300413 Realisations Ltd.

Company Registration Number: 05308055

Company registered in England and Wales

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300413 Realisations Ltd. is a Private Company Limited by Shares first registered on 8 December 2004. It was dissolved on 10 October 2015.

Registered Address

Business Innovation Centre
Harry Weston Road
Coventry
West Midlands
CV3 2TX

There are 230 companies currently registered at this postcode, including this one.

All companies at CV3 2TX

Registration Data

Company Number

05308055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 December 2004

Dissolution Date

10 October 2015

Standard Industrial Classification (SIC) Codes and Categories

29202 - Manufacture of trailers and semi-trailers

30200 - Manufacture of railway locomotives and rolling stock

93210 - Activities of amusement parks and theme parks

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

8 December 2012

Returns Next Due

5 January 2014

Mortgages

1 in total
1 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £442,743£401,648£615,956£381,097£563,049
of which Cash £417£17,372£27,246£152,482£325
Total Assets £442,743£401,648£615,956£381,097£563,049
Current Liabilities £698,683£624,712£632,412£479,118£559,751
Net Current Assets £-255,940£-223,064£-16,456£-98,021£3,298
Total Net Worth £238,153£245,813£75,616£196,325£183,640

Previous Names

  • SEVERN-LAMB UK LIMITED, active until 1 May 2013
  • SEVERN LAMB 2004 LIMITED, active until 30 December 2004

Company Officers

  • LAMB, Patrick Severn

    Secretary

    Appointed on 14 December 2004

     

    26
    The Brickall
    Long Marston
    Stratford-Upon-Avon
    Warwickshire
    CV37 8QL
    England

  • LAMB, Patrick Severn

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    26
    The Brickall
    Long Marston
    Stratford-Upon-Avon
    Warwickshire
    CV37 8QL
    England

  • ROOSEN, Heinz Jurgen

    Secretary

    Appointed on 1 October 2008

    Resigned on 1 October 2008

    39 Coombes Lane
    Birmingham
    West Midlands
    B31 4RB

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 December 2004

    Resigned on 8 December 2004

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • LAMB, Francoise Bergeron Marie

    Director

    Appointed on 14 December 2004

    Resigned on 2 November 2010

    Nationality: Canadian

    Occupation: Director

    Month of birth: August 1946

    High Force
    Chapel Street Welford Upon Avon
    Stratford Upon Avon
    Warwickshire
    CV37 8PX

  • LAMB, Michael Severn

    Director

    Appointed on 14 December 2004

    Resigned on 2 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    High Force Chapel Street
    Welford On Avon
    Stratford Upon Avon
    Warwickshire
    CV37 8PX

  • ROOSEN, Heinz Jurgen

    Director

    Appointed on 1 October 2008

    Resigned on 2 November 2010

    Nationality: German

    Occupation: None

    Month of birth: February 1942

    39 Coombes Lane
    Birmingham
    West Midlands
    B31 4RB

  • ROOSEN, Heinz Jurgen

    Director

    Appointed on 14 December 2004

    Resigned on 23 February 2007

    Nationality: German

    Occupation: Engineer

    Month of birth: February 1942

    39 Coombes Lane
    Birmingham
    West Midlands
    B31 4RB

  • SYMONS, Rupert Jonathan

    Director

    Appointed on 24 May 2012

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Tything Road
    Alcester
    Warwickshire
    B49 6ET

  • SYMONS, Rupert Jonathan

    Director

    Appointed on 2 November 2010

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    The Holmes
    Farnborough Road
    Radway
    Warwick
    Warwickshire
    CV35 0UN
    England

  • WOOD, Thomas Ryan

    Director

    Appointed on 9 December 2011

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1983

    Tything Road
    Alcester
    Warwickshire
    B49 6ET

  • NOMINEE COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 December 2004

    Resigned on 8 December 2004

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjc4ODQ2NGFkaXF6a2N4.

  2. 10 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4AVKGF4. Transaction: MzEyNjg1MzI1NGFkaXF6a2N4.

  3. 17 December 2014 Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: A3MG9YE9. Transaction: MzExMzU4NTIzMmFkaXF6a2N4.

  4. 28 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3F7C4HT. Transaction: MzEwNjg4OTY0MmFkaXF6a2N4.

  5. 4 August 2014 Liquidators statement of receipts and payments to 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3D1Z5LV. Transaction: MzEwNDk3NjQ2OWFkaXF6a2N4.

  6. 19 June 2013 Registered office address changed from Tything Road Alcester Warwickshire B49 6ET on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: A2A86ORL. Transaction: MzA4MDAyMzA0OWFkaXF6a2N4.

  7. 7 June 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A29IO19E. Transaction: MzA3OTM4NjU3OWFkaXF6a2N4.

  8. 7 June 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A29IO17E. Transaction: MzA3OTM4NjQ4M2FkaXF6a2N4.

  9. 7 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTI5SU8xOTZhZGlxemtjeA.

  10. 1 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X27DUGBF. Transaction: MzA3NzIzMjU5OWFkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPCC2Z. Transaction: MzA2OTM2OTk4MWFkaXF6a2N4.

  12. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHRV6W. Transaction: MzA2NDMzNDIzN2FkaXF6a2N4.

  13. 11 July 2012 Termination of appointment of Rupert Symons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYJF4Y. Transaction: MzA2MDY2MjM5NGFkaXF6a2N4.

  14. 9 July 2012 Appointment of Mr Rupert Jonathan Symons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CTCDBU. Transaction: MzA2MDUxNDQ4OGFkaXF6a2N4.

  15. 9 July 2012 Termination of appointment of Thomas Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTCDCA. Transaction: MzA2MDUxNDQ3NmFkaXF6a2N4.

