REALTIME WORLDS LTD.

Overview

Company Name	REALTIME WORLDS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC225628
Jurisdiction	Scotland
Date of Creation	Nov 23, 2001
Date of Cessation	Nov 07, 2014

Summary

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

What is the purpose of REALTIME WORLDS LTD.?

(7260) /

Where is REALTIME WORLDS LTD. located?

Registered Office Address	Third Floor West, Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of REALTIME WORLDS LTD.?

Previous Company Names
Company Name	From	Until
REAL TIME WORLDS LTD.	Feb 07, 2002	Feb 07, 2002
TOKENURBAN LIMITED	Nov 23, 2001	Nov 23, 2001

What are the latest accounts for REALTIME WORLDS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for REALTIME WORLDS LTD.?

Annual Return

Last Annual Return	Nov 23, 2009

What are the latest filings for REALTIME WORLDS LTD.?

Filings
Date	Description	Document	Type
Nov 07, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 07, 2014	Notice of move from Administration to Dissolution	22 pages	2.26B(Scot)

Apr 03, 2014	Administrator's progress report	21 pages	2.20B(Scot)

Mar 26, 2014	Administrator's progress report	21 pages	2.20B(Scot)

Sep 30, 2013	Administrator's progress report	20 pages	2.20B(Scot)

Sep 27, 2013	Administrator's progress report	20 pages	2.20B(Scot)

Aug 12, 2013	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Mar 28, 2013	Administrator's progress report	18 pages	2.20B(Scot)

Feb 18, 2013	Registered office address changed from * Atholl Exchange 6 Canning Street Edinburgh Lothian EH3 8EG* on Feb 18, 2013	2 pages	AD01

Sep 21, 2012	Administrator's progress report	19 pages	2.20B(Scot)

Aug 16, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Apr 11, 2012	Administrator's progress report	22 pages	2.20B(Scot)

Apr 04, 2012	Administrator's progress report	22 pages	2.20B(Scot)

Oct 12, 2011	Administrator's progress report	23 pages	2.20B(Scot)

Oct 07, 2011	Administrator's progress report	24 pages	2.20B(Scot)

Aug 09, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jun 16, 2011	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Apr 07, 2011	Administrator's progress report	26 pages	2.20B(Scot)

Nov 02, 2010	Statement of administrator's deemed proposal	2 pages	2.16BZ(Scot)

Oct 28, 2010	Statement of administrator's proposal	1 pages	2.16B(Scot)

Oct 18, 2010	Statement of administrator's proposal	49 pages	2.16B(Scot)

Oct 08, 2010	legacy		MG01s
Sep 28, 2010	Statement of affairs with form 2.13B(SCOT)	24 pages	2.15B(Scot)

Sep 06, 2010	Registered office address changed from , 152 West Marketgait, Dundee, Angus, DD1 1NJ on Sep 06, 2010	2 pages	AD01

Sep 06, 2010	Appointment of an administrator	3 pages	2.11B(Scot)

View All Filings

Who are the officers of REALTIME WORLDS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, David Scott Burnside Of Kirkton Barns DD6 9PD Tayport Fife	Feb 14, 2002		Secretary	Burnside Of Kirkton Barns DD6 9PD Tayport Fife		British			3814090002
CHUNG, Patrick Shuao-Fong 782 Palo Alto Avenue Palo Alto Santa Clara 94301 Usa	Nov 03, 2006		Director	782 Palo Alto Avenue Palo Alto Santa Clara 94301 Usa	Usa	United States	1973-7	Venture Capitalist	117670090001
DALE, Gary Robert 18 Fort Road GU1 3TD Guildford Chantry Dene Surrey	Jul 01, 2009		Director	18 Fort Road GU1 3TD Guildford Chantry Dene Surrey	United Kingdom	British	1961-1	Director	96418150002
HARMAN, Anthony Lewis 5337 Pine Valley Court 80301 Boulder Colorado Usa	Feb 13, 2002		Director	5337 Pine Valley Court 80301 Boulder Colorado Usa	Usa	American	1966-1	Director	80902100001
HETHERINGTON, Ian Smithy Lane Hulme Walfield CW12 2JG Congleton Brickhouse Farm Cheshire United Kingdom	Oct 21, 2002		Director	Smithy Lane Hulme Walfield CW12 2JG Congleton Brickhouse Farm Cheshire United Kingdom	England	British	1952-6	Director	14945990012
JONES, David Scott Burnside Of Kirkton Barns DD6 9PD Tayport Fife	Jan 09, 2002		Director	Burnside Of Kirkton Barns DD6 9PD Tayport Fife	United Kingdom	British	1965-10	Company Director	3814090002
WELLER, Harry Richard 5360 Macarthur Blvd Nw Washington Dc 20016 Usa	Nov 03, 2006		Director	5360 Macarthur Blvd Nw Washington Dc 20016 Usa	Usa	Usa	1969-12	Financier	154378450001
ABL (SECRETARIES) LIMITED 22 Saint John Street PH1 5SP Perth Perthshire	Jan 09, 2002	Feb 14, 2002	Secretary	22 Saint John Street PH1 5SP Perth Perthshire					75104940003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 23, 2001	Jan 09, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JONES, Pamela Lina Lilian Burnside Kirkton Barns DD6 9PD Tayport Fife	Jul 12, 2002	Nov 03, 2006	Director	Burnside Kirkton Barns DD6 9PD Tayport Fife		British	1967-6	Director	3814100002
LEAN, Daniel Graham, Mr. Birkhill Muckhart FK14 7JW Dollar Clackmannanshire	Apr 21, 2004	Mar 31, 2006	Director	Birkhill Muckhart FK14 7JW Dollar Clackmannanshire	United Kingdom	British	1951-8	Company Director	68604600002
SANTASALO, Niilo Timo Johannes Kivimaentie 51 Helsinki Fi00670 Finland	Mar 31, 2006	Nov 03, 2006	Director	Kivimaentie 51 Helsinki Fi00670 Finland		Finnish	1952-12	Man. Director	116694580001
SCHORAH, John Andrew 1 Druids Cross Road Allerton L18 3EA Liverpool Merseyside	Feb 14, 2002	May 03, 2002	Director	1 Druids Cross Road Allerton L18 3EA Liverpool Merseyside		British	1963-11	Company Director	33236480001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 23, 2001	Jan 09, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does REALTIME WORLDS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 09, 2009 Delivered On Sep 23, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Triplepoint Capital Llc
	Transactions Sep 23, 2009Registration of a charge (410)
Bond & floating charge	Created On Aug 18, 2009 Delivered On Sep 03, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Triplepoint Capital Llc
	Transactions Sep 03, 2009Registration of a charge (410)
Deed of charge	Created On Dec 09, 2003 Delivered On Dec 23, 2003	Satisfied	Amount secured £240,000 and all sums due under or pursuant to a facility letter dated 9 december 2003
	Short particulars All intellectual property owned, used or enjoyed by the company in connection with its ordinary course of business carried out on or after 9 december 2003....see mortgage document for full details.
	Persons Entitled Ogier Trustees Limited
	Transactions Dec 23, 2003Registration of a charge (410) Aug 27, 2010Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Jul 15, 2002 Delivered On Jul 25, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 2002Registration of a charge (410) Jul 13, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does REALTIME WORLDS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2010	Administration started
Aug 05, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Dounis Atholl Exchange Atholl Exchange 6 Canning Street EH3 8EG Edinburgh	practitioner	Atholl Exchange Atholl Exchange 6 Canning Street EH3 8EG 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