L.B. REALISATIONS LIMITED

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L.B. REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04716313

Incorporation date

30/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham B2 5AFCopy
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Latest events (Record since 30/03/2003)
dot icon17/12/2014
Final Gazette dissolved following liquidation
dot icon17/09/2014
Return of final meeting in a creditors' voluntary winding up
dot icon19/03/2014
Liquidators' statement of receipts and payments to 2014-01-17
dot icon24/03/2013
Liquidators' statement of receipts and payments to 2013-01-17
dot icon05/11/2012
Appointment of a voluntary liquidator
dot icon05/11/2012
Notice of ceasing to act as a voluntary liquidator
dot icon05/11/2012
Insolvency court order
dot icon29/03/2012
Liquidators' statement of receipts and payments to 2012-01-17
dot icon16/06/2011
Court order granting voluntary liquidator leave to resign
dot icon16/06/2011
Appointment of a voluntary liquidator
dot icon16/06/2011
Insolvency court order
dot icon01/02/2011
Registered office address changed from Castlemead Lower Castle Street Bristol BS1 3AG on 2011-02-02
dot icon31/01/2011
Certificate of change of name
dot icon31/01/2011
Change of name notice
dot icon25/01/2011
Statement of affairs with form 4.19
dot icon25/01/2011
Appointment of a voluntary liquidator
dot icon25/01/2011
Resolutions
dot icon15/12/2010
Director's details changed for Mr Grant Edward Stevens on 2010-12-16
dot icon26/05/2010
Appointment of Mr David Fuher as a director
dot icon26/05/2010
Termination of appointment of Maarten Westerduin as a director
dot icon26/05/2010
Appointment of Mr Robert James Jeffrey Ridge as a director
dot icon24/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon23/05/2010
Director's details changed for Mr Grant Edward Stevens on 2010-03-31
dot icon15/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon01/06/2009
Registered office changed on 02/06/2009 from c/o roxburgh milkins LLP 3RD floor link block merchants house north wapping road bristol BS1 4RW
dot icon06/04/2009
Full accounts made up to 2008-04-30
dot icon06/04/2009
Return made up to 31/03/09; full list of members
dot icon06/04/2009
Director's change of particulars / maarten westerduin / 12/10/2008
dot icon03/08/2008
Appointment terminate, director and secretary jeremy david nottingham logged form
dot icon31/07/2008
Appointment terminated director sophie masey
dot icon31/07/2008
Appointment terminated director gary speksnyder
dot icon16/04/2008
Return made up to 31/03/08; full list of members
dot icon14/04/2008
Director's change of particulars / gary speksnyder / 19/02/2008
dot icon13/01/2008
New director appointed
dot icon13/01/2008
New director appointed
dot icon06/01/2008
Full accounts made up to 2007-04-30
dot icon09/12/2007
Director resigned
dot icon09/12/2007
Secretary's particulars changed;director's particulars changed
dot icon09/12/2007
Director's particulars changed
dot icon09/12/2007
Director's particulars changed
dot icon09/12/2007
Director's particulars changed
dot icon02/12/2007
Certificate of change of name
dot icon25/07/2007
Resolutions
dot icon25/07/2007
Resolutions
dot icon25/07/2007
Resolutions
dot icon09/07/2007
Registered office changed on 10/07/07 from: c/o roxburgh milkins LLP 3RD floor link block merchants house wrapping road bristol BS1 4RW
dot icon08/07/2007
Ad 19/06/07--------- £ si [email protected]=2 £ ic 3760/3762
dot icon03/05/2007
Return made up to 31/03/07; full list of members
dot icon07/01/2007
Registered office changed on 08/01/07 from: 397 tamworth road long eaton nottingham NG10 3JP
dot icon09/10/2006
Full accounts made up to 2006-04-30
dot icon26/06/2006
Ad 22/06/06--------- £ si [email protected]=40 £ ic 3720/3760
dot icon20/06/2006
Director resigned
dot icon03/04/2006
Return made up to 31/03/06; full list of members
dot icon03/04/2006
Director's particulars changed
dot icon03/04/2006
Secretary's particulars changed
dot icon16/02/2006
Full accounts made up to 2005-04-30
dot icon13/12/2005
Ad 31/07/05--------- £ si [email protected]=120 £ ic 1250/1370
dot icon30/06/2005
New director appointed
dot icon15/06/2005
Ad 01/07/04-31/10/04 £ si [email protected]
dot icon14/06/2005
Return made up to 31/03/05; full list of members
dot icon09/11/2004
Return made up to 31/03/04; full list of members
dot icon04/11/2004
Total exemption small company accounts made up to 2004-04-30
dot icon17/08/2004
Div 29/07/04
dot icon11/08/2004
Director resigned
dot icon08/02/2004
Ad 01/04/03--------- £ si 119@1=119 £ ic 52/171
dot icon08/02/2004
Ad 01/08/03--------- £ si 50@1=50 £ ic 2/52
dot icon17/06/2003
Accounting reference date extended from 31/03/04 to 30/04/04
dot icon16/06/2003
New director appointed
dot icon16/06/2003
New director appointed
dot icon15/05/2003
New director appointed
dot icon15/05/2003
New director appointed
dot icon15/05/2003
New secretary appointed;new director appointed
dot icon15/05/2003
Director resigned
dot icon15/05/2003
Secretary resigned
dot icon15/05/2003
Registered office changed on 16/05/03 from: 12-14 st marys street newport shropshire TF10 7AB
dot icon30/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ridge, Robert James Jeffrey
Director
20/05/2010 - Present
23
Speksnyder, Gary
Director
02/05/2005 - 22/07/2008
11
Ashburton Registrars Limited
Nominee Secretary
30/03/2003 - 30/03/2003
4896
Ar Nominees Limited
Nominee Director
30/03/2003 - 30/03/2003
4784
Doulton, David Peter Michael
Director
30/03/2003 - 28/07/2004
6

Persons with Significant Control

0

No PSC data available.

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Description

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About L.B. REALISATIONS LIMITED

L.B. REALISATIONS LIMITED is an(a) Dissolved company incorporated on 30/03/2003 with the registered office located at Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham B2 5AF. There are currently 3 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 L.B. REALISATIONS LIMITED?

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L.B. REALISATIONS LIMITED is currently Dissolved. It was registered on 30/03/2003 and dissolved on 17/12/2014.

Where is L.B. REALISATIONS LIMITED located?

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L.B. REALISATIONS LIMITED is registered at Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham B2 5AF.

What does L.B. REALISATIONS LIMITED do?

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L.B. REALISATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for L.B. REALISATIONS LIMITED?

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The latest filing was on 17/12/2014: Final Gazette dissolved following liquidation.