| Company Name | Jc Realisations (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04037862 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2000(23 years, 2 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 4 months ago) |
| Previous Name | Jaycare Holdings Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Lyndon John Wild |
|---|---|
| Date of Birth | December 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | The Drey Hartford Hall Estate Hartford Bridge Northumberland NE22 6HD |
| Secretary Name | Lyndon John Wild |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | The Drey Hartford Hall Estate Hartford Bridge Northumberland NE22 6HD |
| Director Name | Archibald Dickie Fyfe |
|---|---|
| Date of Birth | April 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2006(5 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Andrews Close Thames Ditton Surrey KT7 0AF |
| Director Name | Keith Ashley Jones |
|---|---|
| Date of Birth | February 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 July 2002) |
| Role | Manufacturing Director |
| Correspondence Address | Mill Cottage Cromwell Close Netherwitton Morpeth Northumberland NE61 4NS |
| Director Name | Mr Alexander Keith Mair |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 February 2004) |
| Role | Investment Banker |
| Country of Residence | Scotland |
| Correspondence Address | Invery House Banchory Kincardineshire AB31 6NJ Scotland |
| Director Name | Mr Keverne Thomas Watt |
|---|---|
| Date of Birth | November 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chrissam House 63 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PD |
| Secretary Name | Nicholas Nolan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 July 2005) |
| Role | Company Director |
| Correspondence Address | 7 Swinhoe Gardens Woodlands Park Wide Open Tyne & Wear NE13 6AF |
| Director Name | Albert Henry Coe |
|---|---|
| Date of Birth | May 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 11 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finvara Blackhurst Brow Wilmslow Road Mottram St Andrew Cheshire SK10 4QT |
| Director Name | Nicholas Nolan |
|---|---|
| Date of Birth | April 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2001(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 July 2005) |
| Role | Company Director |
| Correspondence Address | 7 Swinhoe Gardens Woodlands Park Wide Open Tyne & Wear NE13 6AF |
| Director Name | David Matthew Young |
|---|---|
| Date of Birth | November 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2004(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 August 2006) |
| Role | Operations Director |
| Correspondence Address | 16 Kingfisher Way Blyth Tyne & Wear NE24 3QW |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | C/O Jaycare Limited, New York Way, New York Industrial Park Newcastle Upon Tyne NE27 0QF |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 1 April 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2008 | Company name changed jaycare holdings LIMITED\certificate issued on 03/03/08 (3 pages) |
| 30 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 2007 | Return made up to 20/07/07; full list of members (3 pages) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 12 September 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 12 September 2006 | Director resigned (1 page) |
| 23 May 2006 | Resolutions
|
| 23 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 2006 | New director appointed (2 pages) |
| 23 May 2006 | Declaration of assistance for shares acquisition (6 pages) |
| 23 May 2006 | Resolutions
|
| 23 May 2006 | Declaration of assistance for shares acquisition (6 pages) |
| 23 May 2006 | Resolutions
|
| 23 May 2006 | Declaration of assistance for shares acquisition (7 pages) |
| 9 May 2006 | Particulars of mortgage/charge (15 pages) |
| 28 April 2006 | Full accounts made up to 1 April 2005 (12 pages) |
| 28 April 2006 | Group of companies' accounts made up to 1 April 2004 (23 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Return made up to 20/07/05; full list of members
|
| 9 September 2005 | Registered office changed on 09/09/05 from: c/o jaycare LIMITED new york way new york industrial park newcastle upon tyne NE27 0QF (1 page) |
| 9 September 2005 | Location of debenture register (1 page) |
| 9 September 2005 | Location of register of members (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 3 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 10 August 2004 | Return made up to 20/07/04; full list of members (9 pages) |
| 28 February 2004 | Director resigned (1 page) |
| 28 February 2004 | New director appointed (2 pages) |
| 28 February 2004 | Director resigned (1 page) |
| 28 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Resolutions
|
| 25 February 2004 | Particulars of mortgage/charge (7 pages) |
| 24 February 2004 | Declaration of assistance for shares acquisition (17 pages) |
| 24 February 2004 | Declaration of assistance for shares acquisition (20 pages) |
| 24 February 2004 | Resolutions
|
| 24 February 2004 | Declaration of assistance for shares acquisition (17 pages) |
| 19 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 February 2004 | Ad 24/05/01--------- £ si 25000@1 (2 pages) |
| 20 November 2003 | New director appointed (2 pages) |
| 26 October 2003 | Group of companies' accounts made up to 1 April 2003 (21 pages) |
| 25 October 2003 | Return made up to 20/07/03; change of members
|
| 9 July 2003 | Group of companies' accounts made up to 1 April 2002 (21 pages) |
| 5 July 2003 | Group of companies' accounts made up to 1 April 2001 (24 pages) |
| 1 April 2003 | Auditor's resignation (2 pages) |
| 18 September 2002 | Return made up to 20/07/02; full list of members (8 pages) |
| 28 August 2002 | Director resigned (1 page) |
| 22 August 2001 | Return made up to 20/07/01; full list of members (8 pages) |
| 1 May 2001 | Ad 22/09/00--------- £ si 25000@1=25000 £ ic 320000/345000 (2 pages) |
| 13 December 2000 | Company name changed inhoco 2119 LIMITED\certificate issued on 14/12/00 (4 pages) |
| 10 December 2000 | New director appointed (2 pages) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | Ad 12/09/00--------- £ si 249999@1=249999 £ ic 70001/320000 (2 pages) |
| 26 October 2000 | Ad 14/09/00--------- £ si [email protected]=70000 £ ic 250000/320000 (2 pages) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Registered office changed on 26/10/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page) |
| 18 October 2000 | Resolutions
|
| 18 October 2000 | £ nc 300000/370000 14/09/00 (1 page) |
| 17 October 2000 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 13 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | Resolutions
|
| 6 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 6 October 2000 | New director appointed (2 pages) |
| 23 September 2000 | Particulars of mortgage/charge (7 pages) |