  16. 5 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OVFMSO. Transaction: MzA1MDE4MjY3NWFkaXF6a2N4.

  17. 23 December 2011 Appointment of Mr Thomas Ryan Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OSRT55. Transaction: MzA0OTU4MjQxMWFkaXF6a2N4.

  18. 20 December 2011 Termination of appointment of Rupert Symons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKXPYI. Transaction: MzA0OTMyNzM3MGFkaXF6a2N4.

  19. 15 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5GIUW. Transaction: MzA0OTAxNTY2MGFkaXF6a2N4.

  20. 22 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKVSPZGL. Transaction: MzA0Nzc1NjA4OWFkaXF6a2N4.

  21. 18 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTY0MzY5NWFkaXF6a2N4.

  22. 11 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XG2GXQP7. Transaction: MzAzMDIyMjk2NGFkaXF6a2N4.

  23. 8 November 2010 Appointment of Mr Rupert Jonathan Symons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVZZXOX8. Transaction: MzAyNjU5ODU5N2FkaXF6a2N4.

  24. 8 November 2010 Secretary's details changed for Mr Patrick Severn Lamb on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH03. Barcode: XW03ZOXG. Transaction: MzAyNjU5ODgzMGFkaXF6a2N4.

  25. 8 November 2010 Director's details changed for Patrick Severn Lamb on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH01. Barcode: XW02OOX4. Transaction: MzAyNjU5ODc2NWFkaXF6a2N4.

  26. 8 November 2010 Termination of appointment of Francoise Lamb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW00TOX7. Transaction: MzAyNjU5ODY3NGFkaXF6a2N4.

  27. 8 November 2010 Termination of appointment of Michael Lamb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVZUZOX5. Transaction: MzAyNjU5ODI5OWFkaXF6a2N4.

  28. 8 November 2010 Termination of appointment of Heinz Roosen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVZF4OXV. Transaction: MzAyNjU5NzQ0M2FkaXF6a2N4.

  29. 2 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0W6CHV0. Transaction: MzAxMDUxNzU4M2FkaXF6a2N4.

  30. 17 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XHJ5ZFVB. Transaction: MzAwNTE3Njg3OGFkaXF6a2N4.

  31. 17 December 2009 Director's details changed for Mr Heinz Jurgen Roosen on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHJ5YFVA. Transaction: MzAwNTE3NjI2NWFkaXF6a2N4.

  32. 17 December 2009 Director's details changed for Patrick Severn Lamb on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHJ5XFV9. Transaction: MzAwNTE3NjI2NGFkaXF6a2N4.

  33. 17 December 2009 Director's details changed for Mr Michael Severn Lamb on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHJ5WFV8. Transaction: MzAwNTE3NjI2MGFkaXF6a2N4.

  34. 17 December 2009 Director's details changed for Francoise Bergeron Marie Lamb on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHJ5VFV7. Transaction: MzAwNTE3NjI1OWFkaXF6a2N4.

  35. 17 December 2009 Secretary's details changed for Patrick Severn Lamb on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XHJ5UFV6. Transaction: MzAwNTE3NjI1OGFkaXF6a2N4.

  36. 11 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAF6AALA. Transaction: MjAzNDg3NDEwOGFkaXF6a2N4.

  37. 26 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7QC6RO. Transaction: MjAyNDE3NDUzNGFkaXF6a2N4.

  38. 26 January 2009 Appointment terminated secretary heinz roosen [View PDF]

    Category: Officers. Type: 288b. Barcode: XL7QB6RN. Transaction: MjAyNDE0Mzc4MWFkaXF6a2N4.

  39. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQCU24FR. Transaction: MjAxNzA3NDgwNmFkaXF6a2N4.

  40. 7 October 2008 Director and secretary appointed heinz jurgen roosen [View PDF]

    Category: Officers. Type: 288a. Barcode: A4BE33R0. Transaction: MjAxNTAyNDUzOWFkaXF6a2N4.

  41. 2 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTc0MzEwMmFkaXF6a2N4.

  42. 11 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ2NTQ1OGFkaXF6a2N4.

  43. 11 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ2ODIxMWFkaXF6a2N4.

  44. 2 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0NzY4MmFkaXF6a2N4.

  45. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA1MzQ0M2FkaXF6a2N4.

  46. 13 February 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI1MjIyMmFkaXF6a2N4.

  47. 16 October 2006 Registered office changed on 16/10/06 from: 18 eclipse road alcester warwickshire B49 5EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE5MTg1M2FkaXF6a2N4.

  48. 13 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE5NTUzMmFkaXF6a2N4.

  49. 21 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjkzOTAxOWFkaXF6a2N4.

  50. 17 January 2005 Ad 23/12/04--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjQ1MzQxNWFkaXF6a2N4.

  51. 17 January 2005 Nc inc already adjusted 23/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4Nzc2MjYxM2FkaXF6a2N4.

  52. 17 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzM2NTI0MWFkaXF6a2N4.

  53. 17 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDMxMTc2MWFkaXF6a2N4.

  54. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk1MTc2MmFkaXF6a2N4.

  55. 30 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTAyMjAzM2FkaXF6a2N4.

  56. 21 December 2004 Registered office changed on 21/12/04 from: office 2, 16 new street stourport-on-severn worcestershire DY13 8UW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDYxODY2N2FkaXF6a2N4.

  57. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYyNzg3MGFkaXF6a2N4.

  58. 21 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ2OTUyOGFkaXF6a2N4.

  59. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA2NzI3NGFkaXF6a2N4.

  60. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMyNzAyOGFkaXF6a2N4.

  61. 10 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE1NzU4NmFkaXF6a2N4.

  62. 8 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzUwMzA4N2FkaXF6a2N4.

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