IAM REALISATIONS LIMITED

Overview

Company Name	IAM REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00151360
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1918
Date of Cessation	Nov 10, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IAM REALISATIONS LIMITED?

Other education n.e.c. (85590) / Education
Activities of professional membership organisations (94120) / Other service activities

Where is IAM REALISATIONS LIMITED located?

Registered Office Address	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of IAM REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
INSTITUTE OF ADMINISTRATIVE MANAGEMENT(THE)	Sep 04, 1918	Sep 04, 1918

What are the latest accounts for IAM REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for IAM REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 10, 2017

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Feb 17, 2017

Court order granting voluntary liquidator leave to resign

17 pages

4.35

Feb 17, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 24, 2017

Liquidators' statement of receipts and payments to Nov 18, 2016

14 pages

4.68

Jan 15, 2016

Liquidators' statement of receipts and payments to Nov 18, 2015

19 pages

4.68

Jan 19, 2015

Liquidators' statement of receipts and payments to Nov 18, 2014

18 pages

4.68

May 09, 2014

Certificate of change of name

Company name changed institute of administrative management(the)\certificate issued on 09/05/14

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 09, 2014	Change company name resolution on Jan 23, 2014	RES15

May 09, 2014

Change of name notice

2 pages

CONNOT

Nov 28, 2013

Registered office address changed from * 6 Graphite Square London SE11 5EE* on Nov 28, 2013

