In Administration
Administrative Receiver
Administrative Receiver
Company Information for JD REALISATIONS 2018 LIMITED
8TH FLOOR TEMPLE POINT, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG,
|
Company Registration Number
05621488
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||||
---|---|---|---|---|---|---|
JD REALISATIONS 2018 LIMITED | ||||||
Legal Registered Office | ||||||
8TH FLOOR TEMPLE POINT ONE TEMPLE ROW BIRMINGHAM B2 5LG Other companies in CV35 | ||||||
Previous Names | ||||||
|
Company Number | 05621488 | |
---|---|---|
Company ID Number | 05621488 | |
Date formed | 2005-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-02-07 07:36:12 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JERROM SECRETRIAL SERVICES LIMITED |
||
RICHARD JAMES PIERCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL JAMES LANGSTONE |
Director | ||
PAUL EDWARD LANGSTONE |
Director | ||
JOHN MACKENZIE GRANTHAM |
Director | ||
PAUL EDWARD LANGSTONE |
Director | ||
NIGEL LANGSTONE |
Company Secretary | ||
NIGEL LANGSTONE |
Director | ||
RICHARD JAMES PIERCE |
Director | ||
JERROM SECRETARIAL SERVICES LTD |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOE DELUCCIS HOLDINGS LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Administration move to dissolve company | ||
AM23 | Liquidation. Administration move to dissolve company | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/18 FROM Gelato Manor Banbury Road Lighthorne Warwick Warwickshire CV35 0AJ | |
AM01 | Appointment of an administrator | |
RES15 | CHANGE OF COMPANY NAME 19/01/18 | |
CERTNM | COMPANY NAME CHANGED JOE DELUCCI'S LIMITED CERTIFICATE ISSUED ON 19/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056214880011 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Richard James Pierce on 2017-05-19 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056214880010 | |
RES01 | ADOPT ARTICLES 14/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056214880009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES LANGSTONE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056214880008 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 21/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES LANGSTONE / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PIERCE / 09/04/2015 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 21/04/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/13 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/05/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 16/05/13 STATEMENT OF CAPITAL GBP 500 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 21/04/11 FULL LIST | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 400 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 400 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 31/01/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP04 | CORPORATE SECRETARY APPOINTED JERROM SECRETRIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 2 BROOK BUSINESS PARK BROOKHAMPTON LANE KINETON WARWICKSHIRE CV35 0JA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANGSTONE | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD LANGSTONE | |
AP01 | DIRECTOR APPOINTED MR NIGEL JAMES LANGSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANGSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANTHAM | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES PIERCE | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LANGSTONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL LANGSTONE | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR JOHN GRANTHAM | |
288a | DIRECTOR APPOINTED PAUL EDWARD LANGSTONE | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PIERCE | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LANGSTONE / 14/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIERCE / 09/01/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NIGEL LANGSTONE / 09/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CERTNM | COMPANY NAME CHANGED LICHFIELD RESTAURANTS LIMITED CERTIFICATE ISSUED ON 28/07/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED JOE DELUCCIS LIMITED CERTIFICATE ISSUED ON 01/05/08 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR NIGEL LANGSTONE | |
288b | APPOINTMENT TERMINATED SECRETARY JERROM SECRETARIAL SERVICES LTD | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1109778 | Active | Licenced property: CHESTERTON ESTATE GELATO MANOR BANBURY ROAD LIGHTHORNE WARWICK BANBURY ROAD GB CV35 0AJ. Correspondance address: BANBURY ROAD CHESTERTON ESTATE YARD LIGHTHORNE WARWICK LIGHTHORNE GB CV35 0AJ |
Appointmen | 2018-01-17 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
RENT DEPOSIT DEED | Satisfied | CARRAWAY TUNBRIDGE WELLS (NOMINEE A) LIMITED AND CARRAWAY TUNBRIDGE WELLS (NOMINEE B) LIMITED | |
RENT DEPOSIT DEED | Outstanding | STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LTD AND STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LTD | |
RENT DEPOSIT DEED | Satisfied | COMMERZ REAL INVESTMENTGESELLSCHAFT MBH | |
RENT DEPOSIT DEED | Satisfied | MH (NO.1) NOMINEE A LIMITED AND MH (NO.1) NOMINEE B LIMITED | |
RENT DEPOSIT DEED | Satisfied | W (NO.3) GP (NOMINEE A) LIMITED AND W (NO.3) GP (NOMINEE B) LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | PEAK CASHFLOW LTD | |
RENT DEPOSIT DEED | Satisfied | W (NO. 3) GP (NOMINEE A) LIMITED AND W (NO. 3) GP (NOMINEE B) LIMITED |
|
|
|
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 JD REALISATIONS 2018 LIMITED
The top companies supplying to UK government with the same SIC code (46360 - Wholesale of sugar and chocolate and sugar confectionery) as JD REALISATIONS 2018 LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | JOE DELUCCI'S LIMITED | Event Date | 2018-01-17 |
In the Birmingham District Registry Court Number: CR-2017-8371 JOE DELUCCI'S LIMITED (Company Number 05621488 ) Nature of Business: Wholesale and retail sale of ice cream Registered office: Gelato Man… | |||
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. |