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REALDON (PROPERTIES) LIMITED

Learn more about REALDON (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD

REALDON (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00499342
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.09.11
dissolution date: 2010.07.07
last member list: 2009.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company REALDON (PROPERTIES) LIMITED was a Private Limited Company, registration number 00499342, established in United Kingdom on the 11. September 1951. The company was dissolved. The company was in business for 65 years and 2 months. Previous names of this company were: WATERFIT LIMITED, QUALIS FOUNDRY & METAL CO.LIMITED. The company used to be located at C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD. Business of the company REALDON (PROPERTIES) LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.07.07. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2009.01.16. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.16
documents available: 1

Mortgages:

MARTINS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1958.03.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1973.02.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.18

List of company documents:

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Find out more information about REALDON (PROPERTIES) LIMITED. Our website makes it possible to view other available documents related to REALDON (PROPERTIES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2010
Form type: 4.68
Date: 2010.04.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2010
Form type: 4.68
Date: 2010.02.17
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REGISTERED OFFICE CHANGED ON 31/01/2009 FROM, 38 MILTON CRESCENT, SANDYFIELDS SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 3DR
Form type: 287
Date: 2009.01.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.01.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.01.31
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.01.21
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.01
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
Form type: 225
Date: 2006.07.20
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, NOOSE LANE, WOLVERHAMPTON ROAD, WILLENHALL, WEST MIDLANDS WV13 3LW
Form type: 287
Date: 2006.07.20
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
£2.95
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COMPANY NAME CHANGED, WATERFIT LIMITED, CERTIFICATE ISSUED ON 09/06/05
Form type: CERTNM
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.07
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.12.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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S-DIV, 28/02/03
Form type: 122
Date: 2003.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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AD 28/02/03---------, £ SI 124@.5=62, £ IC 8210/8272
Form type: 88(2)R
Date: 2003.03.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: RES14
Document description: 124 ORD SHARES @ £0.50 28/02/03
Document type: ANNOTATION
Date: 2003.03.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2003.03.11
Form type: RES13
Document description: SUBDIV ORD & A TO £0.50 28/02/03
Document type: ANNOTATION
Date: 2003.03.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.28
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/99
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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COMPANY NAME CHANGED, QUALIS FOUNDRY & METAL CO.LIMITE, D, CERTIFICATE ISSUED ON 01/10/99
Form type: CERTNM
Date: 1999.10.01
£2.95
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ACQUIRE SHARES 07/07/99
Form type: WRES13
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.18
£2.95
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AD 25/03/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.09.08
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1994.09.08
£2.95
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AD 18/03/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.09.08
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1994.09.08
£2.95
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AD 25/03/94---------, £ SI [email protected]=308, £ IC 7902/8210
Form type: 88(2)P
Date: 1994.05.31

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Company directors and board members:

SUSAN CAROLE ANN HICKMAN (dissolve)
Secretary, 2000.12.18 - 2010.07.07
246 NORTHWAY SEDGLEY , DUDLEY
DY3 3RL, WEST MIDLANDS
ALAN GEOFFREY MOSELEY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.18 - 2010.07.07
38 MILTON CRESCENT THE STRAITS LOWER GORNAL , DUDLEY
DY3 3DR, WEST MIDLANDS
CYNTHIA ANNE SAUNDERS (dissolve)
Secretary, 1991.10.18 - 2000.12.18
THE RIDINGS 40 ELIZABETH DRIVE , STICKLEPATH BARNSTAPLE
EX31 3AJ, NORTH DEVON
JOHN MICHAEL GRIFFITHS (dissolve)
Director, FOUNDRY MANAGER, 1994.04.06 - 2003.02.28
18 CHILGROVE GARDENS TETTENHALL , WOLVERHAMPTON
WV6 8XP, WEST MIDLANDS
JOHN MALCOLM MCMAHON (dissolve)
Director, MANAGEMENT DIRECTOR, 1999.10.13 - 2000.10.10
12A BRAMPTON TOWER BASSETT AVENUE , SOUTHAMPTON
SO16 7FB, HAMPSHIRE
ALFRED HUBERT MEESE (dissolve)
Director, FOUNDRY MANAGER, 1991.10.18 - 1999.12.13
FALLOWFIELDS ROMAN LANE LITTLE ASTON , SUTTON COLDFIELD
B74 3AE, WEST MIDLANDS
LINDA MEESE (dissolve)
Director, 1991.10.18 - 2003.02.28
ROMAN LANE LITTLE ASTON , SUTTON COLDFIELD
BY4 3AE, WEST MIDLANDS
CYRIL JAMES MOSELEY (dissolve)
Director, 1991.10.18 - 2001.07.29
94 PARK HALL ROAD , WALSALL
WS5 3HS, WEST MIDLANDS
CYNTHIA ANNE SAUNDERS (dissolve)
Director, SECRETARY, 1991.10.18 - 1999.06.25
16 RIDING WAY SHORT HEATH , WILLENHALL
WV12 5PH, WEST MIDLANDS

Companies near to REALDON (PROPERTIES) ltd.

Information about the Private Limited Company REALDON (PROPERTIES) 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: 2016.05.12. Reload the data