UL REALISATIONS 2013 LIMITED

Overview

Company Name	UL REALISATIONS 2013 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03742287
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1999
Date of Cessation	Oct 19, 2022

Summary

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

What is the purpose of UL REALISATIONS 2013 LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is UL REALISATIONS 2013 LIMITED located?

Registered Office Address	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London England
Undeliverable Registered Office Address	No

What were the previous names of UL REALISATIONS 2013 LIMITED?

Previous Company Names
Company Name	From	Until
ULTRALASE LIMITED	Mar 16, 2000	Mar 16, 2000
NUSIGHT LIMITED	Nov 17, 1999	Nov 17, 1999
BUSINESSINSTANT LIMITED	Mar 29, 1999	Mar 29, 1999

What are the latest accounts for UL REALISATIONS 2013 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for UL REALISATIONS 2013 LIMITED?

Filings
Date	Description	Document	Type
Oct 19, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 19, 2022	Return of final meeting in a creditors' voluntary winding up	20 pages	LIQ14

Dec 22, 2021	Liquidators' statement of receipts and payments to Oct 15, 2021	16 pages	LIQ03

Dec 21, 2020	Liquidators' statement of receipts and payments to Oct 15, 2020	17 pages	LIQ03

Jan 06, 2020	Notice of completion of voluntary arrangement	17 pages	CVA4

Nov 19, 2019	Liquidators' statement of receipts and payments to Oct 15, 2019	16 pages	LIQ03

Feb 25, 2019	Appointment of a voluntary liquidator	3 pages	600

Feb 22, 2019	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 20, 2018	16 pages	CVA3

Feb 21, 2019	Removal of liquidator by court order	11 pages	LIQ10

Nov 02, 2018	Liquidators' statement of receipts and payments to Oct 15, 2018	15 pages	LIQ03

Mar 09, 2018	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 20, 2017	16 pages	CVA3

Nov 09, 2017	Liquidators' statement of receipts and payments to Oct 15, 2017	16 pages	LIQ03

Sep 08, 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 08, 2017	1 pages	AD01

Feb 13, 2017	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 20, 2016	9 pages	1.3

Nov 02, 2016	Liquidators' statement of receipts and payments to Oct 15, 2016	13 pages	4.68

Aug 31, 2016	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on Aug 31, 2016	2 pages	AD01

Jun 27, 2016	Notice to Registrar of companies voluntary arrangement taking effect	pages	1.1

Jun 27, 2016	Insolvency court order Court order INSOLVENCY:Removal and replacement of supervisor.	12 pages	LIQ MISC OC

Feb 03, 2016	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 20, 2015	10 pages	1.3

Dec 02, 2015	Liquidators' statement of receipts and payments to Oct 15, 2015	15 pages	4.68

Nov 27, 2015	Liquidators' statement of receipts and payments to Oct 15, 2015	15 pages	4.68

Nov 03, 2015	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Nov 03, 2015	1 pages	AD01

Apr 09, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 02, 2015	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 20, 2014	10 pages	1.3

