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Company Information for

R REALISATIONS 1 LIMITED

C/O INTERPATH ADVISORY 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
09958966
Private Limited Company
Liquidation

Company Overview

About R Realisations 1 Ltd
R REALISATIONS 1 LIMITED was founded on 2016-01-19 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". R Realisations 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
R REALISATIONS 1 LIMITED
 
Legal Registered Office
C/O INTERPATH ADVISORY 2ND FLOOR
45 CHURCH STREET
BIRMINGHAM
B3 2RT
 
Previous Names
REDEEM UK LIMITED06/10/2020
Filing Information
Company Number 09958966
Company ID Number 09958966
Date formed 2016-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 
Return next due 16/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 13:58:27
Primary Source:Companies House
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Company Officers of R REALISATIONS 1 LIMITED

Current Directors
Officer Role Date Appointed
TREVOR KEITH BAYLEY
 Director 2016-03-22
JOHN STUART MACDONALD CARVER
 Director 2018-06-20
PAUL RICHARD EGAN
 Director 2018-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER TEDCASTLE
 Director 2016-01-19 2018-06-26
TIZIANA IACOLINO
 Director 2017-01-18 2018-06-20
GERVASE PAUL ADAMS
 Director 2017-01-18 2018-03-27
MARK RICHARD CHAMBERS
 Director 2016-01-19 2016-09-30
OVAL NOMINEES LIMITED
 Director 2016-01-19 2016-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR KEITH BAYLEY REDEEM (EBT) LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active - Proposal to Strike off
TREVOR KEITH BAYLEY ENVIRONMENTAL MOBILE CONTROL LIMITED Director 2011-06-21 CURRENT 1996-11-19 Dissolved 2017-07-04
TREVOR KEITH BAYLEY REDEEM ACQUISITIONS LIMITED Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-04-04
TREVOR KEITH BAYLEY REDEEM LIMITED Director 2011-01-25 CURRENT 1999-03-10 Dissolved 2018-04-10
TREVOR KEITH BAYLEY R REALISATIONS 2 LIMITED Director 2011-01-21 CURRENT 2011-01-21 Liquidation
TREVOR KEITH BAYLEY BLUE HK INVESTMENTS LTD Director 2010-02-26 CURRENT 2010-02-26 Active
JOHN STUART MACDONALD CARVER ENVIROFONE LIMITED Director 2018-06-20 CURRENT 2010-01-07 Active
JOHN STUART MACDONALD CARVER VAN HAGE & COMPANY LIMITED Director 2017-07-21 CURRENT 1995-06-22 Active
JOHN STUART MACDONALD CARVER BEST ENERGY SAVING TECHNOLOGY HOLDINGS LIMITED Director 2015-09-08 CURRENT 2014-01-24 Active - Proposal to Strike off
JOHN STUART MACDONALD CARVER REDEEM (EBT) LIMITED Director 2013-06-04 CURRENT 2012-05-24 Active - Proposal to Strike off
JOHN STUART MACDONALD CARVER REDEEM ACQUISITIONS LIMITED Director 2013-01-22 CURRENT 2011-06-09 Dissolved 2017-04-04
JOHN STUART MACDONALD CARVER ENVIRONMENTAL MOBILE CONTROL LIMITED Director 2013-01-22 CURRENT 1996-11-19 Dissolved 2017-07-04
JOHN STUART MACDONALD CARVER REDEEM LIMITED Director 2013-01-22 CURRENT 1999-03-10 Dissolved 2018-04-10
JOHN STUART MACDONALD CARVER SPAKEWELL LTD Director 2011-02-10 CURRENT 2011-02-10 Dissolved 2013-09-10
JOHN STUART MACDONALD CARVER R REALISATIONS 2 LIMITED Director 2011-01-25 CURRENT 2011-01-21 Liquidation
PAUL RICHARD EGAN ENVIROFONE LIMITED Director 2018-06-20 CURRENT 2010-01-07 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Testing OperativeMacclesfield*UK Operations Vacancies Macclesfield (UK)* Redeem is a leading global provider of recommerce solutions for mobile phones and other handheld electronic2016-11-21
Testing OperativeMacclesfield*UK Operations Vacancies Macclesfield (UK)* Redeem is a leading global provider of recommerce solutions for mobile phones and other handheld electronic2016-11-09
Testing OperativeMacclesfield*UK Operations Vacancies Macclesfield (UK)* Redeem is a leading global provider of recommerce solutions for mobile phones and other handheld electronic2016-09-08
Warehouse OperativeMacclesfieldWe are pleased to have a vacancy opportunity available at Redeem UK Limited within the UK Operations Team at our Macclesfield site....2016-08-31
Testing OperativeMacclesfield*UK Operations Vacancies Macclesfield (UK)* Redeem is a leading global provider of recommerce solutions for mobile phones and other handheld electronic2016-06-20

