Company Information for J.I.R. REALISATIONS LIMITED
FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
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Company Registration Number
04257886 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| J.I.R. REALISATIONS LIMITED | ||
| Legal Registered Office | ||
| FRP ADVISORY LLP 4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD Other companies in NN15 | ||
| Previous Names | ||
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| Company Number | 04257886 | |
|---|---|---|
| Company ID Number | 04257886 | |
| Date formed | 2001-07-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 18/08/2015 | |
| Return next due | 15/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 16:55:10 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
KERRY BEVIN |
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JAMES DEREK BEVIN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KERRY BEVIN |
Director | ||
KERRY BEVIN |
Company Secretary | ||
KERRY BEVIN |
Company Secretary | ||
JAMES DEREK BEVIN |
Director | ||
KERRY BEVIN |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J.D.B. INDUSTRIAL ROOFING LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
| BEVIN GROUP LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
| J.D.B. REFURBISHMENTS LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AM22 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00018750,00014372 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| RES15 | CHANGE OF NAME 20/06/2017 | |
| CERTNM | COMPANY NAME CHANGED J.D.B. INDUSTRIAL ROOFING LIMITED CERTIFICATE ISSUED ON 13/07/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AM07 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
| AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM UNIT 18 BROOKLANDS COURT KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6FD | |
| AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
| AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00018750,00014372 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY BEVIN | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 300002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042578860002 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1502 | |
| AR01 | 18/08/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1502 | |
| AR01 | 18/08/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/13 FULL LIST | |
| RES13 | AUTH SHARE CAP REVOKED COMP BUS 05/09/2012 | |
| RES01 | ADOPT ARTICLES 05/09/2012 | |
| SH01 | 05/09/12 STATEMENT OF CAPITAL GBP 300002 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 2 NENE CLOSE BARTON SEAGRAVE KETTERING NORTHAMPTONSHIRE NN15 6TA | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/12 FULL LIST | |
| RES13 | CONFLICT OF INTEREST 24/11/2010 | |
| AR01 | 18/08/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | |
| AR01 | 18/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY BEVIN / 18/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEREK BEVIN / 18/08/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY BEVIN | |
| AP01 | DIRECTOR APPOINTED MR JAMES DEREK BEVIN | |
| AP01 | DIRECTOR APPOINTED MRS KERRY BEVIN | |
| AP03 | SECRETARY APPOINTED MRS KERRY BEVIN | |
| AP03 | SECRETARY APPOINTED MRS KERRY BEVIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY BEVIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEVIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY BEVIN | |
| 363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KERRY BEVIN / 24/12/2006 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEVIN / 24/12/2006 | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 17 FITZWILLIAM DRIVE BARTON SEAGRAVE KETTERING NORTHAMPTONSHIRE | |
| 363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointmen | 2018-01-17 |
| Notices to | 2018-01-17 |
| Appointmen | 2017-05-05 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| RENT DEPOSIT DEED | Outstanding | HOUSTON COX NORTHERN LIMITED |
| Creditors Due Within One Year | 2012-12-31 | £ 344,686 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 215,209 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 7,581 |
| Provisions For Liabilities Charges | 2011-12-31 | £ 3,774 |
Creditors and other liabilities
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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 J.I.R. REALISATIONS LIMITED
| Called Up Share Capital | 2012-12-31 | £ 3,002 |
|---|---|---|
| Cash Bank In Hand | 2012-12-31 | £ 21,992 |
| Cash Bank In Hand | 2011-12-31 | £ 20,456 |
| Current Assets | 2012-12-31 | £ 365,846 |
| Current Assets | 2011-12-31 | £ 319,259 |
| Debtors | 2012-12-31 | £ 153,854 |
| Debtors | 2011-12-31 | £ 223,803 |
| Shareholder Funds | 2012-12-31 | £ 71,566 |
| Shareholder Funds | 2011-12-31 | £ 119,747 |
| Stocks Inventory | 2012-12-31 | £ 190,000 |
| Stocks Inventory | 2011-12-31 | £ 75,000 |
| Tangible Fixed Assets | 2012-12-31 | £ 57,987 |
| Tangible Fixed Assets | 2011-12-31 | £ 19,471 |
Debtors and other cash assets
J.I.R. REALISATIONS LIMITED owns 3 domain names.
industrialroofers.co.uk jdbindustrialroofing.co.uk jdbroofing.co.uk
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Hillingdon | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | J.I.R. REALISATIONS LIMITED | Event Date | 2018-01-17 |
| Name of Company: J.I.R. REALISATIONS LIMITED Company Number: 04257886 Nature of Business: Other service activities not elsewhere classified Previous Name of Company: J.D.B. Industrial Roofing Limited… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | J.I.R. REALISATIONS LIMITED | Event Date | 2018-01-17 |
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | J.D.B. INDUSTRIAL ROOFING LIMITED | Event Date | 2017-04-28 |
| In the High Court of Justice Names and Addresses of Administrators: Miles Needham (IP No. 14372 ) and Sarah Cook (IP No. 18750 ) both of FRP Advisory LLP , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD : Further details contact: Tel: 01727 811111 . Ag IF20073 | |||
| 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. |