REALCO LIMITED
Overview
Company Name | REALCO LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02703946 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of REALCO LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Buying and selling of own real estate (68100) / Real estate activities
Where is REALCO LIMITED located?
Registered Office Address | c/o DAVID RUBIN & PARTNERS LLP Pearl Assurance House 319 Ballards Lane N12 8LY London |
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Undeliverable Registered Office Address | No |
What were the previous names of REALCO LIMITED?
Company Name | From | Until |
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GOLDENSTOCK PUBLIC LIMITED COMPANY | Apr 06, 1992 | Apr 06, 1992 |
What are the latest accounts for REALCO LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for REALCO LIMITED?
Annual Return |
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What are the latest filings for REALCO LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 17 pages | 2.35B | ||||||||||
Administrator's progress report to Sep 14, 2013 | 12 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 5 pages | 2.16B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 23 pages | 2.17B | ||||||||||
Registered office address changed from * C/O the Company Secretary 24-25 Nutford Place London W1H 5YN England* on Mar 22, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Ms Mary Moran as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ghanim Obeid as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Savitri Kapoor as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Fielding as a director | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Jan 31, 2012 | 1 pages | AA01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 21 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Apr 06, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Who are the officers of REALCO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MORAN, Mary | Secretary | c/o David Rubin & Partners Llp Assurance House 319 Ballards Lane N12 8LY London Pearl | 171727780001 | |||||||
FIELDING, Michael | Director | c/o David Rubin & Partners Llp Assurance House 319 Ballards Lane N12 8LY London Pearl | England | British | Director | 171303960001 | ||||
ANOUAR, Brahimi-El-Mili | Secretary | 18 Rue De La Liberte FOREIGN Luxembourg Luxembourg | Algerian | 37225570001 | ||||||
BERNESI, Mauro | Secretary | 6 Grayling Close SL7 2BA Marlow Buckinghamshire | British | General Manager | 19311320001 | |||||
CHEEDELLA, Niranjan Gupta | Secretary | 369 Bath Road TW4 7RL Hounslow Middlesex | Indian | Manager | 92461560001 | |||||
FARHA, Bassam Habib | Secretary | The Grange St Johns Road Tylers Green HP10 8HW Penn Bucks | British | 402130002 | ||||||
KAPOOR, Jayshree | Secretary | 534 Finchley Road NW11 8DD London | British | Housewife | 72245170001 | |||||
NEGANDHI, Sanjay | Secretary | 520 Archer Road SG1 5QL Stevenage Hertfordshire | British | 27424760001 | ||||||
OBEID, Ghanim | Secretary | Flat 6 18 Stanhope Terrace W2 2TU London | Kuwaiti | 100196800001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
AL HUNAIF, Fawzj | Director | Kuwait Fund For Devd PO BOX 2921 Alsafat 13030 FOREIGN Kuwait | Kuwaity | Economist | 55348140001 | |||||
AL-JARALLAH, Bader | Director | PO BOX 54 FOREIGN Safat Kuwait | Kuwaity | Company Director | 30830720001 | |||||
CHABANE, Mustafa | Director | 34 Bis Aissa Laalam El Mourania 16000 Alger Algeria | Algerian | Director General | 67923280001 | |||||
DOURO, Abdallah | Director | 12 Rue Jean Engling L-1452 Luxembourg | Algerian | 37224580002 | ||||||
FARHA, Bassam Habib | Director | The Grange St Johns Road Tylers Green HP10 8HW Penn Bucks | British | Director | 402130002 | |||||
KAPOOR, Charnesh | Director | 1a Overstone Road W6 0AA London | British | Director | 72245210002 | |||||
KAPOOR, Jayshree | Director | 534 Finchley Road NW11 8DD London | British | Housewife | 72245170001 | |||||
KAPOOR, Savitri Dev | Director | Nutford Place W1H 5YN London 24-25 | United Kingdom | British | Director | 155120100001 | ||||
LAOUAMI, Said | Director | 28 Avenue Monterey Luxembourg FOREIGN L-2123 | Algerian | Economist | 59014420002 | |||||
PURI, Kanav | Director | Flat 1 9 Charles Street Mayfair W1J 5DL London | United Kingdom | British | Director | 106136230002 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does REALCO LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Oct 28, 2009 Delivered On Nov 06, 2009 | Satisfied | Amount secured £1,391,346.00 and all other monies due or to become due from the company to either lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H avni kensington hotel 40,42,44 harrington gardens london t/no NGL626056. | ||||
Persons Entitled
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Transactions
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Charge | Created On May 17, 2006 Delivered On May 31, 2006 | 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
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Transactions
