About

Registered Number: 00579939
Date of Incorporation: 13/03/1957 (64 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 12/06/2019 (2 years and 4 months ago)
Registered Address: Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

 

Established in 1957, Jhp Realisations Ltd have registered office in Milton Keynes, it's status at Companies House is "Dissolved". Clarke, Angus, Rock, Peter are listed as the directors of the business. We don't currently know the number of employees at Jhp Realisations Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Angus 12 March 2006 14 October 2008 1
ROCK, Peter N/A 18 December 1995 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 June 2019
LIQ13 - N/A 12 March 2019
LIQ03 - N/A 17 May 2018
RESOLUTIONS - N/A 03 May 2017
CONNOT - N/A 03 May 2017
AD01 - Change of registered office address 23 March 2017
RESOLUTIONS - N/A 20 March 2017
4.70 - N/A 20 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 20 March 2017
MR04 - N/A 26 January 2017
MR04 - N/A 26 January 2017
AR01 - Annual Return 07 June 2016
AD01 - Change of registered office address 12 May 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 26 March 2012
MG01 - Particulars of a mortgage or charge 07 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 August 2011
MG01 - Particulars of a mortgage or charge 06 August 2011
AR01 - Annual Return 15 June 2011
AD01 - Change of registered office address 15 June 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 18 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2010
AA - Annual Accounts 03 November 2009
395 - Particulars of a mortgage or charge 24 June 2009
225 - Change of Accounting Reference Date 16 June 2009
363a - Annual Return 05 June 2009
288b - Notice of resignation of directors or secretaries 05 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2008
363a - Annual Return 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
AA - Annual Accounts 03 June 2008
395 - Particulars of a mortgage or charge 25 April 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 13 June 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 14 June 2006
353 - Register of members 14 June 2006
287 - Change in situation or address of Registered Office 16 May 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 18 June 2003
AUD - Auditor's letter of resignation 06 March 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 24 June 2002
395 - Particulars of a mortgage or charge 05 June 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 20 June 2000
287 - Change in situation or address of Registered Office 06 June 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 08 June 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
AUD - Auditor's letter of resignation 03 December 1998
AA - Annual Accounts 23 October 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
363s - Annual Return 18 June 1998
288b - Notice of resignation of directors or secretaries 18 June 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 16 June 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 24 June 1996
288 - N/A 19 May 1996
288 - N/A 10 January 1996
288 - N/A 10 January 1996
288 - N/A 10 January 1996
363s - Annual Return 06 July 1995
AA - Annual Accounts 21 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 17 June 1994
AA - Annual Accounts 12 May 1994
169 - Return by a company purchasing its own shares 23 March 1994
169 - Return by a company purchasing its own shares 05 January 1994
363s - Annual Return 01 September 1993
AA - Annual Accounts 19 August 1993
AA - Annual Accounts 31 July 1992
363s - Annual Return 29 June 1992
169 - Return by a company purchasing its own shares 13 February 1992
288 - N/A 09 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 1991
AA - Annual Accounts 15 July 1991
363a - Annual Return 19 June 1991
MEM/ARTS - N/A 15 November 1990
AA - Annual Accounts 16 July 1990
363 - Annual Return 03 July 1990
AA - Annual Accounts 12 February 1990
363 - Annual Return 12 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 April 1989
RESOLUTIONS - N/A 13 January 1989
RESOLUTIONS - N/A 08 November 1988
RESOLUTIONS - N/A 10 October 1988
RESOLUTIONS - N/A 10 October 1988
RESOLUTIONS - N/A 10 October 1988
123 - Notice of increase in nominal capital 10 October 1988
OLD10 - N/A 10 October 1988
288 - N/A 22 September 1988
288 - N/A 22 September 1988
288 - N/A 19 August 1988
AA - Annual Accounts 19 August 1988
363 - Annual Return 19 August 1988
395 - Particulars of a mortgage or charge 18 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1987
AA - Annual Accounts 15 September 1987
363 - Annual Return 15 September 1987
287 - Change in situation or address of Registered Office 10 February 1987
CERTNM - Change of name certificate 31 October 1986
AA - Annual Accounts 09 July 1986
363 - Annual Return 09 July 1986
RESOLUTIONS - N/A 16 June 1986
AA - Annual Accounts 31 August 1985
MISC - Miscellaneous document 13 March 1957

Mortgages & Charges

Description Date Status Charge by
Debenture 20 October 2011 Fully Satisfied

N/A

All assets debenture 04 August 2011 Fully Satisfied

N/A

Deposit agreement 12 June 2009 Fully Satisfied

N/A

Debenture 11 April 2008 Fully Satisfied

N/A

Debenture 27 May 2002 Fully Satisfied

N/A

Oral charge combined with deposit of deeds 11 December 1987 Fully Satisfied

N/A

Legal mortgage 24 April 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.