Realisations 123 Limited

Company Name	Realisations 123 Limited
Directors	Khalid Mohammed Affara and Mohammed Saleh Affara
Company Status	Liquidation
Company Number	01393700
Category	Private Limited Company
Incorporation Date	12 October 1978(45 years, 6 months ago)
Previous Names	Nearkarn Limited and Carpets Of Worth Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Khalid Mohammed Affara
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 November 1991(13 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Campbell Court London SW7 4PD

Director Name	Mohammed Saleh Affara
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	23 November 1991(13 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Campbell Court Gloucester Road London SW7 4PD

Director Name	Robin Axford
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(13 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 20 December 2002)
Role	Company Director
Correspondence Address	The Oaklands Pensax Abberley Worcester Worcestershire WR6 6AG

Director Name	Kathleen Joan Chuter
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(13 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	The Pines 33 Areley Court Stourport On Severn Worcestershire DY13 0AR

Director Name	Mr Royston Fox
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(13 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Wilkes Croft Sedgeley West Midlands DY3 3LL

Director Name	Alfred Henry Marshall
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(13 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Inverbeg Pinkham Cleobury Mortimer Kidderminster Worcs DY14 8QF

Director Name	Stephen John Mullens
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(13 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	35 Maybury Court Marylebone Street London W1M 7PP

Director Name	Robin Geoffrey Southall
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(13 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Withymore Cottage Bliss Gate Road Rock Kidderminster Worcs DY14 9XR

Secretary Name	Mr Royston Fox
Nationality	British
Status	Resigned
Appointed	23 November 1991(13 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Wilkes Croft Sedgeley West Midlands DY3 3LL

Director Name	Michael James Sheldon
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(18 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2003)
Role	Production Director
Correspondence Address	31 Siskin Way Spennells Kidderminster Worcestershire DY10 4YD

Director Name	Alan Henry Crew
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(18 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 January 2003)
Role	Design And Marketing Director
Correspondence Address	Windy Ridge 29 Park Dingle Bewdley Worcestershire DY12 2JY

Director Name	Anthony Roland Hinett
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(23 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Bannisdale Cowan Head Kendal LA8 9HN

Secretary Name	Lisa Julie Fisher
Nationality	British
Status	Resigned
Appointed	01 February 2003(24 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	5 Eider Close Kidderminster Worcestershire DY10 4TE

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2004(25 years, 6 months after company formation)
Appointment Duration	12 years (resigned 24 May 2016)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2004 (19 years, 10 months ago)
Next Accounts Due	31 March 2006 (overdue)
Accounts Category	Full
Accounts Year End	31 May

Returns

Next Return Due	7 December 2016 (overdue)

