RAL REALISATIONS 2011 LIMITED

Overview

Company Name	RAL REALISATIONS 2011 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03474127
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1997
Date of Cessation	Apr 03, 2012

Summary

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

What is the purpose of RAL REALISATIONS 2011 LIMITED?

(3614) /
(3615) /

Where is RAL REALISATIONS 2011 LIMITED located?

Registered Office Address	P O Box 100 Long Ing Lane Barnoldswick BB18 6WT Lancashire
Undeliverable Registered Office Address	No

What were the previous names of RAL REALISATIONS 2011 LIMITED?

Previous Company Names
Company Name	From	Until
REST ASSURED LIMITED	Jan 29, 1998	Jan 29, 1998
PINCO 996 LIMITED	Dec 01, 1997	Dec 01, 1997

What are the latest accounts for RAL REALISATIONS 2011 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2010

What are the latest filings for RAL REALISATIONS 2011 LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2011

Application to strike the company off the register

3 pages

DS01

Aug 28, 2011

Annual return made up to Aug 28, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2011	Statement of capital on Aug 28, 2011 Capital: GBP 700,000	SH01

Aug 28, 2011

Annual return made up to Jun 26, 2011 with full list of shareholders

3 pages

AR01

Jul 04, 2011

Termination of appointment of Paul Mckoen as a secretary

2 pages

TM02

Jul 04, 2011

Termination of appointment of Paul Mckoen as a secretary

2 pages

TM02

Jun 22, 2011

Termination of appointment of Paul Mckoen as a director

2 pages

TM01

Jun 15, 2011

Certificate of change of name

Company name changed rest assured LIMITED\certificate issued on 15/06/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 08, 2011	RES15

