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Company Information for

123 REALISATIONS LIMITED

HILL HOUSE RICHMOND HILL, BOURNEMOUTH, BH2 6HR,
Company Registration Number
05319485
Private Limited Company
Dissolved

Dissolved 2013-08-15

Company Overview

About 123 Realisations Ltd
123 REALISATIONS LIMITED was founded on 2004-12-22 and had its registered office in Hill House Richmond Hill. The company was dissolved on the 2013-08-15 and is no longer trading or active.

Key Data
Company Name
123 REALISATIONS LIMITED
 
Legal Registered Office
HILL HOUSE RICHMOND HILL
BOURNEMOUTH
BH2 6HR
Other companies in BH2
 
Previous Names
AP DRIVELINE TECHNOLOGIES LIMITED24/04/2009
PITCOMP 361 LIMITED05/07/2005
Filing Information
Company Number 05319485
Date formed 2004-12-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-03-02
Date Dissolved 2013-08-15
Type of accounts FULL
Last Datalog update: 2015-05-11 00:52:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 REALISATIONS LIMITED
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Company Officers of 123 REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN GEOFFREY LOWEN
Company Secretary 2005-06-14
KEVIN GEOFFREY LOWEN
Director 2005-06-14
MOSHE GAMIL MAGAL
Director 2005-06-14
ADRIAN ROWLAND
Director 2006-01-25
DAVID WOOLFORD
Director 2005-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD PHILIP TWYMAN
Director 2006-01-25 2009-04-24
PITSEC LTD
Company Secretary 2008-08-01 2009-01-27
PITSEC LIMITED
Company Secretary 2004-12-22 2005-06-14
CASTLE NOTORNIS LIMITED
Director 2004-12-22 2005-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN GEOFFREY LOWEN PORTLAND PRESSINGS LIMITED Company Secretary 2004-05-07 CURRENT 1976-06-22 Active
KEVIN GEOFFREY LOWEN CURTAIN WALLING FACADES LIMITED Director 2012-08-07 CURRENT 2012-08-07 Dissolved 2017-07-04
KEVIN GEOFFREY LOWEN PORTLAND PRESSINGS LIMITED Director 2004-05-07 CURRENT 1976-06-22 Active
MOSHE GAMIL MAGAL PORTLAND PRESSINGS LIMITED Director 2004-05-07 CURRENT 1976-06-22 Active

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
2013-08-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-154.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2013
2012-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2012
2012-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2012
2011-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2011
2011-02-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2011
2011-01-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-01-18LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2011-01-184.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2010-08-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2010-08-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-08-13LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2010-01-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-01-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2009
2010-01-082.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-08-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2009
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR BERNARD TWYMAN
2009-04-23CERTNMCOMPANY NAME CHANGED AP DRIVELINE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 24/04/09
2009-04-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-262.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-03-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-03-062.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / MOSHE MAGAL / 10/02/2009
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / MOSHE MAGAL / 02/02/2009
2009-01-27288bAPPOINTMENT TERMINATED SECRETARY PITSEC LTD
2009-01-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-01-06363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-08-22288aSECRETARY APPOINTED PITSEC LTD
2008-03-06395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2008-01-28363sRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-12-28AAFULL ACCOUNTS MADE UP TO 02/03/07
2007-02-15363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 24/02/06
2006-05-13395PARTICULARS OF MORTGAGE/CHARGE
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-01-05363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-08288aNEW DIRECTOR APPOINTED
2005-07-29ELRESS386 DISP APP AUDS 14/06/05
2005-07-29ELRESS366A DISP HOLDING AGM 14/06/05
2005-07-27225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06
2005-07-26288bSECRETARY RESIGNED
2005-07-26288bDIRECTOR RESIGNED
2005-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-05CERTNMCOMPANY NAME CHANGED PITCOMP 361 LIMITED CERTIFICATE ISSUED ON 05/07/05
2004-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts



Licences & Regulatory approval
We could not find any licences issued to 123 REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-03-14
Notices to Creditors2010-01-18
Appointment of Administrators2009-01-19
Fines / Sanctions
No fines or sanctions have been issued against 123 REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2008-01-29 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-05-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of 123 REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 REALISATIONS LIMITED
Trademarks
We have not found any records of 123 REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 REALISATIONS 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 (2811 - Manufacture metal structures & parts) as 123 REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 123 REALISATIONS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending party123 REALISATIONS LIMITEDEvent Date2010-01-12
Former trading address: Driveline House, Tachbrook Road, Leamington Spa, Warwickshire CV31 3ER Notice is hereby given pursuant to Rule 4.106 of the Insolvency Rules 1986 that David James Bennett and Colin Michael Trevethyn Haig of PricewaterhouseCoopers LLP, Hill House, Richmond Hill, Bournemouth BH2 6HR were appointed Joint Liquidators of the above named Company on 8 January 2010 by Creditors. In order to formally establish the claims of creditors against the Company notice is also hereby given that the creditors of the Company are required on or before 31 March 2010 to send in writing their names and addresses and the particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to David James Bennett and Colin Michael Trevethyn Haig of PricewaterhouseCoopers LLP, Hill House, Richmond Hill, Bournemouth BH2 6HR, the Joint Liquidators of the said Company. If so required by notice in writing from the said Joint Liquidators, such creditors, either personally or by their Solicitors shall attend at such time and place as shall be specified by the Joint Liquidators to prove their debts and claims. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. A proof of debt is a document stating the amount of the creditors claim and (subject to Rule 4.76 of the Insolvency Rules 1986) may be in any form. David James Bennett and Colin Michael Trevethyn Haig Joint Liquidators :
 
Initiating party Event TypeAppointment of Administrators
Defending partyAP DRIVELINE TECHNOLOGIES LIMITEDEvent Date2009-01-12
In the High Court of Justice (Chancery Division) Companies Court case number 204 David James Bennett (IP No 9448 ), PricewaterhouseCoopers LLP , 9 Greyfriars Road, Reading RG1 1JG , Colin Michael Trevethyn Haig , (IP No 7965 ), PricewaterhouseCoopers LLP , Plumtree Court, London EC4A 4HT and David Matthew Hammond , (IP No 9355 ), PricewaterhouseCoopers LLP , Cornwall Court, Birmingham B3 2DT . :
 
Initiating party Event TypeFinal Meetings
Defending party123 REALISATIONS LIMITEDEvent Date
Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that a Final Meeting of the Members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Hill House, Richmond Hill, Bournemouth BH2 6HR on Tuesday 30 April 2013 at 10.30 am , to be followed by a Final Meeting of the Creditors at 10.45 am, for the purposes mentioned in Section 106 of the said Act, ie having an account laid before them by the Joint Liquidators, showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123 REALISATIONS 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 123 REALISATIONS 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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