Liquidation
Company Information for REALITY EXPANSION GROUP LTD
17-19 SWANWICK LANE, BROUGHTON, MILTON KEYNES, MK10 9LD,
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Company Registration Number
05594491
Private Limited Company
Liquidation |
Company Name | |
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REALITY EXPANSION GROUP LTD | |
Legal Registered Office | |
17-19 SWANWICK LANE BROUGHTON MILTON KEYNES MK10 9LD Other companies in MK10 | |
Company Number | 05594491 | |
---|---|---|
Company ID Number | 05594491 | |
Date formed | 2005-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 22:44:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REALITY EXPANSION GROUP LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW CAMERON LAUCHLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A R FIRST SECRETARY LIMITED |
Company Secretary | ||
DOROTHY JAISWAL |
Director | ||
AR FIRST DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PM PROPERTY GROUP LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
NHMCL LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
PMG ACADEMY LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Dissolved 2015-03-24 | |
REALITY CAPITAL MANAGEMENT LIMITED | Director | 2007-11-29 | CURRENT | 2007-04-10 | Dissolved 2018-06-26 | |
REALITY EXPANSION EVENTS LIMITED | Director | 2006-07-11 | CURRENT | 2005-10-27 | Dissolved 2017-04-04 | |
REALITY ESTATES (EUROPE) LTD | Director | 2006-07-11 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
D S & P FACILITIES MANAGEMENT LTD | Director | 2006-04-27 | CURRENT | 2005-10-12 | Dissolved 2017-12-19 |
Date | Document Type | Document Description |
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COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2013 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS | |
AR01 | 17/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CAMERON LAUCHLAN / 30/03/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A R FIRST SECRETARY LIMITED | |
AR01 | 17/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A R FIRST SECRETARY LIMITED / 03/10/2009 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 17/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2017-08-23 |
Petitions | 2017-08-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-11-01 | £ 22,200 |
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Creditors Due Within One Year | 2011-11-01 | £ 438,081 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REALITY EXPANSION GROUP LTD
Called Up Share Capital | 2011-11-01 | £ 100 |
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Cash Bank In Hand | 2011-11-01 | £ 29 |
Current Assets | 2011-11-01 | £ 487,160 |
Debtors | 2011-11-01 | £ 487,131 |
Fixed Assets | 2011-11-01 | £ 2,772 |
Shareholder Funds | 2011-11-01 | £ 29,651 |
Tangible Fixed Assets | 2011-11-01 | £ 2,670 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REALITY EXPANSION GROUP LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | REALITY EXPANSION GROUP LIMITED | Event Date | 2017-08-14 |
In the High Court Of Justice case number 004873 Liquidator appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | REALITY EXPANSION GROUP LTD | Event Date | 2017-06-30 |
In the High Court of Justice (Chancery Division) Companies Court case number 4873 A Petition to wind up the above-named Company, Registration Number 05594491, of ,17-19 Swanwick Lane, Broughton, Milton Keynes, Buckinghamshire, MK10 9LD, presented on 30 June 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 August 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 11 August 2017 . | |||
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. |