REAL TECHNIQUES & METHODS LIMITED
Overview
| Company Name | REAL TECHNIQUES & METHODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02609332 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REAL TECHNIQUES & METHODS LIMITED?
- (7499) /
Where is REAL TECHNIQUES & METHODS LIMITED located?
| Registered Office Address | Lorne House 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REAL TECHNIQUES & METHODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LESSONAGENT LIMITED | May 10, 1991 | May 10, 1991 |
What are the latest accounts for REAL TECHNIQUES & METHODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for REAL TECHNIQUES & METHODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Angel House 36 Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY on May 31, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin Francis Micallef-Eynaud as a secretary on May 28, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 118-120 Warwick Street Leamington Spa Warwickshire CV32 4QY on Feb 16, 2010 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of REAL TECHNIQUES & METHODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVE, Geoffrey Alistair | Director | 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire | United Kingdom | British | 5044920001 | |||||
| CAVE, Patricia Mary | Director | 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire | England | British | 5044900001 | |||||
| AMES, Barry Thomas | Secretary | 11 Aintree Close CV32 7TU Leamington Spa Warwickshire | British | 8427590002 | ||||||
| CAVE, Geoffrey Alistair | Secretary | 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire | British | 5044920001 | ||||||
| CAVE, Patricia Mary | Secretary | 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire | British | 5044900001 | ||||||
| MICALLEF-EYNAUD, Martin Francis | Secretary | 9 Bartel Close Leverstock Green HP3 8LX Hemel Hempstead Hertfordshire | British | 90467580001 | ||||||
| PARMITER, Anthony De Clifton | Secretary | Flecknoe Farmhouse Flecknoe CV23 8AU Rugby Warwickshire | British | 34621190001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AMES, Barry Thomas | Director | 11 Aintree Close CV32 7TU Leamington Spa Warwickshire | United Kingdom | British | 8427590002 | |||||
| NUGENT, Christopher John | Director | Hilltop Farmhouse Avon Dassett CV33 0AE Leamington Spa Warwickshire | British | 61930650001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does REAL TECHNIQUES & METHODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge | Created On Feb 22, 1994 Delivered On Mar 09, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee supplemental to a guarantee and debenture dated 19 december 1991 | |
Short particulars All right title and interest of the company in or arising out of an agreement dated 3 september 1991 and all book debts and other debts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Dec 19, 1991 Delivered On Jan 08, 1992 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars See doc ref M549C for full details. 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
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Transactions
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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