co
Corporate
Observer
Homepage
Data
Great Britain
Company
RD REALISATIONS LIMITED

RD REALISATIONS LIMITED

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

    • Overview

    Company NameRD REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05373918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RD REALISATIONS LIMITED?

    • (7450) /

    Where is RD REALISATIONS LIMITED located?

    Registered Office Address
    COWGILL HOLLOWAY BUSINESS RECOVERY LLP
    45-53 Chorley New Road
    BL1 4QR Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of RD REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIGHT DIRECTION (UK) LIMITEDFeb 23, 2005Feb 23, 2005

    What are the latest accounts for RD REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What is the status of the latest annual return for RD REALISATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RD REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jan 25, 2016

    		16 pages2.35B

    Administrator's progress report to Aug 02, 2015

    		16 pages2.24B

    Result of meeting of creditors

    		2 pages2.23B

    Statement of administrator's proposal

    		25 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from Rsm Tenon Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF to 45-53 Chorley New Road Bolton Lancashire BL1 4QR on Mar 05, 2015

    		2 pagesAD01

    Restoration by order of the court

    		2 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to May 06, 2011

    		18 pages2.24B

    Notice of move from Administration to Dissolution

    		14 pages2.35B

    Administrator's progress report to Nov 12, 2010

    		14 pages2.24B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Result of meeting of creditors

    		4 pages2.23B

    Statement of administrator's proposal

    		25 pages2.17B

    Registered office address changed from , 16-18 Devonshire Street, Keighley, West Yorkshire, BD21 2DG on May 28, 2010

    		2 pagesAD01

    Termination of appointment of John Simpson as a secretary

    		1 pagesTM02

    Appointment of an administrator

    		1 pages2.12B

    Certificate of change of name

    Company name changed right direction (uk) LIMITED\certificate issued on 11/05/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 11, 2010

    Change company name resolution on Apr 23, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2010

    		RES15

    legacy

    		8 pagesMG01

    legacy

    		3 pages363a

    Accounts for a medium company made up to Dec 31, 2008

    		16 pagesAA

    Accounts for a medium company made up to Dec 31, 2007

    		15 pagesAA
    View All Filings

    Who are the officers of RD REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Jonathan Andrew
    Westwood
    Bay Horse Lane Scarcroft
    LS14 3JQ Leeds
    West Yorkshire
    		Director
    Westwood
    Bay Horse Lane Scarcroft
    LS14 3JQ Leeds
    West Yorkshire
    		United KingdomBritish96009330001
    SIMPSON, John Robert
    20 Nook Green
    Tingley
    WF3 1ER Wakefield
    West Yorkshire
    		Director
    20 Nook Green
    Tingley
    WF3 1ER Wakefield
    West Yorkshire
    		EnglandBritish66654880003
    HOBSON, Amanda Jane
    8 The Fold
    Lothersdale
    BD20 8HD Skipton
    		Secretary
    8 The Fold
    Lothersdale
    BD20 8HD Skipton
    		British78165710002
    SIMPSON, John Robert
    20 Nook Green
    Tingley
    WF3 1ER Wakefield
    West Yorkshire
    		Secretary
    20 Nook Green
    Tingley
    WF3 1ER Wakefield
    West Yorkshire
    		British66654880003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HOBSON, Amanda Jane
    8 The Fold
    Lothersdale
    BD20 8HD Skipton
    		Director
    8 The Fold
    Lothersdale
    BD20 8HD Skipton
    		United KingdomBritish78165710002
    HOBSON, Andrew Christopher
    Braeside
    Moor Lane
    LS29 7AF Burley In Wharfedale
    West Yorkshire
    		Director
    Braeside
    Moor Lane
    LS29 7AF Burley In Wharfedale
    West Yorkshire
    		United KingdomBritish153583980001
    JOHNSON, Jonathan Andrew
    Westwood
    Bay Horse Lane Scarcroft
    LS14 3JQ Leeds
    West Yorkshire
    		Director
    Westwood
    Bay Horse Lane Scarcroft
    LS14 3JQ Leeds
    West Yorkshire
    		United KingdomBritish96009330001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does RD REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 21, 2010
    Delivered On Apr 22, 2010
    		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
    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
    • Bibby Financial Services Limited
    Transactions
    • Apr 22, 2010Registration of a charge (MG01)
    Debenture
    Created On Jul 25, 2007
    Delivered On Aug 01, 2007
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 01, 2007Registration of a charge (395)
    Fixed and floating charge
    Created On Jun 11, 2007
    Delivered On Jun 14, 2007
    		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
    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
    • Rbs Invoice Finance Limited
    Transactions
    • Jun 14, 2007Registration of a charge (395)
    Debenture
    Created On Jun 11, 2007
    Delivered On Jun 14, 2007
    		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
    • National Westminster Bank PLC
    Transactions
    • Jun 14, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does RD REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2010Administration started
    May 13, 2011Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Jeremy Nigel Ian Woodside
    Arkwright House Parsonage Gardens
    M3 2LF Manchester
    		practitioner
    Arkwright House Parsonage Gardens
    M3 2LF Manchester
    Christopher Ratten
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester
    		practitioner
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester
    2
    DateType
    Feb 03, 2015Administration started
    Jan 25, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Craig Johns
    4th Floor Unit 5b The Parklands
    BL6 4SD Bolton
    		practitioner
    4th Floor Unit 5b The Parklands
    BL6 4SD Bolton
    Jason Mark Elliott
    Cowgill Holloway Business Recovery Llp Fourth Floor
    Parklands 5b
    BL6 4SD Middlebrook
    Bolton
    		practitioner
    Cowgill Holloway Business Recovery Llp Fourth Floor
    Parklands 5b
    BL6 4SD Middlebrook
    Bolton
    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