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Company Information for

REALMSPHERE LIMITED

STOKE ON TRENT, STAFFORDSHIRE, ST1,
Company Registration Number
04322394
Private Limited Company
Dissolved

Dissolved 2015-05-05

Company Overview

About Realmsphere Ltd
REALMSPHERE LIMITED was founded on 2001-11-14 and had its registered office in Stoke On Trent. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data
Company Name
REALMSPHERE LIMITED
 
Legal Registered Office
STOKE ON TRENT
STAFFORDSHIRE
 
Filing Information
Company Number 04322394
Date formed 2001-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2003-11-30
Date Dissolved 2015-05-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-23 05:19:37
Primary Source:Companies House
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Companies with same name REALMSPHERE LIMITED
The following companies were found which have the same name as REALMSPHERE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RealmSphere, LLC 5262 Truckee St Denver CO 80249 Voluntarily Dissolved Company formed on the 2021-04-19

Company Officers of REALMSPHERE LIMITED

Current Directors
Officer Role Date Appointed
JOHN HARDACRE
 Company Secretary 2004-10-08
BEVERLEY FITZGERALD
 Director 2004-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
JANET PHILLIPS
 Company Secretary 2002-08-24 2004-10-08
KENNETH ROBINSON
 Director 2001-12-21 2004-10-08
BARBARA ANN ROBINSON
 Company Secretary 2001-12-21 2002-08-24
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-11-14 2001-12-21
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-11-14 2001-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HARDACRE GERARD REMOVERS LIMITED Company Secretary 2000-08-08 CURRENT 2000-05-19 Liquidation
BEVERLEY FITZGERALD NEWSTEAD PROPERTIES DEVELOPMENTS LIMITED Director 2008-09-18 CURRENT 1992-10-26 Dissolved 2016-04-28
BEVERLEY FITZGERALD NEWSTEAD PROPERTIES FINANCE LIMITED Director 2008-09-18 CURRENT 1996-07-17 Dissolved 2016-04-20
BEVERLEY FITZGERALD NEWSTEAD PROPERTIES INVESTMENTS LIMITED Director 2008-09-18 CURRENT 1996-10-18 Dissolved 2016-04-20
BEVERLEY FITZGERALD NUMBER ONE KEELE ROAD LIMITED Director 2008-09-18 CURRENT 2002-10-09 Dissolved 2016-03-02
BEVERLEY FITZGERALD NUMBER ONE STAFFORD STREET LIMITED Director 2008-09-18 CURRENT 2007-02-28 Dissolved 2016-03-02
BEVERLEY FITZGERALD NUMBER ONE SCOTIA ROAD LIMITED Director 2008-09-18 CURRENT 2004-04-20 Active - Proposal to Strike off
BEVERLEY FITZGERALD GERARD REMOVERS LIMITED Director 2008-09-18 CURRENT 2000-05-19 Liquidation
BEVERLEY FITZGERALD NUMBER ONE BRUNSWICK COURT LIMITED Director 2008-09-18 CURRENT 2004-04-20 Liquidation
BEVERLEY FITZGERALD NEWSTEAD PROPERTIES HOLDINGS LIMITED Director 2006-10-31 CURRENT 2006-07-27 Dissolved 2016-04-20
BEVERLEY FITZGERALD MACNEWCO ONE HUNDRED AND TWENTY SEVEN LIMITED Director 2004-11-29 CURRENT 2004-10-15 Dissolved 2014-02-04
BEVERLEY FITZGERALD LIVING WITH DESIGN LIMITED Director 2004-10-28 CURRENT 2004-08-26 Dissolved 2013-09-24
BEVERLEY FITZGERALD NEWSTEAD PROPERTIES LIMITED Director 2001-10-01 CURRENT 1998-12-07 Dissolved 2016-04-20

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
2015-05-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-05LIQ MISCINSOLVENCY:RE FINAL REPORT TO 29/01/2015
2015-02-054.43REPORT OF FINAL MEETING OF CREDITORS
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 31 IRONMARKET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1RP
2007-07-134.31APPOINTMENT OF LIQUIDATOR
2007-04-25COCOMPCOURT ORDER TO COMPULSORY WIND UP
2005-11-16363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-03-14363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: OFFICE TWO THE PARADE LODGE DRIVE CULCETH WARRINGTON CHESHIRE WA3 4ES
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288bDIRECTOR RESIGNED
2004-10-22288aNEW SECRETARY APPOINTED
2004-10-22RES13APPTS RESGNS 08/10/04
2004-10-22288bSECRETARY RESIGNED
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 28 SMITHY BROW CROFT WARRINGTON CHESHIRE WA3 7BZ
2003-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-11363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-01-03288aNEW SECRETARY APPOINTED
2003-01-03288bSECRETARY RESIGNED
2003-01-02363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-09-17395PARTICULARS OF MORTGAGE/CHARGE
2002-01-03288bDIRECTOR RESIGNED
2002-01-03288bSECRETARY RESIGNED
2002-01-03288aNEW DIRECTOR APPOINTED
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2002-01-03288aNEW SECRETARY APPOINTED
2001-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities



Licences & Regulatory approval
We could not find any licences issued to REALMSPHERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-26
Fines / Sanctions
No fines or sanctions have been issued against REALMSPHERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATIONIN SCOTLAND ON 29 AUGUST 2002 AND 2002-09-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of REALMSPHERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REALMSPHERE LIMITED
Trademarks
We have not found any records of REALMSPHERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALMSPHERE 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 (9305 - Other service activities) as REALMSPHERE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REALMSPHERE 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 TypeFinal Meetings
Defending partyREALMSPHERE LTDEvent Date2014-11-21
In the Stoke on Trent County Court case number 20 Notice is hereby given pursuant to Rule 4.125 of the Insolvency Rules 1986 that a final meeting of creditors of the Company has been summoned by the liquidator under Section 146 of the Insolvency Act 1986 for the purpose of the liquidator presenting his final report and obtaining his release. The meeting will be held at 6 Ridge House, Ridge House Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5TL on 29 January 2015 at 10.30 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed proof of debt form at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL not later than 12.00 noon on the business day preceding the meeting. Date of appointment: 14 June 2007. Office Holder details: Mustafa Abdulali (IP No 07837) of Moore Stephens, 6 Ridge House, Ridge House Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5TL. Further details contact: David Hatch, Email: David.Hatch@msstoke.co.uk, Tel: 01782 201120, Reference: REA0963.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REALMSPHERE 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 REALMSPHERE 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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