JTB REALISATIONS LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 00288766
Status: DISSOLVED
Incorporated / age: 4 June 193485 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 02:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Canada Square, London, E14 5GL
Nature of business
Retail sale of footwear in specialised stores
Previous company names
A. JONES & SONS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
24 March 2017
Administration ended
5 April 2019
Practitioners
- Blair Carnegie Nimmo
  Insolvency practitioner
- William James Wright
  Insolvency practitioner
- Stephen John Absolom
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KILLICK, Michael David ACTIVE	Director	14 Mar 2016		Wales	February 1962	15, Canada Square, London, E14 5GL
RIDDIFORD, David John ACTIVE	Director	19 Dec 2016		England	March 1954	15, Canada Square, London, E14 5GL
JOHNSON, David Edward RESIGNED	Secretary		31 Jul 2006			20 Great Footway, Langton Green, Tunbridge Wells, Kent, TN3 0DT
TODD, Jeremy RESIGNED	Secretary	31 Jul 2006	11 Apr 2011			Knowle Way, West Street, Mayfield, East Sussex, TN20 6DS, United Kingdom
WHITE, Andrew Robert RESIGNED	Secretary	11 Apr 2011	28 Feb 2012			18 Maple Road, Eastbourne, East Sussex, BN23 6NZ
BARTLE, Kenneth RESIGNED	Director	01 Oct 2009	29 Feb 2012	England	October 1930	The Smock Mill, Hitchcocks Mill, Mill Hill, Rattlesden, Bury St Edmunds, Suffolk, IP30 0SQ, United Kingdom
BARTLE, Kenneth RESIGNED	Director	22 Feb 2001	26 Sep 2008	England	October 1930	The Smock Mill Hitchcocks Mill, Mill Hill Rattlesden, Bury St Edmunds, Suffolk, IP30 0SQ
BOOT, Terry Michael RESIGNED	Director	02 Dec 2013	14 Mar 2016	England	August 1964	A Jones & Sons Limited, Interlink Way West, Interlink Business Park, Bardon, Coalville, Leicestershire, LE67 1LD, England
CHURCH, John George RESIGNED	Director		22 Feb 2001	United Kingdom	May 1936	The Old Rectory, Farthingstone, Towcester, Northamptonshire, NN12 8EZ
CLARK, Lancelot Pease RESIGNED	Director	22 Feb 2001	09 Nov 2005		April 1936	Apartment 142, Archie Street, London, SE1
COOK, Simon Edward RESIGNED	Director	30 Mar 2015	27 Jan 2017	England	November 1967	Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, LE10 1YG, England
COORENS, Eric Maria Hendrikus RESIGNED	Director	14 Apr 2011	16 Jun 2014	Netherlands	August 1964	Macintosh Fashion Uk, Interlink Way West,, Interlink Business Park, Bardon, Coalville, Leicestershire, LE67 1LD, United Kingdom
CRAWSHAW, John RESIGNED	Director		31 Dec 1993	United Kingdom	December 1933	2 Hyde Tynings Close, Eastbourne, East Sussex, BN20 7TQ
DE MOOR, Frank Karel RESIGNED	Director	14 Apr 2011	16 Jun 2014	Belgium	June 1962	Macintosh Fashion Uk, Interlink Way West,, Interlink Business Park, Bardon, Coalville, Leicestershire, LE67 1LD, United Kingdom
DUNCAN SMITH, Alastair David RESIGNED	Director	08 Mar 2000	19 Jan 2001		September 1951	94 Wakehurst Road, London, SW11 6BT
HUNEN, Peter Therese Antoon RESIGNED	Director	14 Apr 2011	16 Jun 2014	Netherlands	August 1959	Macintosh Fashion Uk, Interlink Way West,, Interlink Business Park, Bardon, Coalville, Leicestershire, LE67 1LD, United Kingdom
JELINEK, Vaclav RESIGNED	Director	01 Apr 2005	21 Jan 2008		March 1950	2 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB
JOHNSON, David Edward RESIGNED	Director		09 Nov 2005		July 1946	20 Great Footway, Langton Green, Tunbridge Wells, Kent, TN3 0DT
KENNEDY, Iain Manning RESIGNED	Director	01 Jan 1992	22 Feb 2001	England	September 1942	3 Townsend Close, Hanging Houghton, Northamptonshire, NN6 9HP
NOBLE, Alison Jane Bennett RESIGNED	Director	01 Feb 2005	09 Jan 2014	United Kingdom	April 1964	82 Gayville Road, London, SW11 6JP
PHILLIPS, Peter John RESIGNED	Director	01 Oct 2009	14 Apr 2011	England	May 1950	Gibraltar House, Gibraltar Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9TR, United Kingdom
PHILLIPS, Peter John RESIGNED	Director	22 Feb 2001	26 Sep 2008		May 1950	The Minnows, St. Peter Street, Marlow, Buckinghamshire, SL7 1NQ, United Kingdom
SHORT, David Robert RESIGNED	Director	02 Dec 2013	06 Oct 2016	England	March 1963	Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, LE10 1YG, England
SHORTEN, Paul William RESIGNED	Director	01 Jan 1993	31 Jul 2001		April 1943	Kinell Windmill Green, Stone Cross, Pevensey, East Sussex, BN24 5DY
STRIJBOS, Theodorus Leonardus RESIGNED	Director	14 Apr 2011	16 Jun 2014	Netherlands	May 1959	Macintosh Fashion Uk, Interlink Way West,, Interlink Business Park, Bardon, Coalville, Leicestershire, LE67 1LD, United Kingdom
TODD, Jeremy RESIGNED	Director	09 Nov 2005	11 Apr 2011	England	April 1968	Knowle Way, West Street, Mayfield, East Sussex, TN20 6DS, United Kingdom
WALTON JONES, Howard RESIGNED	Director		06 Dec 2001		February 1945	Robin Hill Tilley Lane, Boreham Street, Hailsham, East Sussex, BN27 4UT
WATKINSON, John Dudley RESIGNED	Director	09 Nov 2005	13 Sep 2008	England	October 1962	Glebe Farm, Old Weston Road, Brington, Cambs, PE28 5AG
WHITE, Andrew Robert RESIGNED	Director	01 Oct 2009	19 Dec 2014	England	July 1969	31, Highgate Drive, Knighton, Leicester, Leicestershire, LE2 6HJ, United Kingdom