Dec 10, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

View All Filings

Who are the officers of UL REALISATIONS 2013 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RABONE, John Harry William Bristol Road B5 7XJ Birmingham 96 England	Nov 30, 2012		Secretary	Bristol Road B5 7XJ Birmingham 96 England				174211290001
AMBROSE, Russell Keith Bristol Road B5 7XJ Birmingham 96 England	Nov 05, 2012		Director	Bristol Road B5 7XJ Birmingham 96 England	United Kingdom	British	1949-11	16529210006
RABONE, John Harry William Bristol Road B5 7XJ Birmingham 96 England	Nov 05, 2012		Director	Bristol Road B5 7XJ Birmingham 96 England	England	British	1951-1	23461290003
ALCOCK, Julie Ann 7 Sunningdale Drive LS17 7SH Leeds West Yorkshire	Nov 18, 1999	Apr 10, 2000	Secretary	7 Sunningdale Drive LS17 7SH Leeds West Yorkshire		British		68491690001
CHISHOLM, Iain Macdonald 3 The Embankment Sovereign Street LS1 4BJ Leeds	Jan 08, 2009	Apr 09, 2010	Secretary	3 The Embankment Sovereign Street LS1 4BJ Leeds		British		231355750001
CLARKSON, James Norman 12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire	Nov 07, 2005	Feb 13, 2007	Secretary	12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire		British		108928820001
JACKSON, Debbie Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	Nov 04, 1999	Nov 18, 1999	Secretary	Kings Court 12 King Street LS1 2HL Leeds West Yorkshire		British		69812230001
LOY, Timothy John Kirkstones Mill Lane, Cloughton YO13 0AB Scarborough North Yorkshire	Apr 10, 2000	Sep 30, 2005	Secretary	Kirkstones Mill Lane, Cloughton YO13 0AB Scarborough North Yorkshire		British		63495490002
NEAVE, Christopher Gage Fullicar House Fullicar Lane, Brompton DL6 2RW Northallerton North Yorkshire	Sep 30, 2005	Nov 07, 2005	Secretary	Fullicar House Fullicar Lane, Brompton DL6 2RW Northallerton North Yorkshire		English		37809870002
NEVINS, Rachael Rebecca 3 The Embankment Sovereign Street LS1 4BJ Leeds	Apr 09, 2010	Nov 30, 2012	Secretary	3 The Embankment Sovereign Street LS1 4BJ Leeds				150743170001
SIMPSON, Jonathan Paul 10 Kepstorn Road LS16 5HL Leeds	Feb 13, 2007	Jan 08, 2009	Secretary	10 Kepstorn Road LS16 5HL Leeds		British		119659590002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 29, 1999	Nov 04, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BOND, Keith Hartfield Sheardale Honley HD9 6RU Holmfirth West Yorkshire	Apr 19, 2007	Jun 23, 2008	Director	Hartfield Sheardale Honley HD9 6RU Holmfirth West Yorkshire		British	1952-9	123528140001
CLARKSON, James Norman 12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire	Nov 07, 2005	Feb 13, 2007	Director	12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire	England	British	1973-2	108928820001
CONNER, Diane May Flat 39 The Quays 3 Concordia Street LS1 4ES Leeds Yorkshire	Jan 02, 2002	Jul 11, 2006	Director	Flat 39 The Quays 3 Concordia Street LS1 4ES Leeds Yorkshire		British	1962-9	79719990001
DUNWALD, Christoph L/Santa Rosa 9 Pta 14 FOREIGN Valencia 46201 Spain	Feb 13, 2007	Feb 14, 2008	Director	L/Santa Rosa 9 Pta 14 FOREIGN Valencia 46201 Spain		German	1968-2	119660000001
FERGUSON, Andrew 2 Fitzwalter Road CM6 3FH Little Dunmow Essex	Feb 29, 2000	May 13, 2005	Director	2 Fitzwalter Road CM6 3FH Little Dunmow Essex	United Kingdom	British	1965-4	174600320001
GARCIA, Fernando Calle Lira Castellonense No.4 Pl-A Castello De La Ribera FOREIGN Valencia Spain	May 13, 2005	May 03, 2006	Director	Calle Lira Castellonense No.4 Pl-A Castello De La Ribera FOREIGN Valencia Spain		Spanish	1967-3	107478940001
