UC REALISATIONS LIMITED

Overview

Company Name	UC REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00739442
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1962
Date of Cessation	Apr 08, 2014

Summary

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

What is the purpose of UC REALISATIONS LIMITED?

(6330) /

Where is UC REALISATIONS LIMITED located?

Registered Office Address	32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What were the previous names of UC REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
USIT CAMPUS LIMITED	Aug 27, 1998	Aug 27, 1998
USIT INTERNATIONAL LTD	May 04, 1993	May 04, 1993
TOUROPA BRITAIN LIMITED	Dec 31, 1980	Dec 31, 1980
GERMAN STUDENT TRAVEL SERVICE LIMITED	Oct 31, 1962	Oct 31, 1962

What are the latest accounts for UC REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for UC REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 08, 2014	Completion of winding up	1 pages	L64.07

Feb 13, 2012	Receiver's abstract of receipts and payments to Feb 01, 2012	2 pages	3.6

Feb 13, 2012	Receiver's abstract of receipts and payments to Jan 28, 2012	2 pages	3.6

Feb 13, 2012	legacy	2 pages	LQ02

Mar 25, 2011	Order of court to wind up	2 pages	COCOMP

Feb 11, 2011	Receiver's abstract of receipts and payments to Jan 28, 2011	2 pages	3.6

Sep 14, 2010	Registered office address changed from Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on Sep 14, 2010	2 pages	AD01

Mar 18, 2010	Receiver's abstract of receipts and payments to Jan 28, 2010	2 pages	3.6

Mar 30, 2009	Receiver's abstract of receipts and payments to Jan 28, 2009	2 pages	3.6

Mar 21, 2008	Receiver's abstract of receipts and payments to Jan 28, 2009	2 pages	3.6

Feb 16, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 03, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 21, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 21, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Apr 06, 2004	legacy	1 pages	287
Mar 08, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 31, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Jun 11, 2002	legacy	1 pages	288b
Jun 11, 2002	legacy	1 pages	288b
Apr 22, 2002	Statement of Affairs in administrative receivership following report to creditors	25 pages	3.3
Apr 22, 2002	Administrative Receiver's report	12 pages	3.10
Mar 20, 2002	Certificate of change of name Company name changed usit campus LIMITED\certificate issued on 20/03/02	2 pages	CERTNM
Feb 13, 2002	legacy	1 pages	405(1)
Feb 06, 2002	legacy	1 pages	287

View All Filings

Who are the officers of UC REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALAN FITZPATRICK & CO LIMITED 40 Old Bawn Road Tallaght IRISH Dublin 24	Jun 01, 2000		Secretary	40 Old Bawn Road Tallaght IRISH Dublin 24				77674020001
COLLEARY, Gordon 4 Bayswater Terrace Sandycove Co Dublin IRISH Ireland			Director	4 Bayswater Terrace Sandycove Co Dublin IRISH Ireland		Irish	1941-3	6174670001
DONOVAN, Finbar 6 The Glenn Lower Glenageary Road IRISH Dun Laoghaire Co Dublin Ireland			Director	6 The Glenn Lower Glenageary Road IRISH Dun Laoghaire Co Dublin Ireland		Irish	1925-9	12025040001
MILLINGTON WALLACE, Lynda Ann 74 Abbeville Road SW4 9NA London	Feb 10, 1995		Director	74 Abbeville Road SW4 9NA London		British	1950-1	42238250001
BARTLETT, Janet Ann 65 Fulmer Road E16 3TE London	Oct 29, 1991	Jun 01, 2000	Secretary	65 Fulmer Road E16 3TE London		British		35502150001
SHARMA, Chander Paul 10 Alderwick Drive TW3 1SF Hounslow Middlesex		Oct 29, 1991	Secretary	10 Alderwick Drive TW3 1SF Hounslow Middlesex		British		12025030001
LEWIS, Roderick Gareth Little Brooklands Guildford Road Westcote RH4 3LB Dorking Surrey	Mar 01, 2001	Jan 15, 2002	Director	Little Brooklands Guildford Road Westcote RH4 3LB Dorking Surrey		British	1948-5	14737730002
MASON, Raymond John 1 Greenway Drive TW18 1RT Staines Middlesex	Oct 31, 1997	Dec 31, 2000	Director	1 Greenway Drive TW18 1RT Staines Middlesex	England	British	1958-3	192779080001
SCHMITZ, Lothar 19 Cecil Road Cheam SM1 2DL Sutton Surrey		Jun 30, 1998	Director	19 Cecil Road Cheam SM1 2DL Sutton Surrey	United Kingdom	German	1949-9	12025050001
SHAPIRO, Jeanne Flat 3 39 Arlington Gardens W4 4EZ London	Mar 01, 1994	Jan 18, 2002	Director	Flat 3 39 Arlington Gardens W4 4EZ London	United Kingdom	American	1958-12	71647580001

