IM (REALISATIONS) LIMITED

Overview

Company Name	IM (REALISATIONS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02201382
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1987
Date of Cessation	Sep 28, 2010

Summary

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

What is the purpose of IM (REALISATIONS) LIMITED?

(4531) /
(4532) /
(4534) /
(7487) /

Where is IM (REALISATIONS) LIMITED located?

Registered Office Address	Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff
Undeliverable Registered Office Address	No

What were the previous names of IM (REALISATIONS) LIMITED?

Previous Company Names
Company Name	From	Until
INFRAMAN LIMITED	Feb 08, 2002	Feb 08, 2002
HYDER INFRASTRUCTURE MANAGEMENT LIMITED	Jul 01, 1998	Jul 01, 1998
CELTIC INFRASTRUCTURE SERVICES LIMITED	Mar 27, 1997	Mar 27, 1997
CELTIC CONTRACTING SERVICES LIMITED	Apr 22, 1991	Apr 22, 1991
SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT TRYDAN DE CYMRU) LIMITED	May 26, 1988	May 26, 1988
LIMESHARE LIMITED	Dec 02, 1987	Dec 02, 1987

What are the latest accounts for IM (REALISATIONS) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for IM (REALISATIONS) LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 15, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 09, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 05, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 26, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 05, 2008	Notice of discharge of Administration Order	3 pages	2.19

Aug 13, 2008	Notice of completion of voluntary arrangement	11 pages	1.4

Aug 13, 2008	Administrator's abstract of receipts and payments to Jul 29, 2008	2 pages	2.15

Aug 07, 2008	Administrator's abstract of receipts and payments to Jun 11, 2008	2 pages	2.15

May 16, 2008	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 05, 2009	10 pages	1.3

Jan 22, 2008	Administrator's abstract of receipts and payments	2 pages	2.15
Jul 25, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Mar 14, 2007	Notice to Registrar of companies voluntary arrangement taking effect	3 pages	1.1
Jan 11, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Jul 10, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 27, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Jul 01, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Dec 22, 2004	Administrator's abstract of receipts and payments	2 pages	2.15
Jun 29, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Apr 21, 2004	legacy	2 pages	403a
Jan 16, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Aug 21, 2003	legacy	1 pages	288b
Aug 21, 2003	legacy	1 pages	288b
Jun 19, 2003	legacy	1 pages	288b
Jun 17, 2003	Administrator's abstract of receipts and payments	4 pages	2.15

