Live but Receiver Manager on at least one charge
Company Information for REALISATION 1237 LIMITED
10 BRIDGE STREET, NORTHAMPTON, NN1 1NW,
|
Company Registration Number
03425284
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | ||
---|---|---|
REALISATION 1237 LIMITED | ||
Legal Registered Office | ||
10 BRIDGE STREET NORTHAMPTON NN1 1NW Other companies in NN6 | ||
Previous Names | ||
|
Company Number | 03425284 | |
---|---|---|
Company ID Number | 03425284 | |
Date formed | 1997-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 30/06/2009 | |
Account next due | 31/03/2011 | |
Latest return | 27/08/2010 | |
Return next due | 24/09/2011 | |
Type of accounts | FULL |
Last Datalog update: | 2022-01-06 18:40:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BARRY JOHN HOWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA JANE HOWARD |
Director | ||
BARRY JOHN HOWARD |
Director | ||
ANDREW IAN WHITMILL |
Company Secretary | ||
ANDREW IAN WHITMILL |
Director | ||
WILLIAM ALEXANDER MURRAY MAIN |
Director | ||
WAYNE EDWARD WILLIAMS |
Director | ||
CHRISTOPHER NIGEL SEAMARKS |
Company Secretary | ||
CHRISTOPHER NIGEL SEAMARKS |
Director | ||
NEIL BRAWN |
Company Secretary | ||
RICHARD MICHAEL JULIAN |
Director | ||
MARK NICHOLAS CARR |
Director | ||
JOHN COLETTA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERMEADOW HOMES (TOWCESTER ROAD) LTD | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
ROSEACRES (WEEDON) MANAGEMENT COMPANY LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
TAYLORS COURT HARPOLE MANAGEMENT COMPANY LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
BARRY HOWARD HOMES LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Dissolved 2016-11-08 | |
BARRY HOWARD HOMES (DEVELOPMENTS) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Dissolved 2016-11-08 | |
BARRY HOWARD HOMES (EASTERN) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Dissolved 2016-11-08 | |
FIELD VIEW ROADE MANAGEMENT LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active - Proposal to Strike off | |
SCHLOPP LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-11-07 | |
HOWARD INDUSTRIAL LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
HOWARDS INDUSTRY LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-06-09 | |
FAIRLINE HOMES (CR) LTD | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
REALISATION 1242 LTD | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
FREEMASONS HALL NORTHAMPTON LIMITED | Director | 2013-10-26 | CURRENT | 1888-12-27 | Active | |
REALISATION 1241 LTD | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
BARRY HOWARD HOMES (WALGRAVE) LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
BIO WAYSTE LIMITED | Director | 2012-10-17 | CURRENT | 2004-01-15 | Dissolved 2014-10-07 | |
BARRY HOWARD HOLDINGS LIMITED | Director | 2012-10-17 | CURRENT | 2005-12-09 | Dissolved 2014-03-25 | |
BARRY HOWARD HOMES (INVESTMENTS) LIMITED | Director | 2012-10-17 | CURRENT | 2002-09-24 | Dissolved 2015-05-12 | |
BARRY HOWARD GROUP PLC | Director | 2012-10-17 | CURRENT | 2003-12-19 | Dissolved 2015-05-12 | |
BIOWAYSTE HOLDINGS LIMITED | Director | 2012-10-17 | CURRENT | 2010-07-22 | Dissolved 2016-10-05 | |
VERDANT BIOPRODUCTS LIMITED | Director | 2012-10-17 | CURRENT | 2009-02-12 | Active | |
RENEWABLE TECHNOLOGY SOLUTIONS LTD | Director | 2008-09-11 | CURRENT | 2002-10-25 | Dissolved 2014-01-31 | |
RENEWABLE INVESTMENTS LTD | Director | 2008-09-11 | CURRENT | 2002-10-25 | Dissolved 2014-01-31 | |
REALISATION 1236 LIMITED | Director | 2006-12-11 | CURRENT | 2006-10-17 | Dissolved 2017-08-22 | |
REALISATION 1234 LIMITED | Director | 2006-08-01 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
BARRY HOWARD HOMES LTD | Director | 2006-01-09 | CURRENT | 2005-12-20 | Active | |
REALISATION 1235 LIMITED | Director | 2005-01-11 | CURRENT | 2005-01-11 | Dissolved 2017-01-03 |
Date | Document Type | Document Description |
---|---|---|
RES15 | CHANGE OF COMPANY NAME 09/05/16 | |
CERTNM | COMPANY NAME CHANGED BARRY HOWARD HOMES LIMITED CERTIFICATE ISSUED ON 09/05/16 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100046,PR000996 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100046,PR000996 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100046,PR000996 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100046,PR000996 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/15 FROM Summer Farm West Haddon Road Crick Northampton NN6 7SQ | |
RM02 | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2013-10-04 | |
RM02 | Notice of ceasing to act as receiver or manager | |
RM01 | Liquidation appointment of receiver | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034252840064 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HOWARD | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HOWARD | |
AP01 | DIRECTOR APPOINTED AMANDA HOWARD | |
LQ01 | Notice of appointment of receiver or manager | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | Notice of appointment of receiver or manager | |
LATEST SOC | 18/02/11 STATEMENT OF CAPITAL;GBP 1700 | |
AR01 | 27/08/10 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-10 | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2010-07-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 27/08/09 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2009-07-02 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW WHITMILL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITMILL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MAIN | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM THE ROUND TIN BARN VICTORS BARN BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRE NN6 9DQ | |
225 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
288b | APPOINTMENT TERMINATED DIRECTOR WAYNE WILLIAMS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 64 |
---|---|
Mortgages/Charges outstanding | 17 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 47 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | XCITE PROJECTS LIMITED | |
CORPORATE GUARANTEE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | ROSES DRAPERY STORES LIMITED | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | ADRIAN JOHN BLOOR | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | WLF DEVELOPMENTS LIMITED | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | W L F DEVELOPMENTS LIMITED | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | ROSES DRAPERY STORES LIMITED | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
FIXED CHARGE | Satisfied | COUNTRYWIDE HOMES LIMITED | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC |
|
|
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 REALISATION 1237 LIMITED
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as REALISATION 1237 LIMITED are:
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. |