REALISATIONS 2013 LIMITED

REALISATIONS 2013 LIMITED

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

    Company NameREALISATIONS 2013 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI026542
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REALISATIONS 2013 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REALISATIONS 2013 LIMITED located?

    Registered Office Address
    13a Altona Road Blaris Industrial Estate
    BT27 5QB Lisburn
    Undeliverable Registered Office AddressNo

    What were the previous names of REALISATIONS 2013 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENVIRONMENTAL STREET FURNITURE CO. LIMITED - THEMay 01, 1992May 01, 1992

    What are the latest accounts for REALISATIONS 2013 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for REALISATIONS 2013 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012

    3 pagesAA01

    Certificate of change of name

    Company name changed environmental street furniture co. LIMITED - the\certificate issued on 15/02/13
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from C/O W.E. Bullick Valley Business Centre 67 Church Road Newtownabbey on Feb 09, 2013

    2 pagesAD01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2012

    Statement of capital on May 15, 2012

    • Capital: GBP 1
    SH01

    Full accounts made up to Jun 30, 2011

    9 pagesAA

    Termination of appointment of Darren Eaton as a director on Jan 01, 2012

    2 pagesTM01

    Annual return made up to Apr 16, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Jeremy Burden as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2010

    8 pagesAA

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Jan 14, 2011

    • Capital: GBP 1
    4 pagesSH19

    Annual return made up to Apr 16, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for John Arthur Lewis on Apr 16, 2010

    1 pagesCH03

    Director's details changed for Mr Jeremy Paul Burden on Apr 16, 2010

    2 pagesCH01

    Director's details changed for Mr Darren Eaton on Apr 16, 2010

    2 pagesCH01

    Director's details changed for Mr Jeremy Paul Burden on Apr 16, 2010

    2 pagesCH01

    Who are the officers of REALISATIONS 2013 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, John Arthur
    8 Brimhill Rise
    Chapmanslade
    BA13 4AX Westbury
    Wiltshire
    Secretary
    8 Brimhill Rise
    Chapmanslade
    BA13 4AX Westbury
    Wiltshire
    British23547320002
    BURDEN, Jeremy Paul
    Dumbleton Stores
    Dumbleton
    WR11 6TH Nr. Evesham
    Worcestershire
    Director
    Dumbleton Stores
    Dumbleton
    WR11 6TH Nr. Evesham
    Worcestershire
    United KingdomBritish41792630001
    ANDERSON, Mary Elizabeth
    23 Ballyclose Lane
    Cullybackey
    BT43 5PG Co.Antrim
    Director
    23 Ballyclose Lane
    Cullybackey
    BT43 5PG Co.Antrim
    British145262260001
    BURDEN, Jeremy Paul
    Dumbleton Stores
    Main Street
    WR11 6TH Dumbleton
    Worcestershire
    Director
    Dumbleton Stores
    Main Street
    WR11 6TH Dumbleton
    Worcestershire
    United KingdomBritish41792630001
    DAVISON, George Reginald
    18 Upper Kildress Road
    BT80 9RS Cookstown
    County Tyrone
    Director
    18 Upper Kildress Road
    BT80 9RS Cookstown
    County Tyrone
    British145262270001
    EATON, Darren
    7 Chandos Road South
    Chorlton-Cum-Hardy
    M21 0TH Manchester
    United Kingdom
    Director
    7 Chandos Road South
    Chorlton-Cum-Hardy
    M21 0TH Manchester
    United Kingdom
    EnglandBritish70533940003
    HAMPTON, Alan Roger
    71 Bath Road
    Bridgeyate
    BS15 5NJ Bristol
    Director
    71 Bath Road
    Bridgeyate
    BS15 5NJ Bristol
    EnglandBritish11824960001

    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