Administrative Receiver
Company Information for JCCG REALISATIONS LTD
CENTRAL SQUARE 8TH FLOOR 29, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
03954798
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
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JCCG REALISATIONS LTD | ||||
Legal Registered Office | ||||
CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in DN14 | ||||
Previous Names | ||||
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Company Number | 03954798 | |
---|---|---|
Company ID Number | 03954798 | |
Date formed | 2000-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-10-13 21:10:52 |
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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 |
---|---|---|
DAVID RICHARD PUGH |
||
MICHAEL ALFRED WILMSHURST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PETER ELTON |
Company Secretary | ||
IAN GORDON DAVIS |
Director | ||
CHRISTOPHER PETER ELTON |
Director | ||
DAVID MARTIN JAMES HICKEY |
Director | ||
BARRY WHITTLES |
Director | ||
NEIL CHRISTOPHER GALLAGHER |
Company Secretary | ||
NEIL CHRISTOPHER GALLAGHER |
Director | ||
GARRY CUTHBERTSON |
Director | ||
PETER HOWARD SORRELL |
Director | ||
GARRY CUTHBERTSON |
Company Secretary | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEONARD CHESHIRE DISABILITY | Director | 2018-03-21 | CURRENT | 1955-08-03 | Active | |
DWS AUTOMOTIVE REPAIR SOLUTIONS LIMITED | Director | 2016-04-30 | CURRENT | 2011-11-28 | Liquidation | |
ADVANCED VEHICLE REPAIRS LIMITED | Director | 2016-04-30 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
JCC REALISATIONS LTD | Director | 2015-09-16 | CURRENT | 2002-11-07 | In Administration/Administrative Receiver | |
CANAVERAL HOLDCO LIMITED | Director | 2015-06-05 | CURRENT | 2015-03-26 | Liquidation | |
DWS AUTOMOTIVE REPAIR SOLUTIONS LIMITED | Director | 2016-04-30 | CURRENT | 2011-11-28 | Liquidation | |
ADVANCED VEHICLE REPAIRS LIMITED | Director | 2016-04-30 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
JCC REALISATIONS LTD | Director | 2015-09-16 | CURRENT | 2002-11-07 | In Administration/Administrative Receiver | |
CANAVERAL HOLDCO LIMITED | Director | 2015-06-05 | CURRENT | 2015-03-26 | Liquidation | |
SWC REALISATIONS LTD | Director | 2015-04-01 | CURRENT | 2003-03-19 | In Administration | |
VALUE CRASH REPAIRS LIMITED | Director | 2015-04-01 | CURRENT | 2012-12-18 | Liquidation | |
DEREK GLADWIN LIMITED | Director | 2014-09-17 | CURRENT | 1964-06-30 | Liquidation | |
NATIONWIDE RAPID REPAIR LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
NATIONWIDE EXPRESS REPAIR LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
NATIONWIDE FASTRACK LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
HOWARD BASFORD LIMITED | Director | 2014-02-15 | CURRENT | 1990-04-09 | Liquidation | |
AUTO THINK LIMITED | Director | 2014-02-15 | CURRENT | 2002-06-26 | Liquidation | |
NATIONWIDE GO2 VEHICLE RENTAL LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
NATIONWIDE INTEGRATED AUTOMOTIVE SERVICES LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
MOTOR GLASS LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
GAR CENTRES LIMITED | Director | 2005-06-30 | CURRENT | 2001-11-22 | Liquidation | |
TROY SOLUTIONS LIMITED | Director | 2003-07-17 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
TROY CUSTOMER RESEARCH LIMITED | Director | 2003-07-17 | CURRENT | 2003-07-17 | Active | |
TROY GROUP LIMITED | Director | 2003-07-17 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
EXWAY COACHWORKS LIMITED | Director | 2002-06-10 | CURRENT | 1985-04-09 | Active - Proposal to Strike off | |
ACCIDENT REPAIR SERVICES LIMITED | Director | 2002-06-10 | CURRENT | 1920-03-17 | Active - Proposal to Strike off | |
MV REALISATIONS LTD | Director | 2002-06-10 | CURRENT | 1972-08-10 | In Administration/Administrative Receiver | |
NSN REALISATIONS LTD | Director | 2002-06-10 | CURRENT | 1991-05-13 | In Administration/Administrative Receiver | |
NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED | Director | 2002-06-10 | CURRENT | 1920-02-03 | Active - Proposal to Strike off | |
NFF REALISATIONS LTD | Director | 2002-06-10 | CURRENT | 1966-12-31 | Liquidation | |
INTERNATIONAL MOTOR PARTS LIMITED | Director | 2002-06-10 | CURRENT | 1966-12-31 | Liquidation | |
NATIONWIDE CRASH REPAIR CENTRES (STAFF) LIMITED | Director | 2002-06-10 | CURRENT | 1985-12-12 | Active - Proposal to Strike off | |
VOYAGER SYSTEMS UK LIMITED | Director | 2002-06-10 | CURRENT | 1965-07-22 | Active - Proposal to Strike off | |
NATIONWIDE CRASH REPAIRS LIMITED | Director | 2002-06-10 | CURRENT | 1921-05-11 | Liquidation | |
NWC REALISATIONS LTD | Director | 2002-06-10 | CURRENT | 1960-02-25 | In Administration/Administrative Receiver | |
