REALVIRTUE LIMITED

Overview

Company Name	REALVIRTUE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04328560
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2001
Date of Cessation	Nov 18, 2010

Summary

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

What is the purpose of REALVIRTUE LIMITED?

(5540) /

Where is REALVIRTUE LIMITED located?

Registered Office Address	3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London
Undeliverable Registered Office Address	No

What are the latest accounts for REALVIRTUE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2004

What are the latest filings for REALVIRTUE LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2010

Liquidators' statement of receipts and payments to Dec 09, 2009

6 pages

4.68

Aug 18, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 14, 2009

Liquidators' statement of receipts and payments to Jun 09, 2009

7 pages

4.68

Aug 13, 2009

legacy

1 pages

287

Jun 17, 2008

Statement of affairs with form 4.19

7 pages

4.20

Jun 17, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 10, 2008	LRESEX

Jun 17, 2008

Appointment of a voluntary liquidator

1 pages

600

May 23, 2008

legacy

1 pages

287

Dec 21, 2007

legacy

3 pages

363a

Feb 15, 2007

legacy

3 pages

363a

Nov 29, 2005

legacy

3 pages

363a

Nov 29, 2005

legacy

1 pages

288c

Mar 02, 2005

Total exemption full accounts made up to Apr 30, 2004

11 pages

Dec 14, 2004

legacy

9 pages

363s

Dec 14, 2004

legacy

pages

363(288)

Dec 14, 2004

legacy

1 pages

288c

Dec 05, 2003

legacy

9 pages

395

Nov 26, 2003

legacy

9 pages

363s

Oct 01, 2003

Total exemption full accounts made up to May 02, 2003

14 pages

Oct 01, 2003

legacy

1 pages

225

Jun 25, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Division 13/02/03	RES13

Jun 25, 2003

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 01, 2003

legacy

2 pages

88(2)R

Feb 26, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of REALVIRTUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RODFORD, Frederick Vernon Pundicts Lodge Braxted Park CM8 3EN Great Braxted Essex	Jan 10, 2002		Secretary	Pundicts Lodge Braxted Park CM8 3EN Great Braxted Essex		British		Director	53549450002
CAPPUCCINI, Giannina Anna Common Lane Letchmore Heath WD2 8EE Watford Four Trees Hertfordshire	Feb 13, 2003		Director	Common Lane Letchmore Heath WD2 8EE Watford Four Trees Hertfordshire	United Kingdom	British	1961-6	Housewife	41437720003
CLEMENTSON, Barry Bishops Place Kelvedon Road CM8 3LY Wickham Bishops Essex	Jan 15, 2002		Director	Bishops Place Kelvedon Road CM8 3LY Wickham Bishops Essex		British	1944-3	Director	79994510002
RODFORD, Frederick Vernon Pundicts Lodge Braxted Park CM8 3EN Great Braxted Essex	Jan 10, 2002		Director	Pundicts Lodge Braxted Park CM8 3EN Great Braxted Essex		British	1946-4	Director	53549450002
VALENTE, Domenico Naldo 21 The Rise Elstree WD6 3JR Borehamwood Hertfordshire	Jan 15, 2002		Director	21 The Rise Elstree WD6 3JR Borehamwood Hertfordshire		British	1926-7	Restauranteur	2329200001
CLEMENTSON, Barry Shelley House Shelley Avenue Tiptree CO5 0SF Colchester Essex	Jan 15, 2002	Jan 16, 2002	Secretary	Shelley House Shelley Avenue Tiptree CO5 0SF Colchester Essex		British		Director	79994510001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Nov 26, 2001	Jan 10, 2002	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Nov 26, 2001	Jan 10, 2002	Nominee Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900006860001

View Detailed Information on Officers and People with Significant Control

Does REALVIRTUE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 28, 2003 Delivered On Dec 05, 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 05, 2003Registration of a charge (395)
Debenture	Created On Feb 13, 2003 Delivered On Feb 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 5 fenchurch place and basement of 3 fenchurch place london.
	Persons Entitled Five Lamps Wine Bar Limited
	Transactions Feb 19, 2003Registration of a charge (395)

View Detailed Information on Charges

Does REALVIRTUE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 10, 2008	Commencement of winding up
Nov 18, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Bradney Bkl Business Recovery Llp 35 Ballards Lane N3 1XW London	practitioner	Bkl Business Recovery Llp 35 Ballards Lane N3 1XW London	Jun 10, 2008
John Anthony Dickinson 35 Ballards Lane N3 1XW London	practitioner	35 Ballards Lane N3 1XW London	Jun 10, 2008

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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