BEING REAL LIMITED

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

    Company NameBEING REAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06344779
    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 BEING REAL LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is BEING REAL LIMITED located?

    Registered Office Address
    The Exchange
    5 Bank Street
    BL9 0DN Bury
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of BEING REAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOW2BE LIMITEDAug 16, 2007Aug 16, 2007

    What are the latest accounts for BEING REAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What is the status of the latest annual return for BEING REAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BEING REAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    2 pagesAC93

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 976,100
    SH01

    Registered office address changed from Alex House 260-268 Chapel Street Salford Gtr Manchester M3 5JZ to The Exchange 5 Bank Street Bury Lancashire BL9 0DN on Oct 07, 2015

    2 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 976,100
    SH01

    Registered office address changed from * C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA* on Jul 01, 2014

    2 pagesAD01

    Annual return made up to Aug 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 976,100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 16, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Robert David Fahey on Aug 15, 2012

    2 pagesCH01

    Who are the officers of BEING REAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAHEY, Robert David
    The Barn
    Carrfield Farm Chelford Road
    SK9 7TQ Alderley Edge
    Cheshire
    Secretary
    The Barn
    Carrfield Farm Chelford Road
    SK9 7TQ Alderley Edge
    Cheshire
    British96831900001
    FAHEY, Amanda Jane
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    Lancashire
    Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    Lancashire
    BritainBritish171449020001
    FAHEY, Robert David
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    Lancashire
    Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    Lancashire
    EnglandBritish96831900001
    FAHEY, Michael
    Sefton House
    15 Sefton Drive
    SK9 4EL Wilmslow
    Cheshire
    Secretary
    Sefton House
    15 Sefton Drive
    SK9 4EL Wilmslow
    Cheshire
    British123994300001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    113422880001
    BIRCHENALL, Rupert William David
    Carr Lane
    Row Of Trees
    SK9 7SL Alderley Edge
    Davenport House
    Cheshire
    Director
    Carr Lane
    Row Of Trees
    SK9 7SL Alderley Edge
    Davenport House
    Cheshire
    United KingdomBritish45733770001
    HERBERT, Nicola Jane
    Forest Wing Langley Hall
    Langley Hall Close Langley
    SK11 0BZ Macclesfield
    Cheshire
    Director
    Forest Wing Langley Hall
    Langley Hall Close Langley
    SK11 0BZ Macclesfield
    Cheshire
    United KingdomBritish63418430002
    INSALL-JONES, Richard Mark
    28 Gravel Lane
    SK9 6LA Wilmslow
    The Barn
    Cheshire
    Director
    28 Gravel Lane
    SK9 6LA Wilmslow
    The Barn
    Cheshire
    UkBritish151441070001
    MOSS, Alex
    Bolton Street
    W1J 8BP London
    28
    Director
    Bolton Street
    W1J 8BP London
    28
    UkBritish152900160001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    90838080001

    Does BEING REAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2024Conclusion of winding up
    Jan 23, 2023Petition date
    Mar 03, 2023Commencement of winding up
    Feb 25, 2025Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place London Road
    M1 3BN Manchester
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London

    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