RB REALISATIONS 2017 LIMITED

Overview

Company Name	RB REALISATIONS 2017 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03879754
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1999
Date of Cessation	Apr 17, 2019

Summary

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

What is the purpose of RB REALISATIONS 2017 LIMITED?

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

Where is RB REALISATIONS 2017 LIMITED located?

Registered Office Address	5th Floor Grove House 248a Marylebone Road NW1 6BB London
Undeliverable Registered Office Address	No

What were the previous names of RB REALISATIONS 2017 LIMITED?

Previous Company Names
Company Name	From	Until
RICHBURNS LTD	Nov 18, 1999	Nov 18, 1999

What are the latest accounts for RB REALISATIONS 2017 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What are the latest filings for RB REALISATIONS 2017 LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2019

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

Mar 28, 2018

Appointment of a voluntary liquidator

3 pages

600

Mar 20, 2018

Administrator's progress report

29 pages

AM10

Mar 20, 2018

Notice of move from Administration case to Creditors Voluntary Liquidation

30 pages

AM22

Jan 18, 2018

Administrator's progress report

34 pages

AM10

Sep 16, 2017

Result of meeting of creditors

6 pages

AM07

Jul 26, 2017

Statement of affairs with form AM02SOA

9 pages

AM02

Jul 14, 2017

Statement of administrator's proposal

68 pages

AM03

Jul 11, 2017

Part of the property or undertaking has been released and no longer forms part of charge 4

2 pages

MR05

Jul 11, 2017

Part of the property or undertaking has been released and no longer forms part of charge 2

2 pages

MR05

Jul 10, 2017

Registered office address changed from 9th Foor Wigham House 16-30 Wakering Road Barking Essex IG11 8PD to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Jul 10, 2017

2 pages

AD01

Jul 05, 2017

Appointment of an administrator

29 pages

AM01

Jun 26, 2017

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 23, 2017	RES15

Jun 26, 2017

Change of name notice

2 pages

CONNOT

Jan 04, 2017

Confirmation statement made on Nov 18, 2016 with updates

6 pages

CS01

Oct 25, 2016

Total exemption small company accounts made up to Jan 31, 2016

4 pages

Nov 30, 2015

Annual return made up to Nov 18, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2015	Statement of capital on Nov 30, 2015 Capital: GBP 617	SH01

Jun 26, 2015

Total exemption small company accounts made up to Jan 31, 2015

5 pages

Nov 19, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2014	Statement of capital on Nov 19, 2014 Capital: GBP 617	SH01

Oct 31, 2014

Total exemption small company accounts made up to Jan 31, 2014

5 pages

Jan 13, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2014	Statement of capital on Jan 13, 2014 Capital: GBP 617	SH01

Jan 13, 2014

Director's details changed for Kathleen Audrey Ritchie on Dec 15, 2013

2 pages

CH01

Sep 20, 2013

Registered office address changed from * 75 Springfield Road Chelmsford Essex CM2 6JB* on Sep 20, 2013

2 pages

AD01

Jul 19, 2013

Total exemption full accounts made up to Jan 31, 2013

17 pages

View All Filings

Who are the officers of RB REALISATIONS 2017 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RITCHIE, Kathleen Audrey Gills Glen North Road Havering Atte Bower RM4 1PP Romford Essex	Dec 18, 2004		Secretary	Gills Glen North Road Havering Atte Bower RM4 1PP Romford Essex		British		Company Director	73251100002
RITCHIE, George Robert Gills Glen North Road Havering Atte Bower RM4 1PP Romford Essex	Nov 18, 1999		Director	Gills Glen North Road Havering Atte Bower RM4 1PP Romford Essex	England	British	1947-3	Consultant	67540670002
RITCHIE, Kathleen Audrey Gills Glen North Road Havering Atte Bower RM4 1PP Romford Essex	Nov 26, 2000		Director	Gills Glen North Road Havering Atte Bower RM4 1PP Romford Essex	England	British	1947-6	Secretary	73251100002
BURNHAM, Frederick 19 Branksea Street SW6 6TT London	Nov 18, 1999	Dec 18, 2004	Secretary	19 Branksea Street SW6 6TT London		British		Consultant	67540440001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 18, 1999	Nov 18, 1999	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
BURNHAM, Frederick 19 Branksea Street SW6 6TT London	Nov 18, 1999	Dec 18, 2004	Director	19 Branksea Street SW6 6TT London		British	1949-3	Consultant	67540440001
BURNHAM, Sandra Anne 19 Branksea Street Fulham SW6 6TT London	Nov 28, 2000	Dec 18, 2004	Director	19 Branksea Street Fulham SW6 6TT London		British	1950-3	Secretary	73251050001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 18, 1999	Nov 18, 1999	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RB REALISATIONS 2017 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
George Robert Ritchie 16 - 30 Wakering Road IG11 8PD Barking 9th Floor Wigham House England	Apr 06, 2016	16 - 30 Wakering Road IG11 8PD Barking 9th Floor Wigham House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Kathleen Audrey Ritchie 248a Marylebone Road NW1 6BB London 5th Floor Grove House	Apr 06, 2016	248a Marylebone Road NW1 6BB London 5th Floor Grove House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RB REALISATIONS 2017 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Oct 04, 2005 Delivered On Oct 08, 2005	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 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Oct 08, 2005Registration of a charge (395) Jul 11, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Legal charge	Created On May 28, 2003 Delivered On Jun 12, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 147 waterside close, barking IG11 9EN and parking space t/n egl 311121.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 12, 2003Registration of a charge (395)
Debenture	Created On Mar 11, 2003 Delivered On Mar 19, 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 Barclays Bank PLC
	Transactions Mar 19, 2003Registration of a charge (395) Jul 11, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Rent deposit deed	Created On Feb 05, 2001 Delivered On Feb 06, 2001	Outstanding	Amount secured £6,750.00 due or to become due from the company to the chargee
	Short particulars Part of the ninth floor wigham house 16-30 wakering road barking eseex.
	Persons Entitled Forestview Limited
	Transactions Feb 06, 2001Registration of a charge (395)

View Detailed Information on Charges

Does RB REALISATIONS 2017 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2017	Administration started
Mar 20, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew John Duncan Leonard Curtis 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	Leonard Curtis 5th Floor Grove House 248a Marylebone Road NW1 6BB London		Mar 20, 2018
Neil A Bennett 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	5th Floor Grove House 248a Marylebone Road NW1 6BB London		Mar 20, 2018

Date	Type
Mar 20, 2018	Commencement of winding up
Apr 17, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew John Duncan Leonard Curtis 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	Leonard Curtis 5th Floor Grove House 248a Marylebone Road NW1 6BB London	Mar 20, 2018
Neil A Bennett 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	5th Floor Grove House 248a Marylebone Road NW1 6BB London	Mar 20, 2018

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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