REKCOL GROUP REALISATIONS PLC
| Status | LIQUIDATION |
| Company No. | 00431900 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 1947 |
| Age | 77 years, 1 month, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Nov 2011 |
| Years | 12 years, 6 months, 5 days |
SUMMARY
REKCOL GROUP REALISATIONS PLC is an liquidation private limited company with number 00431900. It was incorporated 77 years, 1 month, 21 days ago, on 26 March 1947 and it was dissolved 12 years, 6 months, 5 days ago, on 11 November 2011. The company address is Smith & Williamson Restructuring Smith & Williamson Restructuring, Place Portwell Lane, Bristolbs1 6na.
Company Fillings
Order of court restoration previously members voluntary liquidation
Date: 09 Mar 2018
Category: Insolvency
Type: REST-MVL
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Aug 2011
Action Date: 28 Jul 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-07-28
Documents
Liquidation voluntary members return of final meeting
Date: 11 Aug 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Apr 2011
Action Date: 01 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-03-01
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 21 Mar 2011
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 21 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Oct 2010
Action Date: 01 Sep 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-09-01
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Mar 2010
Action Date: 01 Mar 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-03-01
Documents
Liquidation miscellaneous
Date: 19 Feb 2010
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:sos cert release of liquidator
Documents
Liquidation court order miscellaneous
Date: 04 Jan 2010
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:miscellaneous removal of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 04 Jan 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Dec 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments
Date: 22 Sep 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Sep 2009
Action Date: 01 Sep 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-09-01
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Mar 2009
Action Date: 01 Mar 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-03-01
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Sep 2008
Action Date: 01 Sep 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-09-01
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Mar 2008
Action Date: 01 Sep 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-09-01
Documents
Legacy
Date: 18 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 18/02/08 from: c/o solomon house oakfield house oakfield grove clifton bristol BS8 2BN
Documents
Miscellaneous
Date: 15 Sep 2007
Category: Miscellaneous
Type: MISC
Description: Amended form 4.68 to 01/09/06
Documents
Liquidation voluntary statement of receipts and payments
Date: 14 Sep 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 14 Sep 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 09 Mar 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 09 Mar 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 18 Sep 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 31 Mar 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Certificate change of name company
Date: 06 Mar 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed locker group PLC\certificate issued on 06/03/06
Documents
Liquidation voluntary statement of receipts and payments
Date: 15 Sep 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 08 Apr 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Legacy
Date: 11 Mar 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 11 Mar 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 11 Mar 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 11 Mar 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Liquidation voluntary declaration of solvency
Date: 11 Mar 2004
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 11 Mar 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Mar 2004
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Accounts with accounts type full
Date: 04 Feb 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 28 Oct 2003
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/03/03
Documents
Legacy
Date: 23 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/03; bulk list available separately
Documents
Legacy
Date: 01 Aug 2003
Category: Address
Type: 287
Description: Registered office changed on 01/08/03 from: po box 161 church street warrington cheshire WA1 2SU
Documents
Accounts with accounts type group
Date: 16 Jan 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 03 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/02; bulk list available separately
Documents
Legacy
Date: 19 Aug 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/01; bulk list available separately
Documents
Accounts with accounts type group
Date: 16 Aug 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 26 Sep 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Sep 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/00; bulk list available separately
Documents
Accounts with accounts type full group
Date: 27 Jul 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Resolution
Date: 27 Jul 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/99; bulk list available separately
Documents
Accounts with accounts type full group
Date: 16 Jul 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Resolution
Date: 16 Jul 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full group
Date: 15 Oct 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 10 Sep 1998
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/98; bulk list available separately
Documents
Resolution
Date: 20 Jul 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 17 Jul 1998
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed thomas locker (holdings) P.L.C.\certificate issued on 17/07/98
Documents
Legacy
Date: 18 Mar 1998
Category: Address
Type: 287
Description: Registered office changed on 18/03/98 from: church street warrington WA1 2SU
Documents
Legacy
Date: 06 Jan 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Nov 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Nov 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full group
Date: 15 Oct 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 03 Sep 1997
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/97; bulk list available separately
Documents
Legacy
Date: 06 Aug 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Aug 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 23 Jul 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jul 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jul 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Feb 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Nov 1996
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full group
Date: 31 Oct 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 06 Sep 1996
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/96; bulk list available separately
Documents
Legacy
Date: 06 Sep 1996
Category: Officers
Type: 288
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 06 Sep 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 05 Aug 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 19 Jul 1996
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Jul 1996
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 17 Jun 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Apr 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 17 Apr 1996
Category: Capital
Type: 88(2)R
Description: Ad 26/03/96--------- £ si [email protected]=279338 £ ic 3724509/4003847
Documents
Legacy
Date: 14 Apr 1996
Category: Capital
Type: 122
Description: Conve 26/03/96
Documents
Legacy
Date: 14 Apr 1996
Category: Capital
Type: 122
Description: Conve 26/03/96
Documents
Resolution
Date: 28 Mar 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Mar 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Mar 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Mar 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Mar 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Feb 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 28 Jan 1996
Category: Capital
Type: 88(2)R
Description: Ad 10/01/96--------- £ si [email protected]=1724509 £ ic 2000000/3724509
Documents
Legacy
Date: 28 Jan 1996
Category: Capital
Type: 123
Description: £ nc 3000000/5000000 10/01/96
Documents
Legacy
Date: 25 Jan 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 25 Jan 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 25 Jan 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 Jan 1996
Category: Capital
Type: PROSP
Description: Listing of particulars
Documents
Some Companies
CHERRYBUD WEB & GRAPHIC DESIGN LTD
164A PARK VIEW ROAD,WELLING,DA16 1ST
| Number: | 11265807 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 HANGLETON GRANGE HANGLETON GRANGE,WORTHING,BN12 6QB
| Number: | 11232800 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 494,NOTTINGHAM,NG1 6DQ
| Number: | 09461786 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
81 LONGFIELD DRIVE,BRADFORD,BD4 8UG
| Number: | 10964350 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
44, ARTHUR ROAD, ARTHUR ROAD,BIRMINGHAM,B21 9HY
| Number: | 10048091 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STANELY BROKERAGE HOUSE (SBH) LIMITED
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 09822263 |
| Status: | ACTIVE |
| Category: | Private Limited Company |