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Legal charge of licensed premises | Created On Jul 06, 1999 Delivered On Jul 26, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage f/h albany hotel 6-12 inclusive (even numbers) barkston gardens kensington & chelsea greater london t/nos: NGL629466, NGL629465, LN110651, LN110679.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Supplemental legal charge | Created On Jun 30, 1999 Delivered On Jul 13, 1999 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from the company or kuwaiti algerian investment company S.A.H. to the chargee pursuant to a convention de credit dated 15TH may 1998 and an engagement de caution solidaire dated 15TH may 1998 | |
Short particulars L/H property k/a 4 barkston gardens london SW5 t/no: NGL597496 land at 6, 8, 10 and 12 barkston gardens london SW5. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 08, 1999 Delivered On Apr 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land k/a albany hotel 4-12 inclusive (even numbers) barkston gardens kensington & chelsea greater london t/n's NGL629466,NGL629465,LN110651,LN110679 and NGL597496. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Apr 08, 1999 Delivered On Apr 22, 1999 | 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 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
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Transactions
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Supplemental legal charge | Created On Oct 29, 1998 Delivered On Oct 31, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or kuwaiti algerian investment company S.A.H. to the chargee pursuant to a convention de credit dated 15TH may 1998 and an engagement de caution solidaire dated 15TH may 1998 | |
Short particulars By way of legal mortgage l/h 4 barkston gardens london SW5 t/n-NGL597496.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 04, 1998 Delivered On Aug 07, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or kuwaiti algerian investment company S.A.H. to the chargee pursuant to a convention de credit dated 15 may 1998 | |
Short particulars The f/h property k/a 6, 8, 10 and 12 barkston gardens london t/n's NGL629466, NGL629465, LN110651 and LN110679 and all rental income the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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All assets debenture | Created On Jan 03, 1997 Delivered On Jan 11, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of any factoring or discounting arrangement at present or in future | |
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
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Transactions
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Rent deposit agreement | Created On Aug 02, 1996 Delivered On Aug 08, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the underlease dated 27TH september 1988 | |
Short particulars All monies from time to time deposited in the designated deposit account with the royal bank of scotland PLC or any of the UK prime clearing bank. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jun 01, 1995 Delivered On Jun 08, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under any factoring or discounting arrangement | |
Short particulars All book debts owing to the company. Fixed charge on goodwill and unpaid capital and f/h and l/h property. Floating charge on all the undertaking property assets and rights of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 25, 1994 Delivered On May 27, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/as 4 barkston gardens, earls court, london SW5. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Fixed and floating charge | Created On May 25, 1994 Delivered On May 27, 1994 | 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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 25, 1994 Delivered On May 27, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/as 8 barkston gardens, earls court, london SW5. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 25, 1994 Delivered On May 27, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/as 10 barkston gardens, earls court, london SW5. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 25, 1994 Delivered On May 27, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/as 12 barkston gardens, earls court, london SW5. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 25, 1994 Delivered On May 27, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/as barkston gardens, earls court, london SW5. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 01, 1993 Delivered On Mar 19, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter of even date | |
Short particulars The albany hotel 4-12 barkston gardens london floating charge the undertaking and all other property and assets and rights. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does REALCO LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Corporate voluntary arrangement (CVA) |
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2 |
| In administration |
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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