GONZALEZ, Rafael Panama 9 Soto Del Real Mardid 28791 Spain	May 02, 2006	Jan 03, 2007	Director	Panama 9 Soto Del Real Mardid 28791 Spain		Spanish	1967-2	112766190001
HUGHES, Jonathon Charles 3 The Embankment Sovereign Street LS1 4BJ Leeds	Jan 23, 2009	Jun 30, 2011	Director	3 The Embankment Sovereign Street LS1 4BJ Leeds	United Kingdom	British	1974-2	137252380001
IRELAND, Janice Mary Bristol Road B5 7XJ Birmingham 96 England	Nov 05, 2012	Mar 27, 2013	Director	Bristol Road B5 7XJ Birmingham 96 England	England	British	1958-1	174204440001
KOROLKIEWICZ, Mark Nicholas 3 The Embankment Sovereign Street LS1 4BJ Leeds	Jun 15, 2006	Nov 30, 2012	Director	3 The Embankment Sovereign Street LS1 4BJ Leeds	England	British	1970-6	137325730001
LOY, Timothy John Kirkstones Mill Lane, Cloughton YO13 0AB Scarborough North Yorkshire	Apr 10, 2000	May 13, 2005	Director	Kirkstones Mill Lane, Cloughton YO13 0AB Scarborough North Yorkshire	United Kingdom	British	1965-2	63495490002
MASON, Roderick David 22 John Gilmour Way Burley LS29 7SR Ilkley West Yorkshire	Nov 06, 2006	Oct 19, 2007	Director	22 John Gilmour Way Burley LS29 7SR Ilkley West Yorkshire	United Kingdom	British	1970-9	146872950001
MCMANUS, Beata Bristol Road B5 7XJ Birmingham 96 England	Nov 05, 2012	Mar 27, 2013	Director	Bristol Road B5 7XJ Birmingham 96 England	England	British	1968-10	158014170001
MERLADET, Jorge Pza. Reyes Magos 11, 12'A, FOREIGN 28007 Madrid Spain	May 13, 2005	May 03, 2006	Director	Pza. Reyes Magos 11, 12'A, FOREIGN 28007 Madrid Spain		Spanish	1970-4	105673620001
MICO OLCINA, Jose Vicente C/ Joaquin Costa 44 2a 4o Valencia 46005 Spain	Feb 13, 2007	Dec 12, 2007	Director	C/ Joaquin Costa 44 2a 4o Valencia 46005 Spain		Spanish	1964-6	119659670001
NEAVE, Christopher Gage Fullicar House Fullicar Lane, Brompton DL6 2RW Northallerton North Yorkshire	Nov 04, 1999	May 03, 2006	Director	Fullicar House Fullicar Lane, Brompton DL6 2RW Northallerton North Yorkshire	England	English	1962-8	37809870002
NEVINS, Rachael Rebecca 3 The Embankment Sovereign Street LS1 4BJ Leeds	Mar 18, 2010	Nov 30, 2012	Director	3 The Embankment Sovereign Street LS1 4BJ Leeds	England	British	1967-11	113010610001
PALILLO, Lisa 14a Royal Crescent HG2 8AB Harrogate North Yorkshire	Jan 07, 2002	Jul 23, 2003	Director	14a Royal Crescent HG2 8AB Harrogate North Yorkshire	United Kingdom	British	1961-12	79719860001
PLANA ANDRES, Francisco Javier Calle Pizarro 13 FOREIGN Valencia 46004 Spain	May 03, 2006	Feb 13, 2007	Director	Calle Pizarro 13 FOREIGN Valencia 46004 Spain		Spanish	1967-8	113498860001
RIVERA, Francisco Calle Lira Castellonense No.4 Pl-A Castello De La Ribera FOREIGN Valencia Spain	May 13, 2005	Dec 20, 2005	Director	Calle Lira Castellonense No.4 Pl-A Castello De La Ribera FOREIGN Valencia Spain		Spanish	1970-11	107479090001
SIMPSON, Jonathan Paul 10 Kepstorn Road LS16 5HL Leeds	Feb 13, 2007	Jan 08, 2009	Director	10 Kepstorn Road LS16 5HL Leeds	England	British	1976-4	119659590002
STREET, Geoffrey Graham 9 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Jun 01, 2000	May 13, 2005	Director	9 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	England	British	1946-12	70418720001
THIRKILL, Andrew Robin 20 Sovereign Park HG1 2SJ Harrogate West Yorkshire	Apr 01, 2004	May 13, 2005	Director	20 Sovereign Park HG1 2SJ Harrogate West Yorkshire	England	British	1959-1	79667970001

