Company NameRealty Estate Developments Ltd
DirectorsPeter O'Para and Martin O Para
Company StatusDissolved
Company Number04810147
CategoryPrivate Limited Company
Incorporation Date25 June 2003(20 years, 10 months ago)
Previous NamesRealty Associates Ltd and Realty Developments (UK) Ltd

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NamePeter O'Para
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2003(1 month after company formation)
Appointment Duration20 years, 8 months
RoleProperty Developer
Correspondence Address90 Ashfield
Wavetree
Liverpool
Merseyside
L15 1EZ
Secretary NamePeter O'Para
NationalityBritish
StatusCurrent
Appointed29 July 2003(1 month after company formation)
Appointment Duration20 years, 8 months
RoleProperty Developer
Correspondence Address90 Ashfield
Wavetree
Liverpool
Merseyside
L15 1EZ
Director NameMartin O Para
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2006(3 years, 5 months after company formation)
Appointment Duration17 years, 4 months
RoleCo Director
Correspondence Address11 Sefton Drive
Liverpool
Merseyside
L8 3SD
Director NameTony Roberts
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2003(1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 2005)
RoleProperty Developer
Correspondence Address121 High Park Street
Liverpool
Merseyside
L8 3UG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 June 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 June 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressC/O Daly & Co
The Portergate Ecclesall Road
Sheffield
S Yorks
S11 8NX
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

29 January 2008Dissolved (1 page)
29 October 2007Liquidators statement of receipts and payments (5 pages)
29 October 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
27 April 2007Registered office changed on 27/04/07 from: 197 ribbleton lane preston lancashire PR1 5DY (1 page)
10 April 2007Appointment of a voluntary liquidator (1 page)
10 April 2007Statement of affairs (7 pages)
10 April 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 January 2007Strike-off action suspended (1 page)
24 October 2006First Gazette notice for compulsory strike-off (1 page)
18 April 2006Strike-off action suspended (1 page)
17 January 2006First Gazette notice for compulsory strike-off (1 page)
20 October 2005Director resigned (2 pages)
13 September 2005Registered office changed on 13/09/05 from: 183 belmont road bolton lancashire BL1 7AT (1 page)
10 December 2004Particulars of mortgage/charge (3 pages)
29 September 2004Return made up to 25/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/09/04
(7 pages)
28 July 2004Particulars of mortgage/charge (3 pages)
28 July 2004Particulars of mortgage/charge (3 pages)
6 May 2004Particulars of mortgage/charge (3 pages)
6 May 2004Particulars of mortgage/charge (3 pages)
18 November 2003Secretary's particulars changed;director's particulars changed (1 page)
29 October 2003Company name changed realty developments (uk) LTD\certificate issued on 29/10/03 (2 pages)
9 October 2003Company name changed realty associates LTD\certificate issued on 09/10/03 (2 pages)
23 September 2003New secretary appointed;new director appointed (2 pages)
23 September 2003New director appointed (2 pages)
27 June 2003Director resigned (1 page)
27 June 2003Secretary resigned (1 page)