View All Filings

Who are the officers of IM (REALISATIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JEFFREYS, John Evan 8 Ogmore Drive Nottage CF36 3HR Porthcawl Mid Glamorgan	Nov 07, 2001		Secretary	8 Ogmore Drive Nottage CF36 3HR Porthcawl Mid Glamorgan		British		Accountant	75699040001
BACKHOUSE, David Graham 34 Dove Park Chorleywood WD3 5NY Rickmansworth Hertfordshire	Jan 22, 2001		Director	34 Dove Park Chorleywood WD3 5NY Rickmansworth Hertfordshire		British	1943-4	Manager	37271020001
CURTIS, Richard Gregory 92 Beacons Park LD3 9BQ Brecon Powys	Mar 13, 1996	Feb 09, 2001	Secretary	92 Beacons Park LD3 9BQ Brecon Powys		British			34503940003
HOWARD, Kenneth John 4 Alderbrook Cyncoed CF23 6QD Cardiff South Glamorgan		Mar 13, 1996	Secretary	4 Alderbrook Cyncoed CF23 6QD Cardiff South Glamorgan		British			74710920001
WARRICK, Stephen David John 6 Meadow Way CF83 1SE Caerphilly Mid Glamorgan	Feb 22, 2001	Nov 07, 2001	Secretary	6 Meadow Way CF83 1SE Caerphilly Mid Glamorgan		British		Manager	74088080001
WILLIAMS, Geoffrey Wyn 5 Dros Y Mor Marine Parade CF64 3BA Penarth South Glamorgan	Feb 09, 2001	Feb 19, 2001	Secretary	5 Dros Y Mor Marine Parade CF64 3BA Penarth South Glamorgan		British			1461130002
ADAMS, Dennis Thomas 12 Chiltern Close WD2 3PZ Bushey Hertfordshire	Nov 17, 1993	Aug 05, 1994	Director	12 Chiltern Close WD2 3PZ Bushey Hertfordshire		British	1932-8	Electrical Engineer	12308060001
AUER, Adrian Richard Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Sep 29, 1995	Feb 20, 1996	Director	Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	United Kingdom	British	1949-2	Group Finance Director	105271660001
BLOIS-BROOKE, Alastair Pen Hay Bevington GL13 9RB Berkley Gloucestershire	Nov 17, 1993	Apr 30, 1994	Director	Pen Hay Bevington GL13 9RB Berkley Gloucestershire		British	1950-1	Director Of Exterior Ltg	37094310001
BOARER, Jacqueline Russell, Dr Tyfecca 5 Old Station LD3 7TA Brecon Powys	Mar 31, 1998	Jul 27, 1998	Director	Tyfecca 5 Old Station LD3 7TA Brecon Powys		British	1958-11	Director	45162680002
BRADDICK, Graham Peter 19 Millheath Drive Lisvane CF14 0GA Cardiff South Glamorgan	Mar 31, 1998	Feb 15, 2001	Director	19 Millheath Drive Lisvane CF14 0GA Cardiff South Glamorgan	United Kingdom	British	1963-5	Accountant	58334430001
DAVIES, Charles Arthur 23 The Fairway RM14 1BS Upminster Essex	Apr 01, 1997	Mar 31, 1998	Director	23 The Fairway RM14 1BS Upminster Essex		British	1939-6	Managing Director	11888500001
DAVIES, Charles Arthur 23 The Fairway RM14 1BS Upminster Essex	Nov 17, 1993	Mar 23, 1995	Director	23 The Fairway RM14 1BS Upminster Essex		British	1939-6	Managing Director	11888500001
HADLEY, William 11 Beechwood Crescent Chandlers Ford SO53 5PE Eastleigh Hampshire	Feb 22, 2001	Jun 12, 2003	Director	11 Beechwood Crescent Chandlers Ford SO53 5PE Eastleigh Hampshire		British	1947-8	Manager	74087750001
HADLEY, William 11 Beechwood Crescent Chandlers Ford SO53 5PE Eastleigh Hampshire	Apr 01, 1997	Mar 31, 1998	Director	11 Beechwood Crescent Chandlers Ford SO53 5PE Eastleigh Hampshire		British	1947-8	Director	74087750001
HARRINGTON, Michael John Back Bay House,31 John Batchelor Way Penarth Marina CF64 1SD Penarth South Glamorgan	Mar 31, 1998	Feb 15, 2001	Director	Back Bay House,31 John Batchelor Way Penarth Marina CF64 1SD Penarth South Glamorgan		British	1953-1	Md Hyder Facilities Management	40469830002
HOLTON, David John 24 Church Close Llangynidr NP8 1NY Crickhowell Powys	Mar 31, 1998	Jul 27, 1998	Director	24 Church Close Llangynidr NP8 1NY Crickhowell Powys	Wales	British	1953-7	Chartered Civil Engineer	58428510002
HOWELL, David John Castle Lodge Kingswear TQ6 0DX Dartmouth Devon	Aug 05, 1994	Feb 15, 2001	Director	Castle Lodge Kingswear TQ6 0DX Dartmouth Devon		British	1945-3	Managing Director	40059030002
ISHERWOOD, David Kinslead Fairlawns KT15 3SQ Woodham Surrey		Apr 29, 1994	Director	Kinslead Fairlawns KT15 3SQ Woodham Surrey		British	1947-2	Managing Director Contract	77872170001
JEFFREYS, John Evan 8 Ogmore Drive Nottage CF36 3HR Porthcawl Mid Glamorgan	Apr 19, 2001	Mar 21, 2003	Director	8 Ogmore Drive Nottage CF36 3HR Porthcawl Mid Glamorgan	Wales	British	1959-6	Accountant	75699040001
JONES, David Harold Hemmick Court Queen Street Hale SP6 2RD Fordingbridge Hampshire		Dec 31, 1993	Director	Hemmick Court Queen Street Hale SP6 2RD Fordingbridge Hampshire		British	1942-5	Group Chief Executive	75454360001
KING, Paul High Trees Lisvane Road, Lisvane CF14 0SF Cardiff South Glamorgan	Mar 31, 1998	Dec 27, 2000	Director	High Trees Lisvane Road, Lisvane CF14 0SF Cardiff South Glamorgan	United Kingdom	British	1953-11	Director	71274520001
MILES, Gerwyn John 18 Norwood Thornhill CF4 9DE Cardiff South Glamorgan	Feb 20, 1996	Mar 31, 1998	Director	18 Norwood Thornhill CF4 9DE Cardiff South Glamorgan		British	1955-11	Finance Director	46422480001
MYRING, David Reece 15 Priory Road WR14 3DR Malvern Worcestershire	Nov 20, 1992	Sep 29, 1995	Director	15 Priory Road WR14 3DR Malvern Worcestershire	Uk	British	1942-2	Group Finance Director	40384480001
PARKER, John Sydney 18 Hayes View WS13 7BT Lichfield Staffordshire		Apr 29, 1994	Director	18 Hayes View WS13 7BT Lichfield Staffordshire		British	1942-6	Commercial Director	15509140001
PSYK, Frederick Stanley 111 Woolley Park Cottages BA15 1TT Bradford On Avon Wiltshire	Jul 27, 1998	Feb 15, 2001	Director	111 Woolley Park Cottages BA15 1TT Bradford On Avon Wiltshire	United Kingdom	British	1950-11	Divisional Director	42707790001
ROBERTS, John Edward The Cottage Ganarew House Ganarew NP25 3SS Monmouth Gwent	Feb 20, 1996	Mar 31, 1998	Director	The Cottage Ganarew House Ganarew NP25 3SS Monmouth Gwent		British	1946-3	Chief Executive	66276580001
ROBERTS, William John 73 Mountain View North Cornelly CF33 4EG Bridgend Mid Glamorgan	Apr 01, 1997	Mar 31, 1998	Director	73 Mountain View North Cornelly CF33 4EG Bridgend Mid Glamorgan		British	1946-11	Director	52546970001
ROBINSON, Peter Graham Kett 48 Cornwall Crescent Yate BS37 7RX Bristol South Gloucestershire	Feb 22, 2001	Mar 21, 2003	Director	48 Cornwall Crescent Yate BS37 7RX Bristol South Gloucestershire		British	1954-6	Manager	74087630001
TAYLOR, Antony Gabriel Les Fougeres 4 Meyricks Coed Eva NP44 6TU Cwmbran Gwent	Feb 22, 2001	Dec 19, 2002	Director	Les Fougeres 4 Meyricks Coed Eva NP44 6TU Cwmbran Gwent	Wales	United Kingdom	1959-10	Manager	74807260001
THOMAS, James Anthony 203 Cyncoed Road CF23 6AJ Cardiff	Mar 31, 1998	Feb 19, 2001	Director	203 Cyncoed Road CF23 6AJ Cardiff	Wales	Welsh	1953-11	Group Commercial Manager	94054670001
WALKER, Andrew John The Browns End HR8 1RX Bromesberrow Gloucestershire	Feb 24, 1994	Feb 20, 1996	Director	The Browns End HR8 1RX Bromesberrow Gloucestershire	United Kingdom	British	1951-9	Group Chief Executive	51959750002

