Dissolved
Dissolved 2016-09-10
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Company Information for B096 REALISATIONS LIMITED
STOCKTON ON TEES, CLEVELAND, TS18,
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Company Registration Number
 06683669 Private Limited Company
Dissolved 2016-09-10 |
Company Overview
About B096 Realisations Ltd
B096 REALISATIONS LIMITED was founded on 2008-08-28 and had its registered office in Stockton On Tees. The company was dissolved on the 2016-09-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| B096 REALISATIONS LIMITED | ||
| Legal Registered Office | ||
| STOCKTON ON TEES CLEVELAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06683669 | |
|---|---|---|
| Date formed | 2008-08-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-12 | |
| Date Dissolved | 2016-09-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of B096 REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIA SPEARMAN |
||
JAMES BENNET SPEARMAN |
||
JULIA SPEARMAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BENNET LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
| LANDMARK HEALTHCARE DEVELOPMENTS LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
| BENNET LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.51 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 124 ACOMB ROAD YORK NORTH YORKSHIRE YO24 4EY | |
| RES15 | CHANGE OF NAME 29/06/2015 | |
| CERTNM | COMPANY NAME CHANGED BENNET UK LIMITED CERTIFICATE ISSUED ON 07/07/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 12/05/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2014 TO 12/05/2015 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 19 | |
| AR01 | 28/08/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/11 FULL LIST | |
| AR01 | 28/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA SPEARMAN / 28/08/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to B096 REALISATIONS 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 | 2016-04-28 |
| Notices to Creditors | 2015-07-06 |
| Appointment of Liquidators | 2015-07-06 |
| Resolutions for Winding-up | 2015-07-06 |
Fines / Sanctions
No fines or sanctions have been issued against B096 REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
B096 REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 28,048 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 B096 REALISATIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 19 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 22,121 |
| Current Assets | 2012-01-01 | £ 26,621 |
| Fixed Assets | 2012-01-01 | £ 1,525 |
| Shareholder Funds | 2012-01-01 | £ 98 |
| Stocks Inventory | 2012-01-01 | £ 4,500 |
| Tangible Fixed Assets | 2012-01-01 | £ 1,525 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of B096 REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B096 REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for B096 REALISATIONS 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as B096 REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B096 REALISATIONS 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 | BENNET UK LIMITED | Event Date | 2015-06-29 |
| Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX by 31 July 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: It is anticipated that all known Creditors will be paid in full. Martyn James Pullin and David Antony Willis (IP numbers 15530 and 9180 ) of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX were appointed Joint Liquidators of the Company on 29 June 2015 . Further information about this case is available from Libby Roberts at the offices of BWC on 01642 608588 . Martyn James Pullin and David Antony Willis , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BENNET UK LIMITED | Event Date | 2015-06-29 |
| Martyn James Pullin and David Antony Willis of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BENNET UK LIMITED | Event Date | 2015-06-29 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 29 June 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Martyn James Pullin and David Antony Willis be appointed as Joint Liquidators for the purposes of such winding up. Martyn James Pullin (IP number 15530 ) and David Antony Willis (IP number 9180 ) both of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX were appointed Joint Liquidators of the Company on 29 June 2015 . Further information about this case is available from Libby Roberts at the offices of BWC on 01642 608588 . James Bennet Spearman , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | B096 REALISATIONS LIMITED | Event Date | 2015-06-29 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX on 27 May 2016 at 10:00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: David Antony Willis and Martyn James Pullin (IP numbers 9180 and 15530 ) of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX . Date of Appointment: 29 June 2015 . Further information about this case is available from Libby Roberts at the offices of BWC on 01642 608588. David Antony Willis and Martyn James Pullin , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B096 REALISATIONS 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 B096 REALISATIONS 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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