REALCO LIMITED

Overview

Company Name	REALCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02703946
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1992
Date of Cessation	Jun 20, 2014

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of REALCO LIMITED?

Previous Company Names
Company Name	From	Until
GOLDENSTOCK PUBLIC LIMITED COMPANY	Apr 06, 1992	Apr 06, 1992

What are the latest accounts for REALCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for REALCO LIMITED?

Annual Return

Last Annual Return	Apr 06, 2012

What are the latest filings for REALCO LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2014

Notice of move from Administration to Dissolution

17 pages

2.35B

Oct 17, 2013

Administrator's progress report to Sep 14, 2013

12 pages

2.24B

Jun 21, 2013

Statement of affairs with form 2.14B

5 pages

2.16B

Jun 05, 2013

Result of meeting of creditors

2 pages

2.23B

May 22, 2013

Statement of administrator's proposal

23 pages

2.17B

Mar 22, 2013

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

Mar 21, 2013

Appointment of an administrator

1 pages

2.12B

Mar 15, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 29, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 17, 2012

legacy

3 pages

MG02

Dec 06, 2012

legacy

3 pages

MG02

Dec 06, 2012

legacy

3 pages

MG02

Aug 30, 2012

Appointment of Ms Mary Moran as a secretary

1 pages

AP03

Aug 30, 2012

Termination of appointment of Ghanim Obeid as a secretary

1 pages

TM02

Aug 10, 2012

Termination of appointment of Savitri Kapoor as a director

1 pages

TM01

Aug 10, 2012

Appointment of Mr Michael Fielding as a director

2 pages

AP01

Jun 20, 2012

Previous accounting period extended from Dec 31, 2011 to Jan 31, 2012

1 pages

AA01

Jun 18, 2012

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jun 18, 2012

Re-registration of Memorandum and Articles

21 pages

MAR

Jun 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jun 18, 2012

Re-registration from a public company to a private limited company

2 pages

RR02

May 25, 2012

Annual return made up to Apr 06, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2012	Statement of capital on May 25, 2012 Capital: GBP 1,100,000	SH01

Apr 17, 2012

Annual return made up to Apr 06, 2011 with full list of shareholders

14 pages

AR01

Apr 17, 2012

Full accounts made up to Dec 31, 2010

15 pages

View All Filings

Who are the officers of REALCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORAN, Mary c/o David Rubin & Partners Llp Assurance House 319 Ballards Lane N12 8LY London Pearl	Aug 08, 2012		Secretary	c/o David Rubin & Partners Llp Assurance House 319 Ballards Lane N12 8LY London Pearl					171727780001
FIELDING, Michael c/o David Rubin & Partners Llp Assurance House 319 Ballards Lane N12 8LY London Pearl	Aug 08, 2012		Director	c/o David Rubin & Partners Llp Assurance House 319 Ballards Lane N12 8LY London Pearl	England	British	1946-3	Director	171303960001
ANOUAR, Brahimi-El-Mili 18 Rue De La Liberte FOREIGN Luxembourg Luxembourg		Oct 10, 1997	Secretary	18 Rue De La Liberte FOREIGN Luxembourg Luxembourg		Algerian			37225570001
BERNESI, Mauro 6 Grayling Close SL7 2BA Marlow Buckinghamshire	Nov 05, 1999	Sep 27, 2001	Secretary	6 Grayling Close SL7 2BA Marlow Buckinghamshire		British		General Manager	19311320001
CHEEDELLA, Niranjan Gupta 369 Bath Road TW4 7RL Hounslow Middlesex	May 04, 2004	Feb 09, 2006	Secretary	369 Bath Road TW4 7RL Hounslow Middlesex		Indian		Manager	92461560001
FARHA, Bassam Habib The Grange St Johns Road Tylers Green HP10 8HW Penn Bucks	Jul 08, 1992	Mar 01, 1993	Secretary	The Grange St Johns Road Tylers Green HP10 8HW Penn Bucks		British			402130002
KAPOOR, Jayshree 534 Finchley Road NW11 8DD London	Sep 27, 2001	May 04, 2004	Secretary	534 Finchley Road NW11 8DD London		British		Housewife	72245170001
NEGANDHI, Sanjay 520 Archer Road SG1 5QL Stevenage Hertfordshire	Oct 10, 1997	Nov 05, 1999	Secretary	520 Archer Road SG1 5QL Stevenage Hertfordshire		British			27424760001
OBEID, Ghanim Flat 6 18 Stanhope Terrace W2 2TU London	Feb 08, 2006	Aug 08, 2012	Secretary	Flat 6 18 Stanhope Terrace W2 2TU London		Kuwaiti			100196800001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 06, 1992	Jul 08, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AL HUNAIF, Fawzj Kuwait Fund For Devd PO BOX 2921 Alsafat 13030 FOREIGN Kuwait	Oct 09, 1997	Sep 27, 2001	Director	Kuwait Fund For Devd PO BOX 2921 Alsafat 13030 FOREIGN Kuwait		Kuwaity	1957-12	Economist	55348140001
AL-JARALLAH, Bader PO BOX 54 FOREIGN Safat Kuwait	Jul 08, 1992	Oct 09, 1997	Director	PO BOX 54 FOREIGN Safat Kuwait		Kuwaity	1950-8	Company Director	30830720001
CHABANE, Mustafa 34 Bis Aissa Laalam El Mourania 16000 Alger Algeria	Oct 22, 1999	Sep 27, 2001	Director	34 Bis Aissa Laalam El Mourania 16000 Alger Algeria		Algerian	1947-6	Director General	67923280001
DOURO, Abdallah 12 Rue Jean Engling L-1452 Luxembourg	Jul 08, 1992	Oct 09, 1997	Director	12 Rue Jean Engling L-1452 Luxembourg		Algerian	1937-1		37224580002
FARHA, Bassam Habib The Grange St Johns Road Tylers Green HP10 8HW Penn Bucks	Jul 08, 1992	Jun 30, 1999	Director	The Grange St Johns Road Tylers Green HP10 8HW Penn Bucks		British	1946-3	Director	402130002
KAPOOR, Charnesh 1a Overstone Road W6 0AA London	Sep 27, 2001	Feb 06, 2006	Director	1a Overstone Road W6 0AA London		British	1959-6	Director	72245210002
KAPOOR, Jayshree 534 Finchley Road NW11 8DD London	Sep 27, 2001	May 04, 2004	Director	534 Finchley Road NW11 8DD London		British	1965-3	Housewife	72245170001
KAPOOR, Savitri Dev Nutford Place W1H 5YN London 24-25	Nov 18, 2009	Aug 08, 2012	Director	Nutford Place W1H 5YN London 24-25	United Kingdom	British	1928-3	Director	155120100001
LAOUAMI, Said 28 Avenue Monterey Luxembourg FOREIGN L-2123	Oct 09, 1997	Sep 27, 2001	Director	28 Avenue Monterey Luxembourg FOREIGN L-2123		Algerian	1942-6	Economist	59014420002
PURI, Kanav Flat 1 9 Charles Street Mayfair W1J 5DL London	Feb 06, 2006	Nov 17, 2009	Director	Flat 1 9 Charles Street Mayfair W1J 5DL London	United Kingdom	British	1978-2	Director	106136230002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 06, 1992	Jul 08, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does REALCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Crosswood Limited (As Security Agent for the Lenders)
	Transactions Nov 06, 2009Registration of a charge (MG01) Dec 04, 2012Statement of satisfaction of a charge in full or part (MG02)
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 Kuwaiti Algerian Investment Company S.A
	Transactions May 31, 2006Registration of a charge (395)
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 The Royal Bank of Scotland PLC
	Transactions Jul 26, 1999Registration of a charge (395) Dec 13, 2012Statement of satisfaction of a charge in full or part (MG02)
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 Banque Intercontinentale Arabe
	Transactions Jul 13, 1999Registration of a charge (395) Sep 28, 2001Statement of satisfaction of a charge in full or part (403a)
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 The Royal Bank of Scotland PLC
	Transactions Apr 22, 1999Registration of a charge (395) Jun 02, 1999Statement of satisfaction of a charge in full or part (403a)
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 The Royal Bank of Scotland PLC
	Transactions Apr 22, 1999Registration of a charge (395) Dec 04, 2012Statement of satisfaction of a charge in full or part (MG02)
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 Banque Intercontinentale Arabe
	Transactions Oct 31, 1998Registration of a charge (395) Sep 28, 2001Statement of satisfaction of a charge in full or part (403a)
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 Banque Intercontinentale Arabe
	Transactions Aug 07, 1998Registration of a charge (395) Sep 28, 2001Statement of satisfaction of a charge in full or part (403a)
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 Rdm Factors Limited
	Transactions Jan 11, 1997Registration of a charge (395) Aug 24, 2001Statement of satisfaction of a charge in full or part (403a)
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 Connie Investments Limited
	Transactions Aug 08, 1996Registration of a charge (395)
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 Rdm Factors Limited
	Transactions Jun 08, 1995Registration of a charge (395) Jul 28, 1998Statement of satisfaction of a charge in full or part (403a)
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 Midland Bank PLC
	Transactions May 27, 1994Registration of a charge (395) Feb 10, 1997Statement of satisfaction of a charge in full or part (403a)
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 Midland Bank PLC
	Transactions May 27, 1994Registration of a charge (395) Feb 10, 1997Statement of satisfaction of a charge in full or part (403a)
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 Midland Bank PLC
	Transactions May 27, 1994Registration of a charge (395) Feb 10, 1997Statement of satisfaction of a charge in full or part (403a)
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 Midland Bank PLC
	Transactions May 27, 1994Registration of a charge (395) Feb 10, 1997Statement of satisfaction of a charge in full or part (403a)
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 Midland Bank PLC
	Transactions May 27, 1994Registration of a charge (395) Feb 10, 1997Statement of satisfaction of a charge in full or part (403a)
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 Midland Bank PLC
	Transactions May 27, 1994Registration of a charge (395) Feb 10, 1997Statement of satisfaction of a charge in full or part (403a)
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 Kuwaiti Algerian Investment Company S.A.H.
	Transactions Mar 19, 1993Registration of a charge (395) Aug 15, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does REALCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2007	Date of completion or termination of CVA
Apr 05, 2004	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Kian Seng Tan K.S. Tan & Co. 10/12 New College Parade NW3 5EP Finchley Road London	practitioner	K.S. Tan & Co. 10/12 New College Parade NW3 5EP Finchley Road London

Date	Type
Mar 15, 2013	Administration started
Mar 12, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Rubin David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London
Henry Lan 319 Ballards Lane N12 8LY London	practitioner	319 Ballards Lane N12 8LY London

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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