Dissolved
Dissolved 2017-01-03
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Company Information for REALISATION 1235 LIMITED
NORTHAMPTON, NN1,
|
Company Registration Number
 05328999 Private Limited Company
Dissolved 2017-01-03 |
Company Overview
About Realisation 1235 Ltd
REALISATION 1235 LIMITED was founded on 2005-01-11 and had its registered office in Northampton. The company was dissolved on the 2017-01-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| REALISATION 1235 LIMITED | ||
| Legal Registered Office | ||
| NORTHAMPTON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05328999 | |
|---|---|---|
| Date formed | 2005-01-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-30 | |
| Date Dissolved | 2017-01-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of REALISATION 1235 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY JOHN HOWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW IAN WHITMILL |
Company Secretary | ||
ANDREW IAN WHITMILL |
Director | ||
WILLIAM ALEXANDER MURRAY MAIN |
Director | ||
CHRISTOPHER NIGEL SEAMARKS |
Company Secretary | ||
CHRISTOPHER NIGEL SEAMARKS |
Director | ||
NEIL BRAWN |
Company Secretary | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| 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 | |
| BARRY HOWARD HOMES (CENTRAL REGION) LTD | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
| BARRY HOWARD HOMES (WATLING STREET) LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
| FREEMASONS HALL NORTHAMPTON LIMITED | Director | 2013-10-26 | CURRENT | 1888-12-27 | Active | |
| BARRY HOWARD HOMES (ROADE) LIMITED | 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 | |
| REALISATION 1237 LIMITED | Director | 2012-10-17 | CURRENT | 1997-08-27 | Live but Receiver Manager on at least one charge | |
| 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 |
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 | STRUCK OFF AND DISSOLVED | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2013 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2013 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012 | |
| RES15 | CHANGE OF NAME 18/09/2015 | |
| CERTNM | COMPANY NAME CHANGED BARRY HOWARD HOMES (EASTERN) LIMITED CERTIFICATE ISSUED ON 20/10/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM SUMMER FARM WEST HADDON ROAD CRICK NORTHAMPTON NN6 7SQ | |
| GAZ1 | FIRST GAZETTE | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000996,PR100046 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2013 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2013 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100046,PR000996 | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LATEST SOC | 14/02/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 11/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN HOWARD / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITMILL | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW WHITMILL | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MAIN | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM THE ROUNDTIN BARN VICTORS BARN NORTHAMPTON ROAD BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRE NN6 9DQ | |
| 225 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | |
| 363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 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 | |
| 363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to REALISATION 1235 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against REALISATION 1235 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | G&C FINANCE PLC | |
| DEBENTURE | Outstanding | G&C FINANCE 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 | Satisfied | G&C FINANCE LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | G & C FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of REALISATION 1235 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REALISATION 1235 LIMITED
Income
Government Income
We have not found government income sources for REALISATION 1235 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 (7011 - Development & sell real estate) as REALISATION 1235 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REALISATION 1235 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REALISATION 1235 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 REALISATION 1235 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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