REALISIS IN-STORE LIMITED

Overview

Company Name	REALISIS IN-STORE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06295069
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2007
Date of Cessation	Aug 21, 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 REALISIS IN-STORE LIMITED?

(7487) /

Where is REALISIS IN-STORE LIMITED located?

Registered Office Address	Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of REALISIS IN-STORE LIMITED?

Previous Company Names
Company Name	From	Until
REALISIS TSG LIMITED	Jun 27, 2007	Jun 27, 2007

What are the latest filings for REALISIS IN-STORE LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 21, 2013	Liquidators' statement of receipts and payments to May 10, 2013	6 pages	4.68

May 21, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 30, 2012	Liquidators' statement of receipts and payments to Nov 15, 2012	6 pages	4.68

May 24, 2012	Liquidators' statement of receipts and payments to May 15, 2012	6 pages	4.68

Jan 11, 2012	Liquidators' statement of receipts and payments to Nov 15, 2011	6 pages	4.68

May 26, 2011	Liquidators' statement of receipts and payments to May 15, 2011	8 pages	4.68

Dec 02, 2010	Liquidators' statement of receipts and payments to Nov 15, 2010	6 pages	4.68

Nov 18, 2009	Administrator's progress report to Nov 10, 2009	10 pages	2.24B

Nov 16, 2009	Administrator's progress report to Nov 10, 2009	10 pages	2.24B

Nov 16, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	10 pages	2.34B

Jun 16, 2009	Administrator's progress report to May 13, 2009	8 pages	2.24B

Jun 16, 2009	Administrator's progress report to May 13, 2009	8 pages	2.24B

Jun 07, 2009	legacy	1 pages	287

Feb 02, 2009	Result of meeting of creditors	21 pages	2.23B

Jan 29, 2009	Result of meeting of creditors	21 pages	2.23B

Jan 15, 2009	Statement of administrator's proposal	17 pages	2.17B

Dec 15, 2008	legacy	1 pages	287

Nov 26, 2008	Appointment of an administrator	1 pages	2.12B

Nov 12, 2008	legacy	pages	395
Nov 11, 2008	legacy	3 pages	395

Oct 03, 2008	legacy	4 pages	363a

Oct 01, 2008	Memorandum and Articles of Association	9 pages	MA

Sep 25, 2008	Certificate of change of name Company name changed realisis tsg LIMITED\certificate issued on 29/09/08	2 pages	CERTNM

Jul 10, 2008	legacy	1 pages	225

View All Filings

Who are the officers of REALISIS IN-STORE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLYNN, Robert Henry Crossland 15 Prince Albert Street BN1 1HY Brighton East Sussex	Jun 27, 2007	Secretary	15 Prince Albert Street BN1 1HY Brighton East Sussex		British			111954870001
FLYNN, William Jonathan Wardo Avenue SW6 6RA London 39a	Jun 27, 2007	Director	Wardo Avenue SW6 6RA London 39a		British	1958-2	Director	122581280002
HOLMES, Richard William 22 Milton Lane Kings Hill ME19 4HP West Malling Kent	Jun 27, 2007	Director	22 Milton Lane Kings Hill ME19 4HP West Malling Kent	United Kingdom	British	1957-3	Director	33678790006

View Detailed Information on Officers and People with Significant Control

Does REALISIS IN-STORE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 07, 2008 Delivered On Nov 11, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All undertakings and assets of the company whatsoever and wheresoever.
	Persons Entitled Tom Wiggin & Mark Denning
	Transactions Nov 11, 2008Registration of a charge (395)
All assets debenture	Created On Jul 06, 2007 Delivered On Jul 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets of the company by way of a first fixed and floating charge.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Jul 12, 2007Registration of a charge (395)

View Detailed Information on Charges

Does REALISIS IN-STORE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 14, 2008	Administration started
Nov 16, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	practitioner	Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London		Nov 16, 2009
Peter Kubik Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	practitioner	Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London		Nov 16, 2009

Date	Type
Nov 16, 2009	Commencement of winding up
Aug 21, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Nov 16, 2009
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Nov 16, 2009

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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