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REALISE INNOVATION CONSULTANCY LIMITED

REALISE INNOVATION CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameREALISE INNOVATION CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05181888
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of REALISE INNOVATION CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is REALISE INNOVATION CONSULTANCY LIMITED located?

    Registered Office Address
    RSM TENON
    1 Ridge House Ridge House Drive Festival Park
    ST1 5SJ Stoke On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REALISE INNOVATION CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 12, 2012

    What is the status of the latest annual return for REALISE INNOVATION CONSULTANCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for REALISE INNOVATION CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    Insolvency:form 4.40 j p o'hara ceasing to act as liquidator on 14/11/13
    		1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		1 pages600

    Return of final meeting in a members' voluntary winding up

    		17 pages4.71

    Liquidators' statement of receipts and payments to Nov 22, 2013

    		17 pages4.68

    Registered office address changed from * C/O Mitten Clarke Limited the Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom* on Nov 30, 2012

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Total exemption small company accounts made up to Nov 12, 2012

    		6 pagesAA

    Previous accounting period extended from Jul 31, 2012 to Nov 12, 2012

    		1 pagesAA01

    Termination of appointment of Angela Carryer as a secretary

    		1 pagesTM02

    Annual return made up to Jul 16, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2012

    Statement of capital on Jul 16, 2012

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2011

    		6 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Unit 1 Market Place High Street Cheadle Staffordshire ST10 1AH United Kingdom* on Apr 21, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2010

    		6 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Jul 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of REALISE INNOVATION CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILTON, Hilary Jane
    14 Byron Close
    ST10 1XB Cheadle
    Staffordshire
    		Director
    14 Byron Close
    ST10 1XB Cheadle
    Staffordshire
    		United KingdomBritish74721650003
    CARRYER, Angela Jane
    38 Ashridge Avenue
    Westbury Park, Clayton
    ST5 4JA Stoke On Trent
    Staffordshire
    		Secretary
    38 Ashridge Avenue
    Westbury Park, Clayton
    ST5 4JA Stoke On Trent
    Staffordshire
    		British121506700001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does REALISE INNOVATION CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2012Commencement of winding up
    Jun 18, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Finnity
    1 New Park Place
    Pride Park
    DE24 8DZ Derby
    Derbyshire
    		practitioner
    1 New Park Place
    Pride Park
    DE24 8DZ Derby
    Derbyshire
    John-Paul O'Hara
    5 Ridge House
    Festival Park
    ST1 5SJ Stoke On Trent
    Staffordshire
    		practitioner
    5 Ridge House
    Festival Park
    ST1 5SJ Stoke On Trent
    Staffordshire
    Lindsey J Cooper
    1 Ridge House Ridge House Drive
    ST1 5SJ Stoke On Trent
    Staffordshire
    		practitioner
    1 Ridge House Ridge House Drive
    ST1 5SJ Stoke On Trent
    Staffordshire
    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.
    • license: CC0