Realman Limited

Company Name	Realman Limited
Company Status	Dissolved
Company Number	02943502
Category	Private Limited Company
Incorporation Date	28 June 1994(29 years, 10 months ago)
Dissolution Date	29 September 2018 (5 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Nicholas Daniel Goldberg
Nationality	British
Status	Closed
Appointed	04 May 2004(9 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (closed 29 September 2018)
Role	Secretary
Correspondence Address	Flat 2 Field Gate Mews 25 Watford Field Road Watford WE18 0BH

Director Name	Mr Warren Alan Goldberg
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2008(14 years after company formation)
Appointment Duration	10 years, 2 months (closed 29 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont House 44 The Ridgeway Radlett Herts WD7 8PS

Director Name	Warren Alan Goldberg
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	Pentax House South Hill Avenue Northolt Road South Harrow Middlesex HA2 0DU

Secretary Name	Mr John Marcus Stannard
Nationality	British
Status	Resigned
Appointed	27 July 1994(4 weeks, 1 day after company formation)
Appointment Duration	3 months (resigned 25 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Flat 1 Hill Road London NW8 9QE

Secretary Name	Nitesh Patel
Nationality	British
Status	Resigned
Appointed	14 November 1994(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 22 September 1995)
Role	Company Director
Correspondence Address	34 Grant Road Harrow Middlesex HA3 7SG

Secretary Name	Heather Ellis
Nationality	British
Status	Resigned
Appointed	23 September 1995(1 year, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 April 2004)
Role	Company Director
Correspondence Address	Pentax House South Hill Avenue Northolt Road South Harrow Middlesex HA2 0DU

Director Name	Heather Ellis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(5 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 July 2008)
Role	Company Director
Correspondence Address	Pentax House South Hill Avenue Northolt Road South Harrow Middlesex HA2 0DU

Director Name	Timothy Radley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(5 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 July 2008)
Role	Company Director
Correspondence Address	Pentax House South Hill Avenue, South Harrow Harrow Middlesex HA2 0DU

Director Name	Mr David Alan Rose
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(5 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ

Director Name	Marc Howard Goldberg
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	69 Hillside Gardens Edgware Middlesex HA8 8HB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£24,629
Current Liabilities	£51,353

