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REKCOL GROUP REALISATIONS PLC

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

Company details

SMITH & WILLIAMSON RESTRUCTURING, & RECOVERY SERVICES PORTWALL, PLACE PORTWELL LANE, BRISTOLBS1 6NA

REKCOL GROUP REALISATIONS PLC on the map

Company type: Public Limited Company
Company number: 00431900
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.26
dissolution date: 2011.11.11
last member list: 2003.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.07.18
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE (SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 12 JULY 1996) - Outstanding on 1997.11.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011
Form type: 4.68
Date: 2011.08.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.08.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2011
Form type: 4.68
Date: 2011.04.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.22
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.03.21
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2010
Form type: 4.68
Date: 2010.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2010
Form type: 4.68
Date: 2010.03.08
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INSOLVENCY:SOS CERT RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.02.19
£2.95
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COURT ORDER INSOLVENCY:MISCELLANEOUS REMOVAL OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.01.04
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.01.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2009:AMENDING FORM
Form type: 4.68
Date: 2009.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2009
Form type: 4.68
Date: 2009.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2009
Form type: 4.68
Date: 2009.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2008
Form type: 4.68
Date: 2008.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2008
Form type: 4.68
Date: 2008.03.17
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REGISTERED OFFICE CHANGED ON 18/02/08 FROM:, C/O SOLOMON HOUSE OAKFIELD HOUSE, OAKFIELD GROVE CLIFTON, BRISTOL, BS8 2BN
Form type: 287
Date: 2008.02.18
£2.95
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AMENDED FORM 4.68 TO 01/09/06
Form type: MISC
Date: 2007.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.31
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COMPANY NAME CHANGED, LOCKER GROUP PLC, CERTIFICATE ISSUED ON 06/03/06
Form type: CERTNM
Date: 2006.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.03.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.09
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2003.10.28
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RETURN MADE UP TO 08/08/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/03
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REGISTERED OFFICE CHANGED ON 01/08/03 FROM:, PO BOX 161, CHURCH STREET, WARRINGTON, CHESHIRE WA1 2SU
Form type: 287
Date: 2003.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
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RETURN MADE UP TO 08/08/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 08/08/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.08.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 08/08/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.09.12
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/00
Form type: SRES11
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 08/08/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.09.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.16
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 12/07/99
Form type: SRES11
Date: 1999.07.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 08/08/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.09.10
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/98
Form type: SRES10
Date: 1998.07.20
£2.95
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COMPANY NAME CHANGED, THOMAS LOCKER (HOLDINGS) P.L.C., CERTIFICATE ISSUED ON 17/07/98
Form type: CERTNM
Date: 1998.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/98 FROM:, CHURCH STREET, WARRINGTON, WA1 2SU
Form type: 287
Date: 1998.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06

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Company directors and board members:

JOHN GORDON DALZELL (dissolve)
Secretary, 2000.09.13 - 2011.11.11
TOFT END LEYCESTERROAD , KNUTSFORD
WA16 8QS, CHESHIRE
JOHN GORDON DALZELL (dissolve)
Director, ACCOUNTANT, 1997.08.01 - 2011.11.11
TOFT END LEYCESTERROAD , KNUTSFORD
WA16 8QS, CHESHIRE
PHILIP ANDREW GARTSIDE (dissolve)
Director, ENGINEER, 1996.01.10 - 2011.11.11
LAUREL FARM REEDGATE LANE CROWLEY , NORTHWICH
CW9 6NT, CHESHIRE
HOWARD WILSON PLATT (dissolve)
Director, ACCOUNTANT, 1997.08.01 - 2011.11.11
LASKEY FARM THELWALL , WARRINGTON
WA4 2TF, CHESHIRE
MICHAEL FREDERICK SEYMOUR (dissolve)
Director, ACCOUNTANT, 1996.01.10 - 2011.11.11
THE DELL 20C BROADWAY BRAMHALL , STOCKPORT
SK7 3BT, CHESHIRE
JAMES MICHAEL SOUTHWORTH (dissolve)
Director, COMPANY DIRECTOR, 1997.12.23 - 2011.11.11
WOODHOUSE FARM AUSTWICK , LANCASTER
LA2 8BZ, LANCASHIRE
ALEXANDER ERNEST WATSON (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1996.01.10 - 2011.11.11
RIDGEMEAD MILL LANE , CHALFONT-ST-GILES
HP8 4NR, BUCKINGHAMSHIRE
DAVID CHRISTOPHER BARR (dissolve)
Secretary, 1991.08.08 - 1996.08.30
4 ABBOTS WAY HARTFORD , NORTHWICH
CW8 1NN, CHESHIRE
ANDREW MICHAEL HARDY (dissolve)
Secretary, ACCOUNTANT, 1996.08.30 - 2000.09.13
11 IVY DRIVE SANDIWAY , NORTHWICH
CW8 2NL, CHESHIRE
ANTHONY PHILIP BAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1996.01.10
THE COBBLES BLANDFORD ROAD SHILLINGSTONE , BLANDFORD FORUM
DT11 0SF, DORSET
JAMES PERCY BARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1995.07.27
16 HASLEMERE AVENUE HALEBARNS , ALTRINCHAM
WA15 0AU, CHESHIRE
DAVID CHRISTOPHER BARR (dissolve)
Director, ACCOUNTANT, 1994.11.08 - 1996.08.30
4 ABBOTS WAY HARTFORD , NORTHWICH
CW8 1NN, CHESHIRE
HARRISON BLAIR (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1996.04.09
12 THE COPPICE HALEBARNS , ALTRINCHAM
WA15 0DU, CHESHIRE
JAMES PETER DOUGLAS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1996.07.25
HALEWOOD HOUSE FARM , KINGSLEY
WA6 8ET, CHESHIRE
JAMES THOMAS CHALLIS LOCKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1995.11.22
BUSSY STOOL LODGE TOLLARD ROYAL , SALISBURY
SP5 5PX, WILTSHIRE

Information about the Public Limited Company REKCOL GROUP REALISATIONS PLC 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: 2016.05.03. Reload the data