Company Information for RCS REALISATIONS LIMITED
79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
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Company Registration Number
01009174
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
RCS REALISATIONS LIMITED | ||
Legal Registered Office | ||
79 CAROLINE STREET BIRMINGHAM B3 1UP Other companies in DY9 | ||
Previous Names | ||
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Company Number | 01009174 | |
---|---|---|
Company ID Number | 01009174 | |
Date formed | 1971-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-04-30 | |
Account next due | 2017-01-31 | |
Latest return | 2015-11-08 | |
Return next due | 2016-11-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 17:55:36 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT RICHARD DAY |
||
ROBERT RICHARD DAY |
||
GEOFFREY WILLIAM HOMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ROBERT DAY |
Company Secretary | ||
BETTY ELLEN DAY |
Director | ||
RICHARD ROBERT DAY |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/11/2017:LIQ. CASE NO.1 | |
RES15 | CHANGE OF NAME 23/12/2016 | |
CERTNM | COMPANY NAME CHANGED ROOFING CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 09/02/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2016 FROM 122 HIGH STREET LYE STOURBRIDGE WEST MIDLANDS DY9 8NF | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 08/11/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 08/11/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT RICHARD DAY / 01/11/2014 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 08/11/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/09 FULL LIST | |
363a | RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363b | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
363b | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/89 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/88 | |
363 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/87 | |
363 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/86 |
Notice of | 2017-12-13 |
Appointment of Liquidators | 2016-11-10 |
Resolutions for Winding-up | 2016-11-10 |
Meetings of Creditors | 2016-10-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RCS REALISATIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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Repairs & Maintenance Farm Buildings |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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Building Maintenance Work (Non AMP Related) |
Worcestershire County Council | |
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Repairs & Maintenance - Wear & Tear |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
|
CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
|
Building Maintenance Work (Non AMP Related) |
Worcestershire County Council | |
|
CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
|
Repairs & Maintenance - Wear & Tear |
Worcestershire County Council | |
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Building Maintenance Work (Non AMP Related) |
Shropshire | |
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Premises Related-Repair & Maint. General |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Direct Pymts |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Worcestershire County Council | |
|
Repairs & Maintenance - Wear & Tear |
Worcestershire County Council | |
|
CAPEX Construction Costs Main Contractor |
Shropshire Council | |
|
Premises Related-Repair & Maint. General |
Worcestershire County Council | |
|
Building Maintenance Work (Non AMP Related) |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Worcestershire County Council | |
|
Repairs & Maintenance - Wear & Tear |
Worcestershire County Council | |
|
CAPEX Construction Costs Main Contractor |
Shropshire Council | |
|
Premises Related-Repair & Maint. General |
Shropshire Council | |
|
Contingency/Other Capital-Capital - Construction/Conver |
Worcestershire County Council | |
|
Building Maintenance Work (Non AMP Related) |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Worcestershire County Council | |
|
Repairs & Maintenance - Client Budget Expend |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Worcestershire County Council | |
|
Building Maintenance Work (Non AMP Related) |
Worcestershire County Council | |
|
Building Maintenance Work (Non AMP Related) |
Shropshire Council | |
|
Premises Related-Repair & Maint. General |
Shropshire Council | |
|
Contingency/Other Capital-Capital - Construction/Conver |
Worcestershire County Council | |
|
Building Maintenance Work (Non AMP Related) |
Shropshire Council | |
|
Contingency/Other Capital-Capital - Construction/Conver |
Worcestershire County Council | |
|
Repairs & Maintenance - Wear & Tear |
Shropshire Council | |
|
Premises Related-Repair & Maint. General |
Worcestershire County Council | |
|
Repairs & Maintenance - Wear & Tear |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Worcestershire County Council | |
|
Repairs & Maintenance - Wear & Tear |
Worcestershire County Council | |
|
Repairs & Maintenance Buildings General Expen |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Worcestershire County Council | |
|
Repairs & Maintenance - Wear & Tear |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Worcestershire County Council | |
|
Repairs & Maintenance - Wear & Tear |
Shropshire Council | |
|
Premises Related-R & M School Insurance |
Shropshire Council | |
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Premises Related-R & M School Insurance |
Worcestershire County Council | |
|
Repairs & Maintenance Buildings General Expen |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Worcestershire County Council | |
|
Repairs & Maintenance Buildings General Expen |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Worcestershire County Council | |
|
Repairs & Maintenance - Wear & Tear |
