Dissolved
Dissolved 2015-10-27
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Company Information for REALISATIONS (TO) LIMITED
NEWCASTLE UPON TYNE, NE1,
|
Company Registration Number
 05747326 Private Limited Company
Dissolved 2015-10-27 |
Company Overview
About Realisations (to) Ltd
REALISATIONS (TO) LIMITED was founded on 2006-03-17 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2015-10-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| REALISATIONS (TO) LIMITED | ||
| Legal Registered Office | ||
| NEWCASTLE UPON TYNE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05747326 | |
|---|---|---|
| Date formed | 2006-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2015-10-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 09:04:34 |
| Companies House |
|
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|
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Company Officers of REALISATIONS (TO) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID THOMAS SCOTT |
||
MAUREEN MARCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O DAVID SCOTT AND CO 15 STAINDROP ROAD WEST AUCKLAND BISHOP AUCKLAND COUNTY DURHAM DL14 9JU UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 22/08/2013 | |
| CERTNM | COMPANY NAME CHANGED TUNDRA OUTDOOR LIMITED CERTIFICATE ISSUED ON 06/09/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 15 COLBURN AVENUE NEWTON AYCLIFFE COUNTY DURHAM DL5 7HX | |
| AR01 | 28/02/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARCH / 01/10/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: TUNDRA OUTDOOR LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 17/03/06 | |
| ELRES | S366A DISP HOLDING AGM 17/03/06 | |
| 88(2)R | AD 17/03/06--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95290 - Repair of personal and household goods not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to REALISATIONS (TO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-28 |
| Resolutions for Winding-up | 2013-09-04 |
| Appointment of Liquidators | 2013-09-04 |
| Notices to Creditors | 2013-09-04 |
Fines / Sanctions
No fines or sanctions have been issued against REALISATIONS (TO) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
REALISATIONS (TO) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 95290 - Repair of personal and household goods not elsewhere classified
Creditors
| Creditors Due After One Year | 2012-06-30 | £ 9,457 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 38,882 |
| Creditors Due Within One Year | 2011-06-30 | £ 41,388 |
Creditors and other liabilities
Filed Financial Reports
|
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 REALISATIONS (TO) LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-06-30 | £ 12,901 |
|---|---|---|
| Current Assets | 2011-06-30 | £ 10,859 |
| Debtors | 2012-06-30 | £ 12,056 |
| Debtors | 2011-06-30 | £ 10,182 |
| Fixed Assets | 2012-06-30 | £ 13,600 |
| Fixed Assets | 2011-06-30 | £ 17,002 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of REALISATIONS (TO) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REALISATIONS (TO) LIMITED
Income
Government Income
We have not found government income sources for REALISATIONS (TO) 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 (95290 - Repair of personal and household goods not elsewhere classified) as REALISATIONS (TO) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REALISATIONS (TO) 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | TUNDRA OUTDOOR LIMITED | Event Date | 2013-09-02 |
| Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are invited to prove their debts, on or before 27 September 2013, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Ian William Kings at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 22 August 2013. Office holder details: Ian William Kings and Steven Philip Ross (IP Nos 7232 and 9503) both of Tenon House, Ferryboat Lane, Sunderland, SR5 3JN. For further details contact: The Joint Liquidators, Email: ian.kings@rsmtenon.com, Tel: +44(0)191 511 5000. Alternative contact: Paul Kings, Email: paul.kings@rsmtenon.com, Tel: +44(0)191 511 5000. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TUNDRA OUTDOOR LIMITED | Event Date | 2013-08-22 |
| At a General Meeting of the above-named Company duly convened and held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, on 22 August 2013 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Ian William Kings and Steven Philip Ross , both of RSM Tenon , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN , (IP Nos 7232 and 9503) be and are hereby appointed Joint Liquidators of the Company on 22 August 2013 for the purposes of such winding up. For further details contact: The Joint Liquidators, Email: ian.kings@rsmtenon.com, Tel: +44(0)191 511 5000. Alternative contact: Paul Kings, Email: paul.kings@rsmtenon.com, Tel: +44(0)191 511 5000. Maureen March , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TUNDRA OUTDOOR LIMITED | Event Date | 2013-08-22 |
| Ian William Kings and Steven Philip Ross , both of RSM Tenon , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN . : For further details contact: The Joint Liquidators, Email: ian.kings@rsmtenon.com, Tel: +44(0)191 511 5000. Alternative contact: Paul Kings, Email: paul.kings@rsmtenon.com, Tel: +44(0)191 511 5000. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | REALISATIONS (TO) LIMITED | Event Date | 2013-08-22 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 09 July 2015 at 11.00 am, to be followed at 11.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Date of Appointment: 22 August 2013 Office Holder details: Ian William Kings , (IP No. 7232) and Steven Philip Ross , (IP No. 9503) both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD . Correspondence address & contact details of case manager: Louise Mills, Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7000. Ian William Kings and Steven Philip Ross , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REALISATIONS (TO) 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 REALISATIONS (TO) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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