View Detailed Information on Officers and People with Significant Control

Does IM (REALISATIONS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 26, 2001 Delivered On Mar 03, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a loan agreement dated 26 february 2001
	Short particulars The benefit of thrree contracts tender numbers 97/354, 79/355 and 97/356 between the company and kent county council.
	Persons Entitled Hyder PLC
	Transactions Mar 03, 2001Registration of a charge (395)
Debenture	Created On Feb 26, 2001 Delivered On Mar 03, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a loan agreement dated 26 february 2001
	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 Hyder PLC
	Transactions Mar 03, 2001Registration of a charge (395)
Fixed and floating charge	Created On Feb 26, 2001 Delivered On Mar 03, 2001	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any receiver
	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 Nmb-Heller Limited
	Transactions Mar 03, 2001Registration of a charge (395) Apr 21, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IM (REALISATIONS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2002	Administration started
Jul 29, 2008	Administration discharged

Administration order

Name	Role	Address
Nigel Morrison Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff
Richard Michael Hawes Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff
Martin Gilbert Ellis Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff

Date	Type
Mar 06, 2007	Date of meeting to approve CVA
Jul 29, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Colin Andrew Prescott Moore Stephens 1/2 Little King Street BS1 4HW Bristol	practitioner	Moore Stephens 1/2 Little King Street BS1 4HW Bristol
Nigel Morrison Grant Thornton Uk Llp 43 Queens Square BS1 4QR Bristol	practitioner	Grant Thornton Uk Llp 43 Queens Square BS1 4QR Bristol

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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