Dissolved
Dissolved 2018-05-22
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Home > England & Wales Companies > REALM FLOORING LTD
Company Information for REALM FLOORING LTD
HENDON CENTRAL, LONDON, NW4 3XP,
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Company Registration Number
 06381583 Private Limited Company
Dissolved 2018-05-22 |
Company Overview
About Realm Flooring Ltd
REALM FLOORING LTD was founded on 2007-09-25 and had its registered office in Hendon Central. The company was dissolved on the 2018-05-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| REALM FLOORING LTD | ||
| Legal Registered Office | ||
| HENDON CENTRAL LONDON NW4 3XP Other companies in NW4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06381583 | |
|---|---|---|
| Date formed | 2007-09-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2018-05-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-06-23 14:39:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REALM FLOORING LTD
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Companies with same name REALM FLOORING LTD
The following companies were found which have the same name as REALM FLOORING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
REALM FLOORING LLC | New Jersey | Unknown |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 9A BURROUGHS GARDENS LONDON NW4 4AU ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063815830002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 3 - 4 SENTINEL SQUARE LONDON NW4 2EL ENGLAND | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRANT CLEMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM OFFICE 2920 ACCESS SELF STORAGE FIRST WAY WEMBLEY MIDDLESEX HA9 0JT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 245 MAIDA VALE LONDON W9 1QJ | |
| AR01 | 25/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN L'ESTRANGE / 01/04/2011 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES15 | CHANGE OF NAME 23/06/2011 | |
| CERTNM | COMPANY NAME CHANGED FLOOR PREP (UK) LIMITED CERTIFICATE ISSUED ON 05/07/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 25/09/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED GRANT CLEMENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AMY MCHATTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 25/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering
Licences & Regulatory approval
We could not find any licences issued to REALM FLOORING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-03-27 |
| Resolutions for Winding-up | 2015-03-27 |
| Meetings of Creditors | 2015-03-05 |
Fines / Sanctions
No fines or sanctions have been issued against REALM FLOORING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HITACHI CAPITAL (UK) PLC | ||
| DEBENTURE | Satisfied | WORKING CAPITAL PARTNERS LTD |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 92,907 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 94,797 |
| Creditors Due Within One Year | 2012-12-31 | £ 487,378 |
| Creditors Due Within One Year | 2011-12-31 | £ 388,276 |
Creditors and other liabilities
Filed Financial Reports
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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 REALM FLOORING LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 24,736 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 3,744 |
| Current Assets | 2012-12-31 | £ 529,047 |
| Current Assets | 2011-12-31 | £ 452,132 |
| Debtors | 2012-12-31 | £ 265,113 |
| Debtors | 2011-12-31 | £ 344,458 |
| Fixed Assets | 2012-12-31 | £ 72,427 |
| Fixed Assets | 2011-12-31 | £ 89,539 |
| Shareholder Funds | 2012-12-31 | £ 21,189 |
| Shareholder Funds | 2011-12-31 | £ 58,598 |
| Stocks Inventory | 2012-12-31 | £ 239,198 |
| Stocks Inventory | 2011-12-31 | £ 103,930 |
| Tangible Fixed Assets | 2012-12-31 | £ 50,552 |
| Tangible Fixed Assets | 2011-12-31 | £ 58,914 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of REALM FLOORING LTD registering or being granted any patents Domain Names
REALM FLOORING LTD owns 1 domain names.
realmflooring.co.uk
Income
Government Income
We have not found government income sources for REALM FLOORING LTD. 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 (43330 - Floor and wall covering) as REALM FLOORING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where REALM FLOORING LTD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | REALM FLOORING LTD | Event Date | 2015-03-24 |
| Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | REALM FLOORING LTD | Event Date | 2015-03-24 |
| At a general meeting of the Company, duly convened and held at Holiday Inn London - Brent Cross, Tilling Road, Brent Cross, NW2 1LP on 24 March 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan Sinclair FCA FABRP of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London, NW4 3XP , be and is hereby appointed Liquidator of the Company for the purposes of such winding up Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP was appointed Liquidator of the Company on 24 March 2015. Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Ryan LEstrange Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | REALM FLOORING LTD | Event Date | 2015-03-03 |
| Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Holiday Inn London - Brent Cross, Tilling Road, Brent Cross NW2 1LP on 24 March 2015 at 3.00 pm for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of names and addresses of the companys creditors will be available for inspection free of charge at Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Further information is available from the offices of Sinclair Harris on 0208 203 3344. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REALM FLOORING LTD 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 REALM FLOORING LTD 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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