Jobs results powered by Indeed
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
2024-01-07Final Gazette dissolved via compulsory strike-off
2023-10-07Voluntary liquidation. Return of final meeting of creditors
2023-03-03Voluntary liquidation Statement of receipts and payments to 2023-02-01
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM One Snowhill Snow Hill Queensway Birmingham B4 6GH
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM One Snowhill Snow Hill Queensway Birmingham B4 6GH
2021-06-17NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-02-18600Appointment of a voluntary liquidator
2021-02-02AM22Liquidation. Administration move to voluntary liquidation
2021-02-02AM10Administrator's progress report
2020-10-06CERTNMCompany name changed redeem uk LIMITED\certificate issued on 06/10/20
2020-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-09-28AM07Liquidation creditors meeting
2020-09-07AM03Statement of administrator's proposal
2020-09-07AM02Liquidation statement of affairs AM02SOA
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
2020-07-20AM01Appointment of an administrator
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 099589660004
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARDSON MIDDLEMISS
2019-08-27AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-08-12CH04SECRETARY'S DETAILS CHNAGED FOR RJP SECRETARIES LIMITED on 2019-08-09
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 a C Court High Street Thames Ditton KT7 0SR England
2019-08-12PSC05Change of details for Redeem Holdings Limited as a person with significant control on 2019-08-09
2019-07-16PSC02Notification of Gold Round Limited as a person with significant control on 2019-06-28
2019-07-12RES01ADOPT ARTICLES 12/07/19
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 099589660003
2019-07-02AP04Appointment of Rjp Secretaries Limited as company secretary on 2019-06-28
2019-07-02AP02Appointment of Gold Round Limited as director on 2019-06-28
2019-07-02AP01DIRECTOR APPOINTED MR GEORGE RICHARDSON MIDDLEMISS
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 6th Floor One London Wall London EC2Y 5EB United Kingdom
2019-06-26CH01Director's details changed for Mr Paul Richard Egan on 2019-04-15
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-01-21CH01Director's details changed for Mr Paul Richard Egan on 2019-01-21
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART MACDONALD CARVER
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR KEITH BAYLEY
2018-08-28AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD EGAN / 26/06/2018
2018-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART MACDONALD CARVER / 26/06/2018
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER TEDCASTLE
2018-06-20AP01DIRECTOR APPOINTED MR PAUL RICHARD EGAN
2018-06-20AP01DIRECTOR APPOINTED MR JOHN STUART MACDONALD CARVER
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR TIZIANA IACOLINO
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GERVASE ADAMS
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GERVASE ADAMS
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-22AP01DIRECTOR APPOINTED TIZIANA IACOLINO
2017-02-22AP01DIRECTOR APPOINTED MR GERVASE PAUL ADAMS
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS
2016-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 099589660002
2016-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099589660001
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TEDCASTLE / 21/06/2016
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 099589660001
2016-03-30AP01DIRECTOR APPOINTED MR TREVOR KEITH BAYLEY
2016-01-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-01-21AD02SAIL ADDRESS CREATED
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2016-01-20AA01CURREXT FROM 31/01/2017 TO 31/03/2017
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47421 - Retail sale of mobile telephones

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities


Licences & Regulatory approval
We could not find any licences issued to R REALISATIONS 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-05-23
Appointmen2021-02-15
Appointmen2020-07-10
Fines / Sanctions
No fines or sanctions have been issued against R REALISATIONS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of R REALISATIONS 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of R REALISATIONS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R REALISATIONS 1 LIMITED
Trademarks
We have not found any records of R REALISATIONS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R REALISATIONS 1 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 (47421 - Retail sale of mobile telephones) as R REALISATIONS 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R REALISATIONS 1 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 partyR REALISATIONS 1 LIMITEDEvent Date2022-05-23
 
Initiating party Event TypeAppointmen
Defending partyR REALISATIONS 1 LIMITEDEvent Date2021-02-15
Company Number: 09958966 Name of Company: R REALISATIONS 1 LIMITED Previous Name of Company: Redeem UK Limited Nature of Business: Provider of mobile phone recycling and trade in programmes Registered…
 
Initiating party Event TypeAppointmen
Defending partyREDEEM UK LIMITEDEvent Date2020-07-10
In the High Court of Justice, Business and Property Courts in Birmingham Court Number: CR-2020-BHM-000379 REDEEM UK LIMITED (Company Number 09958966 ) Trading Name: Envirofone Nature of Business: An e…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R REALISATIONS 1 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 R REALISATIONS 1 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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