NEEDHAM REALISATIONS LIMITED

Overview

Company Name	NEEDHAM REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02672349
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1991
Date of Cessation	Nov 12, 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 NEEDHAM REALISATIONS LIMITED?

(4523) /

Where is NEEDHAM REALISATIONS LIMITED located?

Registered Office Address	Beaufort House 94-96 Newhall Street B3 1PB Birmingham
Undeliverable Registered Office Address	No

What were the previous names of NEEDHAM REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
NEEDHAM AND CULLEN ROAD SERVICES LIMITED	May 15, 1992	May 15, 1992
RIDESIDE LIMITED	Dec 18, 1991	Dec 18, 1991

What are the latest accounts for NEEDHAM REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2003

What are the latest filings for NEEDHAM REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 12, 2010	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

May 12, 2010	Liquidators' statement of receipts and payments to Apr 17, 2010	5 pages	4.68

Mar 12, 2010	Insolvency filing INSOLVENCY:sos cert release of liquidator	1 pages	LIQ MISC

Dec 18, 2009	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 06, 2009	Insolvency court order Court order insolvency:replacement of liquidator	30 pages	LIQ MISC OC

Dec 06, 2009	Appointment of a voluntary liquidator	1 pages	600

Nov 19, 2009	Liquidators' statement of receipts and payments to Oct 17, 2009	6 pages	4.68

Apr 30, 2009	Liquidators' statement of receipts and payments to Apr 17, 2009	6 pages	4.68

Oct 28, 2008	Liquidators' statement of receipts and payments to Oct 17, 2008	5 pages	4.68

Apr 29, 2008	Liquidators' statement of receipts and payments to Oct 17, 2008	5 pages	4.68

Oct 29, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
May 24, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
May 12, 2006	legacy	1 pages	287
May 09, 2006	Statement of affairs	12 pages	2.16B
Apr 18, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B
Nov 16, 2005	Administrator's progress report	6 pages	2.24B
Sep 12, 2005	Result of meeting of creditors	3 pages	2.23B
Jul 19, 2005	Statement of administrator's proposal	31 pages	2.17B
Jul 18, 2005	Certificate of change of name Company name changed needham and cullen road services LIMITED\certificate issued on 18/07/05	2 pages	CERTNM
Jun 07, 2005	legacy	1 pages	287
Jun 02, 2005	Appointment of an administrator	1 pages	2.12B
Mar 24, 2005	legacy	7 pages	363s
Apr 29, 2004	Accounts for a small company made up to Jun 30, 2003	6 pages	AA
Feb 13, 2004	legacy	7 pages	363s

View All Filings

Who are the officers of NEEDHAM REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEEDHAM, Amanda Jane The Three Gables Lindrick Cottage Lindrick Lane Tickhill DN11 9QZ Doncaster South Yorkshire	Mar 26, 1992		Secretary	The Three Gables Lindrick Cottage Lindrick Lane Tickhill DN11 9QZ Doncaster South Yorkshire		British			40335160001
NEEDHAM, Amanda Jane The Three Gables Lindrick Cottage Lindrick Lane Tickhill DN11 9QZ Doncaster South Yorkshire	Aug 19, 1994		Director	The Three Gables Lindrick Cottage Lindrick Lane Tickhill DN11 9QZ Doncaster South Yorkshire	United Kingdom	British	1968-10	Secretary	40335160001
NEEDHAM, Richard Douglas The Three Gables Lindrick Cottages Tickhill DN11 9QZ Doncaster South Yorkshire	Mar 26, 1992		Director	The Three Gables Lindrick Cottages Tickhill DN11 9QZ Doncaster South Yorkshire		British	1969-6	Road Layer	59959500001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Dec 18, 1991	Mar 26, 1992	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
COHEN, Violet 9 Eversleigh Road Finchley N3 1HY London	Dec 18, 1991	Mar 26, 1992	Nominee Director	9 Eversleigh Road Finchley N3 1HY London		British	1932-10		900000750001
COLLEN, James Andrew 25 Spitalfields Blyth S81 8EB Worksop Nottinghamshire	Mar 26, 1992	Aug 19, 1994	Director	25 Spitalfields Blyth S81 8EB Worksop Nottinghamshire		British	1960-5	Road Layer	26496610001

View Detailed Information on Officers and People with Significant Control

Does NEEDHAM REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Sep 19, 2000 Delivered On Sep 27, 2000	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 Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
	Transactions Sep 27, 2000Registration of a charge (395)
Single debenture	Created On Apr 30, 1996 Delivered On May 02, 1996	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 Lloyds Bank PLC
	Transactions May 02, 1996Registration of a charge (395)

View Detailed Information on Charges

Does NEEDHAM REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2006	Administration ended
Apr 29, 2005	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Andrew Prescott Moore Stephens Corporate Recovery B3 1PB Beaufort House 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Corporate Recovery B3 1PB Beaufort House 94-96 Newhall Street Birmingham		Apr 18, 2006
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham		Apr 18, 2006

Date	Type
Apr 18, 2006	Commencement of winding up
Nov 12, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	Apr 18, 2006	Oct 21, 2009
David Alan Rolph Moore Stephens Llp 1-3 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1-3 Snow Hill EC1A 2DH London	Oct 21, 2009
Phillip Rodney Sykes 1-3 Snow Hill EC1A 2DH London	practitioner	1-3 Snow Hill EC1A 2DH London	Oct 21, 2009

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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