Shropshire Council | |
|
Premises Related-R & M School Insurance |
Worcestershire County Council | |
|
Repairs & Maintenance Buildings General Expen |
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Worcestershire County Council | |
|
Building Maintenance Work (Non AMP Related) |
Shropshire Council | |
|
Contingency/Other Capital-Capital - Construction/Conver |
Worcestershire County Council | |
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Repairs & Maintenance Grounds Routine Mainte |
Worcestershire County Council | |
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CAPEX Construction Costs Direct Pymts |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
|
Current Assets-Government Debtors |
Worcestershire County Council | |
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Repairs & Maintenance - Wear & Tear |
Worcestershire County Council | |
|
Building Maintenance Work (Non AMP Related) |
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Worcestershire County Council | |
|
Repairs & Maintenance Buildings General Expen |
Shropshire Council | |
|
Premises Related-Repair & Maint. General |
Worcestershire County Council | |
|
Repairs & Maintenance - Wear & Tear |
Shropshire Council | |
|
Contingency/Other Capital-Capital - Construction/Conver |
Worcestershire County Council | |
|
CAPEX Construction Costs Main Contractor |
Shropshire Council | |
|
Premises Related-R & M School Insurance |
Shropshire Council | |
|
Premises Relatedauthorityr & M Property Policy Group |
Worcestershire County Council | |
|
Repairs & Maintenance - Wear & Tear |
Shropshire Council | |
|
Premises Related-R & M School Insurance |
Worcestershire County Council | |
|
Repairs & Maintenance Buildings General Expen |
Worcestershire County Council | |
|
Building Local Emergency Orders (Non AMPRelated) |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Worcestershire County Council | |
|
Building Maintenance Work (Non AMP Related) |
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Worcestershire County Council | |
|
Building Maintenance Work (Non AMP Related) |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Worcestershire County Council | |
|
Repairs & Maintenance Buildings General Expen |
Worcestershire County Council | |
|
Repairs & Maintenance Contributions to Capital |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Worcestershire County Council | |
|
Building Maintenance Work (Non AMP Related) |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Worcestershire County Council | |
|
Non SLA recharge work |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Worcestershire County Council | |
|
Building Maintenance Work (Non AMP Related) |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Worcestershire County Council | |
|
Premises Insurance Claims - Premises |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Worcestershire County Council | |
|
Building Maintenance Work (Non AMP Related) |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Worcestershire County Council | |
|
Building Maintenance Work (Non AMP Related) |
Shropshire Council | |
|
Premises Related-Repair & Maint. General |
Worcestershire County Council | |
|
Building Maintenance Work (Non AMP Related) |
Worcestershire County Council | |
|
Building Local Emergency Orders (Non AMPRelated) |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Worcestershire County Council | |
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Repairs & Maintenance Buildings General Expenditur |
Shropshire Council | |
|
Premises Related-R & M School Insurance |
Worcestershire County Council | |
|
Building Maintenance Work (Non AMP Related) |
Shropshire Council | |
|
Premises Related -R & M Property Policy Group |
Worcestershire County Council | |
|
CAPEX Construction Costs Main Contractor |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Worcestershire County Council | |
|
Building Maintenance Work (Non AMP Related) |
Shropshire Council | |
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Third Party Payments - Other Committees/Establishmts |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Shropshire Council | |
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Premises Related - R & M Property Policy Group |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Worcestershire County Council | |
|
CAPEX Construction Costs Main Contractor |
Shropshire Council | |
|
Contingency/Other Capital-Capital - Construction/Conver |
Worcestershire County Council | |
|
CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
|
Building Local Emergency Orders (Non AMPRelated) |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Worcestershire County Council | |
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Building Maintenance Work (Non AMP Related) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | RCS REALISATIONS LIMITED | Event Date | 2017-12-13 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ROOFING CONSTRUCTION SERVICES LIMITED | Event Date | 2016-11-03 |
Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Andrew Deere, Tel: 0121 236 6001. Email: andrew.deere@butcher-woods.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ROOFING CONSTRUCTION SERVICES LIMITED | Event Date | 2016-11-03 |
At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP on 03 November 2016 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 3 November 2016, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Andrew Deere, Tel: 0121 236 6001. Email: andrew.deere@butcher-woods.co.uk Robert Richard Day , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ROOFING CONSTRUCTION SERVICES LIMITED | Event Date | 2016-10-17 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 79 Caroline Street, Birmingham B3 1UP on 03 November 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk Tel: 0121 236 6001. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |