REKCOL GROUP REALISATIONS PLC

Overview

Company Name	REKCOL GROUP REALISATIONS PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	00431900
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1947
Date of Cessation	Nov 11, 2011

Summary

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

What is the purpose of REKCOL GROUP REALISATIONS PLC?

(7011) /
(7415) /

Where is REKCOL GROUP REALISATIONS PLC located?

Registered Office Address	Smith & Williamson Restructuring & Recovery Services Portwall Place Portwell Lane Bristolbs1 6na
Undeliverable Registered Office Address	No

What were the previous names of REKCOL GROUP REALISATIONS PLC?

Previous Company Names
Company Name	From	Until
LOCKER GROUP PLC	Jul 17, 1998	Jul 17, 1998
THOMAS LOCKER (HOLDINGS) P.L.C.	Mar 26, 1947	Mar 26, 1947

What are the latest accounts for REKCOL GROUP REALISATIONS PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2004
Next Accounts Due On	Oct 31, 2004
Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What is the status of the latest confirmation statement for REKCOL GROUP REALISATIONS PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 08, 2016
Next Confirmation Statement Due	Aug 22, 2016
Overdue	Yes

What is the status of the latest annual return for REKCOL GROUP REALISATIONS PLC?

Annual Return

Last Annual Return	Aug 08, 2003
Overdue	Yes

What are the latest filings for REKCOL GROUP REALISATIONS PLC?

Filings
Date	Description	Document	Type
Mar 09, 2018	Restoration by order of court - previously in Members' Voluntary Liquidation	3 pages	REST-MVL

Nov 11, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 11, 2011	Liquidators' statement of receipts and payments to Jul 28, 2011	5 pages	4.68

Aug 11, 2011	Return of final meeting in a members' voluntary winding up	8 pages	4.71

Apr 07, 2011	Liquidators' statement of receipts and payments to Mar 01, 2011	5 pages	4.68

Mar 22, 2011	Appointment of a voluntary liquidator	1 pages	600

Mar 21, 2011	Insolvency court order Court order insolvency:replacement of liquidator	24 pages	LIQ MISC OC

Mar 21, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 02, 2010	Liquidators' statement of receipts and payments to Sep 01, 2010	5 pages	4.68

Mar 08, 2010	Liquidators' statement of receipts and payments to Mar 01, 2010	5 pages	4.68

Feb 19, 2010	Insolvency filing Insolvency:sos cert release of liquidator	1 pages	LIQ MISC

Jan 04, 2010	Insolvency court order Court order insolvency:miscellaneous removal of liquidator	12 pages	LIQ MISC OC

Jan 04, 2010	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 29, 2009	Appointment of a voluntary liquidator	1 pages	600

Sep 22, 2009	Liquidators' statement of receipts and payments	5 pages	4.68

Sep 21, 2009	Liquidators' statement of receipts and payments to Sep 01, 2009	5 pages	4.68

Mar 16, 2009	Liquidators' statement of receipts and payments to Mar 01, 2009	5 pages	4.68

Sep 09, 2008	Liquidators' statement of receipts and payments to Sep 01, 2008	5 pages	4.68

Mar 17, 2008	Liquidators' statement of receipts and payments to Sep 01, 2008	5 pages	4.68