Filing History

2 June 2016	Termination of appointment of Mh Secretaries Limited as a secretary on 24 May 2016 (2 pages)
2 June 2016	Termination of appointment of Mh Secretaries Limited as a secretary on 24 May 2016 (2 pages)
25 November 2015	Restoration by order of the court (4 pages)
25 November 2015	Restoration by order of the court (4 pages)
25 July 2006	Dissolved (1 page)
25 April 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 April 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 April 2006	Liquidators statement of receipts and payments (5 pages)
13 April 2006	Liquidators' statement of receipts and payments (5 pages)
17 May 2005	Statement of affairs (11 pages)
17 May 2005	Statement of affairs (11 pages)
21 April 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 April 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 April 2005	Appointment of a voluntary liquidator (2 pages)
21 April 2005	Appointment of a voluntary liquidator (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
20 April 2005	Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 12 great james street london WC1N 3DR (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 12 great james street london WC1N 3DR (1 page)
23 March 2005	Full accounts made up to 31 August 2003 (22 pages)
23 March 2005	Full accounts made up to 31 May 2004 (20 pages)
23 March 2005	Full accounts made up to 31 May 2004 (20 pages)
23 March 2005	Full accounts made up to 31 August 2003 (22 pages)
2 December 2004	Return made up to 23/11/04; full list of members (7 pages)
2 December 2004	Return made up to 23/11/04; full list of members (7 pages)
27 May 2004	Accounting reference date shortened from 31/08/04 to 31/05/04 (1 page)
27 May 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
11 May 2004	Registered office changed on 11/05/04 from: townshend works puxton lane kidderminster worcestershire DY11 5DF (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
4 May 2004	Company name changed carpets of worth LIMITED\certificate issued on 04/05/04 (2 pages)
27 April 2004	Secretary's particulars changed (1 page)
27 April 2004	Secretary's particulars changed (1 page)
6 January 2004	Full accounts made up to 31 August 2002 (20 pages)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Full accounts made up to 31 August 2002 (20 pages)
5 December 2003	Return made up to 23/11/03; full list of members (7 pages)
5 December 2003	Return made up to 23/11/03; full list of members (7 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
10 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
10 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
19 May 2003	Full accounts made up to 1 September 2001 (19 pages)
19 May 2003	Full accounts made up to 1 September 2001 (19 pages)
19 May 2003	Full accounts made up to 1 September 2001 (19 pages)
24 April 2003	Particulars of mortgage/charge (3 pages)
24 April 2003	Particulars of mortgage/charge (3 pages)
24 April 2003	Particulars of mortgage/charge (3 pages)
24 April 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	New secretary appointed (2 pages)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2003	Secretary resigned;director resigned (1 page)
17 February 2003	Secretary resigned;director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
5 December 2002	Return made up to 23/11/02; full list of members (9 pages)
5 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2002	Delivery ext'd 3 mth 01/09/01 (2 pages)
25 June 2002	Delivery ext'd 3 mth 01/09/01 (2 pages)
3 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
11 December 2001	Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 (8 pages)
11 December 2001	Return made up to 23/11/01; full list of members (8 pages)
13 September 2001	Full accounts made up to 2 September 2000 (19 pages)
13 September 2001	Full accounts made up to 2 September 2000 (19 pages)
13 September 2001	Full accounts made up to 2 September 2000 (19 pages)
28 June 2001	Delivery ext'd 3 mth 02/09/00 (1 page)
28 June 2001	Delivery ext'd 3 mth 02/09/00 (1 page)
18 April 2001	Registered office changed on 18/04/01 from: severn valley mills stourport on severn worcs DY13 9HA (1 page)
18 April 2001	Registered office changed on 18/04/01 from: severn valley mills stourport on severn worcs DY13 9HA (1 page)
19 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Return made up to 23/11/00; full list of members (8 pages)
8 December 2000	Return made up to 23/11/00; full list of members (8 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
30 June 2000	Full accounts made up to 28 August 1999 (18 pages)
30 June 2000	Full accounts made up to 28 August 1999 (18 pages)
3 December 1999	Return made up to 23/11/99; full list of members (9 pages)
3 December 1999	Return made up to 23/11/99; full list of members (9 pages)
17 May 1999	Full accounts made up to 29 August 1998 (18 pages)
17 May 1999	Full accounts made up to 29 August 1998 (18 pages)
15 December 1998	Return made up to 23/11/98; full list of members (10 pages)
15 December 1998	Return made up to 23/11/98; full list of members (10 pages)
1 October 1998	Full accounts made up to 30 August 1997 (18 pages)
1 October 1998	Full accounts made up to 30 August 1997 (18 pages)
12 December 1997	Return made up to 23/11/97; full list of members (10 pages)
12 December 1997	Return made up to 23/11/97; full list of members (10 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
14 January 1997	Full accounts made up to 31 August 1996 (19 pages)
14 January 1997	Full accounts made up to 31 August 1996 (19 pages)
20 December 1996	Return made up to 23/11/96; full list of members (10 pages)
20 December 1996	Return made up to 23/11/96; full list of members (5 pages)
5 September 1996	Full accounts made up to 25 February 1995 (17 pages)
5 September 1996	Full accounts made up to 25 February 1995 (17 pages)
6 August 1996	Particulars of mortgage/charge (7 pages)
6 August 1996	Particulars of mortgage/charge (7 pages)
29 February 1996	Accounting reference date extended from 28/02 to 31/08 (1 page)
29 February 1996	Accounting reference date extended from 28/02 to 31/08 (1 page)
28 December 1995	Return made up to 23/11/95; no change of members (10 pages)
28 December 1995	Return made up to 23/11/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
14 August 1992	Particulars of mortgage/charge (3 pages)
14 August 1992	Particulars of mortgage/charge (3 pages)
21 March 1979	Memorandum and Articles of Association (10 pages)
21 March 1979	Memorandum and Articles of Association (10 pages)
12 October 1978	Certificate of incorporation (1 page)
12 October 1978	Certificate of incorporation (1 page)

Realisations 123 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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