Dissolved
Dissolved 2017-08-22
Company Information for REALISATION 1236 LIMITED
NORTHAMPTON, NN1,
|
Company Registration Number
05969900
Private Limited Company
Dissolved Dissolved 2017-08-22 |
Company Name | ||||
---|---|---|---|---|
REALISATION 1236 LIMITED | ||||
Legal Registered Office | ||||
NORTHAMPTON | ||||
Previous Names | ||||
|
Company Number | 05969900 | |
---|---|---|
Date formed | 2006-10-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-08-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY JOHN HOWARD |
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 | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
EMW DIRECTORS LIMITED |
Director |
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 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 | |
REALISATION 1235 LIMITED | Director | 2005-01-11 | CURRENT | 2005-01-11 | Dissolved 2017-01-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/16 FULL LIST | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000996,PR100046 | |
RES15 | CHANGE OF NAME 18/09/2015 | |
CERTNM | COMPANY NAME CHANGED BARRY HOWARD HOMES (EAST MIDLANDS) LIMITED CERTIFICATE ISSUED ON 20/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM SUMMER FARM WEST HADDON ROAD CRICK NORTHAMPTON NN6 7SQ | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/02/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN HOWARD / 01/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW WHITMILL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITMILL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM SUMMER FARM WEST HADDON ROAD CRICK NORTHAMPTON NN6 7SQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM THE ROUND TIN BARNS VICTORS BARNS NORTHAMPTON ROAD BRIXWORTH NORTHAMPTONSHIRE NN6 9DQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
225 | PREVSHO FROM 31/12/2008 TO 30/06/2008 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/12/06--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED SECKLOE 322 LIMITED CERTIFICATE ISSUED ON 14/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-02-22 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | G & C FINANCE PLC | |
DEBENTURE | Outstanding | G & C FINANCE PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as REALISATION 1236 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BARRY HOWARD HOMES (EAST MIDLANDS) LIMITED | Event Date | 2011-02-22 |
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. |