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RM REALISATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rm Realisations Limited. The company was founded 18 years ago and was given the registration number 05745245. The firm's registered office is in LEEDS. You can find them at C/o Dfw Associates, 29 Park Square West, Leeds, West Yorkshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:RM REALISATIONS LIMITED
Company Number:05745245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 March 2006
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:C/o Dfw Associates, 29 Park Square West, Leeds, West Yorkshire, LS1 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Buckstone Grove, Alwoodley, Leeds, LS17 5HW

Secretary16 March 2006Active
15, Mount Drive, Alwoodley, Leeds, England, LS17 7QW

Director16 March 2012Active
15, Mount Drive, Alwoodley, Leeds, LS17 7QW

Director16 March 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary16 March 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director16 March 2006Active

People with Significant Control

Mr Simon Lee Cohen
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:15, Mount Drive, Leeds, England, LS17 7QW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Rochelle Nicola Cohen
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:15, Mount Drive, Leeds, England, LS17 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-31Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-07-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-19Insolvency

Liquidation in administration progress report.

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2020-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-11Insolvency

Liquidation in administration progress report.

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2020-05-11Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2020-02-14Insolvency

Liquidation in administration result creditors meeting.

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2020-01-20Resolution

Resolution.

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2020-01-20Change of name

Change of name notice.

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2019-12-31Insolvency

Liquidation in administration proposals.

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2019-11-07Address

Change registered office address company with date old address new address.

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2019-11-06Insolvency

Liquidation in administration appointment of administrator.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-10-03Address

Change registered office address company with date old address new address.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-18Accounts

Accounts with accounts type total exemption small.

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