R NATIONAL REALISATIONS (2024)
Overview
| Company Name | R NATIONAL REALISATIONS (2024) |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00394221 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R NATIONAL REALISATIONS (2024)?
- Other education n.e.c. (85590) / Education
- Other human health activities (86900) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is R NATIONAL REALISATIONS (2024) located?
| Registered Office Address | C/O Frp Advisory Trading Limited, 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R NATIONAL REALISATIONS (2024)?
| Company Name | From | Until |
|---|---|---|
| RELATE | Jan 15, 1999 | Jan 15, 1999 |
| NATIONAL MARRIAGE GUIDANCE COUNCIL(THE) | Mar 26, 1945 | Mar 26, 1945 |
What are the latest accounts for R NATIONAL REALISATIONS (2024)?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for R NATIONAL REALISATIONS (2024)?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 06, 2025 |
| Next Confirmation Statement Due | Jan 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2024 |
| Overdue | Yes |
What are the latest filings for R NATIONAL REALISATIONS (2024)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 22 pages | AM10 | ||||||||||
Termination of appointment of Malcolm George Pearson as a director on May 20, 2026 | 1 pages | TM01 | ||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 35 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 18 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 49 pages | AM03 | ||||||||||
Certificate of change of name Company name changed relate\certificate issued on 06/01/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 1 pages | NE01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
All of the property or undertaking has been released from charge 003942210006 | 1 pages | MR05 | ||||||||||
Registered office address changed from The Gables 3 st. Marys Road Hemel Hempstead HP2 5HL England to C/O Frp Advisory Trading Limited, 110 Cannon Street London EC4N 6EU on Dec 03, 2024 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Registered office address changed from 76 st. Giles Street Northampton NN1 1JW England to The Gables 3 st. Marys Road Hemel Hempstead HP2 5HL on Apr 02, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jeremy Gershon Tobias-Tarsh as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Aidan Jones as a secretary on Jan 06, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2023 | 47 pages | AA | ||||||||||
Appointment of Mr Mohammed Faizel Mead as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jayne Hall as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Teresa Cresswell as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Mackenzie Wilson as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 003942210006, created on Oct 30, 2023 | 8 pages | MR01 | ||||||||||
Appointment of Ms Ffion Griffith as a director on Jun 13, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of R NATIONAL REALISATIONS (2024)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHUTTA, Mubeen Fazal | Director | c/o Relate Blackfriars Road 3rd Floor SE1 8HA London 87 England | England | British | 293552800001 | |||||
| CHAPLIN, Matthew Robert | Director | Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited, 110 | England | English | 262584210001 | |||||
| CLARK, Debra | Director | Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited, 110 | England | British | 267554320001 | |||||
| GRANT, Michele Ruth | Director | Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited, 110 | England | English | 150393960001 | |||||
| GRIFFITH, Ffion Haf | Director | Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited, 110 | England | British | 252924320001 | |||||
| HALL, Jayne | Director | Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited, 110 | United Kingdom | British | 249471580001 | |||||
| MEAD, Mohammed Faizal | Director | Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited, 110 | England | British | 302535400001 | |||||
| MORTALI, Mauro | Director | Longfield Little Kingshill HP16 0EG Great Missenden 38 England | England | British | 269453280001 | |||||
| PERRYMAN, Anthony Royston | Director | Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited, 110 | England | British | 71225130001 | |||||
| PETERS, Daniel | Director | Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited, 110 | England | British | 158383930001 | |||||
| PLEACE, Ian David | Director | Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited, 110 | England | British | 201656050001 | |||||
| TOBIAS-TARSH, Jeremy Gershon | Director | Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited, 110 | England | British | 293536270001 | |||||
| WHITESIDE, Patricia Ann | Director | Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited, 110 | England | British | 109853060001 | |||||
| BOWLER, Elizabeth Sarah Wilson | Secretary | 70 Fulham High Street SW6 3LG London | British | 50809380001 | ||||||
| BRADY, Shaun | Secretary | 102 Bawnmore Road Bilton CV22 6JP Rugby Warwickshire | English | 71950120002 | ||||||
| FRENCH, David | Secretary | 21 Prospect Road AL1 2AT St Albans Hertfordshire | British | 11490030001 | ||||||
| GRAHAM, Jeni | Secretary | Premier House, Carolina Court Lakeside DN4 5RA Doncaster South Yorkshire | 177547690001 | |||||||
| GTRAHAM, Jeni | Secretary | Premier House, Carolina Court Lakeside DN4 5RA Doncaster South Yorkshire | 177547470001 | |||||||
| JONES, James Aidan | Secretary | St. Giles Street NN1 1JW Northampton 76 England | 251063020001 | |||||||
| LAIRD, Yvonne | Secretary | Premier House, Carolina Court Lakeside DN4 5RA Doncaster South Yorkshire | 244876350001 | |||||||
| SHERWOOD, Christopher | Secretary | Premier House, Carolina Court Lakeside DN4 5RA Doncaster South Yorkshire | 235772170001 | |||||||
| SIBSON, Angela Margaret | Secretary | 35 Linfield Copse Thakeham RH20 3EU Pulborough West Sussex | British | 71289290001 | ||||||
| ALDER, Michael | Director | Red Roofs Bates Lane Tanworth In Arden B94 5AR Solihull West Midlands | British | 5342420001 | ||||||
| ANDERSON, Michael Adrian | Director | Premier House, Carolina Court Lakeside DN4 5RA Doncaster South Yorkshire | England | British | 9325830003 | |||||
| BENNETT, Michael | Director | 23 Kingsley Road Greenbank BS5 6HF Bristol Avon | England | British | 5342430001 | |||||
| BENNETT, Michael | Director | 23 Kingsley Road Greenbank BS5 6HF Bristol Avon | England | British | 5342430001 | |||||
| BENNETT, Michael | Director | 23 Kingsley Road Greenbank BS5 6HF Bristol Avon | England | British | 5342430001 | |||||
| BERNARD, Farrant | Director | 161 Rupert Street NR2 2AX Norwich Norfolk | British | 103796430002 | ||||||
| BICKMORE, Edward Richard | Director | Flat 1, 14 Minster Yard LN2 1PW Lincoln | British | 57551110001 | ||||||
| BIRKETT, Malcolm David | Director | Inchfield Manor Inchfield Road OL14 7QW Todmorden Lancashire | United Kingdom | British | 68556370002 | |||||
| BOND, Sarah Jane | Director | Premier House, Carolina Court Lakeside DN4 5RA Doncaster South Yorkshire | England | British | 89261150003 | |||||
| BRIANT, Rosemary Anne | Director | 7 Canterbury Road OX2 6LU Oxford | United Kingdom | British | 59988900001 | |||||
| BROADBENT, Richard John, Sir | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 92752140002 | |||||
| BROCK, Mary | Director | Mesur Y Dorth Croesgoch SA62 5JN Haverfordwest Dyfed | British | 5342440001 | ||||||
| BROWN, Lesley Ann | Director | Premier House, Carolina Court Lakeside DN4 5RA Doncaster South Yorkshire | England | English | 102201140001 |
What are the latest statements on persons with significant control for R NATIONAL REALISATIONS (2024)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does R NATIONAL REALISATIONS (2024) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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. - license: CC0