About

Registered Number: 05870206
Date of Incorporation: 10/07/2006 (18 years and 8 months ago)
Company Status: Liquidation
Registered Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

 

Main Realisations Ltd was setup in 2006, it's status is listed as "Liquidation". The current directors of the company are listed as Darnell, Ian William, Fielding, Steve, Gowan, Peter James. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELDING, Steve 10 July 2006 22 September 2006 1
GOWAN, Peter James 25 August 2006 30 September 2007 1
Secretary Name Appointed Resigned Total Appointments
DARNELL, Ian William 30 August 2006 20 November 2006 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 16 January 2018
LIQ10 - N/A 05 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 17 November 2017
4.68 - Liquidator's statement of receipts and payments 28 July 2017
4.68 - Liquidator's statement of receipts and payments 27 January 2017
MR04 - N/A 14 December 2016
MR04 - N/A 14 December 2016
4.68 - Liquidator's statement of receipts and payments 11 August 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 11 July 2016
LIQ MISC OC - N/A 16 June 2016
4.40 - N/A 16 June 2016
4.68 - Liquidator's statement of receipts and payments 28 January 2016
4.68 - Liquidator's statement of receipts and payments 07 July 2015
4.68 - Liquidator's statement of receipts and payments 15 January 2015
4.68 - Liquidator's statement of receipts and payments 31 July 2014
4.68 - Liquidator's statement of receipts and payments 17 January 2014
4.68 - Liquidator's statement of receipts and payments 03 July 2013
4.68 - Liquidator's statement of receipts and payments 01 February 2013
4.68 - Liquidator's statement of receipts and payments 16 July 2012
4.68 - Liquidator's statement of receipts and payments 05 January 2012
4.68 - Liquidator's statement of receipts and payments 25 July 2011
AD01 - Change of registered office address 14 July 2010
2.34B - N/A 25 June 2010
2.24B - N/A 11 May 2010
2.23B - N/A 24 December 2009
2.16B - N/A 08 December 2009
2.17B - N/A 08 December 2009
CERTNM - Change of name certificate 01 December 2009
RESOLUTIONS - N/A 01 December 2009
AD01 - Change of registered office address 18 November 2009
RESOLUTIONS - N/A 19 October 2009
2.12B - N/A 16 October 2009
363a - Annual Return 15 July 2009
225 - Change of Accounting Reference Date 29 May 2009
395 - Particulars of a mortgage or charge 27 August 2008
395 - Particulars of a mortgage or charge 27 August 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 15 November 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
363a - Annual Return 01 August 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
287 - Change in situation or address of Registered Office 11 April 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
CERTNM - Change of name certificate 20 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
395 - Particulars of a mortgage or charge 26 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
NEWINC - New incorporation documents 10 July 2006

Mortgages & Charges

Description Date Status Charge by
Composite all assets guarantee and debenture 19 August 2008 Fully Satisfied

N/A

Composite all assets guarantee and debenture 22 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.