Liquidation
Company Information for JAM B REALISATIONS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
00176533
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
JAM B REALISATIONS LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in W1U | ||
Previous Names | ||
|
Company Number | 00176533 | |
---|---|---|
Company ID Number | 00176533 | |
Date formed | 1921-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:39:44 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GEOFFREY HEARSEY |
||
FEI-ER CHENG |
||
PETER GEOFFREY HEARSEY |
||
YONG SHEN |
||
ALEX PATRICK WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN DAVID ELLIOT |
Director | ||
NIGEL ODDY |
Director | ||
MARK ANTHONY GIFFORD |
Director | ||
JOHN KING |
Director | ||
DONALD MCCARTHY |
Director | ||
STEFAN JOHN CASSAR |
Director | ||
ADAM DOMINIC BRADLEY SHAW |
Director | ||
GUNNAR SIGURDSSON |
Director | ||
JON ASGEIR JOHANNESSON |
Director | ||
DAVID ALEXANDER ROBERTSON ADAMS |
Director | ||
JOHN COLEMAN |
Director | ||
WILLIAM DAVID KELLY |
Company Secretary | ||
SUSAN MARY ASTON |
Director | ||
JOHN WESLEY CRADDOCK |
Director | ||
BRIAN HEILBRON |
Director | ||
CHRISTOPHER MICHAEL STUART JONES |
Director | ||
WILLIAM DAVID KELLY |
Director | ||
DAVID BALDWIN SANKEY |
Director | ||
TERRY GEORGE STANNARD |
Director | ||
TIMOTHY ALASTAIR EDWARD BROOKES |
Director | ||
ERIC JOHN POUNTAIN |
Director | ||
LYNN ANTHONY WILSON |
Director | ||
CHRISTINE DIANA LEVINE |
Director | ||
MALCOLM SMART |
Director | ||
MALCOLM SMART |
Company Secretary | ||
DERRICK GEORGE HANSON |
Director | ||
GEOFFREY THOMAS LOWNDES |
Director | ||
RICHARD HEYWOOD COYLE |
Director | ||
SALLIE INNES DU CANN |
Director | ||
JANE VICTORIA REDSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRIMINAL CLOTHING LTD. | Company Secretary | 2009-08-06 | CURRENT | 2001-03-22 | Active | |
HOUSE OF FRASER (BLF) LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2015-05-05 | |
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-04-27 | Liquidation | |
HOUSE OF FRASER (UK & IRELAND) LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-06-14 | Liquidation | |
HOUSE OF FRASER (STORECARD) LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-10-31 | Liquidation | |
HOUSE OF FRASER (PIH) LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-10-03 | Liquidation | |
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1959-02-02 | Dissolved 2015-05-05 | |
JENNERS, PRINCES STREET, EDINBURGH LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2005-03-15 | Liquidation | |
HOUSE OF FRASER (INVESTMENTS) LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2004-03-08 | Dissolved 2016-03-08 | |
HOUSE OF FRASER (FINANCE) LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-12 | Liquidation | |
HOF PROPERTY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-30 | Liquidation | |
BEATTIES LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-30 | Active | |
BLF (GRIMSBY) 8 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-02 | Dissolved 2013-08-20 | |
BLF (HULL) 9 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-02 | Dissolved 2013-08-20 | |
BLF (CAMBERLEY) 1 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-01 | Dissolved 2013-08-20 | |
BL FRASER LIMITED | Company Secretary | 1999-04-30 | CURRENT | 1998-12-29 | Dissolved 2016-02-09 | |
DICKINS & JONES LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1913-07-11 | Active | |
HF STORES REALISATIONS LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1919-10-17 | In Administration | |
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1986-08-04 | Liquidation | |
HOUSE OF FRASER TRUSTEES LIMITED | Company Secretary | 1998-02-19 | CURRENT | 1993-10-11 | Dissolved 2015-11-03 | |
HFL REALISATIONS LIMITED | Company Secretary | 1998-02-18 | CURRENT | 1941-12-11 | Active - Proposal to Strike off | |
JENNERS, PRINCES STREET, EDINBURGH LIMITED | Director | 2018-07-30 | CURRENT | 2005-03-15 | Liquidation | |
HF STORES REALISATIONS LIMITED | Director | 2018-07-30 | CURRENT | 1919-10-17 | In Administration | |
HFL REALISATIONS LIMITED | Director | 2018-07-30 | CURRENT | 1941-12-11 | Active - Proposal to Strike off | |
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED | Director | 2018-07-30 | CURRENT | 1986-08-04 | Liquidation | |
BEATTIES LIMITED | Director | 2018-07-30 | CURRENT | 2000-10-30 | Active | |
HOUSE OF FRASER GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
HOUSE OF FRASER (UK & IRELAND) LIMITED | Director | 2018-04-13 | CURRENT | 2006-06-14 | Liquidation | |
HOUSE OF FRASER (FINANCE) LIMITED | Director | 2017-04-23 | CURRENT | 2000-10-12 | Liquidation | |
HOF PROPERTY INVESTMENT HOLDINGS LIMITED | Director | 2017-04-23 | CURRENT | 2000-10-30 | Liquidation | |
CRIMINAL CLOTHING LTD. | Director | 2017-04-23 | CURRENT | 2001-03-22 | Active | |
HOUSE OF FRASER (STORECARD) LIMITED | Director | 2017-04-23 | CURRENT | 2006-10-31 | Liquidation | |
BIBA RETAIL LIMITED | Director | 2017-04-23 | CURRENT | 2009-11-14 | Active | |
BEATTIES LIMITED | Director | 2017-04-23 | CURRENT | 2000-10-30 | Active | |
THE NEW WEST END COMPANY | Director | 2017-04-03 | CURRENT | 2000-07-19 | Active | |
HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED | Director | 2018-07-30 | CURRENT | 2014-12-17 | Active | |