NATIONWIDE CRASH REPAIR SERVICES LIMITED | Director | 2002-06-10 | CURRENT | 1922-03-23 | Active - Proposal to Strike off | |
MOBILE RESTORE LIMITED | Director | 2002-06-10 | CURRENT | 1978-09-15 | Active - Proposal to Strike off | |
MOBILE SOLUTIONS (NATIONWIDE) LIMITED | Director | 2002-06-10 | CURRENT | 1982-07-28 | Active - Proposal to Strike off | |
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED | Director | 2002-05-17 | CURRENT | 1969-11-24 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Administration move to dissolve company | ||
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/21 FROM 17a Thorney Leys Park Witney Oxfordshire OX28 4GE England | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
RES15 | CHANGE OF COMPANY NAME 16/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD PUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
PSC02 | Notification of Nationwide Accident Repair Services Ltd as a person with significant control on 2019-01-01 | |
PSC07 | CESSATION OF DAVID RICHARD PUGH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 105824.18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 105824.18 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 17a Thorney Leys Park Witney Oxfordshire OX28 4GE | |
RES01 | ADOPT ARTICLES 05/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039547980005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM Just Car Clinics Rawcliffe Road Goole East Yorkshire DN14 6UA | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
OC | Scheme of arrangement | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SCHEME OF ARRANGEMENT 07/09/2015 | |
RES01 | ADOPT ARTICLES 05/10/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WHITTLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ELTON | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD PUGH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALFRED WILMSHURST | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 105824.18 | |
AR01 | 23/03/15 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
SH06 | 13/11/14 STATEMENT OF CAPITAL GBP 105824.18 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 121971.42 | |
AR01 | 23/03/14 FULL LIST | |
SH06 | 07/11/13 STATEMENT OF CAPITAL GBP 121971.42 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURREXT FROM 31/12/2013 TO 30/06/2014 | |
AR01 | 23/03/13 FULL LIST | |
SH01 | 08/01/13 STATEMENT OF CAPITAL GBP 130029.08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 17/05/12 STATEMENT OF CAPITAL GBP 129461.58 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 23/03/12 BULK LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | APPROVING CANCELLATION OF ADMISSION OF ORD SHARES @ 1P EA 31/10/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/03/11 BULK LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 14/02/11 STATEMENT OF CAPITAL GBP 134973.50 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/03/10 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WHITTLES / 01/02/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/05/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363a | RETURN MADE UP TO 23/03/09; BULK LIST AVAILABLE SEPARATELY | |
88(2) | AD 08/10/08 GBP SI 21750@0.01=217.5 GBP IC 145907.5/146125 | |
363s | RETURN MADE UP TO 23/03/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
88(2)R | AD 12/07/07-12/07/07 £ SI 10000@.01=100 £ IC 145265/145365 | |
88(2)R | AD 30/05/07-30/05/07 £ SI 35000@.01=350 £ IC 144915/145265 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
RES13 | REDUCE SHARE PREM ACCT 24/05/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
OC | REDUCE SHARE PREM ACCT | |
363s | RETURN MADE UP TO 23/03/07; BULK LIST AVAILABLE SEPARATELY | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/03/06; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: YORK TRADING PARK KETTLESTRING LANE CLIFTON MOORGATE YORK YO30 4XF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/03/05; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/03/04; BULK LIST AVAILABLE SEPARATELY | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/03; BULK LIST AVAILABLE SEPARATELY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: ZICON HOUSE BELGRAVE STREET LEEDS WEST YORKSHIRE LS2 8DD | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE OF POLICY | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | DIXON MOTOR HOLDINGS 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 JCCG REALISATIONS LTD
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as JCCG REALISATIONS LTD are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
VEHICLE REPAIR WORKSHOP AND PREMISES | UNIT 1 MAYBROOK INDUSTRIAL ESTATE ARMLEY ROAD, ARMLEY LEEDS LS12 2EL | 135,000 | 01/01/2003 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |