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F REALISATIONS LIMITED

Learn more about F REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

F REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00078857
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1903.10.19
last member list: 2003.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.05
next due date: 2004.03.31
overdue: OVERDUE
last made update: 2002.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2004.07.28
overdue: OVERDUE
last made update: 2003.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.07.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.28
RELENTLESS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2004.03.19

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.06.11
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.21
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.01.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010
Form type: 4.68
Date: 2011.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2010
Form type: 4.68
Date: 2010.07.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.05.24
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.05.24
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2009
Form type: 4.68
Date: 2010.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2009
Form type: 4.68
Date: 2009.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008
Form type: 4.68
Date: 2009.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2008
Form type: 4.68
Date: 2008.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.30
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REGISTERED OFFICE CHANGED ON 11/07/05 FROM:, 1 WATERLOO WAY, LEICESTER, LEICESTERSHIRE LE1 6LP
Form type: 287
Date: 2005.07.11
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.06.21
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.02.18
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.09.21
£2.95
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COMPANY NAME CHANGED, LOTUS LIMITED, CERTIFICATE ISSUED ON 31/08/04
Form type: CERTNM
Date: 2004.08.31
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.08.26
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.08.23
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/04 FROM:, 1 WATERLOO WAY, LEICESTER, LEICESTERSHIRE LE1 6LP
Form type: 287
Date: 2004.07.05
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REGISTERED OFFICE CHANGED ON 05/07/04 FROM:, BOSTOCK HOUSE, GAMBREL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN5 5DJ
Form type: 287
Date: 2004.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/03 FROM:, 19 GAMBREL ROAD, NORTHAMPTON, NN5 5DJ
Form type: 287
Date: 2003.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/01 FROM:, 33 DRAYSON MEWS, LONDON, W8 4LY
Form type: 287
Date: 2001.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/00 FROM:, 52 GEORGE STREET, LONDON, W1H 5RF
Form type: 287
Date: 2000.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25

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Company directors and board members:

RICHARD JAMES SPURWAY (dissolve)
Secretary, 2003.07.31
18 WELLINGTON AVENUE , PRINCES RISBOROUGH
HP27 9HY, BUCKS
DOUGLAS WARE (dissolve)
Director, COMPANY DIRECTOR, 2001.07.20
PANNELLS WHITELEAF , PRINCES RISBOROUGH
HP27 0LX, BUCKINGHAMSHIRE
SIMON ADAMS (dissolve)
Secretary, 1999.10.07 - 2002.09.25
4 HESTER STREET , NORTHAMPTON
NN2 6AP
GILLIAN LESLEY BETTY COPE (dissolve)
Secretary, CHARTERED SECRETARY, 1996.03.29 - 1996.06.25
156 ABBEYFIELDS CLOSE , LONDON
NW10 7EJ
CAROLYN ANN GIBSON (dissolve)
Secretary, 1995.06.30 - 1996.03.29
HOMEFIELD COTTAGE 8 WEMBURY PARK NEWCHAPEL , LINGFIELD
RH7 6HH, SURREY
PAUL HAMMETT (dissolve)
Secretary, 1992.10.12 - 1995.06.30
15 LYNDHURST GROVE , STONE
ST15 8TP, STAFFORDSHIRE
CLAIRE LOUISE LAING (dissolve)
Secretary, 1996.06.25 - 1999.10.07
100 CLARENDON ROAD COLLIERS WOOD , LONDON
SW19 2DY
TIMOTHY PETER STATHAM (dissolve)
Secretary, 2002.09.25 - 2003.07.31
15 WOOD DRIVE ALSAGER , STOKE ON TRENT
ST7 2LH, CHESHIRE
SIMON ADAMS (dissolve)
Director, FINANCE DIRECTOR, 1999.08.20 - 2002.09.25
4 HESTER STREET , NORTHAMPTON
NN2 6AP
ALAN DAVID BETTS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.06.30
66 REDWOOD AVENUE , WALTON STONE
ST15 0DB, STAFFORDSHIRE
GILLIAN LESLEY BETTY COE (dissolve)
Director, CHARTERED SECRETARY, 1995.06.30 - 1997.03.31
5 MILFORD ROAD EALING , LONDON
W13 9HZ
JOHN MURRAY ENGLAND (dissolve)
Director, COMPANY DIRECTOR, 1993.06.01 - 1995.01.27
THE SQUIRRELS INGLEWOOD ROWLEY PARK , STAFFORD
ST17 0TF
GARY VICTOR FEAST (dissolve)
Director, ACCOUNTANT, 2003.02.28 - 2004.03.19
59 BUCKNALLS DRIVE BRICKET WOOD , ST ALBANS
AL2 3XJ, HERTFORDSHIRE
FRANCIS ALBERT FINLAY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.05.31
KNOLLWOOD 5 BRACKEN VIEW BROCTON , STAFFORD
ST17 0TF, STAFFORDSHIRE
RICHARD IAN GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1993.10.04 - 1995.06.07
ASH TREE COTTAGE 2 BOURNE COURT HILDERSTONE , STONE
ST15 8XS, STAFFORDSHIRE
PAUL HAMMETT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.06 - 1997.05.31
15 LYNDHURST GROVE , STONE
ST15 8TP, STAFFORDSHIRE
PAUL HAMMETT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.06.30
15 LYNDHURST GROVE , STONE
ST15 8TP, STAFFORDSHIRE
ROBERT WARD JACKSON (dissolve)
Director, 2002.09.25 - 2003.02.28
THE COACH HOUSE NUTCOMBE LANE , HINDHEAD
GU26 6BP, SURREY
DONALD SINCLAIR JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1996.04.15
1 CONSTABLE WALK , LONDON
SE21 7LX
JONATHAN KEMPSTER (dissolve)
Director, FINANCE DIRECTOR, 1998.11.02 - 1999.08.20
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
ROY GRENVILLE KENNELLY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.08.18
79 DUSTON WILDES DUSTON , NORTHAMPTON
NN5 6NR, NORTHAMPTONSHIRE
ARTHUR MICHAEL KEOGH (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.01.31
12 BROADLANDS CLOSE , LONDON
N6 4AF
JOHN BRYN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.04.05
38 MEADOW CLOSE COYCHURCH , BRIDGEND
CF35 5HH, MID GLAMORGAN
HERBERT LOBL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.05.31
34 WEST RISE LLANISHEN , CARDIFF
CF4 5RE, SOUTH GLAMORGAN
PETER DUNCOMBE OXLEY (dissolve)
Director, ACCOUNTANT, 1997.06.01 - 2001.07.20
26 ABBOTS WAY , NEWCASTLE UNDER LYME
ST5 2EZ, STAFFORDSHIRE
ELIZABETH RAPSEY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1994.12.31
24 WOODLAND AVENUE PENCOED , BRIDGEND
CF35 6UP, MID GLAMORGAN
DAVID MICHAEL STRINGER (dissolve)
Director, MANAGEMENT CONSULTANT, 1997.04.01 - 1998.11.02
36 SHERBOURNE DRIVE , MAIDENHEAD
SL6 3EP, BERKSHIRE
MONTY SUMRAY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.01.31
11 NEVILLE DRIVE , LONDON
N2 0QS
RICHARD ANTHONY SUMRAY (dissolve)
Director, COMPANY DIRECTOR, 1996.04.15 - 1996.09.06
71 HIGHGATE WEST HILL , LONDON
N6 6BU
GRAHAM MACKESSACK WILLIAMSON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.06.20
4 GRIFFITHS WAY ASTON LODGE PACK LITTLE STOKE , STONE
ST15 8SB, STAFFORDSHIRE

Companies near to F REALISATIONS ltd.

Information about the Private Limited Company F REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data