1363 Realisations Limited

Company Registration Number: 03671040

Company registered in England and Wales

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1363 Realisations Limited is a Private Company Limited by Shares first registered on 20 November 1998. Its current registered address is in Leicester.

Registered Address

38 DE MONTFORT STREET
LEICESTER
LE1 7GS

There are 139 companies currently registered at this postcode, including this one.

All companies at LE1 7GS

Registration Data

Company Number

03671040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4531 - Installation electrical wiring etc.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2008

Accounts Next Due

31 May 2010

Returns Last Made Up

20 November 2009

Returns Next Due

18 December 2010

Mortgages

2 in total
2 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £1,024,539£1,153,487£807,710£631,035
of which Cash £37,868£151£232£77
Total Assets £1,024,539£1,153,487£807,710£631,035
Current Liabilities £1,201,440£1,319,683£892,988£789,265
Net Current Assets £-176,901£-166,196£-85,278£-158,230
Total Net Worth £-90,102£-65,314£9,666£-48,839

Previous Names

No previous names

Company Officers

  • TIMSON, Simon Paul

    Secretary

    Appointed on 28 April 2003

     

    38
    De Montfort Street
    Leicester
    LE1 7GS

  • MICHALSKI, Julian Rysiek Paul

    Director

    Appointed on 20 November 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    38
    De Montfort Street
    Leicester
    LE1 7GS

  • TIMSON, Simon Paul

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1970

    38
    De Montfort Street
    Leicester
    LE1 7GS

  • MICHALSKA, Victoria Clare

    Secretary

    Appointed on 20 November 1998

    Resigned on 28 April 2003

    7 Cradock Drive
    Quorn
    Loughborough
    Leicestershire
    LE12 8EP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 1998

    Resigned on 20 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • MICHALSKA, Victoria Clare

    Director

    Appointed on 11 May 2000

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Qes Building
    14 Cradock Street
    Loughborough
    Leicestershire
    LE11 1AH

  • SHORT, Mike

    Director

    Appointed on 23 November 2006

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1966

    80 Main Street
    Sutton Bonington
    Loughborough
    Leicestershire
    LE12 5PF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 November 1998

    Resigned on 20 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODQ5NzkxMWFkaXF6a2N4.

  2. 8 November 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5IX58RM. Transaction: MzE2MTQ4NzczOGFkaXF6a2N4.

  3. 5 July 2016 Liquidators statement of receipts and payments to 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Insolvency. Type: 4.68. Barcode: A5A785G1. Transaction: MzE1MjMxMTk2N2FkaXF6a2N4.

  4. 19 June 2015 Liquidators statement of receipts and payments to 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Insolvency. Type: 4.68. Barcode: A49GDZVL. Transaction: MzEyNTQ2NTc4M2FkaXF6a2N4.

  5. 2 July 2014 Liquidators statement of receipts and payments to 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Insolvency. Type: 4.68. Barcode: A3AUO9M8. Transaction: MzEwMzA1NTA0N2FkaXF6a2N4.

  6. 9 July 2013 Liquidators statement of receipts and payments to 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Insolvency. Type: 4.68. Barcode: A2BXVJUB. Transaction: MzA4MTI0MDk2NmFkaXF6a2N4.

  7. 9 July 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2BXVC54. Transaction: MzA4MTIyNTI2NmFkaXF6a2N4.

  8. 11 July 2012 Liquidators statement of receipts and payments to 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Insolvency. Type: 4.68. Barcode: A1CV4UHM. Transaction: MzA2MDY1Mzc2MGFkaXF6a2N4.

  9. 24 April 2012 Registered office address changed from 80 Hinckley Road Leicester LE3 0RD on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: A17IKYBL. Transaction: MzA1NjM5OTkzMGFkaXF6a2N4.

  10. 23 May 2011 Administrator's progress report to 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Insolvency. Type: 2.24B. Barcode: AE8YRU8N. Transaction: MzAzNzU1MzM3MWFkaXF6a2N4.

  11. 11 May 2011 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: AHFI4TWH. Transaction: MzAzNzAxOTcwM2FkaXF6a2N4.

  12. 4 February 2011 Administrator's progress report to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Insolvency. Type: 2.24B. Barcode: AF1SIRB2. Transaction: MzAzMTY2NzgyN2FkaXF6a2N4.

  13. 16 September 2010 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AAZWSNB5. Transaction: MzAyMzQ0NjQ0NWFkaXF6a2N4.

  14. 2 September 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AI3MBMV9. Transaction: MzAyMjU1ODgxMGFkaXF6a2N4.

  15. 1 September 2010 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: AIVSRMUM. Transaction: MzAyMjQ5MjYwMmFkaXF6a2N4.

  16. 27 August 2010 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AK3SNMQO. Transaction: MzAyMjIyODk3MWFkaXF6a2N4.

  17. 20 August 2010 Statement of affairs with form 2.15B/2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AN01TMJW. Transaction: MzAyMTc1MDkzNGFkaXF6a2N4.

  18. 23 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1AG4LUK. Transaction: MzAyMDA5MTE4MWFkaXF6a2N4.

