Real Lse Limited

12422424

in administration

Private Limited Company

england wales

Companies House

3 outstanding charges

Insolvency history

Health Score

N/A

Details

COWGILLS LIMITED FOURTH FLOOR UNIT 5B, BOLTON, BL6 4SD

Incorporated 24/01/2020

Compliance

Last accounts

28/02/2022

full

Next accounts due

30/11/2023

Overdue

Confirmation statement

Last: 23/01/2023

Due 06/02/2024

Overdue

Industry

41100

Development of building projects

Officers

Mr Paul Thomas Nicholls

director · Since 28/02/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Mark Unsworth

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Martin Lee Roberts

director · Since 01/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Stuart Ian Hamilton

director · Since 01/12/2021

REGIONAL CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Benjamin James Cox

director · Since 01/12/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr David Norman Barton

director · Since 01/12/2021

REGIONAL COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr James Peter Field

director · Since 27/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Real Contracting Limited

75–100% shares

75–100% votes

Appoint directors

Unit 8, 1st Floor, Horsham, RH12 1EH

Reg: 13177464 · Registrar Of Companies - England And Wales · Private Company Limited By Shares

Notified 28/02/2021

Former PSCs

Rydon Group Limited

Ceased 28/02/2021

Charges3 outstanding

A registered charge

outstanding

Rydon Regeneration Limited

All registered or unregistered estates and interests in freehold and leasehold properties now or in the future owned by the chargor or in which the chargor has an interest from time to time together with all buildings, fixtures and fixed plant and machinery thereon, all easements, rights and agreements in respect thereof and the benefit of all covenants in respect thereof and the proceeds of sale of any part of that property.. Any present or future interests (whether legal or equitable, and including the benefit of all licences) owned by the chargor relating to: (a) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights and interests (which may now or in the future subsist), whether registered or unregistered; and (b) the benefit of all licences and all applications and rights to use such assets of the chargor (which may now or in the future subsist).

Created 29/08/2023Registered 29/08/2023

A registered charge

outstanding

Real LTD

Created 28/02/2021Registered 04/03/2021

A registered charge

outstanding

Rydon Group Limited

Created 28/02/2021Registered 04/03/2021

A registered charge

fully satisfied

Bank of Scotland PLC

Created 10/02/2021Registered 12/02/2021Satisfied 03/05/2021

A registered charge

fully satisfied

Bank of Scotland PLC

Created 16/07/2020Registered 17/07/2020Satisfied 29/04/2021

Insolvency History1 case

in administration

Craig Johns (practitioner) · James Fish (practitioner)