In Administration
Administrative Receiver
Administrative Receiver
Company Information for JRM REALISATIONS LIMITED
C/O INTERPATH ADVISORY 4TH FLOOR TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4JF,
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Company Registration Number
02143751
Private Limited Company
In Administration Administrative Receiver |
Company Name | |||
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JRM REALISATIONS LIMITED | |||
Legal Registered Office | |||
C/O INTERPATH ADVISORY 4TH FLOOR TAILORS CORNER THIRSK ROW LEEDS LS1 4JF Other companies in YO43 | |||
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Previous Names | |||
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Company Number | 02143751 | |
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Company ID Number | 02143751 | |
Date formed | 1987-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-05-08 05:46:43 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH ROTHERHAM |
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ANNA JANE BUCKLEY |
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ELIZABETH LOUISE KAPLAN |
||
JOSEPH ROTHERHAM |
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MARY ROTHERHAM |
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MATTHEW THOMAS ROTHERHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HUNTINGTON |
Director | ||
FRANCES MARY ROTHERHAM |
Director | ||
JOSEPH ROTHERHAM |
Director | ||
JOHN CLARKE |
Director | ||
ANNIE CAROLINE ROTHERHAM |
Director | ||
ADRIAN JOHN BUCKLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.H. WRIGLESWORTH LIMITED | Company Secretary | 1997-01-23 | CURRENT | 1986-01-27 | Active - Proposal to Strike off | |
J ROTHERHAM (HOLDINGS) LIMITED | Company Secretary | 1995-09-07 | CURRENT | 1995-09-07 | In Administration/Administrative Receiver | |
J. ROTHERHAM TRADING CO LIMITED | Company Secretary | 1992-12-11 | CURRENT | 1947-01-18 | Active - Proposal to Strike off | |
J ROTHERHAM PROPERTY CO LTD | Company Secretary | 1992-04-30 | CURRENT | 1990-04-30 | Active - Proposal to Strike off | |
J ROTHERHAM LIMITED | Company Secretary | 1991-07-20 | CURRENT | 1988-05-05 | In Administration | |
J ROTHERHAM LIMITED | Director | 2004-06-01 | CURRENT | 1988-05-05 | In Administration | |
J ROTHERHAM PROPERTY CO LTD | Director | 2018-05-31 | CURRENT | 1990-04-30 | Active - Proposal to Strike off | |
J ROTHERHAM LIMITED | Director | 2018-05-31 | CURRENT | 1988-05-05 | In Administration | |
J ROTHERHAM (HOLDINGS) LIMITED | Director | 2018-05-21 | CURRENT | 1995-09-07 | In Administration/Administrative Receiver | |
G.H. WRIGLESWORTH LIMITED | Director | 1997-01-23 | CURRENT | 1986-01-27 | Active - Proposal to Strike off | |
J ROTHERHAM (HOLDINGS) LIMITED | Director | 1995-09-07 | CURRENT | 1995-09-07 | In Administration/Administrative Receiver | |
J. ROTHERHAM TRADING CO LIMITED | Director | 1992-12-11 | CURRENT | 1947-01-18 | Active - Proposal to Strike off | |
J ROTHERHAM PROPERTY CO LTD | Director | 1992-04-30 | CURRENT | 1990-04-30 | Active - Proposal to Strike off | |
J ROTHERHAM LIMITED | Director | 1991-07-20 | CURRENT | 1988-05-05 | In Administration | |
J. ROTHERHAM TRADING CO LIMITED | Director | 2005-04-30 | CURRENT | 1947-01-18 | Active - Proposal to Strike off | |
J ROTHERHAM (HOLDINGS) LIMITED | Director | 1997-07-01 | CURRENT | 1995-09-07 | In Administration/Administrative Receiver | |
J ROTHERHAM LIMITED | Director | 1997-07-01 | CURRENT | 1988-05-05 | In Administration | |
G.H. WRIGLESWORTH LIMITED | Director | 1997-01-23 | CURRENT | 1986-01-27 | Active - Proposal to Strike off | |
J ROTHERHAM PROPERTY CO LTD | Director | 1992-04-30 | CURRENT | 1990-04-30 | Active - Proposal to Strike off | |
J ROTHERHAM (HOLDINGS) LIMITED | Director | 2018-05-21 | CURRENT | 1995-09-07 | In Administration/Administrative Receiver | |
QUERCUS PROPERTY CO LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
NATURALLYBESPOKE.COM LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2017-08-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
Liquidation. Administration move to dissolve company | ||
AM23 | Liquidation. Administration move to dissolve company | |
REGISTERED OFFICE CHANGED ON 17/01/22 FROM 1 Sovereign Square Sovereign Street Leeds LS1 4DA | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/01/22 FROM 1 Sovereign Square Sovereign Street Leeds LS1 4DA | |
AM10 | Administrator's progress report | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
RES15 | CHANGE OF COMPANY NAME 08/05/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AM10 | Administrator's progress report | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021437510009 | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/20 FROM Holme Industrial Estate Skiff Lane Holme-on-Spalding-Moor York YO43 4BB | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN ALAN BEADLE | |
AP01 | DIRECTOR APPOINTED MR DAMIAN ALAN BEADLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOUISE KAPLAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021437510011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH LOUISE KAPLAN | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTINGTON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021437510010 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021437510009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021437510008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW THOMAS ROTHERHAM | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM HOLME-ON-SPALDING MOOR IND.EST. SKIFF LANE HOLME ON SPALDING MOOR YORK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ROTHERHAM / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUNTINGTON / 31/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROTHERHAM / 14/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA JANE BUCKLEY / 14/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ROTHERHAM / 14/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES ROTHERHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROTHERHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE | |
AR01 | 03/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIE ROTHERHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE CAROLINE ROTHERHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROTHERHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ROTHERHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROTHERHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY ROTHERHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUNTINGTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLARKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA JANE BUCKLEY / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1051514 | Expired | Licenced property: UNIT 3 HOLME INDUSTRIAL ESTATE SKIFF LANE YORK YO43 4BB; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1051514 | Expired | Licenced property: UNIT 3 HOLME INDUSTRIAL ESTATE SKIFF LANE YORK YO43 4BB; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1051514 | Expired | Licenced property: UNIT 3 HOLME INDUSTRIAL ESTATE SKIFF LANE YORK YO43 4BB; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1051514 | Expired | Licenced property: UNIT 3 HOLME INDUSTRIAL ESTATE SKIFF LANE YORK YO43 4BB; |
Notice of Intended Dividends | 2021-10-29 |
Appointmen | 2020-02-06 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | FIVE ARROWS BUSINESS FINANCE PLC | ||
Outstanding | CITY BUSINESS FINANCE LIMITED | ||
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
JRM REALISATIONS LIMITED owns 1 domain names.
jrotherham.co.uk
The top companies supplying to UK government with the same SIC code (23700 - Cutting, shaping and finishing of stone) as JRM REALISATIONS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | J ROTHERHAM MASONRY LTD | Event Date | 2020-02-06 |
In the High Court of Justice, Business and Property Courts in Leeds Court Number: CR-2020-LDS-000078 J ROTHERHAM MASONRY LTD (Company Number 02143751 ) Nature of Business: Cutting, shaping and finishi… | |||
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. |