ME REALISATIONS LIMITED

Overview

Company Name	ME REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05710896
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2006
Date of Cessation	Dec 04, 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 ME REALISATIONS LIMITED?

(7414) /

Where is ME REALISATIONS LIMITED located?

Registered Office Address	c/o DUFF & PHELPS LTD Level 14 The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of ME REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
MATRIX EVIDENCE LIMITED	May 04, 2006	May 04, 2006
GELLAW 107 LIMITED	Feb 15, 2006	Feb 15, 2006

What are the latest accounts for ME REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for ME REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2013

Notice of move from Administration to Dissolution on Aug 30, 2013

37 pages

2.35B

Jul 05, 2013

Registered office address changed from C/O Duff & Phelps Ltd 43-45 Portman Square London W1H 8LY on Jul 05, 2013

2 pages

AD01

Jul 01, 2013

Administrator's progress report to Mar 16, 2013

40 pages

2.24B

Apr 29, 2013

Insolvency filing

Insolvency:order of court removing matthew peter bond as administrator of the company

13 pages

LIQ MISC

Apr 29, 2013

Notice of vacation of office by administrator

1 pages

2.39B

Apr 29, 2013

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Feb 06, 2013

Notice of extension of period of Administration

1 pages

2.31B

Jan 10, 2013

Administrator's progress report to Jan 02, 2013

50 pages

2.24B

Oct 25, 2012

Statement of affairs with form 2.14B/2.15B

9 pages

2.16B

Oct 10, 2012

Administrator's progress report to Sep 04, 2012

47 pages

2.24B

Sep 12, 2012

Statement of affairs with form 2.14B

7 pages

2.16B

May 25, 2012

Notice of deemed approval of proposals

1 pages

F2.18

May 16, 2012

Notice of deemed approval of proposals

1 pages

F2.18

May 03, 2012

Statement of administrator's proposal

86 pages

2.17B

Apr 05, 2012

Notice of completion of voluntary arrangement

48 pages

1.4

Mar 12, 2012

Registered office address changed from Epworth House 25 City Road London EC1Y 1AA on Mar 12, 2012

2 pages

AD01

Mar 09, 2012

Appointment of an administrator

1 pages

2.12B

Mar 06, 2012

Certificate of change of name

Company name changed matrix evidence LIMITED\certificate issued on 06/03/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 06, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 05, 2012	RES15

Nov 24, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 19, 2011

23 pages

1.3

Oct 03, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 19, 2011

2 pages

1.3

Jul 07, 2011

Annual return made up to Feb 15, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2011	Statement of capital on Jul 07, 2011 Capital: GBP 1	SH01

Jun 01, 2011

Accounts for a small company made up to Apr 30, 2010

6 pages

Mar 22, 2011

Miscellaneous

Sect 519

1 pages

MISC

Mar 21, 2011

Appointment of Mr Dudley Clifford Pound as a director

2 pages

AP01

View All Filings

Who are the officers of ME REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POUND, Dudley Clifford c/o Duff & Phelps Ltd London Bridge Street SE1 9SG London Level 14 The Shard 32	Feb 28, 2011		Secretary	c/o Duff & Phelps Ltd London Bridge Street SE1 9SG London Level 14 The Shard 32				158561750001
MALLENDER, Jacqueline Anne 6 Kelross Road Highbury N5 2QS London	Jun 09, 2006		Director	6 Kelross Road Highbury N5 2QS London	United Kingdom	British	1959-8	81214330001
MARSH, Kevin, Dr c/o Duff & Phelps Ltd London Bridge Street SE1 9SG London Level 14 The Shard 32	Nov 01, 2009		Director	c/o Duff & Phelps Ltd London Bridge Street SE1 9SG London Level 14 The Shard 32	United Kingdom	British	1974-3	149175520001
MUNTON, Anthony Graham, Dr Elfindale Road SE24 9NN London 37 United Kingdom	Nov 01, 2008		Director	Elfindale Road SE24 9NN London 37 United Kingdom	England	British	1954-11	94197450002
POUND, Dudley Clifford c/o Duff & Phelps Ltd London Bridge Street SE1 9SG London Level 14 The Shard 32	Mar 21, 2011		Director	c/o Duff & Phelps Ltd London Bridge Street SE1 9SG London Level 14 The Shard 32	United Kingdom	British	1949-3	6992950002
ABRAHAMS, Michael Bernard 61 Fitzalan Road Finchley N3 3PG London	Jul 25, 2007	Feb 28, 2011	Secretary	61 Fitzalan Road Finchley N3 3PG London		British		37137750001
MALLENDER, Jacqueline Anne 6 Kelross Road Highbury N5 2QS London	Jun 09, 2006	Jul 25, 2007	Secretary	6 Kelross Road Highbury N5 2QS London		British		81214330001
CRESCENT HILL LIMITED Dumfries House Dumfries Place CF10 3ZF Cardiff	Feb 15, 2006	Jun 09, 2006	Secretary	Dumfries House Dumfries Place CF10 3ZF Cardiff				37545800001
ABRAHAMS, Michael Bernard 61 Fitzalan Road Finchley N3 3PG London	Jul 25, 2007	Feb 28, 2011	Director	61 Fitzalan Road Finchley N3 3PG London	Uk	British	1949-10	37137750001
BEALE, Andrew Flat D 49 Hamilton Road W5 2EE Ealing	Jul 25, 2007	Sep 15, 2010	Director	Flat D 49 Hamilton Road W5 2EE Ealing	England	British	1968-8	125525040001
KHAN, Usman Awais 47 Great Percy Street WC1X 9RA London	Jun 09, 2006	May 01, 2009	Director	47 Great Percy Street WC1X 9RA London	United Kingdom	British	1963-8	93458000001
RICHMAN, Andrew Trotters Trail Potomac 10612 Maryland, 20854 Usa	Jun 09, 2006	May 01, 2009	Director	Trotters Trail Potomac 10612 Maryland, 20854 Usa		British	1965-12	85440890003
THOMAS, Stephen 67 Grosvenor Road N10 2DU London	Apr 02, 2007	May 01, 2009	Director	67 Grosvenor Road N10 2DU London	United Kingdom	British	1963-7	42323810004
ST ANDREWS COMPANY SERVICES LIMITED Dumfries House Dumfries Place CF10 3ZF Cardiff	Feb 15, 2006	Jun 09, 2006	Director	Dumfries House Dumfries Place CF10 3ZF Cardiff				104441500001

View Detailed Information on Officers and People with Significant Control

Does ME REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 22, 2010 Delivered On Apr 01, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does ME REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2010	Date of meeting to approve CVA
Mar 29, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Paul John Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

Date	Type
Mar 05, 2012	Administration started
Aug 30, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Matthew Peter Bond Duff & Phelps Ltd 43-45 Portman Square W1H 6LY London	practitioner	Duff & Phelps Ltd 43-45 Portman Square W1H 6LY London	Apr 10, 2013
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

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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