JLW Realisations 2011 Limited

Company Name	JLW Realisations 2011 Limited
Company Status	Dissolved
Company Number	00749528
Category	Private Limited Company
Incorporation Date	8 February 1963(61 years, 2 months ago)
Dissolution Date	9 July 2021 (2 years, 9 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1751	Manufacture of carpet & rugs
SIC 13939	Manufacture of other carpets and rugs

Directors

Director Name	Mr Alexander John Watts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1998(35 years, 8 months after company formation)
Appointment Duration	22 years, 9 months (closed 09 July 2021)
Role	Carpet Sales
Country of Residence	United Kingdom
Correspondence Address	40 The Oval Harrogate North Yorkshire HG2 9BA

Secretary Name	Mr Alexander John Watts
Status	Closed
Appointed	27 October 2009(46 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (closed 09 July 2021)
Role	Company Director
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Alexander John Watts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(28 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 1994)
Role	Property Developer
Correspondence Address	38 York Place Harrogate North Yorkshire HG1 5RH

Director Name	Mrs Janet Mary Wood Watts
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(28 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 July 2004)
Role	Company Director
Correspondence Address	The Wool Loft Barrowby Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HU

Director Name	Mr John Lanham Watts
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(28 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 July 2009)
Role	Agent & Carpet Manufacturer
Correspondence Address	The Wool Loft Barrowby Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HU

Secretary Name	Mrs Janet Mary Wood Watts
Nationality	British
Status	Resigned
Appointed	30 May 1991(28 years, 3 months after company formation)
Appointment Duration	18 years (resigned 29 May 2009)
Role	Company Director
Correspondence Address	The Wool Loft Barrowby Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HU

Director Name	Mrs Peta-Jane Maine
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(34 years, 8 months after company formation)
Appointment Duration	12 years (resigned 17 November 2009)
Role	Company Director
Correspondence Address	Southbourne Jack Hole Alne North Yorkshire YO61 1RT

Director Name	Allan Topp
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(34 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 May 2004)
Role	Sales Manager
Correspondence Address	52 Cumbrian Way Lupset Park Wakefield West Yorkshire WF2 8JT

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

17k at £1	Janet Mary Wood Watts & Richard John Brown 50.75% Ordinary
16.5k at £1	Janet Mary Wood Watts & Richard John Brown 49.25% Ordinary

Financials

Year	2014
Net Worth	£198,606
Cash	£891
Current Liabilities	£792,314

Accounts

Latest Accounts	31 July 2009 (14 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

9 April 2021	Return of final meeting in a creditors' voluntary winding up (18 pages)
15 July 2020	Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 (2 pages)
3 February 2020	Liquidators' statement of receipts and payments to 25 January 2020 (22 pages)
19 April 2019	Liquidators' statement of receipts and payments to 25 January 2019 (28 pages)
9 February 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
27 August 2015	Final Gazette dissolved following liquidation (1 page)
27 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2015	Final Gazette dissolved following liquidation (1 page)
27 May 2015	Return of final meeting in a creditors' voluntary winding up (20 pages)
27 May 2015	Return of final meeting in a creditors' voluntary winding up (20 pages)
22 February 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages)
22 February 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages)
5 June 2014	Liquidators' statement of receipts and payments to 24 March 2014 (14 pages)
5 June 2014	Liquidators statement of receipts and payments to 24 March 2014 (14 pages)
5 June 2014	Liquidators' statement of receipts and payments to 24 March 2014 (14 pages)
11 April 2013	Administrator's progress report to 25 March 2013 (38 pages)
11 April 2013	Administrator's progress report to 25 March 2013 (38 pages)
25 March 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 March 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
8 March 2013	Administrator's progress report to 2 February 2013 (17 pages)
8 March 2013	Administrator's progress report to 2 February 2013 (17 pages)
8 March 2013	Administrator's progress report to 2 February 2013 (17 pages)
27 September 2012	Notice of extension of period of Administration (1 page)
27 September 2012	Notice of extension of period of Administration (1 page)
27 September 2012	Administrator's progress report to 2 August 2012 (17 pages)
27 September 2012	Administrator's progress report to 2 August 2012 (17 pages)
27 September 2012	Administrator's progress report to 2 August 2012 (17 pages)
3 May 2012	Administrator's progress report to 28 March 2012 (15 pages)
3 May 2012	Administrator's progress report to 28 March 2012 (15 pages)
21 December 2011	Notice of deemed approval of proposals (1 page)
21 December 2011	Notice of deemed approval of proposals (1 page)
5 December 2011	Statement of administrator's proposal (28 pages)
5 December 2011	Statement of administrator's proposal (28 pages)
23 November 2011	Statement of affairs with form 2.14B (5 pages)
23 November 2011	Statement of affairs with form 2.14B (5 pages)
25 October 2011	Notice of completion of voluntary arrangement (11 pages)
25 October 2011	Notice of completion of voluntary arrangement (11 pages)
18 October 2011	Change of name notice (2 pages)
18 October 2011	Company name changed john lanham watts (carpets) LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-05 (3 pages)
18 October 2011	Registered office address changed from Wool Loft House Sand Beck Way Wetherby West Yorkshire LS22 7DN on 18 October 2011 (2 pages)
18 October 2011	Registered office address changed from Wool Loft House Sand Beck Way Wetherby West Yorkshire LS22 7DN on 18 October 2011 (2 pages)
18 October 2011	Company name changed john lanham watts (carpets) LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-05 (3 pages)
18 October 2011	Change of name notice (2 pages)
14 October 2011	Appointment of an administrator (1 page)
14 October 2011	Appointment of an administrator (1 page)
18 May 2011	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2011-05-18 GBP 33,500 (3 pages)
18 May 2011	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2011-05-18 GBP 33,500 (3 pages)
13 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 16 December 2010 (9 pages)
13 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 16 December 2010 (9 pages)
7 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 16 December 2010 (2 pages)
7 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 16 December 2010 (2 pages)
13 October 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
13 October 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
30 December 2009	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
30 December 2009	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
18 November 2009	Termination of appointment of Peta-Jane Maine as a director (1 page)
18 November 2009	Termination of appointment of Peta-Jane Maine as a director (1 page)
27 October 2009	Appointment of Mr Alexander John Watts as a secretary (1 page)
27 October 2009	Appointment of Mr Alexander John Watts as a secretary (1 page)
28 August 2009	Appointment terminated director john watts (1 page)
28 August 2009	Appointment terminated director john watts (1 page)
12 August 2009	Return made up to 30/05/09; full list of members (5 pages)
12 August 2009	Return made up to 30/05/09; full list of members (5 pages)
14 July 2009	Appointment terminated secretary janet watts (1 page)
14 July 2009	Appointment terminated secretary janet watts (1 page)
14 July 2009	Director's change of particulars / peta maine / 01/07/2008 (2 pages)
14 July 2009	Director's change of particulars / peta maine / 01/07/2008 (2 pages)
26 November 2008	Accounts for a small company made up to 31 July 2008 (8 pages)
26 November 2008	Accounts for a small company made up to 31 July 2008 (8 pages)
4 June 2008	Secretary's change of particulars / janet watts / 04/06/2008 (1 page)
4 June 2008	Director's change of particulars / alexander watts / 04/06/2008 (1 page)
4 June 2008	Director's change of particulars / alexander watts / 04/06/2008 (1 page)
4 June 2008	Secretary's change of particulars / janet watts / 04/06/2008 (1 page)
4 June 2008	Director's change of particulars / john watts / 03/06/2008 (1 page)
4 June 2008	Director's change of particulars / peta maine / 03/06/2008 (2 pages)
4 June 2008	Director's change of particulars / peta maine / 03/06/2008 (2 pages)
4 June 2008	Director's change of particulars / john watts / 03/06/2008 (1 page)
