Pal Jjh Realisations 2007 Limited

Company Name	Pal Jjh Realisations 2007 Limited
Company Status	Dissolved
Company Number	03253614
Category	Private Limited Company
Incorporation Date	23 September 1996(27 years, 7 months ago)
Dissolution Date	28 June 2009 (14 years, 9 months ago)
Previous Name	JJ Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Gordon James Bentley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(7 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 28 June 2009)
Role	Company Director
Correspondence Address	19 Ferrers Close Castle Donnington Derby DE74 2QW

Director Name	Joseph Anwyll
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2006(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 June 2009)
Role	Company Director
Correspondence Address	The Willows 155 Main Road Askham Bryan York North Yorkshire YO23 3QS

Director Name	Mr David Garner
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2006(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Victoria Road Preston PR2 8NJ

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	30 November 2006(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 June 2009)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr John Stewart Cockburn
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairholm Farm 12 Daventry Road Barby Rugby Warwickshire CV23 8TR

Director Name	John David Weller
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 May Villa Cottages Andrew Hill Lane Hedgerley Slough Berkshire SL2 3UN

Secretary Name	Mr John Stewart Cockburn
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairholm Farm 12 Daventry Road Barby Rugby Warwickshire CV23 8TR

Secretary Name	Anthea Cockburn
Nationality	British
Status	Resigned
Appointed	03 February 1997(4 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2006)
Role	Co Secretary
Correspondence Address	Fairholm Farm 12 Daventry Road, Barby Rugby Warwickshire CV23 8TR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2009	Notice of move from Administration to Dissolution (5 pages)
18 November 2008	Administrator's progress report to 4 October 2008 (6 pages)
22 September 2008	Notice of extension of period of Administration (1 page)
29 April 2008	Administrator's progress report to 4 October 2008 (7 pages)
8 December 2007	Statement of administrator's proposal (50 pages)
7 December 2007	Statement of affairs (6 pages)
26 November 2007	Company name changed jj holdings LIMITED\certificate issued on 26/11/07 (3 pages)
18 October 2007	Appointment of an administrator (1 page)
16 October 2007	Registered office changed on 16/10/07 from: eversheds house 70 great bridgewater street manchester lancashire M1 5ES (1 page)
10 January 2007	New secretary appointed (2 pages)
2 January 2007	Registered office changed on 02/01/07 from: quay house quay road newton abbot devon TQ12 2BU (1 page)
2 January 2007	Auditor's resignation (1 page)
2 January 2007	New director appointed (3 pages)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance docs approved 30/11/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares (18 pages)
13 December 2006	Declaration of assistance for shares acquisition (15 pages)
12 December 2006	Particulars of mortgage/charge (7 pages)
12 December 2006	Particulars of mortgage/charge (7 pages)
7 December 2006	Particulars of mortgage/charge (6 pages)
5 October 2006	Return made up to 23/09/06; full list of members (2 pages)
3 October 2006	Full accounts made up to 31 December 2005 (10 pages)
29 June 2006	Accounts for a medium company made up to 31 December 2004 (10 pages)
27 March 2006	Return made up to 23/09/05; full list of members (2 pages)
28 December 2005	Compulsory strike-off action has been discontinued (1 page)
22 December 2005	Withdrawal of application for striking off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
27 October 2005	Application for striking-off (1 page)
25 May 2005	Full accounts made up to 30 November 2004 (11 pages)
25 May 2005	Accounting reference date shortened from 30/11/05 to 31/12/04 (1 page)
10 November 2004	Return made up to 23/09/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (6 pages)
21 October 2004	New director appointed (3 pages)
21 October 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
17 May 2004	Full accounts made up to 30 November 2003 (13 pages)
6 October 2003	Return made up to 23/09/03; full list of members (7 pages)
3 June 2003	Full accounts made up to 30 November 2002 (14 pages)
26 November 2002	Return made up to 23/09/02; full list of members (7 pages)
28 August 2002	Registered office changed on 28/08/02 from: 4 marine parade dawlish devon EX7 9DJ (1 page)
24 June 2002	Full accounts made up to 30 November 2001 (14 pages)
21 November 2001	Return made up to 23/09/01; full list of members (6 pages)
13 July 2001	Full accounts made up to 30 November 2000 (14 pages)
17 May 2001	Return made up to 23/09/00; full list of members (6 pages)
10 April 2001	Ad 01/12/99--------- Â£ si [email protected]=200000 Â£ ic 1992361/2192361 (2 pages)
26 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Return made up to 23/09/99; no change of members (5 pages)
18 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1999	Full accounts made up to 30 November 1998 (12 pages)
30 September 1998	Return made up to 23/09/98; change of members (6 pages)
29 July 1998	Ad 30/11/97--------- premium Â£ si [email protected]=95895 Â£ ic 1550466/1646361 (2 pages)
29 July 1998	Â£ nc 2000000/5500000 07/11/97 (2 pages)
29 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1998	Ad 05/03/97--------- Â£ si 1446448@1 (2 pages)
26 July 1998	Full accounts made up to 30 November 1997 (12 pages)
18 December 1997	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
8 October 1997	Return made up to 23/09/97; full list of members (6 pages)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	Secretary resigned (1 page)
20 March 1997	Ad 11/02/97--------- Â£ si 16@1=16 Â£ ic 2/18 (2 pages)
20 March 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 March 1997	Ad 12/02/97--------- Â£ si 450000@1=450000 Â£ ic 18/450018 (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New secretary appointed;new director appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Director resigned (1 page)
23 September 1996	Incorporation (17 pages)

Pal Jjh Realisations 2007 Limited

Business Activity

Directors

Location

Accounts

Filing History

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