2 pages

AD01

Nov 27, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 27, 2013

Statement of affairs with form 4.19

9 pages

4.20

Nov 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 31, 2013

Annual return made up to Oct 05, 2013 no member list

6 pages

AR01

Sep 18, 2013

Memorandum and Articles of Association

11 pages

MEM/ARTS

Sep 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 17, 2013

Appointment of Ms Jane Sarah Beine as a director

2 pages

AP01

Jul 17, 2013

Termination of appointment of Susan Bews as a director

1 pages

TM01

May 17, 2013

Termination of appointment of David Holland as a director

1 pages

TM01

May 17, 2013

Appointment of Mrs Kathleen Woodward as a director

2 pages

AP01

May 13, 2013

Termination of appointment of Nicola Sawford as a director

1 pages

TM01

Oct 23, 2012

Annual return made up to Oct 05, 2012 no member list

5 pages

AR01

Sep 19, 2012

Full accounts made up to Mar 31, 2012

21 pages

Sep 04, 2012

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 10, 2012

legacy

4 pages

MG04

View All Filings

Who are the officers of IAM REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Mark Ian 1 Temple Row B2 5LG Birmingham 10th Floor Temple Point	Mar 31, 2010		Secretary	1 Temple Row B2 5LG Birmingham 10th Floor Temple Point				153924770001
BEINE, Jane Sarah 1 Temple Row B2 5LG Birmingham 10th Floor Temple Point	Jun 14, 2013		Director	1 Temple Row B2 5LG Birmingham 10th Floor Temple Point	England	British	1964-10	96537130001
COOK, Susan Elizabeth 1 Temple Row B2 5LG Birmingham 10th Floor Temple Point	Feb 02, 2010		Director	1 Temple Row B2 5LG Birmingham 10th Floor Temple Point	England	British	1956-5	40862420001
MCLEAN, Jacqueline Oakdene 77 Crowther Road Newbridge WV6 0HX Wolverhampton West Midlands	Nov 19, 2007		Director	Oakdene 77 Crowther Road Newbridge WV6 0HX Wolverhampton West Midlands	England	British	1964-11	88378390003
WILSON, Charles Frederick 1 Temple Row B2 5LG Birmingham 10th Floor Temple Point	Apr 06, 2010		Director	1 Temple Row B2 5LG Birmingham 10th Floor Temple Point	Isle Of Man	British	1944-5	117567930001
WOODWARD, Kathleen c/o Mark Cooke Graphite Square SE11 5EE London 6 England	May 17, 2013		Director	c/o Mark Cooke Graphite Square SE11 5EE London 6 England	England	British	1952-8	107405790002
BRIDGES, Clive 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire	Oct 18, 2007	Mar 17, 2008	Secretary	334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire		British		987230001
HAYHURST, Christine Ann 5 Gorselands Close Ash Vale GU12 5EF Aldershot Hampshire		Oct 08, 1993	Secretary	5 Gorselands Close Ash Vale GU12 5EF Aldershot Hampshire		British		18516810001
HEWELL, Jennifer 3 Jubilee Terrace Laverton BA2 7QZ Bath	Sep 13, 2007	Oct 18, 2007	Secretary	3 Jubilee Terrace Laverton BA2 7QZ Bath		British		122167890001
HILL, Peter William Hill House 27 Meadowford CB11 3QL Saffron Walden Essex	Dec 02, 2008	Nov 06, 2009	Secretary	Hill House 27 Meadowford CB11 3QL Saffron Walden Essex		British		120923930001
HILL, Trina Jeanne 28 Hasse Road Soham CB7 5UW Ely Cambridgeshire	Mar 17, 2008	Sep 23, 2008	Secretary	28 Hasse Road Soham CB7 5UW Ely Cambridgeshire		British		110384430001
HOLLAND, Keith Frank 1 Haybarn Drive RH12 5JF Horsham West Sussex	Sep 08, 2000	Apr 19, 2002	Secretary	1 Haybarn Drive RH12 5JF Horsham West Sussex		British		56606440001
ROBINSON, Graham, Professor The Sidings 19 Station Road Woodley SK6 1HN Stockport Cheshire	Nov 06, 1997	Sep 08, 2000	Secretary	The Sidings 19 Station Road Woodley SK6 1HN Stockport Cheshire		British		55841760002
ROBINSON, Graham, Professor The Sidings 19 Station Road Woodley SK6 1HN Stockport Cheshire	Oct 08, 1993	Mar 08, 1994	Secretary	The Sidings 19 Station Road Woodley SK6 1HN Stockport Cheshire		British		55841760002
SLEIGHTHOLME, Peter Joseph 78 Beaumont Road Petts Wood BR5 1JQ Orpington Kent	Mar 08, 1994	Nov 06, 1997	Secretary	78 Beaumont Road Petts Wood BR5 1JQ Orpington Kent		British		38282490001
WOODGATE, David Roger 255 Lauderdale Mansions Lauderdale Road Maida Vale W9 1LZ London	Nov 01, 2002	Sep 13, 2007	Secretary	255 Lauderdale Mansions Lauderdale Road Maida Vale W9 1LZ London		British		77477340001
YOUNG, Andrew Roger 6 Graphite Square London SE11 5EE	Dec 03, 2009	Feb 06, 2012	Secretary	6 Graphite Square London SE11 5EE				148120690001
ARMITAGE, Kenneth Philip John 6 Deben Valley Drive Kesgrave IP5 2FB Ipswich Suffolk	Oct 10, 1997	Jan 30, 2004	Director	6 Deben Valley Drive Kesgrave IP5 2FB Ipswich Suffolk		British	1944-2	55212440001
BARONESS COX OF QUEENSBURY, Caroline 1 Arnellan House 146 Slough Lane, Kingsbury NW9 8XJ London	Jun 14, 1994	Nov 01, 2002	Director	1 Arnellan House 146 Slough Lane, Kingsbury NW9 8XJ London	United Kingdom	British	1937-7	34694410002