Feb 18, 2008	legacy	1 pages	287
Sep 15, 2007	Miscellaneous Amended form 4.68 to 01/09/06	5 pages	MISC
Sep 14, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Sep 14, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 09, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 09, 2007	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of REKCOL GROUP REALISATIONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALZELL, John Gordon Toft End Leycesterroad WA16 8QS Knutsford Cheshire	Sep 13, 2000		Secretary	Toft End Leycesterroad WA16 8QS Knutsford Cheshire		British		17365040001
DALZELL, John Gordon Toft End Leycesterroad WA16 8QS Knutsford Cheshire	Aug 01, 1997		Director	Toft End Leycesterroad WA16 8QS Knutsford Cheshire		British	1944-8	17365040001
GARTSIDE, Philip Andrew Laurel Farm Reedgate Lane Crowley CW9 6NT Northwich Cheshire	Jan 10, 1996		Director	Laurel Farm Reedgate Lane Crowley CW9 6NT Northwich Cheshire	United Kingdom	British	1952-4	11273920001
PLATT, Howard Wilson Laskey Farm Thelwall WA4 2TF Warrington Cheshire	Aug 01, 1997		Director	Laskey Farm Thelwall WA4 2TF Warrington Cheshire	England	British	1955-2	47391640001
SEYMOUR, Michael Frederick The Dell 20c Broadway Bramhall SK7 3BT Stockport Cheshire	Jan 10, 1996		Director	The Dell 20c Broadway Bramhall SK7 3BT Stockport Cheshire	United Kingdom	British	1947-12	93850200001
SOUTHWORTH, James Michael Woodhouse Farm Austwick LA2 8BZ Lancaster Lancashire	Dec 23, 1997		Director	Woodhouse Farm Austwick LA2 8BZ Lancaster Lancashire	United Kingdom	British	1940-9	4404420001
WATSON, Alexander Ernest Ridgemead Mill Lane HP8 4NR Chalfont-St-Giles Buckinghamshire	Jan 10, 1996		Director	Ridgemead Mill Lane HP8 4NR Chalfont-St-Giles Buckinghamshire	United Kingdom	British	1937-12	18239870001
BARR, David Christopher 4 Abbots Way Hartford CW8 1NN Northwich Cheshire		Aug 30, 1996	Secretary	4 Abbots Way Hartford CW8 1NN Northwich Cheshire		British		1058240001
HARDY, Andrew Michael 11 Ivy Drive Sandiway CW8 2NL Northwich Cheshire	Aug 30, 1996	Sep 13, 2000	Secretary	11 Ivy Drive Sandiway CW8 2NL Northwich Cheshire		British		48885000001
BAKER, Anthony Philip The Cobbles Blandford Road Shillingstone DT11 0SF Blandford Forum Dorset		Jan 10, 1996	Director	The Cobbles Blandford Road Shillingstone DT11 0SF Blandford Forum Dorset		British	1929-4	23416230002
BARKER, James Percy 16 Haslemere Avenue Halebarns WA15 0AU Altrincham Cheshire		Jul 27, 1995	Director	16 Haslemere Avenue Halebarns WA15 0AU Altrincham Cheshire		British	1928-10	2672010001
BARR, David Christopher 4 Abbots Way Hartford CW8 1NN Northwich Cheshire	Nov 08, 1994	Aug 30, 1996	Director	4 Abbots Way Hartford CW8 1NN Northwich Cheshire		British	1934-6	1058240001
BLAIR, Harrison 12 The Coppice Halebarns WA15 0DU Altrincham Cheshire		Apr 09, 1996	Director	12 The Coppice Halebarns WA15 0DU Altrincham Cheshire		British	1934-3	15428450001
DOUGLAS, James Peter Halewood House Farm WA6 8ET Kingsley Cheshire		Jul 25, 1996	Director	Halewood House Farm WA6 8ET Kingsley Cheshire		British	1927-6	635970001
LOCKER, James Thomas Challis Bussy Stool Lodge Tollard Royal SP5 5PX Salisbury Wiltshire		Nov 22, 1995	Director	Bussy Stool Lodge Tollard Royal SP5 5PX Salisbury Wiltshire		British	1934-7	15724900001

View Detailed Information on Officers and People with Significant Control

Does REKCOL GROUP REALISATIONS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 14, 2002 Delivered On Aug 19, 2002	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 National Westminster Bank PLC
	Transactions Aug 19, 2002Registration of a charge (395) Mar 11, 2004Statement of satisfaction of a charge in full or part (403a)
Confirmatory charge (supplemental to a legal mortgage dated 12 july 1996)	Created On Oct 31, 1997 Delivered On Nov 17, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h and l/h properties k/a 91, 93 and 95 church street and land south west of greenhall street warrignton t/n LA219686 28 ellesmere street together with land and buildings forming the site of 30 ellesmere st warrignton t/n LA38284 for details of further properties charged please refer to form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 17, 1997Registration of a charge (395) Mar 11, 2004Statement of satisfaction of a charge in full or part (403a)
Confirmatory charge (supplemental to a mortgage debenture dated 12 july 1996)	Created On Oct 31, 1997 Delivered On Nov 17, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property and assets of the company as charged by the mortgage debenture dated 12 july 1996.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 17, 1997Registration of a charge (395)
Chattel mortgage	Created On Feb 19, 1997 Delivered On Feb 28, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
	Short particulars The goods :- one negri-bossi injection moulding machine model NB300 plusdimi E1-2 control serial no 54-331. see the mortgage charge document for full details.
	Persons Entitled Nws Bank PLC
	Transactions Feb 28, 1997Registration of a charge (395) Mar 11, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 12, 1996 Delivered On Jul 18, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 18, 1996Registration of a charge (395)
Legal mortgage	Created On Jul 12, 1996 Delivered On Jul 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and l/h property siuate at church street mersey street napier street ellesmere street and farrell street warrington cheshire t/n's CH365669,CH92575,CH230343,CH359291,CH246964,CH92702,CH250468,LA219686,LA111072,CH291843,CH252499,CH264622,CH252575,CH236506,LA382824 and ch 99506 (and also more particularly desribed in the schedule to form 395) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 19, 1996Registration of a charge (395) Mar 11, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does REKCOL GROUP REALISATIONS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2004	Commencement of winding up
Nov 11, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter William Engel Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Mar 02, 2004	Dec 08, 2009
Paul David Wood Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Mar 01, 2011
Gregory Andrew Palfrey Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	Mar 01, 2011
Mark Guy Boughey Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Dec 08, 2009	Mar 01, 2011
Colin Andrew Prescott Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon	Dec 08, 2009	Mar 01, 2011

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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