Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RIW REALISATIONS 2009 LIMITED
Company Information for

RIW REALISATIONS 2009 LIMITED

LONDON, W1U,
Company Registration Number
06135844
Private Limited Company
Dissolved

Dissolved 2014-02-04

Company Overview

About Riw Realisations 2009 Ltd
RIW REALISATIONS 2009 LIMITED was founded on 2007-03-05 and had its registered office in London. The company was dissolved on the 2014-02-04 and is no longer trading or active.

Key Data
Company Name
RIW REALISATIONS 2009 LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
REGENT INNS WALKABOUT LIMITED23/10/2009
LAWGRA (NO.1303) LIMITED19/04/2007
Filing Information
Company Number 06135844
Date formed 2007-03-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-06-28
Date Dissolved 2014-02-04
Type of accounts FULL
Last Datalog update: 2015-05-12 02:44:09
Primary Source:Companies House
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.

Company Officers of RIW REALISATIONS 2009 LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ROSALIND YARLETT
 Company Secretary 2007-04-13
MICHAEL RAYMOND FOSTER
 Director 2007-04-24
JOHN STEWART LESLIE
 Director 2007-04-13
CLAIRE ROSALIND YARLETT
 Director 2007-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY WEBBER
 Director 2007-04-13 2009-03-31
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2007-03-05 2007-04-13
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2007-03-05 2007-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ROSALIND YARLETT RIBR REALISATIONS 2009 LIMITED Company Secretary 2007-04-18 CURRENT 2007-03-05 Dissolved 2014-01-21
CLAIRE ROSALIND YARLETT OOL REALISATIONS 2009 LIMITED Company Secretary 2006-09-17 CURRENT 2006-03-16 Dissolved 2015-04-27
CLAIRE ROSALIND YARLETT REGENT INNS PLC Company Secretary 2000-03-01 CURRENT 1985-12-20 Dissolved 2014-01-21
MICHAEL RAYMOND FOSTER REVOLUTION BARS GROUP PLC Director 2017-06-02 CURRENT 2014-01-09 Active
MICHAEL RAYMOND FOSTER INVENTIVE GUARANTEECO LIMITED Director 2017-05-08 CURRENT 2014-01-09 Active
MICHAEL RAYMOND FOSTER INVENTIVE SERVICE COMPANY LIMITED Director 2017-05-08 CURRENT 2014-01-09 Active
MICHAEL RAYMOND FOSTER INVENTIVE LEISURE (SERVICES) LIMITED Director 2017-05-08 CURRENT 2014-10-17 Active
MICHAEL RAYMOND FOSTER REVOLUCION DE CUBA LIMITED Director 2017-05-08 CURRENT 2014-01-09 Active
MICHAEL RAYMOND FOSTER REVOLUTION BARS LIMITED Director 2017-05-08 CURRENT 2014-01-09 Active
MICHAEL RAYMOND FOSTER REV BARS LIMITED Director 2017-05-08 CURRENT 2014-10-17 Active
MICHAEL RAYMOND FOSTER INVENTIVE LEISURE LIMITED Director 2017-05-08 CURRENT 2014-10-17 Active
MICHAEL RAYMOND FOSTER NEW INVENTIVE BAR COMPANY LIMITED Director 2017-05-08 CURRENT 2014-12-03 Active
MICHAEL RAYMOND FOSTER OOL REALISATIONS 2009 LIMITED Director 2008-08-28 CURRENT 2006-03-16 Dissolved 2015-04-27
MICHAEL RAYMOND FOSTER REGENT INNS PLC Director 2008-07-17 CURRENT 1985-12-20 Dissolved 2014-01-21
MICHAEL RAYMOND FOSTER RIBR REALISATIONS 2009 LIMITED Director 2007-04-24 CURRENT 2007-03-05 Dissolved 2014-01-21
JOHN STEWART LESLIE WALKABOUT (LEEDS) LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2016-03-15
JOHN STEWART LESLIE RIBR REALISATIONS 2009 LIMITED Director 2007-04-18 CURRENT 2007-03-05 Dissolved 2014-01-21
JOHN STEWART LESLIE OOL REALISATIONS 2009 LIMITED Director 2006-09-17 CURRENT 2006-03-16 Dissolved 2015-04-27
JOHN STEWART LESLIE REGENT INNS PLC Director 2004-10-26 CURRENT 1985-12-20 Dissolved 2014-01-21
CLAIRE ROSALIND YARLETT RIBR REALISATIONS 2009 LIMITED Director 2007-04-18 CURRENT 2007-03-05 Dissolved 2014-01-21
CLAIRE ROSALIND YARLETT OOL REALISATIONS 2009 LIMITED Director 2006-09-17 CURRENT 2006-03-16 Dissolved 2015-04-27

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
2014-02-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-042.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-10-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2013
2013-05-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2013
2012-11-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2012
2012-10-302.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-05-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2012
2011-11-182.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-11-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2011
2011-06-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2011
2011-05-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2011
2010-11-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2010
2010-10-122.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-05-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2010
2010-01-092.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-01-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-12-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2009 FROM ROWLEY HOUSE SOUTH HERTS OFFICE CAMPUS ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JW
2009-10-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-10-23RES15CHANGE OF NAME 20/10/2009
2009-10-23CERTNMCOMPANY NAME CHANGED REGENT INNS WALKABOUT LIMITED CERTIFICATE ISSUED ON 23/10/09
2009-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-03-31363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY WEBBER
2008-11-25RES04GBP NC 1297350/43797350 29/10/2008
2008-11-25123NC INC ALREADY ADJUSTED 29/10/08
2008-11-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-2588(2)AD 29/10/08 GBP SI 42500000@1=42500000 GBP IC 1/42500001
2008-11-04AAFULL ACCOUNTS MADE UP TO 28/06/08
2008-10-10RES13AMENDMENT TO BANKING FACILITY 07/10/2008
2008-10-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-30395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3
2008-05-30395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2
2008-04-05363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-16123NC INC ALREADY ADJUSTED 27/04/07
2007-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-16RES04£ NC 10000/1297350 27/0
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-01395PARTICULARS OF MORTGAGE/CHARGE
2007-04-27225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08
2007-04-27288bDIRECTOR RESIGNED
2007-04-27288bSECRETARY RESIGNED
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 190 STRAND LONDON WC2R 1JN
2007-04-19CERTNMCOMPANY NAME CHANGED LAWGRA (NO.1303) LIMITED CERTIFICATE ISSUED ON 19/04/07
2007-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5510 - Hotels & motels with or without restaurant



Licences & Regulatory approval
We could not find any licences issued to RIW REALISATIONS 2009 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 RIW REALISATIONS 2009 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2008-10-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE CREDITORS
STANDARD SECURITY 2008-05-30 Outstanding THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE CREDITORS (THE SECURITY TRUSTEE)
STANDARD SECURITY 2008-05-30 Outstanding THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE CREDITORS (THE SECURITY TRUSTEE)
FIXED AND FLOATING SECURITY DOCUMENT 2007-05-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of RIW REALISATIONS 2009 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIW REALISATIONS 2009 LIMITED
Trademarks
We have not found any records of RIW REALISATIONS 2009 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIW REALISATIONS 2009 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 (5510 - Hotels & motels with or without restaurant) as RIW REALISATIONS 2009 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIW REALISATIONS 2009 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 RIW REALISATIONS 2009 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 RIW REALISATIONS 2009 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.