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RM REALISATIONS LIMITED

RM REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRM REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05745245
    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 RM REALISATIONS LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RM REALISATIONS LIMITED located?

    Registered Office Address
    C/O Dfw Associates
    29 Park Square West
    LS1 2PQ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RM REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REEM CLOTHING LIMITEDMar 16, 2006Mar 16, 2006

    What are the latest accounts for RM REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What is the status of the latest confirmation statement for RM REALISATIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2019

    What are the latest filings for RM REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		28 pagesLIQ14

    Liquidators' statement of receipts and payments to May 10, 2024

    		28 pagesLIQ03

    Liquidators' statement of receipts and payments to May 10, 2023

    		27 pagesLIQ03

    Liquidators' statement of receipts and payments to May 10, 2022

    		31 pagesLIQ03

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Liquidators' statement of receipts and payments to May 10, 2021

    		26 pagesLIQ03

    Administrator's progress report

    		3 pagesAM10

    Appointment of a voluntary liquidator

    		3 pages600

    Administrator's progress report

    		41 pagesAM10

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		39 pagesAM22

    Result of meeting of creditors

    		7 pagesAM07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of administrator's proposal

    		89 pagesAM03

    Registered office address changed from Devonshire House Devonshire Avenue Leeds LS8 1AY England to C/O Dfw Associates 29 Park Square West Leeds West Yorkshire LS1 2PQ on Nov 07, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		5 pagesAA

    Registered office address changed from Margaret House 75a, Devonshire Avenue Leeds West Yorkshire LS8 1AU to Devonshire House Devonshire Avenue Leeds LS8 1AY on Oct 03, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 16, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		11 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RM REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Jacqueline Estelle
    28 Buckstone Grove
    Alwoodley
    LS17 5HW Leeds
    West Yorkshire
    		Secretary
    28 Buckstone Grove
    Alwoodley
    LS17 5HW Leeds
    West Yorkshire
    		British113463750001
    COHEN, Rochelle Nicola
    Mount Drive
    Alwoodley
    LS17 7QW Leeds
    15
    West Yorkshire
    England
    		Director
    Mount Drive
    Alwoodley
    LS17 7QW Leeds
    15
    West Yorkshire
    England
    		EnglandBritishPharmacist173780080001
    COHEN, Simon Lee
    Mount Drive
    Alwoodley
    LS17 7QW Leeds
    15
    West Yorkshire
    		Director
    Mount Drive
    Alwoodley
    LS17 7QW Leeds
    15
    West Yorkshire
    		EnglandBritishRetailer113463680002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RM REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Lee Cohen
    Mount Drive
    LS17 7QW Leeds
    15
    England
    		Apr 06, 2016
    Mount Drive
    LS17 7QW Leeds
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Rochelle Nicola Cohen
    Mount Drive
    LS17 7QW Leeds
    15
    England
    		Apr 06, 2016
    Mount Drive
    LS17 7QW Leeds
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RM REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2019Administration started
    May 11, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    David Frederick Wilson
    29 Park Square West
    LS1 2PQ Leeds
    		practitioner
    29 Park Square West
    LS1 2PQ Leeds
    2
    DateType
    May 11, 2020Commencement of winding up
    Feb 28, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Frederick Wilson
    29 Park Square West
    LS1 2PQ Leeds
    		practitioner
    29 Park Square West
    LS1 2PQ Leeds
    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