REAL CORPORATION (NI) LIMITED-THE

Overview

Company Name	REAL CORPORATION (NI) LIMITED-THE
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI030829
Jurisdiction	Northern Ireland
Date of Creation	May 15, 1996
Date of Cessation	Jan 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of REAL CORPORATION (NI) LIMITED-THE?

(7012) /
(7020) /

Where is REAL CORPORATION (NI) LIMITED-THE located?

Registered Office Address	Bedford House 16 Bedford Street BT2 7DT Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for REAL CORPORATION (NI) LIMITED-THE?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What is the status of the latest annual return for REAL CORPORATION (NI) LIMITED-THE?

Annual Return

Last Annual Return	May 15, 2011

What are the latest filings for REAL CORPORATION (NI) LIMITED-THE?

Filings

Date

Description

Document

Type

Jan 02, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 12, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 13, 2014

Termination of appointment of William Alasdair Lindsay as a director on Mar 12, 2014

1 pages

TM01

Mar 13, 2014

Termination of appointment of Margaret Rose Manson as a secretary on Mar 12, 2014

1 pages

TM02

Jan 30, 2014

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 10, 2014

2 pages

3.08(NI)

Jan 30, 2014

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jan 14, 2014

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Dec 14, 2013

2 pages

3.08(NI)

Feb 07, 2013

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Dec 14, 2012

2 pages

3.08(NI)

Feb 29, 2012

Administrative Receiver's report

13 pages

3.12(NI)

Dec 30, 2011

Registered office address changed from 79 Chichester Street Belfast BT1 4JE on Dec 30, 2011

4 pages

AD01

Dec 28, 2011

legacy

4 pages

LQ01

Aug 05, 2011

Termination of appointment of Richard Emanuel as a director

1 pages

TM01

May 23, 2011

Annual return made up to May 15, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2011	Statement of capital on May 23, 2011 Capital: GBP 2	SH01

Mar 07, 2011

accounts-with-accounts-type-

12 pages

May 18, 2010

Annual return made up to May 15, 2010 with full list of shareholders

4 pages

AR01

May 17, 2010

Secretary's details changed for Margaret Rose Manson on Jan 01, 2010

1 pages

CH03

May 17, 2010

Director's details changed for William Alasdair Lindsay on Jan 01, 2010

2 pages

CH01

May 17, 2010

Director's details changed for Richard John Metcalfe Emanuel on Jan 01, 2010

2 pages

CH01

Apr 23, 2010

accounts-with-accounts-type-

7 pages

Jun 01, 2009

legacy

7 pages

AC(NI)

Jun 01, 2009

legacy

6 pages

371S(NI)

Jun 09, 2008

legacy

6 pages

371S(NI)

Feb 20, 2008

legacy

7 pages

AC(NI)

May 22, 2007

legacy

6 pages

371S(NI)

Feb 15, 2007

legacy

7 pages

AC(NI)

View All Filings

Who are the officers of REAL CORPORATION (NI) LIMITED-THE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSON, Margaret Rose 250 West George Street G2 4QY Glasgow	May 15, 1996	Mar 12, 2014	Secretary	250 West George Street G2 4QY Glasgow				143557340001
EMANUEL, Richard John Metcalfe 79 Chichester Street Belfast BT1 4JE	May 15, 1996	Aug 03, 2011	Director	79 Chichester Street Belfast BT1 4JE	Monaco	British	1967-10	91766020001
LINDSAY, William Alasdair 16 Bedford Street BT2 7DT Belfast Bedford House	May 15, 1996	Mar 12, 2014	Director	16 Bedford Street BT2 7DT Belfast Bedford House	Scotland	British	1959-3	32223740006

View Detailed Information on Officers and People with Significant Control

Does REAL CORPORATION (NI) LIMITED-THE have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On May 10, 2006 Delivered On May 15, 2006	Outstanding	Amount secured 0
	Short particulars All monies supplemental deed. 158,160,163,168,177 and 177A cliftonpark avenue, belfast.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 15, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 01, 2003 Delivered On Aug 08, 2003	Partially satisfied	Amount secured 0
	Short particulars All monies debenture all or monies and liabilities which will for the time being ( and whether on or at any time after demand) be due, owing or incurred in whatsoever manner to bos by the company, whether actually or contingently, solely or jointly and whether as principal or surety and...... See doc 34 for further details.
	Persons Entitled Bank of Scotland The Governor And 11 Earl Grey Street
	Transactions Aug 08, 2003Registration of a charge (402 NI) 1Dec 20, 2011Appointment of a receiver or manager (LQ01) 1Jan 30, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Mortgage or charge	Created On Jun 29, 1998 Delivered On Jul 08, 1998	Satisfied	Amount secured 0
	Short particulars Debenture. All of the company's undertakings, property, assets whatsoever and wheresoever both present and future including goodwill and its uncalled capital for the time being.
	Persons Entitled Anglo Irish
	Transactions Jul 08, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 29, 1998 Delivered On Jul 08, 1998	Satisfied	Amount secured 0
	Short particulars All that and those the hereditaments and premises more particularily known as 23 silverstream parade 3,7 & 11 hesketh park 108 tenant street 6 crumlin gardens 35 glenwood street 35 jaffa street 31 & 58 bainesmore drive 14 bowness street 107 broom street 248 beersbridge road 106 & 106A castlereagh road 21 enfield drive 54, 54A, 56 & 56A statin road 31, 33, 35, 37 torrens parade 78 tildarg street 12 legann street 7, 11, 15, 17 & 19 westcott street 1 bootle street 35 york crescent 143 avoniel road to include nos, 1, 3, 5, 9 + 13 westcott street.
	Persons Entitled Anglo Irish Bankcorp
	Transactions Jul 08, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 29, 1998 Delivered On Jul 08, 1998	Satisfied	Amount secured 0
	Short particulars Legal charge. All that the hereditaments and premises situate and known as 54 station road being all the lands comprised in folio 2 S.D.l county of the city of belfast in the small dwellings register in the land registry of northern ireland and all that the hereditaments and premises situate at 56 station road belfast being all the lands comprised in folio 3 S.D.l county of the city of belfast in the small dwellings register in the land registry of northern ireland. As described in detail in doc 14 on the main file.
	Persons Entitled Anglo Irish Bankcorp
	Transactions Jul 08, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 28, 1996 Delivered On Nov 12, 1996	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage dwelling houses at 23 silverstream parade, 35 jaffa street,108 tennent street, 7 hesketh park and 58 bainesmore drive all in the city of belfast, held under various leases together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions Nov 12, 1996Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 15, 1996 Delivered On Sep 19, 1996	Satisfied	Amount secured 0
	Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Nb. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money other- wise than for the purpose of getting in and realising the same in the ordinary way of business.
	Persons Entitled Northern Bank LTD
	Transactions Sep 19, 1996Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 15, 1996 Delivered On Sep 19, 1996	Satisfied	Amount secured 0
	Short particulars All monies. Charge over all book debts all book debts and other debts now and time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank LTD
	Transactions Sep 19, 1996Registration of a charge (402 NI)

View Detailed Information on Charges

Does REAL CORPORATION (NI) LIMITED-THE have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	administrative receiver	Ten George Street EH2 2DZ Edinburgh	Dec 15, 2011	Jan 10, 2014
Fiona Livingstone Taylor 5 George Square G2 1DY Glasgow	administrative receiver	5 George Square G2 1DY Glasgow	Dec 15, 2011	Jan 10, 2014

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.
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