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Home > England & Wales Companies > I W REALISATIONS 2009 LIMITED
Company Information for

I W REALISATIONS 2009 LIMITED

STOKE ON TRENT, STAFFORDSHIRE, ST3 6HP,
Company Registration Number
06334463
Private Limited Company
Dissolved

Dissolved 2015-02-12

Company Overview

About I W Realisations 2009 Ltd
I W REALISATIONS 2009 LIMITED was founded on 2007-08-06 and had its registered office in Stoke On Trent. The company was dissolved on the 2015-02-12 and is no longer trading or active.

Key Data
Company Name
I W REALISATIONS 2009 LIMITED
 
Legal Registered Office
STOKE ON TRENT
STAFFORDSHIRE
ST3 6HP
Other companies in ST3
 
Previous Names
INTERACTIVE WATER LIMITED24/12/2009
Filing Information
Company Number 06334463
Date formed 2007-08-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-02-12
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-31 17:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I W REALISATIONS 2009 LIMITED
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Company Officers of I W REALISATIONS 2009 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MATKIN
 Company Secretary 2007-08-06
CHRISTOPHER HARPLEY
 Director 2007-08-24
PETER HARPLEY
 Director 2007-08-06
ANDREW JOHN MATKIN
 Director 2008-04-23
JEFFREY BRIAN SIMS
 Director 2007-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MATKIN TRADE FABRICATION SYSTEMS LIMITED Company Secretary 2007-06-01 CURRENT 1998-03-06 Active
CHRISTOPHER HARPLEY AQUAFORM LIMITED Director 2008-11-01 CURRENT 2006-10-09 Dissolved 2013-12-24
CHRISTOPHER HARPLEY AQUATEC CONTRACTS LIMITED Director 2006-09-01 CURRENT 1999-08-19 Liquidation
CHRISTOPHER HARPLEY AQUATEC CONSULTANCY SERVICES LIMITED Director 1998-02-11 CURRENT 1998-02-11 Dissolved 2016-08-09
PETER HARPLEY AQUAFORM LIMITED Director 2006-10-09 CURRENT 2006-10-09 Dissolved 2013-12-24

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
2015-02-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2014
2013-12-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2013
2013-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2013:AMENDING FORM
2013-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2013
2013-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012
2013-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012
2013-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2011
2012-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012
2011-08-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011
2010-07-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2010
2010-06-092.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-03-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-03-122.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-02-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2009-12-242.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-12-24RES15CHANGE OF NAME 21/12/2009
2009-12-24CERTNMCOMPANY NAME CHANGED INTERACTIVE WATER LIMITED CERTIFICATE ISSUED ON 24/12/09
2009-12-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-13GAZ1FIRST GAZETTE
2009-10-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-08-24363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-09-24363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-21225CURREXT FROM 31/08/2008 TO 31/12/2008
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-07288aDIRECTOR APPOINTED ANDREW JOHN MATKIN
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-08-20395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2466 - Manufacture of other chemical products



Licences & Regulatory approval
We could not find any licences issued to I W REALISATIONS 2009 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-30
Notice of Intended Dividends2013-10-21
Meetings of Creditors2010-02-16
Appointment of Administrators2010-01-04
Fines / Sanctions
No fines or sanctions have been issued against I W REALISATIONS 2009 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-16 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE 2007-08-20 Outstanding GE COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of I W REALISATIONS 2009 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I W REALISATIONS 2009 LIMITED
Trademarks
We have not found any records of I W REALISATIONS 2009 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I W 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 (2466 - Manufacture of other chemical products) as I W REALISATIONS 2009 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where I W 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyI W REALISATIONS 2009 LIMITEDEvent Date2014-09-23
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, ST3 6HP on 7 November 2014 at 10:00 am and 10:15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, ST3 6HP no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. R M Young , Joint Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyI W REALISATIONS 2009 LIMITEDEvent Date2013-10-15
Notice is hereby given of our intention to declare a first and final dividend to the non-preferential creditors of the above named Company who, not already having done so, are required on or before 15 November 2013 (the last date for proving) to send their proofs of debt to Robert Michael Young and Steven John Currie, the Joint Liquidators of the said company, at Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 4 months of that date. Robert Michael Young Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyI W REALISATIONS 2009 LIMITEDEvent Date2010-02-10
In the High Court of Justice Manchester District Registry case number 3427 Notice is hereby given by Robert Michael Young and Steven John Currie of Begbies Traynor (Central) LLP , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP , the joint administrators, that a Meeting of Creditors of I W Realisations 2009 Limited formerly Interactive Water Limited is to be held at The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP on 3 March 2010 at 10.30 am . The meeting is an initial creditors meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the Joint Administrators by the date of the meeting. In order to be entitled to vote under Rule 2.38 of the Insolvency Rules 1986 at the meeting you must give to us, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Administrators are to be remunerated. Robert Michael Young Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyINTERACTIVE WATER LIMITEDEvent Date2009-12-16
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3427 Robert Michael Young and Steven John Currie (IP Nos 7875 and 9675 ) both of Begbies Traynor (Central) LLP , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I W 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 I W 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.
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