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

21 May 1998	Delivered on: 3 June 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 December 1994	Delivered on: 11 January 1995 Persons entitled: Braveworld Limited Classification: Mortgage debenture Secured details: Â£144,048.53 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 October 1994	Delivered on: 12 October 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 September 2018	Final Gazette dissolved following liquidation (1 page)
29 June 2018	Return of final meeting in a creditors' voluntary winding up (13 pages)
23 May 2017	Appointment of a voluntary liquidator (1 page)
23 May 2017	Statement of affairs (8 pages)
23 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10 (1 page)
23 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10 (1 page)
23 May 2017	Appointment of a voluntary liquidator (1 page)
23 May 2017	Statement of affairs (8 pages)
8 May 2017	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 8 May 2017 (2 pages)
8 May 2017	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 8 May 2017 (2 pages)
21 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
26 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
30 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
13 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages)
26 August 2009	Return made up to 28/06/09; full list of members (3 pages)
26 August 2009	Return made up to 28/06/09; full list of members (3 pages)
27 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
27 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
4 February 2009	Return made up to 28/06/08; full list of members (4 pages)
4 February 2009	Return made up to 28/06/08; full list of members (4 pages)
1 February 2009	Appointment terminated director david rose (1 page)
1 February 2009	Secretary's change of particulars / nicholas goldberg / 01/06/2008 (1 page)
1 February 2009	Secretary's change of particulars / nicholas goldberg / 01/06/2008 (1 page)
1 February 2009	Appointment terminated director david rose (1 page)
1 February 2009	Appointment terminated director timothy radley (1 page)
1 February 2009	Appointment terminated director heather ellis (1 page)
1 February 2009	Appointment terminated director heather ellis (1 page)
1 February 2009	Appointment terminated director timothy radley (1 page)
21 July 2008	Director appointed warren alan goldberg (2 pages)
21 July 2008	Director appointed warren alan goldberg (2 pages)
29 April 2008	Full accounts made up to 30 June 2007 (9 pages)
29 April 2008	Full accounts made up to 30 June 2007 (9 pages)
12 February 2008	Compulsory strike-off action has been discontinued (1 page)
12 February 2008	Compulsory strike-off action has been discontinued (1 page)
11 February 2008	Return made up to 28/06/07; no change of members (7 pages)
11 February 2008	Return made up to 28/06/06; no change of members (7 pages)
11 February 2008	Return made up to 28/06/06; no change of members (7 pages)
11 February 2008	Return made up to 28/06/07; no change of members (7 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
9 December 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
9 December 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
20 October 2005	Return made up to 28/06/04; full list of members (7 pages)
20 October 2005	Return made up to 28/06/02; full list of members (7 pages)
20 October 2005	Return made up to 28/06/02; full list of members (7 pages)
20 October 2005	Return made up to 28/06/03; full list of members (7 pages)
20 October 2005	Return made up to 28/06/04; full list of members (7 pages)
20 October 2005	Return made up to 28/06/03; full list of members (7 pages)
5 October 2005	Return made up to 28/06/05; full list of members (7 pages)
5 October 2005	Return made up to 28/06/05; full list of members (7 pages)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
30 December 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
30 December 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Secretary resigned (1 page)
19 July 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
19 July 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
18 March 2003	Total exemption full accounts made up to 30 June 2001 (9 pages)
18 March 2003	Total exemption full accounts made up to 30 June 2001 (9 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
9 April 2002	Return made up to 28/06/01; full list of members (7 pages)
9 April 2002	Return made up to 28/06/01; full list of members (7 pages)
22 January 2002	Total exemption full accounts made up to 30 June 2000 (10 pages)
22 January 2002	Total exemption full accounts made up to 30 June 2000 (10 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
7 March 2001	Return made up to 28/06/00; full list of members (6 pages)
7 March 2001	Return made up to 28/06/00; full list of members (6 pages)
6 March 2001	Compulsory strike-off action has been discontinued (1 page)
6 March 2001	Compulsory strike-off action has been discontinued (1 page)
2 March 2001	Full accounts made up to 30 June 1999 (9 pages)
2 March 2001	Full accounts made up to 30 June 1999 (9 pages)
19 December 2000	First Gazette notice for compulsory strike-off (1 page)
19 December 2000	First Gazette notice for compulsory strike-off (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
12 July 1999	Return made up to 28/06/99; full list of members (6 pages)
12 July 1999	Return made up to 28/06/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 30 June 1998 (10 pages)
6 July 1999	Full accounts made up to 30 June 1998 (10 pages)
11 August 1998	Secretary's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Return made up to 28/06/98; full list of members (6 pages)
11 August 1998	Secretary's particulars changed (1 page)
11 August 1998	Return made up to 28/06/98; full list of members (6 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
19 August 1997	Full accounts made up to 30 June 1996 (11 pages)
19 August 1997	Full accounts made up to 30 June 1996 (11 pages)
29 July 1997	Return made up to 28/06/97; full list of members (6 pages)
29 July 1997	Return made up to 28/06/97; full list of members (6 pages)
12 November 1996	Return made up to 28/06/96; full list of members (6 pages)
12 November 1996	Return made up to 28/06/96; full list of members (6 pages)
12 November 1996	Secretary's particulars changed (1 page)
12 November 1996	Secretary's particulars changed (1 page)
27 March 1996	Full accounts made up to 30 June 1995 (8 pages)
27 March 1996	Full accounts made up to 30 June 1995 (8 pages)
8 December 1995	Secretary resigned;new secretary appointed (2 pages)
8 December 1995	Secretary resigned;new secretary appointed (2 pages)
25 July 1995	Return made up to 28/06/95; full list of members (14 pages)
25 July 1995	Return made up to 28/06/95; full list of members (14 pages)
11 January 1995	Particulars of mortgage/charge (7 pages)
11 January 1995	Particulars of mortgage/charge (7 pages)
5 December 1994	Secretary resigned;new secretary appointed (2 pages)
5 December 1994	Secretary resigned;new secretary appointed (2 pages)
24 October 1994	Ad 27/07/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 October 1994	Ad 27/07/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 October 1994	Particulars of mortgage/charge (3 pages)
12 October 1994	Particulars of mortgage/charge (3 pages)
26 August 1994	Registered office changed on 26/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 August 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
26 August 1994	Registered office changed on 26/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 August 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
3 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1994	Memorandum and Articles of Association (5 pages)
3 August 1994	Memorandum and Articles of Association (5 pages)
3 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1994	Incorporation (13 pages)
28 June 1994	Incorporation (13 pages)

Realman Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London