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06885151 REALISATIONS LIMITED

06885151 REALISATIONS LIMITED

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

    • Overview

    Company Name06885151 REALISATIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06885151
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 06885151 REALISATIONS LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 06885151 REALISATIONS LIMITED located?

    Registered Office Address
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of 06885151 REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEDA AEROSPACE LIMITEDMar 10, 2010Mar 10, 2010
    YELLO COMPUTERS LTDApr 23, 2009Apr 23, 2009

    What are the latest accounts for 06885151 REALISATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 06885151 REALISATIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for 06885151 REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with updates

    		5 pagesCS01

    Change of details for Ms Nicola Jane Collishaw as a person with significant control on Apr 23, 2025

    		2 pagesPSC04

    Change of details for Seda Aerospace Holdings Limited as a person with significant control on Apr 23, 2025

    		2 pagesPSC05

    Change of details for Mr David Godfrey as a person with significant control on Apr 23, 2025

    		2 pagesPSC04

    Change of details for Mr Sean Lee Collishaw as a person with significant control on Apr 23, 2024

    		2 pagesPSC04

    Director's details changed for Mr David Godfrey on Apr 23, 2025

    		2 pagesCH01

    Certificate of change of name

    Company name changed seda aerospace LIMITED\certificate issued on 08/04/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Registered office address changed from Unit 7 Silverdale Industrial Estate Meadow Road Worthing West Sussex BN11 2RZ to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on Mar 26, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2025

    		LRESSP

    Notification of Seda Aerospace Holdings Limited as a person with significant control on Jun 16, 2023

    		2 pagesPSC02

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 068851510004 in full

    		1 pagesMR04

    Confirmation statement made on Apr 23, 2024 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 23, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 23, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 23, 2021 with updates

    		5 pagesCS01

    Current accounting period extended from Apr 30, 2021 to Jun 30, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of 06885151 REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLISHAW, Nicola Jane
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    East Sussex
    		Director
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    East Sussex
    		EnglandBritish147555400004
    COLLISHAW, Sean Lee
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    East Sussex
    		Director
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    East Sussex
    		EnglandBritish155706330003
    GODFREY, David
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    East Sussex
    		Director
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    East Sussex
    		EnglandBritish188238790002
    GODFREY, David Robert
    Silverdale Industrial Estate
    Meadow Road
    BN11 2RZ Worthing
    Unit 7
    West Sussex
    		Director
    Silverdale Industrial Estate
    Meadow Road
    BN11 2RZ Worthing
    Unit 7
    West Sussex
    		EnglandBritish155706200002
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritish132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 06885151 REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seda Aerospace Holdings Limited
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    Sussex
    England
    		Jun 16, 2023
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    Sussex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14935909
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sean Lee Collishaw
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    East Sussex
    		Apr 06, 2016
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    East Sussex
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Nicola Jane Collishaw
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    East Sussex
    		Apr 06, 2016
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    East Sussex
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Godfrey
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    East Sussex
    		Apr 06, 2016
    37 Frederick Place
    BN1 4EA Brighton
    3rd Floor
    East Sussex
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does 06885151 REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2025Commencement of winding up
    Mar 13, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Bucknall
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    		practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Elias Paourou
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Sussex
    		practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Sussex
    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