300413 REALISATIONS LTD.

Key Data

Status

Dissolved

Company No.

05308055

Incorporation date

07/12/2004

Size

Total Exemption Small

Classification

Manufacture of trailers and semi-trailers (29.20/2 - SIC 2007);Manufacture of railway locomotives and rolling stock (30.20 - SIC 2007);Activities of amusement parks and theme parks (93.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2004)

09/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

16/12/2014

Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 2014-12-17

View PDF (2 pages)

27/08/2014

Satisfaction of charge 1 in full

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03/08/2014

Liquidators' statement of receipts and payments to 2014-05-27

View PDF (9 pages)

18/06/2013

Registered office address changed from Tything Road Alcester Warwickshire B49 6ET on 2013-06-19

View PDF (2 pages)

06/06/2013

Statement of affairs with form 4.19

View PDF (6 pages)

06/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2013

Resolutions

View PDF (1 pages)

30/04/2013

Certificate of change of name

View PDF (3 pages)

13/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

10/07/2012

Termination of appointment of Rupert Symons as a director

View PDF (1 pages)

08/07/2012

Appointment of Mr Rupert Jonathan Symons as a director

View PDF (2 pages)

08/07/2012

Termination of appointment of Thomas Wood as a director

View PDF (1 pages)

04/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/12/2011

Appointment of Mr Thomas Ryan Wood as a director

View PDF (2 pages)

19/12/2011

Termination of appointment of Rupert Symons as a director

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (6 pages)

21/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

17/10/2011

Resolutions

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

07/11/2010

Appointment of Mr Rupert Jonathan Symons as a director

View PDF (2 pages)

07/11/2010

Secretary's details changed for Mr Patrick Severn Lamb on 2010-11-02

View PDF (2 pages)

07/11/2010

Director's details changed for Patrick Severn Lamb on 2010-11-02

View PDF (2 pages)

07/11/2010

Termination of appointment of Francoise Lamb as a director

View PDF (1 pages)

07/11/2010

Termination of appointment of Michael Lamb as a director

View PDF (1 pages)

07/11/2010

Termination of appointment of Heinz Roosen as a director

View PDF (1 pages)

01/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

16/12/2009

Director's details changed for Mr Heinz Jurgen Roosen on 2009-10-02

View PDF (2 pages)

16/12/2009

Director's details changed for Patrick Severn Lamb on 2009-10-02

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Michael Severn Lamb on 2009-10-02

View PDF (2 pages)

16/12/2009

Director's details changed for Francoise Bergeron Marie Lamb on 2009-10-02

View PDF (2 pages)

16/12/2009

Secretary's details changed for Patrick Severn Lamb on 2009-10-02

View PDF (1 pages)

10/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

25/01/2009

Return made up to 08/12/08; full list of members

View PDF (5 pages)

25/01/2009

Appointment terminated secretary heinz roosen

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

06/10/2008

Director and secretary appointed heinz jurgen roosen

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

01/01/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

06/03/2007

Director resigned

View PDF (1 pages)

12/02/2007

Return made up to 08/12/06; full list of members

View PDF (3 pages)

15/10/2006

Registered office changed on 16/10/06 from: 18 eclipse road alcester warwickshire B49 5EH

View PDF (1 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

20/12/2005

Return made up to 08/12/05; full list of members

View PDF (3 pages)

16/01/2005

Ad 23/12/04--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

16/01/2005

Nc inc already adjusted 23/12/04

View PDF (2 pages)

16/01/2005

Resolutions

View PDF (0 pages)

16/01/2005

Resolutions

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (2 pages)

29/12/2004

Certificate of change of name

View PDF (2 pages)

20/12/2004

Registered office changed on 21/12/04 from: office 2, 16 new street stourport-on-severn worcestershire DY13 8UW

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

07/12/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOMINEE COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2004 - 07/12/2004	717
NOMINEE COMPANY DIRECTORS LIMITED	Corporate Director	07/12/2004 - 07/12/2004	574
Symons, Rupert Jonathan	Director	23/05/2012 - 23/05/2012	69
Symons, Rupert Jonathan	Director	01/11/2010 - 08/12/2011	69
Lamb, Patrick Severn	Director	13/12/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About 300413 REALISATIONS LTD.

300413 REALISATIONS LTD. is an(a) Dissolved company incorporated on 07/12/2004 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 300413 REALISATIONS LTD.?

300413 REALISATIONS LTD. is currently Dissolved. It was registered on 07/12/2004 and dissolved on 09/10/2015.

Where is 300413 REALISATIONS LTD. located?

300413 REALISATIONS LTD. is registered at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX.

What does 300413 REALISATIONS LTD. do?

300413 REALISATIONS LTD. operates in the Manufacture of trailers and semi-trailers (29.20/2 - SIC 2007) sector.

What is the latest filing for 300413 REALISATIONS LTD.?

The latest filing was on 09/10/2015: Final Gazette dissolved following liquidation.