REALISATION COMMUNICATIONS LIMITED

Overview

Company Name	REALISATION COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03133130
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1995
Date of Cessation	Aug 15, 2018

Summary

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

What is the purpose of REALISATION COMMUNICATIONS LIMITED?

(7414) /

Where is REALISATION COMMUNICATIONS LIMITED located?

Registered Office Address	Wilkins Kennedy Bridge House SE1 9QR London Bridge London
Undeliverable Registered Office Address	No

What were the previous names of REALISATION COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
W.M.C. COMMUNICATIONS LIMITED	Jan 12, 1996	Jan 12, 1996
COLESLAW 283 LIMITED	Dec 01, 1995	Dec 01, 1995

What are the latest accounts for REALISATION COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2006

What are the latest filings for REALISATION COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 15, 2018	Return of final meeting in a members' voluntary winding up	16 pages	LIQ13

Nov 28, 2017	Liquidators' statement of receipts and payments to Nov 04, 2017	6 pages	4.68

Jun 29, 2017	Liquidators' statement of receipts and payments to May 04, 2017	6 pages	4.68

Nov 25, 2016	Liquidators' statement of receipts and payments to Nov 04, 2016	7 pages	4.68

Aug 02, 2016	Liquidators' statement of receipts and payments to May 04, 2016	7 pages	4.68

Nov 27, 2015	Liquidators' statement of receipts and payments to Nov 04, 2015	7 pages	4.68

Jun 03, 2015	Liquidators' statement of receipts and payments to May 04, 2015	7 pages	4.68

Nov 17, 2014	Liquidators' statement of receipts and payments to Nov 04, 2014	7 pages	4.68

May 23, 2014	Liquidators' statement of receipts and payments to May 04, 2014	7 pages	4.68

Nov 21, 2013	Liquidators' statement of receipts and payments to Nov 04, 2013	5 pages	4.68

May 23, 2013	Liquidators' statement of receipts and payments to May 04, 2013	7 pages	4.68

Nov 22, 2012	Liquidators' statement of receipts and payments to Nov 04, 2012	7 pages	4.68

Nov 22, 2012	Liquidators' statement of receipts and payments to May 04, 2012	7 pages	4.68

Nov 22, 2011	Liquidators' statement of receipts and payments to Nov 04, 2011	7 pages	4.68

May 17, 2011	Liquidators' statement of receipts and payments to May 04, 2011	6 pages	4.68

Nov 15, 2010	Liquidators' statement of receipts and payments to Nov 04, 2010	7 pages	4.68

May 21, 2010	Liquidators' statement of receipts and payments to May 04, 2010	6 pages	4.68

Nov 13, 2009	Liquidators' statement of receipts and payments to Nov 04, 2009	6 pages	4.68

Jun 05, 2009	Liquidators' statement of receipts and payments	6 pages	4.68

Jun 05, 2009	Liquidators' statement of receipts and payments to May 04, 2009	5 pages	4.68

Nov 24, 2008	Liquidators' statement of receipts and payments to Nov 04, 2008	6 pages	4.68

Nov 23, 2007	Appointment of a voluntary liquidator	1 pages	600
Nov 15, 2007	legacy	1 pages	287
Nov 12, 2007	Certificate of change of name Company name changed W.M.C. communications LIMITED\certificate issued on 12/11/07	3 pages	CERTNM

View All Filings

Who are the officers of REALISATION COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Alex Robert Wyatt 15 Mayfield Road Acton W3 9HQ London	Dec 27, 2004		Secretary	15 Mayfield Road Acton W3 9HQ London		British		124841720001
GLOVER, Alex Robert Wyatt 15 Mayfield Road Acton W3 9HQ London	May 04, 2000		Director	15 Mayfield Road Acton W3 9HQ London	England	British	1958-2	124841720001
WYNNE-MORGAN, David Falkland House Gloucester Street, Painswick GL6 6QN Stroud Gloucestershire	Jan 12, 1996		Director	Falkland House Gloucester Street, Painswick GL6 6QN Stroud Gloucestershire	England	British	1931-2	87078820001
BLEWITT, Angela 8 Little Chelsea House Edith Grove Chelsea SW10 0LA London	Dec 01, 2000	Jul 25, 2002	Secretary	8 Little Chelsea House Edith Grove Chelsea SW10 0LA London		Australian		73642090001
CAMILLERI, Tracey 29 Cleveland Road SW13 0AA London	Jan 12, 1996	Mar 03, 2000	Secretary	29 Cleveland Road SW13 0AA London		British		46143100006
LEARMOUTH, Scott Robert 276 A Eastwood Road SS6 7LS Rayleigh Essex	Jan 15, 2004	Dec 27, 2004	Secretary	276 A Eastwood Road SS6 7LS Rayleigh Essex		British		78635300002
ROMANO, Kirstan Marnane 70 Overstrand Mansions Prince Of Wales Driv SW11 4EX London	Mar 03, 2000	Nov 30, 2000	Secretary	70 Overstrand Mansions Prince Of Wales Driv SW11 4EX London		British		69147060001
YARDLEY, Noel Peter 22 Westbury Lodge Close HA5 3FG Pinner Middlesex	Jul 26, 2002	Jan 15, 2004	Secretary	22 Westbury Lodge Close HA5 3FG Pinner Middlesex		British		37211100003
COLE AND COLE (NOMINEES) LIMITED Buxton Court 3 West Way OX2 0SZ Oxford	Dec 01, 1995	Jan 12, 1996	Nominee Secretary	Buxton Court 3 West Way OX2 0SZ Oxford				900007040001
BALDOCK, Brian Ford The White House Donnington RG14 2JT Newbury Berkshire	Jul 18, 1996	Jan 02, 1999	Director	The White House Donnington RG14 2JT Newbury Berkshire	England	British	1934-6	570480001
CAMILLERI, Tracey 29 Cleveland Road SW13 0AA London	Jan 12, 1996	Mar 03, 2000	Director	29 Cleveland Road SW13 0AA London		British	1960-3	46143100006
LEARMOUTH, Scott Robert 276 A Eastwood Road SS6 7LS Rayleigh Essex	Oct 03, 2001	Dec 27, 2004	Director	276 A Eastwood Road SS6 7LS Rayleigh Essex	United Kingdom	British	1975-1	78635300002
POTTER, David Roger William 6 Norland Square W11 4PX London	Oct 03, 2001	Jul 31, 2003	Director	6 Norland Square W11 4PX London	United Kingdom	British	1944-7	17680200002
RICHARD, Ivor Seeward, Lord 7 Pratt Walk SE11 6AR London	Jun 01, 1999	Sep 19, 2002	Director	7 Pratt Walk SE11 6AR London	England	British	1932-5	29865810001
COLE AND COLE LIMITED Buxton Court 3 West Way OX2 0SZ Oxford	Dec 01, 1995	Jan 12, 1996	Nominee Director	Buxton Court 3 West Way OX2 0SZ Oxford				900007030001

View Detailed Information on Officers and People with Significant Control

Does REALISATION COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 21, 2000 Delivered On Oct 03, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease dated 23 september 1997
	Short particulars The deposit sum is £12,000.00.
	Persons Entitled Searcy Imperial Company Limited
	Transactions Oct 03, 2000Registration of a charge (395)
Rent security deposit	Created On Apr 01, 1997 Delivered On Apr 08, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars The rent deposit of £10,400.
	Persons Entitled Minorco Services (UK) Limited
	Transactions Apr 08, 1997Registration of a charge (395)

View Detailed Information on Charges

Does REALISATION COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 05, 2007	Commencement of winding up
Aug 15, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Malcolm Cork Wilkins Kennedy Bridge House SE1 9QR London Bridge London	practitioner	Wilkins Kennedy Bridge House SE1 9QR London Bridge London	Nov 05, 2007
Stephen Paul Grant Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	practitioner	Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	Nov 05, 2007

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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