KILLICK, Michael David ACTIVE
Role: Director
Appointed on: 14 Mar 2016
Country of Residence: Wales
Date of birth: February 1962
Address: 15, Canada Square, London, E14 5GL

RIDDIFORD, David John ACTIVE
Role: Director
Appointed on: 19 Dec 2016
Country of Residence: England
Date of birth: March 1954
Address: 15, Canada Square, London, E14 5GL

JOHNSON, David Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2006
Address: 20 Great Footway, Langton Green, Tunbridge Wells, Kent, TN3 0DT

TODD, Jeremy RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 11 Apr 2011
Address: Knowle Way, West Street, Mayfield, East Sussex, TN20 6DS, United Kingdom

WHITE, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 11 Apr 2011
Resigned on: 28 Feb 2012
Address: 18 Maple Road, Eastbourne, East Sussex, BN23 6NZ

BARTLE, Kenneth RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: October 1930
Address: The Smock Mill, Hitchcocks Mill, Mill Hill, Rattlesden, Bury St Edmunds, Suffolk, IP30 0SQ, United Kingdom

BARTLE, Kenneth RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 26 Sep 2008
Country of Residence: England
Date of birth: October 1930
Address: The Smock Mill Hitchcocks Mill, Mill Hill Rattlesden, Bury St Edmunds, Suffolk, IP30 0SQ

BOOT, Terry Michael RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 14 Mar 2016
Country of Residence: England
Date of birth: August 1964
Address: A Jones & Sons Limited, Interlink Way West, Interlink Business Park, Bardon, Coalville, Leicestershire, LE67 1LD, England