JENNERS, PRINCES STREET, EDINBURGH LIMITED | Director | 2018-07-30 | CURRENT | 2005-03-15 | Liquidation | |
HF STORES REALISATIONS LIMITED | Director | 2018-07-30 | CURRENT | 1919-10-17 | In Administration | |
HFL REALISATIONS LIMITED | Director | 2018-07-30 | CURRENT | 1941-12-11 | Active - Proposal to Strike off | |
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED | Director | 2018-07-30 | CURRENT | 1986-08-04 | Liquidation | |
BEATTIES LIMITED | Director | 2018-07-30 | CURRENT | 2000-10-30 | Active | |
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED | Director | 2017-09-20 | CURRENT | 2006-04-27 | Liquidation | |
HOUSE OF FRASER (STORECARD) LIMITED | Director | 2017-09-20 | CURRENT | 2006-10-31 | Liquidation | |
HOUSE OF FRASER (FUNDING) PLC | Director | 2017-09-20 | CURRENT | 2011-04-05 | Liquidation | |
HOUSE OF FRASER (UK & IRELAND) LIMITED | Director | 2017-09-20 | CURRENT | 2006-06-14 | Liquidation | |
HFL REALISATIONS LIMITED | Director | 2017-09-20 | CURRENT | 1941-12-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-27 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-27 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM03 | Statement of administrator's proposal | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
RES15 | CHANGE OF COMPANY NAME 06/11/23 | |
CERTNM | COMPANY NAME CHANGED JAMES BEATTIE LIMITED CERTIFICATE ISSUED ON 04/09/18 | |
RES15 | CHANGE OF COMPANY NAME 06/11/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009356,00008582,00009200,00008908 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009356,00008582,00009200,00008908 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM 27 Baker Street London W1U 8AH | |
AP01 | DIRECTOR APPOINTED MR ALEX PATRICK WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR YONG SHEN | |
AP01 | DIRECTOR APPOINTED MR FEI-ER CHENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID ELLIOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
LATEST SOC | 02/07/17 STATEMENT OF CAPITAL;GBP 10250809.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC02 | Notification of House of Fraser Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAFEI YUAN | |
AP01 | DIRECTOR APPOINTED MR PETER GEOFFREY HEARSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ODDY | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 10250809.5 | |
AR01 | 18/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GIFFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 10250809.5 | |
AR01 | 18/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID ELLIOT | |
AP01 | DIRECTOR APPOINTED MR NIGEL ODDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
AA | FULL ACCOUNTS MADE UP TO 25/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 10250809.5 | |
AR01 | 18/06/14 FULL LIST | |
AR01 | 18/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/01/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 09/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AR01 | 18/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 20/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
AR01 | 18/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 18/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 12/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 24/01/09 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCARTHY / 01/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 18/06/08; CHANGE OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 26/01/08 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 27 BAKER STREET LONDON W1U 8AH | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PETER HEARSEY / 30/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK GIFFORD / 14/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 1 HOWICK PLACE LONDON SW1P 1BH | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 28/01/08--------- £ SI 15014@.25=3753 £ IC 19438999/19442752 | |
88(2)R | AD 30/01/08--------- £ SI 1251@.25=312 £ IC 19438687/19438999 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 21/11/07--------- £ SI 3538@.25=884 £ IC 19437803/19438687 | |
AA | FULL ACCOUNTS MADE UP TO 27/01/07 | |
88(2)R | AD 24/08/07--------- £ SI 2791@.25=697 £ IC 19437106/19437803 | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
88(2)R | AD 17/07/07--------- £ SI 1056@.25=264 £ IC 19436842/19437106 | |
88(2)R | AD 09/05/07--------- £ SI 4683@.25=1170 £ IC 19435672/19436842 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/01/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Notice of Intended Dividends | 2022-04-04 |
Appointmen | 2018-08-15 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("SECURITY AGENT") | |
DEED OF ACCESSION TO THE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("SECURITY AGENT") |
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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 JAM B REALISATIONS LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as JAM B REALISATIONS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | JAMES BEATTIE LIMITED | Event Date | 2018-08-15 |
In the High Court of Justice, Chancery Division Business and Property Courts of England and Wales Court Number: CR-2018-6625 JAMES BEATTIE LIMITED (Company Number 00176533 ) Nature of Business: Other… | |||
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. |