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Home > England & Wales Companies > REALSMART UTILITIES LIMITED
Company Information for

REALSMART UTILITIES LIMITED

BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
07981084
Private Limited Company
Dissolved

Dissolved 2017-06-01

Company Overview

About Realsmart Utilities Ltd
REALSMART UTILITIES LIMITED was founded on 2012-03-08 and had its registered office in Bedworth. The company was dissolved on the 2017-06-01 and is no longer trading or active.

Key Data
Company Name
REALSMART UTILITIES LIMITED
 
Legal Registered Office
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in CV12
 
Filing Information
Company Number 07981084
Date formed 2012-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2017-06-01
Type of accounts DORMANT
Last Datalog update: 2018-01-26 16:36:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REALSMART UTILITIES LIMITED
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Company Officers of REALSMART UTILITIES LIMITED

Current Directors
Officer Role Date Appointed
SEAN MACKESSY
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARL ANTHONY HALL
 Director 2012-03-08 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MACKESSY SGCONSULTANTS1 LIMITED Director 2012-06-15 CURRENT 2012-06-15 Dissolved 2014-06-10

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
2017-06-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2017
2017-03-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2016
2015-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015
2014-05-084.20STATEMENT OF AFFAIRS/4.19
2014-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM VIRGINIA HOUSE 56 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7HX
2013-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-07AP01DIRECTOR APPOINTED MR SEAN MACKESSY
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CARL HALL
2013-03-08LATEST SOC08/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-08AR0108/03/13 FULL LIST
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG UNITED KINGDOM
2012-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to REALSMART UTILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-13
Appointment of Liquidators2014-05-08
Resolutions for Winding-up2014-05-08
Fines / Sanctions
No fines or sanctions have been issued against REALSMART UTILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REALSMART UTILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31

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 REALSMART UTILITIES LIMITED

Intangible Assets
Patents
We have not found any records of REALSMART UTILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REALSMART UTILITIES LIMITED
Trademarks
We have not found any records of REALSMART UTILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALSMART UTILITIES 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 (99999 - Dormant Company) as REALSMART UTILITIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where REALSMART UTILITIES 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 TypeAppointment of Liquidators
Defending partyREALSMART UTILITIES LIMITEDEvent Date2014-05-01
Neil Richard Gibson , G I A Insolvency Limited , 8 a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREALSMART UTILITIES LIMITEDEvent Date2014-05-01
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Best Western Wetley Hotel, Westley Road, Acocks Green, Birmingham, B27 7UJ on 1 May 2014 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency Limited , 8 a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Dated this:1 May 2014 Contact details: Neil Richard Gibson (IP Number 9213), Liquidator, G I A Insolvency Limited , 8 a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Telephone 024 7722 0175. Mr S Mackessy :
 
Initiating party Event TypeFinal Meetings
Defending partyREALSMART UTILITIES LIMITEDEvent Date2014-05-01
NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986 . The Meetings will be held at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 16 February 2017 at 10.30 am and 10.45 am respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY by 12.00 noon 16 February 2017 . Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY was appointed Liquidator of the above named Company on 1 May 2014 . Contact: Neil Gibson, Email: neil@gia-insolvency.co.uk , Telephone: 024 7722 0175 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REALSMART UTILITIES 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 REALSMART UTILITIES 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 CV12 8HY