BATES, Thomas St John Neville 24 Mona Street IM1 2QD Douglas Isle Of Man	May 14, 2006	Oct 05, 2006	Director	24 Mona Street IM1 2QD Douglas Isle Of Man		British	1944-1	114118380001
BAYLIS, Anthony John Riber House Buswell Close NN7 4QE Weedon Northampton		Sep 29, 2000	Director	Riber House Buswell Close NN7 4QE Weedon Northampton	Gbr	British	1942-7	33587290003
BEINE, Jane Sarah 80 Pentley Park AL8 7SG Welwyn Garden City Hertfordshire	Nov 19, 2007	Aug 12, 2011	Director	80 Pentley Park AL8 7SG Welwyn Garden City Hertfordshire	England	British	1964-10	96537130001
BESWICK, Moira Lorreen 5 Bromley Road Broken Cross SK10 3LN Macclesfield Cheshire	Jan 30, 2004	Feb 03, 2006	Director	5 Bromley Road Broken Cross SK10 3LN Macclesfield Cheshire	England	British	1946-8	19490420001
BESWICK, Moira Lorreen 5 Bromley Road Broken Cross SK10 3LN Macclesfield Cheshire	Mar 25, 1998	Mar 26, 1999	Director	5 Bromley Road Broken Cross SK10 3LN Macclesfield Cheshire	England	British	1946-8	19490420001
BESWICK, Moira Lorreen 5 Bromley Road Broken Cross SK10 3LN Macclesfield Cheshire		Mar 25, 1998	Director	5 Bromley Road Broken Cross SK10 3LN Macclesfield Cheshire	England	British	1946-8	19490420001
BEWS, Susan Mary Maud, Doctor 6 Graphite Square London SE11 5EE	Sep 21, 2007	Jul 01, 2013	Director	6 Graphite Square London SE11 5EE	United Kingdom	British	1944-4	30598390004
BRISCOE, Graham Owen 56 Manor Road BS23 2SX Weston Super Mare Avon		Apr 26, 1994	Director	56 Manor Road BS23 2SX Weston Super Mare Avon	England	British	1943-3	17350840001
BURNS, Jennifer 4 Mill Lane Totley S17 4HQ Sheffield	Oct 09, 1998	Dec 06, 2001	Director	4 Mill Lane Totley S17 4HQ Sheffield		British	1948-2	61342960001
CANOVER, David 62 Bierton Road HP20 1EJ Aylesbury Buckinghamshire		Oct 04, 1992	Director	62 Bierton Road HP20 1EJ Aylesbury Buckinghamshire		British	1934-10	12760890001
CARR, Ronald 14 Trotwood Close CM1 4UZ Chelmsford Essex	Jan 08, 1993	Sep 29, 2000	Director	14 Trotwood Close CM1 4UZ Chelmsford Essex		British	1937-1	32665070001
CHAPMAN, Irene Silverwood 11 Rose Hill Court Bessacarr DN4 5LY Doncaster South Yorkshire	Sep 25, 1993	Sep 10, 1997	Director	Silverwood 11 Rose Hill Court Bessacarr DN4 5LY Doncaster South Yorkshire	England	British	1948-8	36475910001
COLEMAN, Ronald Ernest 2 Heath Court Downend BS16 6HG Bristol Avon		Sep 25, 1993	Director	2 Heath Court Downend BS16 6HG Bristol Avon	United Kingdom	British	1929-3	19537970001
CORBETT, James Albert 2a Chewton Common Road BH23 5LT Highcliffe Dorset		Nov 26, 1991	Director	2a Chewton Common Road BH23 5LT Highcliffe Dorset		British	1931-3	98852980001
DENVIR, Patricia Chesham Lodge, Riverdale BT26 6DH Hillsborough County Down	Oct 09, 1998	Nov 01, 2002	Director	Chesham Lodge, Riverdale BT26 6DH Hillsborough County Down		British	1953-3	66422080001
DERBYSHIRE, Alan Harold 7 Valley Drive Handforth SK9 3DN Wilmslow Cheshire		Oct 04, 1992	Director	7 Valley Drive Handforth SK9 3DN Wilmslow Cheshire		British	1925-7	19537990001

View Detailed Information on Officers and People with Significant Control

Does IAM REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 09, 2004 Delivered On Dec 16, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Unity Trust Bank PLC
	Transactions Dec 16, 2004Registration of a charge (395) Jul 05, 2012Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Dec 19, 2000 Delivered On Dec 28, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 28, 2000Registration of a charge (395) Apr 23, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Jun 13, 1994 Delivered On Jun 22, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: the institute of administrative management current account no. 50470856 and/or any additional and/or substitute account(s) opened with the bank for the deposit or holding of all or part of the money or interest and (b) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 22, 1994Registration of a charge (395) Apr 23, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IAM REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 19, 2013	Commencement of winding up
Nov 10, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Prince 8th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	8th Floor Temple Point 1 Temple Row B2 5LG Birmingham	Jan 25, 2017
William John Kelly 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	Nov 19, 2013
Nigel Price 3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham	Nov 19, 2013	Jan 25, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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