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Company Information for

THE REAL PASTY COMPANY LIMITED

TEMPLE HOUSE,, REGATTA PLACE, MARLOW ROAD BOURNE END, BUCKINGHAMSHIRE, SL8 5TD,
Company Registration Number
05030393
Private Limited Company
Liquidation

Company Overview

About The Real Pasty Company Ltd
THE REAL PASTY COMPANY LIMITED was founded on 2004-01-30 and has its registered office in Marlow Road Bourne End. The organisation's status is listed as "Liquidation". The Real Pasty Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE REAL PASTY COMPANY LIMITED
 
Legal Registered Office
TEMPLE HOUSE,
REGATTA PLACE
MARLOW ROAD BOURNE END
BUCKINGHAMSHIRE
SL8 5TD
Other companies in SL8
 
Filing Information
Company Number 05030393
Company ID Number 05030393
Date formed 2004-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2005
Account next due 30/04/2007
Latest return 30/01/2005
Return next due 27/02/2006
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 09:56:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE REAL PASTY COMPANY LIMITED
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Companies with same name THE REAL PASTY COMPANY LIMITED
The following companies were found which have the same name as THE REAL PASTY COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE REAL PASTY COMPANY (PROPERTIES) LIMITED 72 NEW CAVENDISH STREET LONDON W1G 8AU Liquidation Company formed on the 2004-06-15

Company Officers of THE REAL PASTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CLELAND BARLOW
 Company Secretary 2006-03-16
PAUL KIERAN MCTIGHE
 Director 2004-02-06
RICHARD UPTON
 Director 2004-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
CAVENDISH SECRETARIAL LIMITED
 Company Secretary 2004-02-06 2006-03-16
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2004-01-30 2004-02-06
ALPHA DIRECT LIMITED
 Nominated Director 2004-01-30 2004-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CLELAND BARLOW MANGOTREE ENTERTAINMENT LIMITED Company Secretary 2004-09-14 CURRENT 2000-10-05 Dissolved 2013-10-08
MICHAEL CLELAND BARLOW MANGOTREE MARKETING LIMITED Company Secretary 2004-08-16 CURRENT 2000-09-25 Dissolved 2014-04-08
MICHAEL CLELAND BARLOW WHITE BRONZE INTERNATIONAL LIMITED Company Secretary 2000-11-10 CURRENT 1999-12-08 Active
MICHAEL CLELAND BARLOW CORPORATE POSITIONING SERVICES LIMITED Company Secretary 2000-09-09 CURRENT 1988-01-05 Active
MICHAEL CLELAND BARLOW REGYS CONSULTANTS (UK) LIMITED Company Secretary 1998-07-30 CURRENT 1998-04-14 Active
MICHAEL CLELAND BARLOW IPE ADMINISTRATION LIMITED Company Secretary 1991-12-31 CURRENT 1980-01-23 Active
PAUL KIERAN MCTIGHE THE REAL PASTY COMPANY (PROPERTIES) LIMITED Director 2004-06-15 CURRENT 2004-06-15 Liquidation
RICHARD UPTON THE REAL PASTY COMPANY (PROPERTIES) LIMITED Director 2004-06-15 CURRENT 2004-06-15 Liquidation
RICHARD UPTON WORLD TRAVEL INTERNET SITES.COM LIMITED Director 2000-09-07 CURRENT 2000-09-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2006-12-15COCOMPCompulsory winding up order
2006-06-07395Particulars of mortgage/charge
2006-03-31AA30/06/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-03-31288aNew secretary appointed
2006-03-31288bSecretary resigned
2006-03-31287Registered office changed on 31/03/06 from: 72 new cavendish street london W1G 8AU
2005-03-11395Particulars of mortgage/charge
2005-02-17363aReturn made up to 30/01/05; full list of members
2005-01-25225Accounting reference date extended from 31/01/05 to 30/06/05
2004-07-05RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2004-07-05123£ nc 1000/1000000 15/06/04
2004-06-23RES13Resolutions passed:
  • Re-subdiv 4MIL ord@ 25P 15/06/04
2004-06-23122Capital statment S-div 15/06/04
2004-03-16288bSECRETARY RESIGNED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288bDIRECTOR RESIGNED
2004-03-16287Registered office changed on 16/03/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-1688(2)RAd 09/02/04--------- £ si 99@1=99 £ ic 1/100
2004-01-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to THE REAL PASTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE REAL PASTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT DEED 2006-06-07 Outstanding COAL PENSION PROPERTIES LIMITED
RENT DEPOSIT DEED 2005-03-11 Outstanding CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
Intangible Assets
Patents
We have not found any records of THE REAL PASTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE REAL PASTY COMPANY LIMITED
Trademarks
We have not found any records of THE REAL PASTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE REAL PASTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as THE REAL PASTY COMPANY LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where THE REAL PASTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE REAL PASTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE REAL PASTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL8 5TD