LLL REALISATIONS LIMITED

Company Number		07286456
Company ID Number		07286456
Date formed		2010-06-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		16/06/2015
Return next due		14/07/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of LLL REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN HOPE	Director	2010-09-10
BRADLEY ALAN NOBBS	Director	2010-08-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LIAM JON MCNAMARA	Director	2010-08-23	2013-05-02
IAN HOPE	Director	2010-08-23	2010-09-10
MALCOLM BARCLAY	Director	2010-06-16	2010-08-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN HOPE	THE BOOKED IT GROUP LTD	Director	2015-12-31	CURRENT	2015-12-31	Active
BRADLEY ALAN NOBBS	THE BOOKED IT GROUP LTD	Director	2015-12-31	CURRENT	2015-12-31	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.

Date	Document Type	Document Description
2017-09-12	RES15	CHANGE OF NAME 13/03/2017
2017-09-12	CERTNM	COMPANY NAME CHANGED LICKLIST LIMITED CERTIFICATE ISSUED ON 12/09/17
2017-09-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2016 FROM THE OLD FORGE EAST STREET COLCHESTER ESSEX CO1 2TP
2016-07-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-20	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-31	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16	AR01	16/06/15 FULL LIST
2015-03-30	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16	AR01	16/06/14 FULL LIST
2014-03-31	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-11-20	DISS40	DISS40 (DISS40(SOAD))
2013-11-19	AR01	16/06/13 FULL LIST
2013-10-15	GAZ1	FIRST GAZETTE
2013-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM MCNAMARA
2013-03-26	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-06-22	AR01	16/06/12 FULL LIST
2012-03-09	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-28	AR01	16/06/11 FULL LIST
2010-09-10	AP01	DIRECTOR APPOINTED MR IAN HOPE
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ALAN NOBBS / 10/09/2010
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JON MCNAMARA / 10/09/2010
2010-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HOPE
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOPE / 01/09/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN MCNAMARA / 01/09/2010
2010-08-24	AP01	DIRECTOR APPOINTED MR IAN HOPE
2010-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARCLAY
2010-08-23	AP01	DIRECTOR APPOINTED MR BRADLEY ALAN NOBBS
2010-08-23	AP01	DIRECTOR APPOINTED MR LIAM JOHN MCNAMARA
2010-06-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LLL REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-02-27
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-07-29
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-07-29
Notices to Creditors	2016-07-14
Resolutions for Winding-up	2016-07-14
Appointment of Liquidators	2016-07-14
Meetings of Creditors	2016-06-30

Fines / Sanctions

No fines or sanctions have been issued against LLL REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LLL REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.09	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors

Creditors Due Within One Year	2012-07-01	£ 478,679
Creditors Due Within One Year	2011-07-01	£ 288,035

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

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 LLL REALISATIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 519
Cash Bank In Hand	2011-07-01	£ 330
Current Assets	2012-07-01	£ 4,421
Current Assets	2011-07-01	£ 931
Debtors	2012-07-01	£ 3,902
Debtors	2011-07-01	£ 601
Fixed Assets	2012-07-01	£ 10,047
Fixed Assets	2011-07-01	£ 1,024
Shareholder Funds	2012-07-01	£ 464,211
Shareholder Funds	2011-07-01	£ 286,080
Tangible Fixed Assets	2012-07-01	£ 10,047
Tangible Fixed Assets	2011-07-01	£ 1,024

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LLL REALISATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LLL REALISATIONS LIMITED

Trademarks

We have not found any records of LLL REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LLL 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 (63990 - Other information service activities n.e.c.) as LLL REALISATIONS LIMITED are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where LLL 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 Type	Notices to Creditors
Defending party	LICKLIST LIMITED	Event Date	2017-02-24
Notice is hereby given that the creditors of the above named Company are required on or before 22 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Andrew Tate the Joint Liquidator of the said Company, at Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent ME4 4QU and, if so required by notice in writing from the said Joint Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 8 July 2016 Office holder details: Andrew Tate and Maxine Reid (IP Nos. 8960 and 11492) both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent ME4 4QU For further details contact: The Joint Liquidators, Email: restructuring@krestonreeves.com, Tel: 01634 899805 Ag FF113154

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	LICKLIST LIMITED	Event Date	2016-07-29
On 8 July 2016 , the above-named Company went into insolvent liquidation. I, Ian Hope of 168 Shipwrights Drive, Essex, SS7 1RF was a director of the above-named Company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Licklist Holdings Limited.

