Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BJ REALISATIONS NUMBER ONE LIMITED
Company Information for

BJ REALISATIONS NUMBER ONE LIMITED

FRIAR GATE, DERBY, DE1,
Company Registration Number
04609723
Private Limited Company
Dissolved

Dissolved 2013-08-16

Company Overview

About Bj Realisations Number One Ltd
BJ REALISATIONS NUMBER ONE LIMITED was founded on 2002-12-05 and had its registered office in Friar Gate. The company was dissolved on the 2013-08-16 and is no longer trading or active.

Key Data
Company Name
BJ REALISATIONS NUMBER ONE LIMITED
 
Legal Registered Office
FRIAR GATE
DERBY
 
Previous Names
KALOSS INTERNATIONAL LIMITED28/09/2006
Filing Information
Company Number 04609723
Date formed 2002-12-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-03-31
Date Dissolved 2013-08-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-17 12:08:33
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of BJ REALISATIONS NUMBER ONE LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY JAYNE JACKSON
 Company Secretary 2006-07-13
BEVERLEY JAYNE JACKSON
 Director 2002-12-05
JOHN DAVID SATTERLEY
 Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA ANNE LAYCOCK
 Company Secretary 2002-12-05 2006-07-13
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2002-12-05 2002-12-05
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2002-12-05 2002-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY JAYNE JACKSON RAPID TANNING CENTRE LIMITED Director 2001-01-16 CURRENT 2000-12-22 Dissolved 2016-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2013
2012-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2012
2012-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2012
2011-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2011
2011-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2011
2010-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2010
2010-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2010
2010-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2009
2010-05-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2010
2009-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2009
2009-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2009
2008-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2008
2008-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2008
2007-02-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2007-02-264.20STATEMENT OF AFFAIRS
2007-02-26600APPOINTMENT OF LIQUIDATOR
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 9 CHURCH STREET ECKINGTON SHEFFIELD SOUTH YORKSHIRE S21 4BG
2006-10-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-09-28CERTNMCOMPANY NAME CHANGED KALOSS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/09/06
2006-09-18288bSECRETARY RESIGNED
2006-09-18288aNEW SECRETARY APPOINTED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-07395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-16363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-01-18363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-01-29363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-12-19225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-07-10395PARTICULARS OF MORTGAGE/CHARGE
2003-01-10288bDIRECTOR RESIGNED
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10288bSECRETARY RESIGNED
2003-01-10288aNEW SECRETARY APPOINTED
2002-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5233 - Retail cosmetic & toilet articles



Licences & Regulatory approval
We could not find any licences issued to BJ REALISATIONS NUMBER ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2013-03-14
Fines / Sanctions
No fines or sanctions have been issued against BJ REALISATIONS NUMBER ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2006-01-07 Outstanding AIB GROUP (UK) PLC
DEBENTURE 2003-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BJ REALISATIONS NUMBER ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BJ REALISATIONS NUMBER ONE LIMITED
Trademarks
We have not found any records of BJ REALISATIONS NUMBER ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BJ REALISATIONS NUMBER ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5233 - Retail cosmetic & toilet articles) as BJ REALISATIONS NUMBER ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BJ REALISATIONS NUMBER ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBJ REALISATIONS NUMBER ONE LIMITEDEvent Date2013-03-11
Notice is hereby given pursuant to section 106 of the Insolvency Act 1986 that a Final Meeting of the members of the above company will be held at The Old Court House, 18-22 St Peters Church Yard, Derby, DE1 1NN on 3 May 2013 at 10.00 am, to be followed at 10.30 am by a General Meeting of the creditors for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to Cirrus Professional Services, The Old Court House, 18-22 St Peters Church Yard, Derby DE1 1NN, by no later than 12 noon on the business day preceding the date of the meetings. Office Holder details: Simon Gwinnutt, (IP No. 8877) of Cirrus Professional Services, The Old Court House, 18-22 St Peters Church Yard, Derby, DE1 1NN Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967. Simon Gwinnutt , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BJ REALISATIONS NUMBER ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BJ REALISATIONS NUMBER ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.