View Detailed Information on Officers and People with Significant Control

Does UL REALISATIONS 2013 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 22, 2013 Delivered On May 31, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 2013Registration of a charge (MR01)
Debenture	Created On Mar 17, 2008 Delivered On Mar 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties 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 The Royal Bank of Scotland PLC as Trustee for and on Behalf of the Secured Parties
	Transactions Mar 20, 2008Registration of a charge (395) Mar 05, 2013Statement that part or the whole of the property charged has been released (MG04)
Rent deposit deed	Created On Dec 21, 2007 Delivered On Jan 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The initial rent deposit of £18,912.32.
	Persons Entitled Bae Systems Pension Fund Trustees Limited
	Transactions Jan 04, 2008Registration of a charge (395)
Debenture	Created On Jul 16, 2003 Delivered On Jul 21, 2003	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 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 Granville Baird Capital Partners Limited
	Transactions Jul 21, 2003Registration of a charge (395) Jun 03, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On May 05, 2000 Delivered On May 22, 2000	Outstanding	Amount secured £25,562 due from the company to the chargee
	Short particulars Monies in respect of rent for a lease of 14 highfield road edgbaston birmingham.
	Persons Entitled William Henry George Wilks Sir Michael William Bunbury Sir Charles Christian Nicholson
	Transactions May 22, 2000Registration of a charge (395)
Charge	Created On Dec 02, 1999 Delivered On Dec 21, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company with full title guarantee charges the shares and the derivative assets to the trustee the shares are the ordinary shares of 5 pence each in the capital of the corneal laser centre PLC now or in the future owned by or on behalf of the company. All stocks shares warrants or other securities rights.
	Persons Entitled Granville Private Equity Managers Limited
	Transactions Dec 21, 1999Registration of a charge (395) Apr 12, 2000Statement that part or whole of property from a floating charge has been released (403b) Jun 03, 2005Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit of stocks and shares	Created On Dec 02, 1999 Delivered On Dec 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks shares bonds receipts or other property and/or the proceeds of sale thereof and documents evidencing the companys title thereto now or after deposited with the bank or transferred to the bank or its nominees by the companyas continuing security all costs expenses and interest * see form 395 for further details *.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 15, 1999Registration of a charge (395) Apr 12, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 19, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage of life policy of c g neave	Created On Dec 02, 1999 Delivered On Dec 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plan document from guardian financial services providing life insurance with critical illness and total and permanent disability protection benefit of £1,000,000 from 29 november 1999 for a term of 5 years policy number L0195158811.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 15, 1999Registration of a charge (395) Aug 19, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 02, 1999 Delivered On Dec 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 15, 1999Registration of a charge (395) Aug 19, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 02, 1999 Delivered On Dec 15, 1999	Satisfied	Amount secured All monies or liabilities due owing or incurred by the company to the stockholders in accordance with or pursuant to the loan stock instrument or otherwise in any manner 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 Granville Private Equity Managers Limited ("the Trustee")
	Transactions Dec 15, 1999Registration of a charge (395) Jun 03, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UL REALISATIONS 2013 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2012	Date of meeting to approve CVA
Dec 19, 2019	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		Jun 02, 2016
James Douglas Ernle Money 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London

Date	Type
Oct 30, 2013	Administration started
Oct 16, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London		Oct 16, 2014
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London		Oct 16, 2014

Date	Type
Oct 16, 2014	Commencement of winding up
Oct 19, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ben David Woodthorpe 22 York Buildings WC2N 6JU London	practitioner	22 York Buildings WC2N 6JU London	Nov 29, 2018
Simon Harris One America Square Crosswall EC3N 2LB London	proposed liquidator	One America Square Crosswall EC3N 2LB London	Oct 16, 2014	Nov 29, 2018
Mark Supperstone One America Square Crosswall EC3N 2LB London	proposed liquidator	One America Square Crosswall EC3N 2LB London	Oct 16, 2014

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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