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Rekcol Group Realisations PLC

Liquidation 79 years old · 303rd oldest of 4,506 · incorporated in the 1940s

Company number00431900
StatusLiquidation
Incorporated26/03/1947
Accounts last made up to31/03/2003
Next accounts due31/10/2004
Accounts typeFULL
Charges outstanding2

Registered office

SMITH & WILLIAMSON RESTRUCTURING, & RECOVERY SERVICES PORTWALL, PLACE PORTWELL LANE, BRISTOLBS1 6NA

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Members' voluntary liquidation case 1

Wound up 02/03/2004
Dissolved 11/11/2011

Appointed to this case:

  • Peter William Engel Insolvency practitioner Portwall Place, Portwall Lane, Bristol, BS1 6NA Appointed 02/03/2004 , ceased to act 08/12/2009
  • Paul David Wood Insolvency practitioner Portwall Place Portwall Lane, Bristol, BS1 6NA Appointed 01/03/2011
  • Gregory Andrew Palfrey Insolvency practitioner Imperial House 18-21 Kings Park Road, Southampton, SO15 2AT Appointed 01/03/2011
  • Mark Guy Boughey Insolvency practitioner Portwall Place Portwall Lane, Bristol, BS1 6NA Appointed 08/12/2009 , ceased to act 01/03/2011
  • Colin Andrew Prescott Insolvency practitioner Portwall Place Portwall Lane, Bristol, BS1 6NA Appointed 08/12/2009 , ceased to act 01/03/2011

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 132 documents on its Companies House record. The most recent accounts were filed on 04/02/2004. Its last confirmation statement or annual return was filed on 23/09/2003.

Filings: insolvency28
Filings: officer changes14
Filings: resolutions13
Filings: charges10
Filings: accounts9
Filings: annual returns8

The most recent filings

Restored by court order 09/03/2018
Gazette notice 11/11/2011
Insolvency filing 11/08/2011
Insolvency filing 11/08/2011
Insolvency filing 07/04/2011
Insolvency filing 22/03/2011
Insolvency filing 21/03/2011
Insolvency filing 21/03/2011
Insolvency filing 02/10/2010
Insolvency filing 08/03/2010

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 8 who have resigned.

John Gordon Dalzell Secretaryappointed 13/09/2000
John Gordon Dalzell Directorappointed 01/08/1997
Philip Andrew Gartside Directorappointed 10/01/1996
Howard Wilson Platt Directorappointed 01/08/1997
Michael Frederick Seymour Directorappointed 10/01/1996
James Michael Southworth Directorappointed 23/12/1997
Alexander Ernest Watson Directorappointed 10/01/1996

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 2 are not yet recorded as satisfied.

Debenture
National Westminster Bank PLC
Fully satisfied, created 14/08/2002
Confirmatory charge (supplemental to a legal mortgage dated 12 july 1996)
National Westminster Bank PLC
Fully satisfied, created 31/10/1997
Confirmatory charge (supplemental to a mortgage debenture dated 12 july 1996)
National Westminster Bank PLC
Outstanding, created 31/10/1997
Chattel mortgage
Nws Bank PLC
Fully satisfied, created 19/02/1997
Mortgage debenture
National Westminster Bank PLC
Outstanding, created 12/07/1996
Legal mortgage
National Westminster Bank PLC
Fully satisfied, created 12/07/1996

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 303rd oldest of 4,506 PLCs
  • One of the 1940s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)