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Company Information for

RSFM REALISATIONS LIMITED

FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
05382189
Private Limited Company
Dissolved

Dissolved 2017-11-10

Company Overview

About Rsfm Realisations Ltd
RSFM REALISATIONS LIMITED was founded on 2005-03-03 and had its registered office in Fareham. The company was dissolved on the 2017-11-10 and is no longer trading or active.

Key Data
Company Name
RSFM REALISATIONS LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in BH12
 
Previous Names
RSFML REALISATIONS LIMITED09/05/2013
REEKS SINCLAIR FM LTD.07/05/2013
WAKELODGE PROPERTIES LIMITED14/11/2005
Filing Information
Company Number 05382189
Date formed 2005-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2017-11-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 18:56:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RSFM REALISATIONS LIMITED
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Company Officers of RSFM REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JAYNE WRIGHT
 Company Secretary 2005-10-31
AMANDA JAYNE WRIGHT
 Director 2012-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL REEKS
 Director 2005-10-31 2012-01-03
GILES DURRELL LOVEDAY
 Director 2005-11-25 2006-03-31
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2005-03-03 2005-10-31
CHETTLEBURGH'S LIMITED
 Nominated Director 2005-03-03 2005-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JAYNE WRIGHT REEKS SINCLAIR LIMITED Company Secretary 2005-10-27 CURRENT 2005-04-18 Dissolved 2017-01-07
AMANDA JAYNE WRIGHT REEKS SINCLAIR FM LIMITED Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2014-12-09

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
2017-11-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-10LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2017:LIQ. CASE NO.1
2016-07-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2015 FROM THE OUTLOOK LING ROAD POOLE DORSET BH12 4PY ENGLAND
2015-07-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2015
2014-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2014
2013-07-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-044.20STATEMENT OF AFFAIRS/4.19
2013-06-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 35 PAUL STREET LONDON EC2A 4UQ
2013-05-09RES15CHANGE OF NAME 09/05/2013
2013-05-09CERTNMCOMPANY NAME CHANGED RSFML REALISATIONS LIMITED CERTIFICATE ISSUED ON 09/05/13
2013-05-07RES15CHANGE OF NAME 07/05/2013
2013-05-07CERTNMCOMPANY NAME CHANGED REEKS SINCLAIR FM LTD. CERTIFICATE ISSUED ON 07/05/13
2013-04-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-07LATEST SOC07/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-07AR0103/03/13 FULL LIST
2012-03-15AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-12AR0103/03/12 FULL LIST
2012-01-03AP01DIRECTOR APPOINTED MS AMANDA JAYNE WRIGHT
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REEKS
2011-08-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-31AR0103/03/11 FULL LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-09AR0103/03/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL REEKS / 01/10/2009
2009-10-06AA31/12/08 TOTAL EXEMPTION FULL
2009-03-05363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION FULL
2008-04-14363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-22363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-22288bDIRECTOR RESIGNED
2007-02-05225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-05363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 35 PAUL STREET LONDON EC2A 4JU
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-09RES04£ NC 100/1000 31/10/0
2005-12-09123NC INC ALREADY ADJUSTED 31/10/05
2005-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-29288bSECRETARY RESIGNED
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2005-11-29288bDIRECTOR RESIGNED
2005-11-29288aNEW SECRETARY APPOINTED
2005-11-14CERTNMCOMPANY NAME CHANGED WAKELODGE PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/11/05
2005-03-03NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RSFM REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-05-30
Appointment of Liquidators2013-05-30
Fines / Sanctions
No fines or sanctions have been issued against RSFM 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
RSFM REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 RSFM REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of RSFM REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RSFM REALISATIONS LIMITED
Trademarks
We have not found any records of RSFM REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSFM 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 (43999 - Other specialised construction activities not elsewhere classified) as RSFM REALISATIONS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where RSFM 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 TypeResolutions for Winding-up
Defending partyRSFM REALISATIONS LIMITEDEvent Date2013-05-21
At a general meeting of the members of the above-named company duly convened and held at 14 Basil Street, London SW3 1AJ , on 21 May 2013 the following resolutions were duly passed: Special Resolution That the company be wound up voluntarily. Ordinary Resolution That Michael Robert Fortune and Carl Derek Faulds of Portland Business & Financial Solutions , The Outlook, Ling Road, Poole, Dorset BH12 4PY , be and they are hereby appointed as joint liquidators of the company and that any act required or authorised to be done by the liquidators, is to be done by both or either of them for the time being holding office. Michael Robert Fortune (IP No 008818 ) and Carl Derek Faulds (IP No 008767 ), Portland Business & Financial Solutions , The Outlook, Ling Road, Poole, Dorset BH12 4PY , telephone 01202 712810 and email post@portbfs.co.uk . : Amanda Wright :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRSFM REALISATIONS LIMITEDEvent Date2013-05-21
Michael Robert Fortune and Carl Derek Faulds of Portland Business & Financial Solutions , The Outlook, Ling Road, Poole, Dorset BH12 4PY . Telephone: 01202 712810 , Email: post@portbfs.co.uk . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RSFM 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 RSFM 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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    Other companies at postcode PO15 5TD