4 June 2008	Return made up to 30/05/08; full list of members (5 pages)
4 June 2008	Return made up to 30/05/08; full list of members (5 pages)
19 March 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
19 March 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
27 June 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
27 June 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Return made up to 30/05/07; full list of members (3 pages)
1 June 2007	Secretary's particulars changed (1 page)
1 June 2007	Secretary's particulars changed (1 page)
1 June 2007	Return made up to 30/05/07; full list of members (3 pages)
23 December 2006	Particulars of mortgage/charge (7 pages)
23 December 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Sect 394 (1 page)
20 October 2006	Sect 394 (1 page)
2 June 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
2 June 2006	Return made up to 30/05/06; full list of members (8 pages)
2 June 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
2 June 2006	Return made up to 30/05/06; full list of members (8 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2005	Particulars of mortgage/charge (3 pages)
6 August 2005	Particulars of mortgage/charge (3 pages)
31 May 2005	Return made up to 30/05/05; full list of members (3 pages)
31 May 2005	Return made up to 30/05/05; full list of members (3 pages)
1 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
1 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
21 March 2005	Registered office changed on 21/03/05 from: john gordon walton & co yorkshire house greek street leeds west yorkshire LS1 5ST (1 page)
21 March 2005	Registered office changed on 21/03/05 from: john gordon walton & co yorkshire house greek street leeds west yorkshire LS1 5ST (1 page)
26 August 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 August 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
1 November 2003	Accounts for a medium company made up to 31 July 2003 (17 pages)
1 November 2003	Accounts for a medium company made up to 31 July 2003 (17 pages)
16 June 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2003	Director's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
28 October 2002	Accounts for a medium company made up to 31 July 2002 (17 pages)
28 October 2002	Accounts for a medium company made up to 31 July 2002 (17 pages)
2 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2002	Return made up to 30/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/06/02 (8 pages)
2 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2002	Return made up to 30/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/06/02 (8 pages)
28 October 2001	Accounts for a medium company made up to 31 July 2001 (16 pages)
28 October 2001	Accounts for a medium company made up to 31 July 2001 (16 pages)
6 June 2001	Return made up to 30/05/01; full list of members (7 pages)
6 June 2001	Return made up to 30/05/01; full list of members (7 pages)
12 October 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
12 October 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
19 June 2000	Return made up to 30/05/00; full list of members (7 pages)
19 June 2000	Return made up to 30/05/00; full list of members (7 pages)
6 June 2000	£ ic 41500/33500 04/01/00 £ sr 8000@1=8000 (2 pages)
6 June 2000	Â£ ic 41500/33500 04/01/00 Â£ sr 8000@1=8000 (2 pages)
6 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
6 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
17 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
17 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
26 July 1999	Return made up to 30/05/99; no change of members (6 pages)
26 July 1999	Return made up to 30/05/99; no change of members (6 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
22 October 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
22 October 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
22 July 1998	Amended accounts made up to 31 July 1997 (7 pages)
22 July 1998	Amended accounts made up to 31 July 1997 (7 pages)
26 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
26 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
12 August 1997	Return made up to 30/05/97; full list of members (5 pages)
12 August 1997	Return made up to 30/05/97; full list of members (5 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
18 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (9 pages)
18 July 1997	£ ic 50000/41500 28/06/97 £ sr 8500@1=8500 (1 page)
18 July 1997	Â£ ic 50000/41500 28/06/97 Â£ sr 8500@1=8500 (1 page)
18 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (9 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
12 December 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
12 December 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
7 June 1996	Return made up to 30/05/96; no change of members (4 pages)
7 June 1996	Return made up to 30/05/96; no change of members (4 pages)
15 November 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
15 November 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
12 June 1995	Return made up to 30/05/95; no change of members (4 pages)
12 June 1995	Return made up to 30/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 August 1993	Ad 05/07/93--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
16 August 1993	Particulars of contract relating to shares (3 pages)
16 August 1993	Ad 05/07/93--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages)
16 August 1993	Particulars of contract relating to shares (3 pages)
25 September 1991	Particulars of mortgage/charge (3 pages)
25 September 1991	Particulars of mortgage/charge (3 pages)
24 September 1985	Particulars of mortgage/charge (3 pages)
24 September 1985	Particulars of mortgage/charge (3 pages)
8 February 1963	Incorporation (12 pages)
8 February 1963	Incorporation (12 pages)

JLW Realisations 2011 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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