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Company Information for

REALSMART LIMITED

BEDWORTH, WARWICKSHIRE, CV12,
Company Registration Number
03864193
Private Limited Company
Dissolved

Dissolved 2017-12-08

Company Overview

About Realsmart Ltd
REALSMART LIMITED was founded on 1999-10-25 and had its registered office in Bedworth. The company was dissolved on the 2017-12-08 and is no longer trading or active.

Key Data
Company Name
REALSMART LIMITED
 
Legal Registered Office
BEDWORTH
WARWICKSHIRE
 
Filing Information
Company Number 03864193
Date formed 1999-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2017-12-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 15:36:33
Primary Source:Companies House
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Companies with same name REALSMART LIMITED
The following companies were found which have the same name as REALSMART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REALSMART CONSTRUCTION LIMITED VIRGINIA HOUSE 56 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7HX Dissolved Company formed on the 2012-03-08
REALSMART UTILITIES LIMITED 8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY Dissolved Company formed on the 2012-03-08
REALSMART LEARNING LTD XP SCHOOL MIDDLE BANK DONCASTER DN4 5NG Active Company formed on the 2004-06-02
REALSMART FITNESS INC. 2175 3RD AVENUE APT 4C New York NEW YORK NY 10035 Active Company formed on the 2010-07-20
REALSMART LLC 1412 SW 43RD ST STE 120 RENTON WA 980570000 Active Company formed on the 2008-02-14
REALSMART FUND 2, L.P. 50 EDGEWOOD RD REDWOOD CITY CA 94062 CANCELED Company formed on the 2010-08-20
REALSMART FUND 3, L.P. 50 EDGEWOOD RD REDWOOD CITY CA 94062 CANCELED Company formed on the 2010-10-27
REALSMART FUND 4, L.P. 50 EDGEWOOD RD REDWOOD CITY CA 94062 CANCELED Company formed on the 2011-07-14
REALSMART FUND 5, L.P. 50 EDGEWOOD RD REDWOOD CITY CA 94062 CANCELED Company formed on the 2011-12-07
REALSMART FUND 6, L.P. 50 EDGEWOOD RD REDWOOD CITY CA 94062 CANCELED Company formed on the 2012-08-16
REALSMART FUND 7, L.P. 50 EDGEWOOD RD REDWOOD CITY CA 94062 CANCELED Company formed on the 2012-08-16
REALSMART LLC 2825 RAAB ROAD - SWANTON OH 43558 Active Company formed on the 2008-03-04
REALSMART NIDHI INDIA LIMITED H/NO-32 VARUN VIHAR COLONY HASANPUR CHUNGI EXCHANGE ROAD SAHARANPUR Uttar Pradesh 247001 ACTIVE Company formed on the 2014-11-12
REALSMART FLAT FEE REALTY LLC 3805 INDIAN TRL DESTIN FL 32541 Inactive Company formed on the 2016-09-01
REALSMART LLC 20 ISLAND AVENUE MIAMI BEACH FL 33139 Inactive Company formed on the 2016-09-23
REALSMART REALTY SERVICES LLC 219 Scenic Gulf Drive Miramar Beach FL 32550 Active Company formed on the 2017-03-06
REALSMART LLC 20 ISLAND AVE MIAMI BEACH FL 33139 Active Company formed on the 2018-06-18
REALSMART INVESTMENTS LLC Georgia Unknown
REALSMART INCORPORATED California Unknown
REALSMART GROUP California Unknown

Company Officers of REALSMART LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JANE HALL
 Company Secretary 1999-11-01
CARL ANTHONY HALL
 Director 1999-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 1999-10-25 1999-11-10
QA NOMINEES LIMITED
 Nominated Director 1999-10-25 1999-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA JANE HALL WELLSBOURNE ASSOCIATES LIMITED Company Secretary 2002-08-01 CURRENT 2002-07-15 Active
REBECCA JANE HALL WELLSBOURNE ACCOUNTANCY LIMITED Company Secretary 1998-08-25 CURRENT 1996-07-02 Active - Proposal to Strike off
REBECCA JANE HALL FINANCIAL ACCOUNTING SERVICES LIMITED Company Secretary 1998-07-31 CURRENT 1986-01-27 Active
CARL ANTHONY HALL WIRELESS WORKFORCE LIMITED Director 2018-06-01 CURRENT 2006-11-23 Liquidation
CARL ANTHONY HALL COLLECT MY RENT LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
CARL ANTHONY HALL REALSMART CONSTRUCTION LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2014-02-04
CARL ANTHONY HALL FOSTER & FELLOWS LIMITED Director 2010-09-01 CURRENT 1996-07-09 Dissolved 2017-12-08
CARL ANTHONY HALL BROOKVALE PAYROLL SOLUTIONS LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
CARL ANTHONY HALL WARLANNED LIMITED Director 2004-03-01 CURRENT 2001-05-31 Dissolved 2015-09-01
CARL ANTHONY HALL WELLSBOURNE ACCOUNTANCY LIMITED Director 1996-07-28 CURRENT 1996-07-02 Active - Proposal to Strike off
CARL ANTHONY HALL FINANCIAL ACCOUNTING SERVICES LIMITED Director 1993-02-15 CURRENT 1986-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-08LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2016
2015-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2015
2014-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2014
2013-10-014.20STATEMENT OF AFFAIRS/4.19
2013-10-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM VIRGINIA HOUSE 56 WARWICK ROAD SOLIHULL UNITED KINGDOM WEST MIDLANDS B92 7HX UNITED KINGDOM
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6RG
2012-11-20LATEST SOC20/11/12 STATEMENT OF CAPITAL;GBP 2
2012-11-20AR0125/10/12 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-21AR0101/10/11 FULL LIST
2011-04-04AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-01AA01PREVSHO FROM 31/10/2010 TO 30/09/2010
2010-11-11AR0124/09/10 FULL LIST
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-22AR0124/09/09 FULL LIST
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-02363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-10363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-02-13363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2007-02-13288cSECRETARY'S PARTICULARS CHANGED
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-14363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-20363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-14363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-16363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-10-11288cSECRETARY'S PARTICULARS CHANGED
2002-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-25363aRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-08363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
1999-12-02288aNEW SECRETARY APPOINTED
1999-12-02288aNEW DIRECTOR APPOINTED
1999-12-02287REGISTERED OFFICE CHANGED ON 02/12/99 FROM: WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6RG
1999-11-16288bDIRECTOR RESIGNED
1999-11-16288bSECRETARY RESIGNED
1999-11-16287REGISTERED OFFICE CHANGED ON 16/11/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to REALSMART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2016-10-11
Resolutions for Winding-up2013-10-01
Appointment of Liquidators2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against REALSMART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REALSMART LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

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 REALSMART LIMITED

Intangible Assets
Patents
We have not found any records of REALSMART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REALSMART LIMITED
Trademarks
We have not found any records of REALSMART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALSMART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as REALSMART LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where REALSMART LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyREALSMART LIMITEDEvent Date2016-10-06
Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY was appointed Liquidator of the Company on 26 September 2013. Notice is hereby given of my intention to declare a first and final dividend to unsecured non-preferential creditors of the company within 2 months of the final date for proving, which is 11 November 2016. Any creditor who has not already submitted their claim is required to send their proofs of debt, together with such substantiating evidence as the Liquidator may require, to Neil Gibson, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY by no later than 11 November 2016 . Any creditor who has not proved his debt by 11 November 2016 will be excluded from the dividend. The Liquidator is not obliged to deal with claims lodged after 11 November 2016. Contact: Neil Gibson, Email: neil@gia-insolvency.co.uk Telephone: 024 7722 0175
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREALSMART LIMITEDEvent Date2013-09-26
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at The Westley Hotel, Westley Road, Acocks Green, Birmingham, West Midlands, B27 7UJ on 26 September 2013 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency , 8 a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson (IP Number 9213), Liquidator, G I A Insolvency , 8 a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk . Telephone 024 7722 0175 Mr C Hall : 26 September 2013
 
Initiating party Event TypeAppointment of Liquidators
Defending partyREALSMART LIMITEDEvent Date2013-09-26
Neil Richard Gibson , G I A Insolvency Limited , 8 a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8H Y. Telephone 024 7722 0175 . Email neil@gia-insolvency.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REALSMART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REALSMART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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