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Company Information for

KSA REALISATIONS LIMITED

BISHOP FLEMING LLP STRATUS HOUSE, EMPEROR WAY, EXETER, DEVON, EX1 3QS,
Company Registration Number
07942903
Private Limited Company
Liquidation

Company Overview

About Ksa Realisations Ltd
KSA REALISATIONS LIMITED was founded on 2012-02-09 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Ksa Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KSA REALISATIONS LIMITED
 
Legal Registered Office
BISHOP FLEMING LLP STRATUS HOUSE
EMPEROR WAY
EXETER
DEVON
EX1 3QS
Other companies in TR7
 
Previous Names
WW (MIDDLE EAST) LTD15/09/2016
Filing Information
Company Number 07942903
Company ID Number 07942903
Date formed 2012-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 13:22:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KSA REALISATIONS LIMITED
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Company Officers of KSA REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES EVELY
 Director 2012-10-01
ANDREW GILBERT
 Director 2015-10-01
MARTIN THOMPSON ROBERTON
 Director 2012-10-01
ROLAND JONATHON HAIGH TIPLADY
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN ANDREWS
 Director 2014-06-19 2015-09-30
ROBERT DOUGLAS CAREY
 Director 2012-10-01 2014-06-19
ANDREW GILBERT
 Director 2012-02-09 2012-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GILBERT WARD WILLIAMS HOLDINGS LIMITED Director 2005-06-01 CURRENT 1989-10-27 Active
ROLAND JONATHON HAIGH TIPLADY BECKCOURT LIMITED Director 2015-10-21 CURRENT 1996-07-11 Active
ROLAND JONATHON HAIGH TIPLADY CORNWALL AND ISLES OF SCILLY LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2013-01-24 CURRENT 2010-12-16 Active

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
2023-10-23Voluntary liquidation Statement of receipts and payments to 2023-08-18
2022-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-18
2021-10-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-18
2021-04-20LIQ10Removal of liquidator by court order
2021-04-20600Appointment of a voluntary liquidator
2020-10-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-18
2019-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-18
2018-10-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-18
2017-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-18
2016-09-194.20Volunatary liquidation statement of affairs with form 4.19
2016-09-15RES15CHANGE OF NAME 06/09/2016
2016-09-15CERTNMCompany name changed ww (middle east) LTD\certificate issued on 15/09/16
2016-09-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM 5/7 Berry Road Newquay Cornwall TR7 1AD
2016-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-04AP01DIRECTOR APPOINTED MR ANDREW GILBERT
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN ANDREWS
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 235.32
2016-03-29AR0109/02/16 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 079429030001
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 235.32
2015-03-25AR0109/02/15 ANNUAL RETURN FULL LIST
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/15 FROM C/O Whitakers Chartered Accountants Bryndon House Berry Road Newquay Cornwall TR7 1AD
2014-11-08DISS40Compulsory strike-off action has been discontinued
2014-11-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS CAREY
2014-10-16AP01DIRECTOR APPOINTED MR NICHOLAS ANDREWS
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-09LATEST SOC09/03/14 STATEMENT OF CAPITAL;GBP 235.32
2014-03-09AR0109/02/14 ANNUAL RETURN FULL LIST
2014-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/14 FROM C/O Francis Clark Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom
2013-11-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-25RES01ADOPT ARTICLES 12/11/2013
2013-11-25SH02SUB-DIVISION 08/11/13
2013-11-25RES13SUB DIVISION OF SHARES 08/11/2013
2013-11-25SH0112/11/13 STATEMENT OF CAPITAL GBP 235.32
2013-11-25SH0108/11/13 STATEMENT OF CAPITAL GBP 223.55
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-04-24AR0109/02/13 FULL LIST
2013-04-24AD02SAIL ADDRESS CREATED
2013-04-23AA01PREVSHO FROM 28/02/2013 TO 30/09/2012
2013-02-27AP01DIRECTOR APPOINTED MR ROBERT DOUGLAS CAREY
2013-02-22AP01DIRECTOR APPOINTED MR ROLAND JONATHON HAIGH TIPLADY
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES EVELY / 01/10/2012
2013-02-21AP01DIRECTOR APPOINTED MR MARTIN THOMPSON ROBERTON
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GILBERT
2013-02-20AP01DIRECTOR APPOINTED MR RICHARD JAMES EVELY
2012-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to KSA REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-02-19
Appointment of Liquidators2016-09-02
Resolutions for Winding-up2016-09-02
Meetings of Creditors2016-08-12
Fines / Sanctions
No fines or sanctions have been issued against KSA REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KSA REALISATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-09-30

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 KSA REALISATIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-09 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KSA REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KSA REALISATIONS LIMITED
Trademarks
We have not found any records of KSA REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KSA 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 (74902 - Quantity surveying activities) as KSA REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KSA 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 TypeNotice of
Defending partyKSA REALISATIONS LIMITEDEvent Date2021-02-19
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWW (MIDDLE EAST) LTDEvent Date2016-08-19
Jonathan Mark Williams , of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS . : For further details contact: Jonathan Mark Williams, Email: exinsolvency@bishopfleming.co.uk Tel: 01392 448800, Fax: 01392 365536. Alternative contact: Sam Hawkins.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWW (MIDDLE EAST) LTDEvent Date2016-08-19
At a General Meeting of the above-named Company, convened and held at Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD on 19 August 2016 at 2.00 pm, the following special resolution and ordinary resolutions were passed: That the Company be wound up voluntarily, and that Jonathan Mark Williams , of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS , (IP No. 13070) be appointed Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Sam Hawkins, Email: exinsolvency@bishopfleming.co.uk Tel: 01392 448800, Fax: 01392 365536. Richard Evely , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWW (MIDDLE EAST) LIMITEDEvent Date2016-08-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD , on 19 August 2016 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 17 & 18 August 2016 between the hours of 10.00 am and 4.00 pm. Proposed liquidator: Jonathan Mark Williams (IP No. 13070 ). Alternative contact: Scott Bebbington , 01392 667000 , scott.bebbington@pkf-francisclark.co.uk . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KSA 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 KSA 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 EX1 3QS