CHURCH, John George RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2001
Country of Residence: United Kingdom
Date of birth: May 1936
Address: The Old Rectory, Farthingstone, Towcester, Northamptonshire, NN12 8EZ

CLARK, Lancelot Pease RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 09 Nov 2005
Date of birth: April 1936
Address: Apartment 142, Archie Street, London, SE1

COOK, Simon Edward RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: November 1967
Address: Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, LE10 1YG, England

COORENS, Eric Maria Hendrikus RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 16 Jun 2014
Country of Residence: Netherlands
Date of birth: August 1964
Address: Macintosh Fashion Uk, Interlink Way West,, Interlink Business Park, Bardon, Coalville, Leicestershire, LE67 1LD, United Kingdom

CRAWSHAW, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: December 1933
Address: 2 Hyde Tynings Close, Eastbourne, East Sussex, BN20 7TQ

DE MOOR, Frank Karel RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 16 Jun 2014
Country of Residence: Belgium
Date of birth: June 1962
Address: Macintosh Fashion Uk, Interlink Way West,, Interlink Business Park, Bardon, Coalville, Leicestershire, LE67 1LD, United Kingdom

DUNCAN SMITH, Alastair David RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 19 Jan 2001
Date of birth: September 1951
Address: 94 Wakehurst Road, London, SW11 6BT

HUNEN, Peter Therese Antoon RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 16 Jun 2014
Country of Residence: Netherlands
Date of birth: August 1959
Address: Macintosh Fashion Uk, Interlink Way West,, Interlink Business Park, Bardon, Coalville, Leicestershire, LE67 1LD, United Kingdom

JELINEK, Vaclav RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 21 Jan 2008
Date of birth: March 1950
Address: 2 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

JOHNSON, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2005
Date of birth: July 1946
Address: 20 Great Footway, Langton Green, Tunbridge Wells, Kent, TN3 0DT

KENNEDY, Iain Manning RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 22 Feb 2001
Country of Residence: England
Date of birth: September 1942
Address: 3 Townsend Close, Hanging Houghton, Northamptonshire, NN6 9HP

NOBLE, Alison Jane Bennett RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 09 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 82 Gayville Road, London, SW11 6JP

PHILLIPS, Peter John RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 14 Apr 2011
Country of Residence: England
Date of birth: May 1950
Address: Gibraltar House, Gibraltar Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9TR, United Kingdom

PHILLIPS, Peter John RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 26 Sep 2008
Date of birth: May 1950
Address: The Minnows, St. Peter Street, Marlow, Buckinghamshire, SL7 1NQ, United Kingdom

SHORT, David Robert RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 06 Oct 2016
Country of Residence: England
Date of birth: March 1963
Address: Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, LE10 1YG, England

SHORTEN, Paul William RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Jul 2001
Date of birth: April 1943
Address: Kinell Windmill Green, Stone Cross, Pevensey, East Sussex, BN24 5DY

STRIJBOS, Theodorus Leonardus RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 16 Jun 2014
Country of Residence: Netherlands
Date of birth: May 1959
Address: Macintosh Fashion Uk, Interlink Way West,, Interlink Business Park, Bardon, Coalville, Leicestershire, LE67 1LD, United Kingdom

TODD, Jeremy RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 11 Apr 2011
Country of Residence: England
Date of birth: April 1968
Address: Knowle Way, West Street, Mayfield, East Sussex, TN20 6DS, United Kingdom

WALTON JONES, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2001
Date of birth: February 1945
Address: Robin Hill Tilley Lane, Boreham Street, Hailsham, East Sussex, BN27 4UT

WATKINSON, John Dudley RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 13 Sep 2008
Country of Residence: England
Date of birth: October 1962
Address: Glebe Farm, Old Weston Road, Brington, Cambs, PE28 5AG

WHITE, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: July 1969
Address: 31, Highgate Drive, Knighton, Leicester, Leicestershire, LE2 6HJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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