURE TO A DEBENTURE DATED 22 FEBRUARY 2001 MADE BETWEEN (AMONGST OTHERS) THE CHARGOR AND BURDALE FINANCIAL LIMITED | Satisfied | BURDALE FINANCIAL LIMITED | |
FLOATING CHARGE | Satisfied | CHURCH & CO PLC | |
DEED OF DEBENTURE MADE BETWEEN, AMONGST OTHERS, THE COMPANY AND THE CHARGEE | Satisfied | BURDALE FINANCIAL LIMITED | |
SECURITY AGREEMENT | Satisfied | BURDALE FINANCIAL LIMITED | |
STANDARD SECURITY | Satisfied | SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JTB REALISATIONS LIMITED
JTB REALISATIONS LIMITED owns 1 domain names.
jonesbootmaker.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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NDR Payers |
Thurrock Council | |
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NDR Payers |
Bournemouth Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of | |
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Defending party | JTB REALISATIONS LIMITED | Event Date | 2018-05-10 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | A. JONES & SONS LIMITED | Event Date | 2017-03-24 |
In the High Court of Justice, Chancery Division Companies Court case number 2418 Office Holder Details: Stephen John Absolom , William James Wright and Blair Carnegie Nimmo (IP numbers 12950 , 9720 and 8208 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 24 March 2017 . Further information about this case is available from the offices of KPMG LLP on 020 7311 8297. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |