R & S REALISATIONS 2010 LIMITED

Overview

Company Name	R & S REALISATIONS 2010 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03287279
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1996
Date of Cessation	Sep 13, 2023

Summary

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

What is the purpose of R & S REALISATIONS 2010 LIMITED?

(4531) /
(4534) /

Where is R & S REALISATIONS 2010 LIMITED located?

Registered Office Address	C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of R & S REALISATIONS 2010 LIMITED?

Previous Company Names
Company Name	From	Until
R & S FIRE AND SECURITY LIMITED	Feb 14, 2001	Feb 14, 2001
R & S FIRE PROTECTION LIMITED	Feb 19, 1997	Feb 19, 1997
OFFICIAL ACT LIMITED	Dec 03, 1996	Dec 03, 1996

What are the latest accounts for R & S REALISATIONS 2010 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for R & S REALISATIONS 2010 LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 13, 2023	Return of final meeting in a creditors' voluntary winding up	21 pages	LIQ14

Dec 06, 2022	Removal of liquidator by court order	17 pages	LIQ10

Aug 16, 2022	Appointment of a voluntary liquidator	3 pages	600

Aug 16, 2022	Removal of liquidator by court order	12 pages	LIQ10

Jun 21, 2022	Liquidators' statement of receipts and payments to Apr 19, 2022	18 pages	LIQ03

Mar 01, 2022	Insolvency filing INSOLVENCY:secretary of state's release of liquidator	1 pages	LIQ MISC

Oct 11, 2021	Registered office address changed from Two Snowhill Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 11, 2021	2 pages	AD01

Jun 23, 2021	Liquidators' statement of receipts and payments to Apr 19, 2021	19 pages	LIQ03

May 28, 2021	Appointment of a voluntary liquidator	3 pages	600

Dec 21, 2020	Death of a liquidator	3 pages	LIQ09

Jun 19, 2020	Liquidators' statement of receipts and payments to Apr 19, 2020	19 pages	LIQ03

Jun 27, 2019	Liquidators' statement of receipts and payments to Apr 19, 2019	18 pages	LIQ03

Jun 29, 2018	Liquidators' statement of receipts and payments to Apr 19, 2018	16 pages	LIQ03

Nov 09, 2017	Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	4 pages	LIQ MISC

Oct 03, 2017	Appointment of a voluntary liquidator	1 pages	600

Sep 19, 2017	Removal of liquidator by court order	18 pages	LIQ10

Jun 15, 2017	Liquidators' statement of receipts and payments to Apr 19, 2017	23 pages	LIQ03

Dec 07, 2016	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

Nov 21, 2016	Insolvency filing INSOLVENCY:Sec. Of State Cert of Release of Liquidator	1 pages	LIQ MISC

Sep 28, 2016	Appointment of a voluntary liquidator	1 pages	600

Sep 28, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 12, 2016	Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq	13 pages	LIQ MISC OC

Aug 12, 2016	Appointment of a voluntary liquidator	1 pages	600

Aug 12, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

View All Filings

Who are the officers of R & S REALISATIONS 2010 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRK, Martin Patrick 6 Cannon Close Beacon Hill NG24 2LS Newark Nottinghamshire	Feb 26, 2008		Secretary	6 Cannon Close Beacon Hill NG24 2LS Newark Nottinghamshire		British		127429990001
ADAMS, Stephen Andrew 58 St Cuthbert Avenue Marton TS8 9QS Middlesbrough Cleveland	Feb 26, 2008		Director	58 St Cuthbert Avenue Marton TS8 9QS Middlesbrough Cleveland	United Kingdom	British	1973-1	127430840001
BARCLAY, Andrew Keith The Retreat Ferry Road, North Fambridge CM3 6LS Chelmsford Essex	Feb 26, 2008		Director	The Retreat Ferry Road, North Fambridge CM3 6LS Chelmsford Essex	England	British	1969-1	127430850001
DARKE, Paul William Churston Burtons Lane, Marden TN12 9PN Tonbridge Kent	Feb 26, 2008		Director	Churston Burtons Lane, Marden TN12 9PN Tonbridge Kent	United Kingdom	British	1969-10	127430000001
KIRK, Martin Patrick 6 Cannon Close Beacon Hill NG24 2LS Newark Nottinghamshire	Feb 26, 2008		Director	6 Cannon Close Beacon Hill NG24 2LS Newark Nottinghamshire	United Kingdom	British	1960-3	127429990001
SPRINGTHORPE, Carl 41 Blenheim Avenue Lowdham NG14 7WD Nottingham Nottinghamshire	Jan 22, 1997	Dec 31, 2000	Secretary	41 Blenheim Avenue Lowdham NG14 7WD Nottingham Nottinghamshire		British		10946340001
TURNER, Andrew Richard Wilshire House Dawns Lane NG13 9AD Aslockton Nottinghamshire	Dec 31, 2000	Feb 26, 2008	Secretary	Wilshire House Dawns Lane NG13 9AD Aslockton Nottinghamshire		British		74225120003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 03, 1996	Jan 22, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ADAMS, Raymond Arthur Ivy Lodge Ivy Lane NG16 3HL Eastwood Nottinghamshire	Jan 22, 1997	Apr 23, 1999	Director	Ivy Lodge Ivy Lane NG16 3HL Eastwood Nottinghamshire		British	1955-5	56396540001
BLAND, Colin Andrew 23 Hackamore Thundersley SS7 3DU South Benfleet Essex	Jan 01, 2003	Feb 26, 2008	Director	23 Hackamore Thundersley SS7 3DU South Benfleet Essex		British	1962-4	86731630001
BLAND, Colin Andrew 23 Hackamore Thundersley SS7 3DU South Benfleet Essex	Jan 10, 2000	Dec 31, 2000	Director	23 Hackamore Thundersley SS7 3DU South Benfleet Essex		British	1962-4	86731630001
PURDY, Nigel 4 Coalfield Close NG17 1JR Sutton In Ashfield Nottinghamshire	May 01, 1997	Mar 01, 2000	Director	4 Coalfield Close NG17 1JR Sutton In Ashfield Nottinghamshire	England	British	1957-5	53397120003
SPRINGTHORPE, Carl Orchard House Old Main Road, Bulcote NG14 5GU Nottingham	Jan 22, 1997	Mar 14, 2005	Director	Orchard House Old Main Road, Bulcote NG14 5GU Nottingham	England	British	1957-11	10946340002
TURNER, Andrew Richard Wilshire House Dawns Lane NG13 9AD Aslockton Nottinghamshire	Mar 14, 2005	Feb 26, 2008	Director	Wilshire House Dawns Lane NG13 9AD Aslockton Nottinghamshire		British	1960-7	74225120003
WARD, Peter Robert 8 Lindsay Place KY5 9PY Lochgelly Fife	Dec 30, 2000	Jun 30, 2002	Director	8 Lindsay Place KY5 9PY Lochgelly Fife		British	1955-8	52906910002
WHALLEY, Geraint Tudor 6 Chipperfield Road HP3 0JN Bovingdon Hertfordshire	Dec 30, 2000	Nov 30, 2002	Director	6 Chipperfield Road HP3 0JN Bovingdon Hertfordshire		British	1962-10	74380540001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 03, 1996	Jan 22, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does R & S REALISATIONS 2010 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 21, 2007 Delivered On Mar 28, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 28, 2007Registration of a charge (395)
Debenture	Created On Mar 14, 2005 Delivered On Mar 17, 2005	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 2005Registration of a charge (395) Apr 04, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 14, 2005 Delivered On Mar 17, 2005	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.
	Persons Entitled Carl Springthorpe
	Transactions Mar 17, 2005Registration of a charge (395) Apr 04, 2007Statement of satisfaction of a charge in full or part (403a)
Memorandum of security over cash deposits	Created On Apr 05, 2002 Delivered On Apr 11, 2002	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 first fixed charge the deposit and each and every debt represented by the deposit.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Apr 11, 2002Registration of a charge (395) Apr 04, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 05, 1997 Delivered On Dec 09, 1997	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 09, 1997Registration of a charge (395) Jun 08, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does R & S REALISATIONS 2010 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 18, 2010	Administration started
Apr 20, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Dermot Justin Power Bdo Stoy Hayward Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Stoy Hayward Llp 125 Colmore Row B3 3SD Birmingham		Apr 20, 2012
Joanne Marie Wright 125 Colmore Row B3 3SD Birmingham	practitioner	125 Colmore Row B3 3SD Birmingham		Apr 20, 2012

Date	Type
Apr 20, 2012	Commencement of winding up
Sep 13, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dermot Justin Power Bdo Stoy Hayward Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Stoy Hayward Llp 125 Colmore Row B3 3SD Birmingham	Apr 20, 2012	Jul 21, 2016
Joanne Marie Wright 125 Colmore Row B3 3SD Birmingham	practitioner	125 Colmore Row B3 3SD Birmingham	Apr 20, 2012	Jan 23, 2014
Francis Graham Newton 6th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	6th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Aug 02, 2017	Nov 03, 2022
Ryan Kevin Grant Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	May 07, 2021	Nov 29, 2021
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Aug 25, 2016	Nov 13, 2020
Mark Thornton Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Nov 29, 2021
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Jan 23, 2014	Aug 25, 2016
Ian James Gould Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Jul 21, 2016	Aug 02, 2017

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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