R & C REALISATIONS LIMITED

Overview

Company Name	R & C REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02522083
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1990
Date of Cessation	Mar 10, 2015

Summary

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

What is the purpose of R & C REALISATIONS LIMITED?

(9305) /

Where is R & C REALISATIONS LIMITED located?

Registered Office Address	93 Queen Street S1 1WF Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of R & C REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ROEBUCK & CLARKE (GALVANIZING) LIMITED	Jan 19, 1998	Jan 19, 1998
UNIQUEMERGE LIMITED	Jul 13, 1990	Jul 13, 1990

What are the latest accounts for R & C REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for R & C REALISATIONS LIMITED?

Annual Return

Last Annual Return	Jul 13, 2011

What are the latest filings for R & C REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 25, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 11, 2014

Application to strike the company off the register

3 pages

DS01

Jun 19, 2014

Restoration by order of the court

5 pages

AC92

Mar 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 28, 2012

Notice of move from Administration to Dissolution on Dec 20, 2012

12 pages

2.35B

Jul 30, 2012

Administrator's progress report to Jul 22, 2012

12 pages

2.24B

Mar 22, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Mar 07, 2012

Statement of administrator's proposal

30 pages

2.17B

Feb 07, 2012

Registered office address changed from Charles Works Meadowbank Road Rotherham South Yorkshire S61 2NF on Feb 07, 2012

2 pages

AD01

Feb 07, 2012

Appointment of an administrator

1 pages

2.12B

Jan 31, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 26, 2012

Certificate of change of name

Company name changed roebuck & clarke (galvanizing) LIMITED\certificate issued on 26/01/12

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 23, 2012	RES15

Jan 26, 2012

Change of name notice

2 pages

CONNOT

Jan 11, 2012

Statement of capital following an allotment of shares on Jun 08, 2011

Capital: GBP 795,000

4 pages

SH01

Dec 10, 2011

Termination of appointment of Gail Eyre as a secretary on Dec 10, 2011

1 pages

TM02

Nov 23, 2011

Termination of appointment of Andrew Mitchell as a director on Nov 23, 2011

1 pages

TM01

Sep 02, 2011

Annual return made up to Jul 13, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2011	Statement of capital on Sep 02, 2011 Capital: GBP 795,000	SH01

Jul 29, 2011

legacy

6 pages

MG01

Jul 01, 2011

Statement of capital following an allotment of shares on Jun 08, 2011

Capital: GBP 795,000

4 pages

SH01

Nov 23, 2010

accounts-with-accounts-type-

6 pages

Sep 07, 2010

legacy

5 pages

MG01

Sep 02, 2010

Annual return made up to Jul 13, 2010 with full list of shareholders

7 pages

AR01

Sep 02, 2010

Director's details changed for Andrew Mitchell on Oct 01, 2009

2 pages

CH01

Jul 31, 2009

legacy

5 pages

363a

View All Filings

Who are the officers of R & C REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EYRE, Peter Thomas White Myers York Lane Morthen S66 9JH Rotherham South Yorkshire	Dec 02, 2004		Director	White Myers York Lane Morthen S66 9JH Rotherham South Yorkshire	United Kingdom	British	1961-3	Director	51864880001
CLARKE, Alan 7 Holly Court SK14 3DF Hyde Cheshire	Sep 20, 1991	Dec 02, 2004	Secretary	7 Holly Court SK14 3DF Hyde Cheshire		British		Company Director	2960960001
EYRE, Gail White Myres York Lane Morthen S66 9JH Rotherham South Yorkshire	Dec 14, 2004	Dec 10, 2011	Secretary	White Myres York Lane Morthen S66 9JH Rotherham South Yorkshire		British			79147840001
HARTLEY, Andrew James Overbrook House Moorview Farm Ecclesall Road South S11 9QE Sheffield South Yorkshire	Dec 02, 2004	Dec 14, 2004	Secretary	Overbrook House Moorview Farm Ecclesall Road South S11 9QE Sheffield South Yorkshire		British			45796640005
WATT, Arthur Austen Old Cathedral Vicarage St James Row S1 1XA Sheffield South Yorkshire		Sep 20, 1991	Secretary	Old Cathedral Vicarage St James Row S1 1XA Sheffield South Yorkshire		British			62153300001
CLARKE, Alan 7 Holly Court SK14 3DF Hyde Cheshire	Sep 20, 1991	Dec 02, 2004	Director	7 Holly Court SK14 3DF Hyde Cheshire		British	1948-6	Company Director	2960960001
COOMBE, Andrew Jackson Old Cathedral Vicarage Saint James Row S1 1XA Sheffield South Yorkshire		Sep 20, 1991	Director	Old Cathedral Vicarage Saint James Row S1 1XA Sheffield South Yorkshire		British	1946-11	Solicitor	33999960002
KAY, John Stephen Christopher 79 Church Street Greasbrough S61 4DY Rotherham South Yorkshire	Jan 05, 2005	Jan 16, 2008	Director	79 Church Street Greasbrough S61 4DY Rotherham South Yorkshire		British	1958-1	Director	104475430002
MITCHELL, Andrew Parklands Avenue Dinnington S25 2XW Sheffield 44 S Yorkshire	Mar 31, 2008	Nov 23, 2011	Director	Parklands Avenue Dinnington S25 2XW Sheffield 44 S Yorkshire	United Kingdom	British	1976-9	Manager	129309900001
ROEBUCK, David Joseph Old Mill House Mill Street S61 4ER Greasborough	Dec 09, 2004	Apr 06, 2005	Director	Old Mill House Mill Street S61 4ER Greasborough	England	British	1948-8	Manager	102504030001
ROEBUCK, David Joseph Old Mill House Mill Street S61 4ER Greasborough	Sep 20, 1991	Dec 02, 2004	Director	Old Mill House Mill Street S61 4ER Greasborough	England	British	1948-8	Company Director	102504030001
WATT, Arthur Austen Old Cathedral Vicarage St James Row S1 1XA Sheffield South Yorkshire		Sep 20, 1991	Director	Old Cathedral Vicarage St James Row S1 1XA Sheffield South Yorkshire		British	1965-10	Solicitor	62153300001

View Detailed Information on Officers and People with Significant Control

Does R & C REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 15, 2011 Delivered On Jul 29, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all of its assets see image for full details.
	Persons Entitled Yorkshire Forward (Yorkshire & Humber Development Agency)
	Transactions Jul 29, 2011Registration of a charge (MG01)
Legal assignment	Created On Sep 06, 2010 Delivered On Sep 07, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 07, 2010Registration of a charge (MG01)
Fixed charge on purchased debts which fail to vest	Created On Aug 22, 2006 Delivered On Aug 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Aug 24, 2006Registration of a charge (395)
Debenture	Created On Jan 24, 2001 Delivered On Feb 01, 2001	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 01, 2001Registration of a charge (395)
Legal mortgage	Created On Jun 30, 1997 Delivered On Jul 05, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Charles works south side of meadow bank road rotherham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 05, 1997Registration of a charge (395)
Fixed and floating charge	Created On Dec 23, 1991 Delivered On Dec 27, 1991	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 charge over all the and all book debts and other debts. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 27, 1991Registration of a charge (395) Dec 01, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does R & C REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2012	Administration started
Dec 20, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield
Christopher Michael White The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield

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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