co
Corporate
Observer
Homepage
Data
Great Britain
Company
ITS REALISATIONS LIMITED

ITS REALISATIONS LIMITED

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

    • Overview

    Company NameITS REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08904610
    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 ITS REALISATIONS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ITS REALISATIONS LIMITED located?

    Registered Office Address
    C/O ERNST & YOUNG LLP
    No 1 Colmore Square
    B4 6HG Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ITS REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTEGRATED TURBINE SYSTEMS LIMITEDFeb 20, 2014Feb 20, 2014

    What are the latest accounts for ITS REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for ITS REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		34 pagesAM23

    Administrator's progress report

    		37 pagesAM10

    Administrator's progress report

    		35 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		40 pagesAM10

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Notice of deemed approval of proposals

    		4 pagesAM06

    Registered office address changed from New Horizons Teal Park Road Lincoln LN6 3AD England to No 1 Colmore Square Birmingham B4 6HG on Jul 11, 2018

    		2 pagesAD01

    Statement of administrator's proposal

    		65 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Alison Mary Highet as a director on Nov 07, 2017

    		1 pagesTM01

    Termination of appointment of Alison Mary Highet as a secretary on Nov 07, 2017

    		1 pagesTM02

    Accounts for a small company made up to Sep 30, 2016

    		10 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Horizon House Runcorn Road Lincoln LN6 3QP to New Horizons Teal Park Road Lincoln LN6 3AD on Jan 31, 2017

    		1 pagesAD01

    Previous accounting period shortened from Dec 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Termination of appointment of Keith Alan Woolhouse as a director on Dec 29, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		10 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ITS REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Norman
    Colmore Square
    B4 6HG Birmingham
    No 1
    		Director
    Colmore Square
    B4 6HG Birmingham
    No 1
    		EnglandBritish124578820001
    LISTER, Iain Simon
    Colmore Square
    B4 6HG Birmingham
    No 1
    		Director
    Colmore Square
    B4 6HG Birmingham
    No 1
    		EnglandBritish120392400003
    PAULIE, Anita
    Colmore Square
    B4 6HG Birmingham
    No 1
    		Director
    Colmore Square
    B4 6HG Birmingham
    No 1
    		EnglandBritish195624430001
    HIGHET, Alison Mary
    Teal Park Road
    LN6 3AD Lincoln
    New Horizons
    England
    		Secretary
    Teal Park Road
    LN6 3AD Lincoln
    New Horizons
    England
    		185300550001
    HIGHET, Alison Mary
    Teal Park Road
    LN6 3AD Lincoln
    New Horizons
    England
    		Director
    Teal Park Road
    LN6 3AD Lincoln
    New Horizons
    England
    		EnglandBritish170289680001
    WOOLHOUSE, Keith Alan
    Runcorn Road
    LN6 3QP Lincoln
    Horizon House
    United Kingdom
    		Director
    Runcorn Road
    LN6 3QP Lincoln
    Horizon House
    United Kingdom
    		United KingdomBritish60193940002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Simon Lister
    Colmore Square
    B4 6HG Birmingham
    No 1
    		Apr 06, 2016
    Colmore Square
    B4 6HG Birmingham
    No 1
    		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.
    View Detailed Information on Persons with Significant Control

    Does ITS REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 27, 2014
    Delivered On Oct 28, 2014
    		Outstanding
    Brief description
    A general pledge.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 28, 2014Registration of a charge (MR01)
    A registered charge
    Created On Oct 27, 2014
    Delivered On Oct 28, 2014
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 28, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does ITS REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 08, 2018Administration started
    Jun 12, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Daniel Christopher Hurd
    1 Colmore Square
    B4 6HQ Birmingham
    		practitioner
    1 Colmore Square
    B4 6HQ Birmingham
    Colin Peter Dempster
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    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