V REALISATIONS 2012 LIMITED

Key Data

Status

Dissolved

Company No.

03836609

Incorporation date

05/09/1999

Size

Medium

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1999)

06/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

15/03/2019

Liquidators' statement of receipts and payments to 2019-02-19

View PDF (15 pages)

02/01/2019

Registered office address changed from Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2019-01-03

View PDF (2 pages)

30/04/2018

Liquidators' statement of receipts and payments to 2018-02-19

View PDF (16 pages)

25/04/2017

Liquidators' statement of receipts and payments to 2017-02-19

View PDF (9 pages)

26/04/2016

Liquidators' statement of receipts and payments to 2016-02-19

View PDF (9 pages)

05/05/2015

Liquidators' statement of receipts and payments to 2015-02-19

View PDF (13 pages)

24/04/2014

Liquidators' statement of receipts and payments to 2014-02-19

View PDF (13 pages)

25/02/2013

Administrator's progress report to 2013-02-13

View PDF (11 pages)

19/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

30/10/2012

Result of meeting of creditors

View PDF (3 pages)

15/10/2012

Notice of completion of voluntary arrangement

View PDF (13 pages)

09/10/2012

Statement of administrator's proposal

View PDF (33 pages)

19/08/2012

Certificate of change of name

View PDF (3 pages)

19/08/2012

Change of name notice

View PDF (1 pages)

16/08/2012

Registered office address changed from 8 Devonshire Court Green Lane, Clifton York YO30 5PQ United Kingdom on 2012-08-17

View PDF (2 pages)

16/08/2012

Appointment of an administrator

View PDF (1 pages)

25/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (19 pages)

19/10/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

17/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (3 pages)

17/08/2011

Registered office address changed from the Old Creamery Chapel Lane Bruera Chester Cheshire CH3 6EW on 2011-08-18

View PDF (1 pages)

03/04/2011

Full accounts made up to 2009-12-31

View PDF (18 pages)

21/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

12/10/2010

Termination of appointment of Peter Brotherton as a director

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

03/08/2010

Termination of appointment of Robert Pierce as a director

View PDF (1 pages)

03/08/2010

Termination of appointment of Robert Pierce as a secretary

View PDF (1 pages)

15/12/2009

Director's details changed for Peter James Brotherton on 2009-12-16

View PDF (2 pages)

15/12/2009

Director's details changed for Alexander James Iles on 2009-12-16

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Robert Edward Pierce on 2009-12-16

View PDF (2 pages)

15/12/2009

Secretary's details changed for Mr Robert Edward Pierce on 2009-12-16

View PDF (1 pages)

02/09/2009

Appointment terminated director marcus wood

View PDF (1 pages)

06/08/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

09/06/2009

Director's change of particulars / alexander iles / 01/06/2009

View PDF (1 pages)

09/06/2009

Director's change of particulars / peter brotherton / 01/06/2009

View PDF (1 pages)

18/03/2009

Director appointed marcus wood

View PDF (1 pages)

18/03/2009

Director appointed robert edward pierce

View PDF (1 pages)

02/02/2009

Return made up to 28/07/08; full list of members

View PDF (3 pages)

14/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

09/12/2007

New secretary appointed

View PDF (1 pages)

09/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

03/09/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

28/07/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

27/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

13/04/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

01/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

23/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Registered office changed on 19/02/03 from: 123 deansgate manchester lancashire M3 2BU

View PDF (1 pages)

01/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

06/10/2002

Resolutions

View PDF (0 pages)

06/10/2002

Resolutions

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06/10/2002

Ad 30/09/02--------- £ si 79671@1=79671 £ ic 2/79673

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06/10/2002

£ nc 100/500000 30/09/02

View PDF (1 pages)

06/10/2002

Director's particulars changed

View PDF (1 pages)

06/10/2002

New director appointed

View PDF (2 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

22/09/2002

Return made up to 06/09/02; full list of members

View PDF (8 pages)

22/10/2001

Return made up to 06/09/01; full list of members

View PDF (7 pages)

08/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

05/10/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

09/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2000

Certificate of change of name

View PDF (2 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

New secretary appointed

View PDF (2 pages)

23/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

Secretary resigned

View PDF (1 pages)

22/01/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

05/09/1999

Incorporation

View PDF (26 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Medium

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Brotherton, Peter James	Director	30/09/2002 - 12/10/2010	23
Farn, James Richard	Director	06/09/1999 - 29/12/1999	8
Tattam, Charles Soren Robert	Secretary	29/12/1999 - 12/02/2003	4
Pope, Udo Griffiths	Nominee Secretary	06/09/1999 - 29/12/1999	11
Pierce, Robert Edward	Secretary	03/12/2007 - 04/08/2010	11

Persons with Significant Control

No PSC data available.

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Description

About V REALISATIONS 2012 LIMITED

V REALISATIONS 2012 LIMITED is an(a) Dissolved company incorporated on 05/09/1999 with the registered office located at Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of V REALISATIONS 2012 LIMITED?

V REALISATIONS 2012 LIMITED is currently Dissolved. It was registered on 05/09/1999 and dissolved on 06/12/2019.

Where is V REALISATIONS 2012 LIMITED located?

V REALISATIONS 2012 LIMITED is registered at Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX.

What does V REALISATIONS 2012 LIMITED do?

V REALISATIONS 2012 LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for V REALISATIONS 2012 LIMITED?

The latest filing was on 06/12/2019: Final Gazette dissolved following liquidation.