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ITH REALISATIONS LIMITED

ITH REALISATIONS LIMITED

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

    • Overview

    Company NameITH REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07591668
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ITH REALISATIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ITH REALISATIONS LIMITED located?

    Registered Office Address
    6 Snow Hill
    EC1A 2AY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ITH REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTRINSIC TECHNOLOGY HOLDINGS LIMITEDAug 16, 2011Aug 16, 2011
    INTRINSIC TECHNOLOGY SOLUTIONS LIMITEDApr 05, 2011Apr 05, 2011

    What are the latest accounts for ITH REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for ITH REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Gordon John Matthew as a director on Nov 23, 2018

    		1 pagesTM01

    Termination of appointment of Francis William Bulman as a director on Nov 23, 2018

    		1 pagesTM01

    Termination of appointment of John Eamon Dillon as a director on Nov 23, 2018

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 21, 2017

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Nov 02, 2017

    • Capital: GBP 10,237.5
    		3 pagesSH01

    Termination of appointment of Sarah Duffield as a secretary on Aug 01, 2017

    		1 pagesTM02

    Termination of appointment of Sarah Duffield as a secretary on Aug 01, 2017

    		1 pagesTM02

    Director's details changed for John Eamon Dillon on Aug 01, 2017

    		2 pagesCH01

    Director's details changed for Mr Francis William Bulman on Aug 01, 2017

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2017

    		RES15

    Registered office address changed from 18 the Parks Haydock Merseyside WA12 0JQ to 6 Snow Hill London EC1A 2AY on Aug 01, 2017

    		1 pagesAD01

    legacy

    		5 pagesRP04CS01

    Confirmation statement made on Apr 05, 2017 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jul 18, 2017Clarification A second filed CS01 (Shareholder Information) was registered on 18/07/2017.

    Group of companies' accounts made up to May 31, 2016

    		26 pagesAA

    Termination of appointment of Peter James Dolan as a director on Sep 20, 2016

    		1 pagesTM01

    Appointment of Mr Gordon John Matthew as a director on Sep 20, 2016

    		2 pagesAP01

    Previous accounting period extended from Nov 30, 2015 to May 31, 2016

    		1 pagesAA01

    Termination of appointment of Mark Richard Bates as a director on Jun 23, 2016

    		1 pagesTM01

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 9,300
    		SH01
    View All Filings

    Who are the officers of ITH REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFIELD, Sarah
    Snow Hill
    EC1A 2AY London
    6
    England
    		Secretary
    Snow Hill
    EC1A 2AY London
    6
    England
    		190775550001
    JOHNSTON, Alistair James
    The Parks
    WA12 0JQ Haydock
    18
    Merseyside
    United Kingdom
    		Secretary
    The Parks
    WA12 0JQ Haydock
    18
    Merseyside
    United Kingdom
    		159100540001
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    		Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7038430
    		146358090001
    ANTILL, Darron Mark
    The Parks
    WA12 0JQ Haydock
    18
    Merseyside
    United Kingdom
    		Director
    The Parks
    WA12 0JQ Haydock
    18
    Merseyside
    United Kingdom
    		United KingdomBritishCeo182979950001
    BATES, Mark Richard
    The Parks
    WA12 0JQ Haydock
    18
    Merseyside
    		Director
    The Parks
    WA12 0JQ Haydock
    18
    Merseyside
    		EnglandBritishDirector11869700002
    BULMAN, Francis William
    Snow Hill
    EC1A 2AY London
    6
    England
    		Director
    Snow Hill
    EC1A 2AY London
    6
    England
    		EnglandBritishDirector161531670001
    DILLON, John Eamon
    Snow Hill
    EC1A 2AY London
    6
    England
    		Director
    Snow Hill
    EC1A 2AY London
    6
    England
    		United KingdomBritishPrivate Equity Investment163886000001
    DOLAN, Peter James
    The Parks
    WA12 0JQ Haydock
    18
    Merseyside
    		Director
    The Parks
    WA12 0JQ Haydock
    18
    Merseyside
    		EnglandBritishAccountant146523310003
    GAULD, Allan
    The Parks
    WA12 0JQ Haydock
    14
    Merseyside
    		Director
    The Parks
    WA12 0JQ Haydock
    14
    Merseyside
    		United KingdomBritishDirector65052140005
    JARVIS, Adam Walker
    The Parks
    WA12 0JQ Haydock
    18
    Merseyside
    United Kingdom
    		Director
    The Parks
    WA12 0JQ Haydock
    18
    Merseyside
    United Kingdom
    		United KingdomBritishDirector161739050001
    JOHNSTON, Alistair James
    The Parks
    WA12 0JQ Haydock
    14
    Merseyside
    England
    		Director
    The Parks
    WA12 0JQ Haydock
    14
    Merseyside
    England
    		United KingdomBritishFinance Director115073570001
    MASON, Michael Andrew
    The Parks
    WA12 0JQ Haydock
    14
    Merseyside
    England
    		Director
    The Parks
    WA12 0JQ Haydock
    14
    Merseyside
    England
    		United KingdomBritishManaging Director160539370001
    MATTHEW, Gordon John
    Snow Hill
    EC1A 2AY London
    6
    England
    		Director
    Snow Hill
    EC1A 2AY London
    6
    England
    		EnglandBritishCompany Director151547160001
    MATTHEW, Gordon John
    The Parks
    WA12 0JQ Haydock
    18
    Merseyside
    United Kingdom
    		Director
    The Parks
    WA12 0JQ Haydock
    18
    Merseyside
    United Kingdom
    		EnglandBritishCompany Director151547160001
    NEVINS, Rachael Rebecca
    The Parks
    WA12 0JQ Haydock
    18
    Merseyside
    United Kingdom
    		Director
    The Parks
    WA12 0JQ Haydock
    18
    Merseyside
    United Kingdom
    		EnglandBritishAccountant177502610001
    PLUCKNETT, Carl Derek
    The Parks
    WA12 0JQ Haydock
    18
    Merseyside
    United Kingdom
    		Director
    The Parks
    WA12 0JQ Haydock
    18
    Merseyside
    United Kingdom
    		EnglandBritishChartered Accountant114759150001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Intrinsic Technology Ebt Limited
    The Parks
    WA12 0JQ Haydock
    18
    Merseyside
    England
    		May 16, 2016
    The Parks
    WA12 0JQ Haydock
    18
    Merseyside
    England
    		No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number7928661
    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.
    Rjd General Partner Ii Limited
    Bow Lane
    EC4M 9DN London
    8-8 Well Court
    England
    		Apr 06, 2016
    Bow Lane
    EC4M 9DN London
    8-8 Well Court
    England
    		No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number4245768
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    Does ITH REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 04, 2011
    Delivered On Jul 08, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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 see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 08, 2011Registration of a charge (MG01)
    • Nov 14, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ITH REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2017Commencement of winding up
    Jan 12, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael David Rollings
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    Steven Edward Butt
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY 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.
    • license: CC0