View Detailed Information on Officers and People with Significant Control

Does UC REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chare of deposit	Created On Dec 21, 2001 Delivered On Dec 27, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 17042542 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 27, 2001Registration of a charge (395)
Charge over credit balances	Created On May 10, 2001 Delivered On May 18, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 26 march 2001 in favour of civil aviation authority for £349,220 in respect of air travel operators licence
	Short particulars The sum of £349,220 together with interest accrued held by national westminster bank PLC on an account numbered 43819842 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions May 18, 2001Registration of a charge (395)
Deposit agreement	Created On Jun 22, 1999 Delivered On Jun 26, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company's deposit of £8,000 with the bank on account number 30067964 together with interest accrued thereon.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 26, 1999Registration of a charge (395)
Deposit agreement	Created On May 24, 1999 Delivered On May 28, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deposit of £25,000 with the bank on account no 90067870.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 28, 1999Registration of a charge (395)
Deposit agreement	Created On Feb 23, 1999 Delivered On Mar 02, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The companys deposit of us dollars $75,000 with the bank on international account number 4505-518962-500 together with interest accrued thereon.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 02, 1999Registration of a charge (395)
Deposit agreement	Created On May 11, 1998 Delivered On May 23, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in respect of a performance bond guarantee/indemnity for £15,000 dated 30TH april 1998 in favour of air india airlines
	Short particulars Deposit of £15,000 on account no.90064737 With all interest thereon. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 23, 1998Registration of a charge (395)
Debenture	Created On Jan 08, 1998 Delivered On Jan 20, 1998	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 The Governor and Company of the Bank of Ireland
	Transactions Jan 20, 1998Registration of a charge (395) Feb 12, 2002Appointment of a receiver or manager (405 (1)) 1Feb 08, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Deposit agreement	Created On Apr 22, 1993 Delivered On May 06, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit. The deposit means the debt or debts.the account at the branch at its butler place branch in the name of lloyds bank PLC re:touropa britain limited fixed terms deposit and now numbered 7798446.. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 06, 1993Registration of a charge (395)
Deposit agreement	Created On Apr 22, 1993 Delivered On May 06, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit .the deposit means the debt or debts. The account with the bank at its butler place branch in the name of lloyds bank PLC re:touropa britain limited fixed term deposit and now numbered 7739660.. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 06, 1993Registration of a charge (395)
Deposit agreement	Created On Apr 22, 1993 Delivered On May 06, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit. The deposit means the debt or debts the account with the bank at its butler place business call account numbered 0729090.
	Persons Entitled Lloyds Bank PLC
	Transactions May 06, 1993Registration of a charge (395)
Deposit agreement	Created On May 22, 1992 Delivered On May 27, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit (see form 395 for full details).
	Persons Entitled Lloyds Bank PLC
	Transactions May 27, 1992Registration of a charge (395)
Counter indeminity and charge on deposit	Created On Jun 06, 1991 Delivered On Jun 17, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £5000 standing in or to be credited to an account designated lloyds bank PLC re: touropa britain LTD.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 17, 1991Registration of a charge
Counter indeminity and charge on deposit	Created On Jun 06, 1991 Delivered On Jun 17, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sums of £30,000 standing in or to be credited to an account designated lloyds bank PLC re: touropa britain LTD.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 17, 1991Registration of a charge
Counter indeminity and charge.	Created On May 25, 1990 Delivered On Jun 12, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £10,000 standing to the credit of an account designated lloyds bank PLC re/to touropa britain LTD".
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 12, 1990Registration of a charge
Counter indeminity and charge on deposit	Created On Apr 10, 1990 Delivered On Apr 17, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars The sum of £15,000 standing to the credit of an account designated lloyds bank PLC re touropa brittain limited fixed term deposit.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 17, 1990Registration of a charge
Counter indemnity and charge on deposit	Created On Jun 29, 1989 Delivered On Jul 08, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £10,000 standing in or to be credtited to a designated account with lloyds bak PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 08, 1989Registration of a charge
Counter indemnity and charge on deposit	Created On Jun 22, 1988 Delivered On Jul 08, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The sum of £10,000 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due and henceforth to become due in respect thereof and so that the charge thereby created shall be a fixed charge.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 08, 1988Registration of a charge
Counter indemnity and charge on deposit.	Created On Jun 29, 1987 Delivered On Jul 07, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge not exceeding £7,500
	Short particulars £7,500 standing in or to be credtited to a designated account with lloyds bank PLC designated:- lloyds bank PLC re touropa brittain LTD.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 07, 1987Registration of a charge
Counter idemnity and charge on deposit	Created On Mar 27, 1987 Delivered On Mar 31, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge not exceeding £5,000.
	Short particulars The sum of £5000 standing in or to be credited to a designated account with lloyds bank PLC and all interest (for full details see doc).
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 31, 1987Registration of a charge
Mortgage	Created On Jul 25, 1985 Delivered On Jul 31, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest the account at lloyds bank PLC designated lloyds bank. PLC re touropa britain LTD.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 31, 1985Registration of a charge
Revolving fixed charge over cash deposits to secure own liabilities	Created On Jun 28, 1984 Delivered On Jul 06, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest. Acct. No. 0050618.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 06, 1984Registration of a charge

View Detailed Information on Charges

Does UC REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Vivian Murray Bairstow Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London	practitioner	Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London	Jan 29, 2002	Feb 01, 2012
Ronald Robinson 1 & 2 Raymond Buildings Gray'S Inn London Wc1r 5nr	practitioner	1 & 2 Raymond Buildings Gray'S Inn London Wc1r 5nr	Jan 29, 2002	Feb 01, 2012

Date	Type
Apr 08, 2014	Dissolved on
Sep 20, 2010	Petition date
Dec 30, 2013	Conclusion of winding up
Nov 26, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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