MUSWELL REALISATIONS 3 LIMITED

Overview

Company Name	MUSWELL REALISATIONS 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02873376
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1993
Date of Cessation	Apr 07, 2016

Summary

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

What is the purpose of MUSWELL REALISATIONS 3 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MUSWELL REALISATIONS 3 LIMITED located?

Registered Office Address	4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of MUSWELL REALISATIONS 3 LIMITED?

Previous Company Names
Company Name	From	Until
RHWL LIMITED	Nov 18, 1993	Nov 18, 1993

What are the latest accounts for MUSWELL REALISATIONS 3 LIMITED?

Last Accounts
Last Accounts Made Up To	May 05, 2013

What is the status of the latest annual return for MUSWELL REALISATIONS 3 LIMITED?

Annual Return

Last Annual Return	Nov 18, 2014

What are the latest filings for MUSWELL REALISATIONS 3 LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2016

Notice of move from Administration to Dissolution on Dec 23, 2015

16 pages

2.35B

Aug 28, 2015

Administrator's progress report to Jul 22, 2015

23 pages

2.24B

Apr 18, 2015

Certificate of change of name

Company name changed rhwl LIMITED\certificate issued on 18/04/15

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 19, 2015	RES15

Apr 18, 2015

Change of name notice

2 pages

CONNOT

Apr 09, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Mar 26, 2015

Statement of administrator's proposal

45 pages

2.17B

Feb 20, 2015

Statement of affairs with form 2.14B

6 pages

2.16B

Feb 11, 2015

Registered office address changed from Ivory House St Katharine Docks London E1W 1AT to 4 Hardman Square Spinningfields Manchester M3 3EB on Feb 11, 2015

2 pages

AD01

Feb 10, 2015

Appointment of an administrator

1 pages

2.12B

Nov 27, 2014

Annual return made up to Nov 18, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2014	Statement of capital on Nov 27, 2014 Capital: GBP 6	SH01

Jan 28, 2014

Termination of appointment of Norman Bragg as a director

1 pages

TM01

Jan 17, 2014

Accounts for a dormant company made up to May 05, 2013

10 pages

Nov 25, 2013

Annual return made up to Nov 18, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 6	SH01

Jan 29, 2013

Accounts for a dormant company made up to May 05, 2012

10 pages

Dec 31, 2012

Termination of appointment of Clement Davies as a director

2 pages

TM01

Dec 28, 2012

legacy

6 pages

MG01

Dec 19, 2012

Annual return made up to Nov 18, 2012 with full list of shareholders

10 pages

AR01

Dec 17, 2012

Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW

1 pages

AD02

Jan 05, 2012

Registered office address changed from * Ivory House St Katherines Dock London E1W 1AT* on Jan 05, 2012

1 pages

AD01

Nov 28, 2011

Annual return made up to Nov 18, 2011 with full list of shareholders

10 pages

AR01

Nov 25, 2011

Termination of appointment of Geoffrey Horton Mann as a director

1 pages

TM01

Oct 10, 2011

Full accounts made up to May 05, 2011

11 pages

Dec 30, 2010

Full accounts made up to May 05, 2010

11 pages

Nov 18, 2010

Annual return made up to Nov 18, 2010 with full list of shareholders

11 pages

AR01

View All Filings

Who are the officers of MUSWELL REALISATIONS 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAW, Peter Nicholas Ramleh Pensford Avenue Kew TW9 4HW Richmond Surrey	Nov 18, 1993		Secretary	Ramleh Pensford Avenue Kew TW9 4HW Richmond Surrey		British		42709170002
CLARK, Michael Stewart 9 Limes Avenue N12 8QN London	May 06, 2003		Director	9 Limes Avenue N12 8QN London	England	British	1963-1	95304870001
PRITCHARD, Barry Anthony 32 Gilkes Crescent SE21 7BS London	Dec 15, 1997		Director	32 Gilkes Crescent SE21 7BS London	United Kingdom	British	1950-5	28140600001
SHAW, Peter Nicholas Ramleh Pensford Avenue Kew TW9 4HW Richmond Surrey	Nov 18, 1993		Director	Ramleh Pensford Avenue Kew TW9 4HW Richmond Surrey	United Kingdom	British	1954-2	42709170002
WOOD, Grant Flowerways How Lane CR5 3LT Coulsdon Surrey	Sep 07, 2001		Director	Flowerways How Lane CR5 3LT Coulsdon Surrey	United Kingdom	British	1956-9	78648820001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 18, 1993	Nov 18, 1993	Nominee Secretary	120 East Road N1 6AA London				900004100001
BRAGG, Norman Francis 2 Pentley Park AL8 7RU Welwyn Garden City Hertfordshire	Dec 20, 2004	May 05, 2013	Director	2 Pentley Park AL8 7RU Welwyn Garden City Hertfordshire	England	British	1950-3	32099740001
DAVIES, Clement John 64 Charlton Road OX12 8HG Wantage Oxon	Nov 17, 2005	May 05, 2012	Director	64 Charlton Road OX12 8HG Wantage Oxon	England	British	1946-12	92161170001
DERHAM, Robin 55 Mountview Road Crouch End N4 4SS London	Nov 18, 1993	Sep 07, 2001	Director	55 Mountview Road Crouch End N4 4SS London		British	1947-8	27615440002
MANN, Geoffrey Horton 13 Presidents Quay House 72 St Katharines Way E1W 1UF London	Nov 18, 1993	May 05, 2011	Director	13 Presidents Quay House 72 St Katharines Way E1W 1UF London	United Kingdom	British	1938-5	154320260001
TEBBUTT, John Peter 32 Lower Teddington Road KT1 4HJ Kingston Surrey	Nov 18, 1993	May 06, 2003	Director	32 Lower Teddington Road KT1 4HJ Kingston Surrey		British	1943-1	86507040001
THOMPSON, Nicholas 22 Lichfield Road Kew TW9 3JR Richmond Surrey	Nov 18, 1993	May 05, 2005	Director	22 Lichfield Road Kew TW9 3JR Richmond Surrey	England	British	1936-2	27615430001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 18, 1993	Nov 18, 1993	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does MUSWELL REALISATIONS 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Dec 20, 2012 Delivered On Dec 28, 2012	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 28, 2012Registration of a charge (MG01)
Debenture	Created On Jun 17, 2009 Delivered On Jun 20, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 20, 2009Registration of a charge (395)

View Detailed Information on Charges

Does MUSWELL REALISATIONS 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2015	Administration started
Dec 23, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Helen Dale 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU 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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