  19. 23 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1AG5LUL. Transaction: MzAyMDA5MDg4NWFkaXF6a2N4.

  20. 13 July 2010 Registered office address changed from Qes Building 14 Cradock Street Loughborough Leicestershire LE11 1AH on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Address. Type: AD01. Barcode: A69EHLHM. Transaction: MzAxOTQxOTg1MmFkaXF6a2N4.

  21. 12 July 2010 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A69EILHN. Transaction: MzAxOTMzMDI0MGFkaXF6a2N4.

  22. 22 April 2010 Termination of appointment of Victoria Michalska as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLATVJDC. Transaction: MzAxNDA4MDk3MWFkaXF6a2N4.

  23. 9 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XE0KPFNM. Transaction: MzAwNDY1OTU4N2FkaXF6a2N4.

  24. 22 October 2009 [View PDF]

    Action Date: 5 September 2009. Category: Insolvency. Type: 1.3. Barcode: PZSX5EA6. Transaction: MzAwMTI3MDAxOWFkaXF6a2N4.

  25. 15 October 2009 Director's details changed for Simon Paul Timson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMLGRE4T. Transaction: MzAwMDg0MDQ0MWFkaXF6a2N4.

  26. 15 October 2009 Director's details changed for Julian Rysiek Paul Michalski on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMLG9E4B. Transaction: MzAwMDg0MDQxMmFkaXF6a2N4.

  27. 15 October 2009 Director's details changed for Victoria Clare Michalska on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMLD8E47. Transaction: MzAwMDg0MDMwNGFkaXF6a2N4.

  28. 15 October 2009 Secretary's details changed for Simon Paul Timson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XML9DE48. Transaction: MzAwMDg0MDA3N2FkaXF6a2N4.

  29. 8 July 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS05ZBDH. Transaction: MjAzNjczODAwNmFkaXF6a2N4.

  30. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPMU5B5N. Transaction: MjAzNjIxNTI2OGFkaXF6a2N4.

  31. 23 September 2008 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: ADQ92390. Transaction: MjAxMzk2NzkwNGFkaXF6a2N4.

  32. 5 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKFDR2VA. Transaction: MjAxMjc3MTY1OGFkaXF6a2N4.

  33. 5 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AL0KF2UQ. Transaction: MjAxMjc1NDYyNWFkaXF6a2N4.

  34. 20 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4NDQxMWFkaXF6a2N4.

  35. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM4MzU2M2FkaXF6a2N4.

  36. 12 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUyNzkzMmFkaXF6a2N4.

  37. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM4MzcyN2FkaXF6a2N4.

  38. 22 November 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQzNjk1NWFkaXF6a2N4.

  39. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzczNzYyN2FkaXF6a2N4.

  40. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ2MDQ3MWFkaXF6a2N4.

  41. 21 November 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDAzNzIzOGFkaXF6a2N4.

  42. 29 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MjUyNzIxMmFkaXF6a2N4.

  43. 21 January 2005 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODExNDM2M2FkaXF6a2N4.

  44. 1 July 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MTU0NjkwMmFkaXF6a2N4.

  45. 13 January 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQxMzAxNWFkaXF6a2N4.

  46. 31 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDY4NTU2OWFkaXF6a2N4.

  47. 31 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDQ1MjQwMGFkaXF6a2N4.

  48. 3 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNTM1OTEyOGFkaXF6a2N4.

  49. 17 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzk5NzA1MGFkaXF6a2N4.

  50. 6 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU4MTYwMWFkaXF6a2N4.

  51. 6 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE1MTMyN2FkaXF6a2N4.

  52. 18 March 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxODU2MDg0MWFkaXF6a2N4.

  53. 18 November 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk4MDA3OGFkaXF6a2N4.

  54. 15 January 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNjgxMTE0NmFkaXF6a2N4.

  55. 5 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4Njg1OGFkaXF6a2N4.

  56. 20 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4MzgzMTY3MWFkaXF6a2N4.

  57. 20 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgyMTgwOWFkaXF6a2N4.

  58. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIwODUyMGFkaXF6a2N4.

  59. 30 May 2000 Ad 11/05/00--------- £ si [email protected]=98 £ ic 100/198 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjE2ODk3M2FkaXF6a2N4.

  60. 18 May 2000 Accounting reference date extended from 31/05/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDI1NDI0OGFkaXF6a2N4.

  61. 14 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0NDQ4NzY3OWFkaXF6a2N4.

  62. 8 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUzMTgwNGFkaXF6a2N4.

  63. 2 December 1999 Registered office changed on 02/12/99 from: 7 craddack drive quorn leicestershire LE12 8DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQ5NTAyNmFkaXF6a2N4.

  64. 18 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODcxOTA1MGFkaXF6a2N4.

  65. 2 December 1998 Accounting reference date shortened from 30/11/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTI4MzQxNWFkaXF6a2N4.

  66. 2 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE3MzcxMWFkaXF6a2N4.

  67. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ5NjE3NWFkaXF6a2N4.

  68. 2 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDcwMTUyOGFkaXF6a2N4.

  69. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU1MjQ5MmFkaXF6a2N4.

  70. 20 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDUyNzUxMWFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 05:52:56 +0000