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R Realisations 2 Limited

07501710

liquidation
Private Limited Company
england wales
Companies House
4 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O INTERPATH ADVISORY 2ND FLOOR, BIRMINGHAM, B3 2RT
Incorporated 21/01/2011

Compliance

Last accounts

30/09/2018

group

Next accounts due

30/09/2020

Overdue

Confirmation statement

Last: 21/01/2020

Due 04/03/2021

Overdue

Industry

47421
Retail sale of mobile telephones

Officers

Mr Paul Richard Egan

director · Since 15/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Rjp Secretaries Limited

secretary · Since 28/06/2019

BRITISH

Also on 304 other boards

Gold Round Limited

director · Since 28/06/2019

BRITISH

Also on 88 other boards

Rigbel Limited

director · Since 28/06/2019

Also on 3 other boards

Persons with Significant Control

Gold Round Limited

Significant control

5th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 05687325 · Companies House · Limited By Shares

Notified 28/06/2019

Rigbel Limited

50–75% shares
50–75% votes
Appoint directors

5th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 11868032 · Companies House · Private Limited Company

Notified 28/06/2019

Former PSCs

Mr Trevor Keith Bayley

Ceased 20/09/2018

Mrs Angela Mary Bayley

Ceased 20/09/2018

Somass Limited

Ceased 28/06/2019

Charges4 outstanding

A registered charge
outstanding

Deasil Limited

Created 28/06/2019Registered 03/07/2019
A registered charge
fully satisfied

Paul Egan Acting as Security Trustee

Created 29/03/2019Registered 01/04/2019Satisfied 15/07/2019
A registered charge
fully satisfied

Somass Limited

Created 20/09/2018Registered 26/09/2018Satisfied 15/07/2019
A registered charge
outstanding

Clydesdale Bank PLC

Created 07/07/2017Registered 10/07/2017
A registered charge
outstanding

Clydesdale Bank PLC

Created 13/07/2016Registered 21/07/2016
A registered charge
outstanding

Clydesdale Bank PLC

Created 13/07/2016Registered 21/07/2016
A registered charge
fully satisfied

Lloyds Bank PLC

Created 28/04/2015Registered 07/05/2015Satisfied 18/07/2016
A registered charge
fully satisfied

Praesidian Capital Luxco 2 S.A.R.L

Number: 3063059. class: 9,38. mark text: hello gadget. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.

Created 23/09/2014Registered 09/10/2014Satisfied 06/06/2016
A registered charge
fully satisfied

Lloyds Bank PLC

Created 11/06/2014Registered 01/07/2014Satisfied 18/07/2016
Debenture
fully satisfied

Lloyds Tsb Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 25/09/2012Registered 02/10/2012Satisfied 12/11/2014

Insolvency History2 cases

in administration

Christopher Robert Pole (practitioner) · Richard John Harrison (practitioner)

creditors voluntary liquidation18/01/2021

Christopher Robert Pole (practitioner) · Richard John Harrison (practitioner)