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	LICKLIST LIMITED	Event Date	2016-07-29
On 8 July 2016 , the above-named Company went into insolvent liquidation. I, Bradley Nobbs of 27 Downer Road, North Benfleet, SS7 3EQ was a director of the above-named Company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Licklist Holdings Limited.

Initiating party		Event Type	Notices to Creditors
Defending party	LICKLIST LIMITED	Event Date	2016-07-11
Notice is hereby given that the creditors of the above named Company are required on or before 11 August 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Andrew Tate and Maxine Reid the liquidators of the said Company, at Kreston Reeves LLP, Montague lace, Quayside, Chatham Maritime, Kent ME4 4QU and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 8 July 2016 Office Holder details: Andrew Tate and Maxine Reid (IP Nos. 8960 and 11492) both of Kreston Reeves LLP, Montague lace, Quayside, Chatham Maritime, Kent ME4 4QU For further details contact: The Joint Liquidators, Email: restructuring@krestonreeves.com or Tel: 0330 124 1399.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LICKLIST LIMITED	Event Date	2016-07-08
At a General Meeting of the above named Company duly convened and held at Kreston Reeves LLP, Third Floor, 24 Chiswell Street, Lodon, EC1Y 4YX on 08 July 2016 at 10.00 am the following Special and Ordinary Resolutions respectively were duly passed: That the Company be wound up voluntarily and that Andrew Tate and Maxine Reid , both of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU , (IP Nos. 8960 and 11492) are appointed Joint Liquidtors for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. For further details contact: The Joint Liquidators, Email: restructuring@krestonreeves.com or Tel: 0330 124 1399. Bradley Knobbs , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	LICKLIST LIMITED	Event Date	2016-07-08
Liquidator's name and address: Andrew Tate and Maxine Reid , both of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU . : For further details contact: The Joint Liquidators, Email: restructuring@krestonreeves.com or Tel: 0330 124 1399.

Initiating party		Event Type	Meetings of Creditors
Defending party	LICKLIST LIMITED	Event Date	2016-06-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Kreston Reeves LLP, Third Floor, 24 Chiswell Street, London, EC1Y 4YX on 08 July 2016 at 10.30 am for the purposes of the nomination of a Liquidator and the appointment of a Liquidation Committee. Proxy forms to be used for the purposes of the above meeting must be lodged, accompanied by a proof of debt form, at Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU , not later than 12.00 noon on the business day prior to the meeting. Notice is also hereby given that Andrew Tate and Maxine Reid of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU are qualified to act as Insolvency Practitioners in relation to the above Company, and will furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. The meeting may also receive information about or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. Statement of Insolvency Practice 9 (SIP 1), paragraph 5, states that the Insolvency Practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Statement of Insolvency Practice 9 (SIP 9), which deals with the remuneration of insolvency office holders such as Liquidators, explains the ways in which a Liquidator may be remunerated and sets out the information that should be made available to creditors before they are asked to consider a resolution to approve remuneration. In particular, Appendix C of SIP 9 contains guidance notes for creditors about Liquidators fees and a copy of SIP 9s creditors guide to liquidators fees can be obtained from Kreston Reeves LLP or from our website at www.krestonreeves.com/creditors_information. Further details contact: Holly Fincham, Tel: 01634 899832.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LLL 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 LLL 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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Last Datalog update:	2018-10-04 16:55:14
Primary Source:	Companies House

Company Overview

Company Officers of LLL REALISATIONS LIMITED

Related Directorships