Jun 15, 2011

Change of name notice

2 pages

CONNOT

Feb 18, 2011

legacy

12 pages

MG01

Jun 29, 2010

Annual return made up to Jun 26, 2010 with full list of shareholders

5 pages

AR01

Apr 29, 2010

Full accounts made up to Jan 30, 2010

17 pages

Oct 06, 2009

Director's details changed for Neal Gerard Mernock on Oct 06, 2009

2 pages

CH01

Oct 06, 2009

Director's details changed for Mr Paul Seth Mckoen on Oct 06, 2009

2 pages

CH01

Oct 06, 2009

Secretary's details changed for Mr Paul Seth Mckoen on Oct 06, 2009

1 pages

CH03

Jun 26, 2009

legacy

3 pages

363a

May 05, 2009

Full accounts made up to Jan 31, 2009

21 pages

Jul 01, 2008

legacy

3 pages

363a

Jun 20, 2008

legacy

1 pages

288a

Jun 20, 2008

legacy

1 pages

288a

Jun 20, 2008

legacy

1 pages

288b

Jun 20, 2008

legacy

1 pages

288b

May 14, 2008

Full accounts made up to Feb 02, 2008

22 pages

Nov 05, 2007

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of RAL REALISATIONS 2011 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERNOCK, Neal Gerard 100 BB18 6WT Barnoldswick Long Ing Lane Lancashire	Nov 14, 2005		Director	100 BB18 6WT Barnoldswick Long Ing Lane Lancashire	United Kingdom	British	1954-2	67905570005
ADAM, David William 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	Mar 10, 2000	Jul 31, 2000	Secretary	34 Gill Bank Road LS29 0AU Ilkley West Yorkshire		British		106771550001
BAXANDALL, Catherine Elizabeth Bordley Easby Drive LS29 9BE Ilkley West Yorkshire	Jun 16, 2003	Jun 19, 2008	Secretary	Bordley Easby Drive LS29 9BE Ilkley West Yorkshire		British		27825440001
BAXANDALL, Catherine Elizabeth Bordley Easby Drive LS29 9BE Ilkley West Yorkshire	Jan 05, 1998	Jan 30, 1998	Secretary	Bordley Easby Drive LS29 9BE Ilkley West Yorkshire		British		27825440001
COLEY, James Robert Ewen Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire	Oct 04, 1999	Mar 10, 2000	Secretary	Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire		British		68949300004
HOPE, Richard Geoffrey 12 Kingsway Great Harwood BB6 7XA Blackburn Lancashire	Jan 30, 1998	Apr 30, 1999	Secretary	12 Kingsway Great Harwood BB6 7XA Blackburn Lancashire		British		32541300001
JONES, Robert Glyn 17 Wellington Lodge North Street Winkfield SL4 4TA Windsor Berkshire	Apr 30, 1999	Oct 04, 1999	Secretary	17 Wellington Lodge North Street Winkfield SL4 4TA Windsor Berkshire		British		116871110002
MCKOEN, Paul Seth P O Box 100 Long Ing Lane Barnoldswick BB18 6WT Lancashire	Jun 19, 2008	Jun 17, 2011	Secretary	P O Box 100 Long Ing Lane Barnoldswick BB18 6WT Lancashire		British		49935600005
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Jul 31, 2000	Feb 28, 2003	Secretary	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire		Scottish		146642810001
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Dec 01, 1997	Jan 05, 1998	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
ADAM, David William 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	Aug 01, 1999	Jan 08, 2004	Director	34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	England	British	1948-4	106771550001
ALLENZA, Antonino The Rookery Cracoe BD23 6LB Skipton North Yorkshire	Sep 30, 2002	Nov 14, 2005	Director	The Rookery Cracoe BD23 6LB Skipton North Yorkshire		British	1955-3	39237330004
BAXANDALL, Catherine Elizabeth Bordley Easby Drive LS29 9BE Ilkley West Yorkshire	Jun 16, 2003	Jun 19, 2008	Director	Bordley Easby Drive LS29 9BE Ilkley West Yorkshire		British	1958-6	27825440001
BAXANDALL, Catherine Elizabeth Bordley Easby Drive LS29 9BE Ilkley West Yorkshire	Jan 05, 1998	Jan 30, 1998	Director	Bordley Easby Drive LS29 9BE Ilkley West Yorkshire		British	1958-6	27825440001
CLARK, Andrew William 5 Ryedale Park LS29 8SG Ilkley West Yorkshire	Jan 30, 1998	Feb 15, 1999	Director	5 Ryedale Park LS29 8SG Ilkley West Yorkshire	United Kingdom	English	1961-9	102836380001
COLEY, James Robert Ewen Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire	Jan 04, 2000	Mar 10, 2000	Director	Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire	United Kingdom	British	1960-8	68949300004
GILL, Stephen Paul 28 Browgate Sawley BB7 4NB Clitheroe Lancashire	Apr 30, 1999	Dec 01, 2003	Director	28 Browgate Sawley BB7 4NB Clitheroe Lancashire		British	1951-6	59486300001
IDDON, Joanne Springwood Farm Gorse Lane Tarleton PR4 6LJ Preston Lancashire	Sep 22, 2003	Apr 28, 2006	Director	Springwood Farm Gorse Lane Tarleton PR4 6LJ Preston Lancashire	England	British	1969-8	92755390001
MCILROY, Michael Mayfield Bent Cottages 301 Keighley Road BB8 7HE Colne Lancashire	Feb 15, 1999	Dec 01, 2003	Director	Mayfield Bent Cottages 301 Keighley Road BB8 7HE Colne Lancashire		British	1941-12	63014400001
MCKENZIE, Barry Mingulay Farleton LA2 9LF Lancaster	Jan 30, 1998	Apr 30, 1999	Director	Mingulay Farleton LA2 9LF Lancaster		British	1942-5	1164360001
MCKOEN, Paul Seth P O Box 100 Long Ing Lane Barnoldswick BB18 6WT Lancashire	Jun 19, 2008	Jun 17, 2011	Director	P O Box 100 Long Ing Lane Barnoldswick BB18 6WT Lancashire	England	British	1961-6	49935600005
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Jul 31, 2000	Feb 28, 2003	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	146642810001
SCOTT, Michelle The Rookery Cracoe BD23 6LB Skipton North Yorkshire	Sep 30, 2002	Nov 14, 2005	Director	The Rookery Cracoe BD23 6LB Skipton North Yorkshire		British	1959-3	51740980003
SIMPSON, William The Lawns 19 Heber Drive East Marton BD23 3LS Skipton North Yorkshire	Jan 30, 1998	Sep 28, 2002	Director	The Lawns 19 Heber Drive East Marton BD23 3LS Skipton North Yorkshire	England	British	1948-3	14163900002
TOWERS, Martin George Linton House Avenue Des Hirondelles Pool In Wharfedale LS21 1EY Otley West Yorkshire	Jan 05, 1998	Jan 30, 1998	Director	Linton House Avenue Des Hirondelles Pool In Wharfedale LS21 1EY Otley West Yorkshire		British	1952-10	36252860002
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Dec 01, 1997	Jan 05, 1998	Nominee Director	41 Park Square LS1 2NS Leeds				900013290001

View Detailed Information on Officers and People with Significant Control

Does RAL REALISATIONS 2011 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 12, 2011 Delivered On Feb 18, 2011	Outstanding	Amount secured All monies due or to become due from the cahrgors 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 see image for full details.
	Persons Entitled Grace Bay Ii Holdings Sarl
	Transactions Feb 18, 2011Registration of a charge (MG01)
Debenture	Created On Jan 29, 2004 Delivered On Feb 07, 2004	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Yorkshire Bank PLC as Security Trustee
	Transactions Feb 07, 2004Registration of a charge (395)
Debenture	Created On Oct 22, 2003 Delivered On Oct 28, 2003	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.
	Persons Entitled Yorkshire Bank PLC
	Transactions Oct 28, 2003Registration of a charge (395)

View Detailed Information on Charges

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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