123 REALISATIONS LIMITED

Overview

Company Name	123 REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05319485
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2004
Date of Cessation	Aug 15, 2013

Summary

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

What is the purpose of 123 REALISATIONS LIMITED?

(2811) /

Where is 123 REALISATIONS LIMITED located?

Registered Office Address	PRICEWATERHOUSECOOPERS LLP Hill House Richmond Hill BH2 6HR Bournemouth
Undeliverable Registered Office Address	No

What were the previous names of 123 REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
AP DRIVELINE TECHNOLOGIES LIMITED	Jul 05, 2005	Jul 05, 2005
PITCOMP 361 LIMITED	Dec 22, 2004	Dec 22, 2004

What are the latest accounts for 123 REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 02, 2007

What are the latest filings for 123 REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 15, 2013	Return of final meeting in a creditors' voluntary winding up	10 pages	4.72

Feb 11, 2013	Liquidators' statement of receipts and payments to Jan 07, 2013	5 pages	4.68

Aug 07, 2012	Liquidators' statement of receipts and payments to Jul 07, 2012	5 pages	4.68

Feb 14, 2012	Liquidators' statement of receipts and payments to Jan 07, 2012	5 pages	4.68

Aug 08, 2011	Liquidators' statement of receipts and payments to Jul 07, 2011	6 pages	4.68

Feb 09, 2011	Liquidators' statement of receipts and payments to Jan 07, 2011	8 pages	4.68

Jan 18, 2011	Appointment of a voluntary liquidator	1 pages	600

Jan 18, 2011	Insolvency court order Court order insolvency:- replacement of liquidator	12 pages	LIQ MISC OC

Jan 18, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 13, 2010	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 13, 2010	Appointment of a voluntary liquidator	2 pages	600

Aug 13, 2010	Insolvency court order Court order INSOLVENCY:replacement of liquidator	9 pages	LIQ MISC OC

Jan 22, 2010	Registered office address changed from 12 Plumtree Court London EC4A 4HT on Jan 22, 2010	2 pages	AD01

Jan 22, 2010	Appointment of a voluntary liquidator	1 pages	600

Jan 08, 2010	Administrator's progress report to Dec 31, 2009	16 pages	2.24B

Jan 08, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	16 pages	2.34B

Aug 13, 2009	Administrator's progress report to Jul 11, 2009	16 pages	2.24B

Apr 30, 2009	legacy	1 pages	288b

Apr 23, 2009	Certificate of change of name Company name changed ap driveline technologies LIMITED\certificate issued on 24/04/09	2 pages	CERTNM

Apr 20, 2009	legacy	1 pages	403a

Apr 20, 2009	legacy	1 pages	403a

Mar 26, 2009	Result of meeting of creditors	50 pages	2.23B

Mar 09, 2009	Statement of administrator's proposal	47 pages	2.17B

Mar 06, 2009	Statement of affairs with form 2.14B	13 pages	2.16B

View All Filings

Who are the officers of 123 REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOWEN, Kevin Geoffrey 8 Phillips Close Woodley RG5 4XD Reading Berkshire	Jun 14, 2005		Secretary	8 Phillips Close Woodley RG5 4XD Reading Berkshire		British		48625230001
LOWEN, Kevin Geoffrey 8 Phillips Close Woodley RG5 4XD Reading Berkshire	Jun 14, 2005		Director	8 Phillips Close Woodley RG5 4XD Reading Berkshire	England	British	1957-7	48625230001
MAGAL, Moshe Gamil Banbury Rd OX2 8EN Oxford 478 Oxfordshire	Jun 14, 2005		Director	Banbury Rd OX2 8EN Oxford 478 Oxfordshire	United Kingdom	British	1956-8	81142130005
ROWLAND, Adrian 22 Southend Avenue NG24 4BG Newark Nottinghamshire	Jan 25, 2006		Director	22 Southend Avenue NG24 4BG Newark Nottinghamshire		British	1958-10	105017850001
WOOLFORD, David John 192a Reading Road RG41 1LH Wokingham Berkshire	Jun 14, 2005		Director	192a Reading Road RG41 1LH Wokingham Berkshire	United Kingdom	British	1961-7	88059890002
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Dec 22, 2004	Jun 14, 2005	Secretary	47 Castle Street RG1 7SR Reading Berkshire				38734010001
PITSEC LTD Castle Street RG1 7SR Reading 47 Berkshire	Aug 01, 2008	Jan 27, 2009	Secretary	Castle Street RG1 7SR Reading 47 Berkshire				129561800001
TWYMAN, Bernard Philip 20 Hornsby Avenue Harley Goodacre WR4 0PN Worcester Worcestershire	Jan 25, 2006	Apr 24, 2009	Director	20 Hornsby Avenue Harley Goodacre WR4 0PN Worcester Worcestershire	United Kingdom	British	1957-2	156039620001
CASTLE NOTORNIS LIMITED 47 Castle Street RG1 7SR Reading	Dec 22, 2004	Jun 14, 2005	Director	47 Castle Street RG1 7SR Reading				39348570001

View Detailed Information on Officers and People with Significant Control

Does 123 REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jan 29, 2008 Delivered On Jan 30, 2008	Satisfied	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 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 Rbs Invoice Finance Limited
	Transactions Jan 30, 2008Registration of a charge (395) Apr 15, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 02, 2006 Delivered On May 13, 2006	Satisfied	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 National Westminster Bank PLC
	Transactions May 13, 2006Registration of a charge (395) Apr 15, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 123 REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2009	Administration started
Jan 08, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	Jan 08, 2010
Colin Michael Trevethyn Haig Pricewaterhousecoopers Llp Plumtree Court 3rd Floor EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court 3rd Floor EC4A 4HT London	Jan 08, 2010
David James Bennett Pricewaterhousecoopers Llp 9 Greyfriars Road RG1 1JG Reading	practitioner	Pricewaterhousecoopers Llp 9 Greyfriars Road RG1 1JG Reading	Jan 08, 2010

Date	Type
Jan 08, 2010	Commencement of winding up
Aug 15, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stuart David Maddison Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT	Nov 30, 2010
Colin Michael Trevethyn Haig Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	Jan 08, 2010	Nov 30, 2010
David James Bennett Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jan 08, 2010	Jul 09, 2010
Gillian Eleanor Bruce Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jul 09, 2010

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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