REALITY GROUP LIMITED - SPEKE


Company Profile Company Filings

Overview

REALITY GROUP LIMITED is a Private Limited Company from SPEKE and has the status: Dissolved - no longer trading.
REALITY GROUP LIMITED was incorporated 61 years ago on 01/11/1962 and has the registered number: 00739600. The accounts status is SMALL.

REALITY GROUP LIMITED - SPEKE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

FIRST FLOOR, SKYWAYS HOUSE
SPEKE
LIVERPOOL
L70 1AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP LESLIE PETERS Aug 1957 British Director 2003-05-27 CURRENT
MR DAVID GREENFIELD May 1946 British Director RESIGNED
WILLIAM HOWIE Mar 1956 British Director 2000-03-16 UNTIL 2002-04-19 RESIGNED
MR RICHARD HENRY CROMMELIN PUGH Sep 1927 British Director RESIGNED
MR MARTIN PHILIP TREES Apr 1958 British Director 2000-10-19 UNTIL 2002-03-31 RESIGNED
MR MICHAEL ROBERT SIBBALD Aug 1948 British Director 2002-01-21 UNTIL 2003-05-27 RESIGNED
MICHAEL SEAL Oct 1948 British Director 2003-05-27 UNTIL 2019-06-07 RESIGNED
MR DAVID RILEY Nov 1956 British Director 2000-10-19 UNTIL 2002-10-09 RESIGNED
ARTHUR HUTCHINSON Mar 1943 British Director RESIGNED
ROY REECE Oct 1948 British Director RESIGNED
MR RIGEL KENT MOWATT Nov 1948 British Director 2003-05-27 UNTIL 2009-01-20 RESIGNED
MRS KAREN ELIZABETH MCCORMICK Feb 1956 British Director 1999-12-14 UNTIL 2002-05-17 RESIGNED
ALAN VICTOR MASSEY Jun 1953 British Director 1994-11-24 UNTIL 1995-12-11 RESIGNED
MELVILLE EDGAR MASON May 1949 British Director 1996-04-02 UNTIL 2003-05-27 RESIGNED
MR DAVID PETER MAIN Aug 1958 British Director 1996-10-03 UNTIL 2000-01-31 RESIGNED
RICHARD WILLIAM JOYCE Jul 1955 British Director 2003-01-21 UNTIL 2003-05-27 RESIGNED
STEPHEN RICHARD JOHNSON Dec 1963 British Director 2000-10-19 UNTIL 2002-06-07 RESIGNED
COLIN GIBSON MCLEAN Oct 1965 British Director 1999-12-14 UNTIL 2000-10-19 RESIGNED
PHILIP FRANK HARLAND Secretary RESIGNED
TERENCE DUDDY Apr 1956 British Director 2002-01-21 UNTIL 2003-05-27 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Secretary 2002-03-19 UNTIL 2003-05-27 RESIGNED
MR DAVID STANLEY KAYE British Secretary 2000-10-19 UNTIL 2002-03-19 RESIGNED
MR ALAN ROBERT TURPIN Jul 1947 British Secretary 1995-11-01 UNTIL 2000-10-19 RESIGNED
SHOP DIRECT SECRETARIAL SERVICES LTD Corporate Secretary 2006-09-08 UNTIL 2016-02-29 RESIGNED
ROBIN JOHN WALL May 1948 British Director 2002-01-21 UNTIL 2003-05-27 RESIGNED
MR IAN MICHAEL GRABINER May 1959 British Director 2000-10-19 UNTIL 2002-12-02 RESIGNED
MR CHRISTOPHER SIMON GORMAN Dec 1966 English Director 2000-10-19 UNTIL 2002-01-19 RESIGNED
MR PAUL JOHN THOMAS GILBERT Jun 1962 United Kingdom Director 2000-07-26 UNTIL 2002-05-31 RESIGNED
GRAHAM EDWARD FROST Feb 1948 British Director 1997-06-16 UNTIL 1999-11-29 RESIGNED
MARCH SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-05-27 UNTIL 2006-09-08 RESIGNED
DR TERESA CAPPS Mar 1955 British Director 2000-10-19 UNTIL 2003-05-27 RESIGNED
MR EUGENE GERARD BRAZIL Jul 1956 British Director 2002-01-21 UNTIL 2003-05-27 RESIGNED
MR HOWARD MYLES BARCLAY Dec 1959 British Director 2003-05-27 UNTIL 2018-06-27 RESIGNED
MR AIDAN STUART BARCLAY Jan 1956 British Director 2003-05-27 UNTIL 2018-06-27 RESIGNED
MICHAEL ATHOL GIRLING BARBER Jun 1934 British Director 1996-04-17 UNTIL 1996-08-19 RESIGNED
CLEMENT RODERICK BACON Feb 1945 British Director 1996-04-02 UNTIL 1999-10-29 RESIGNED
RICHARD JOHN ASHTON May 1966 British Director 2002-01-21 UNTIL 2003-05-27 RESIGNED
PAUL MELVYN HARRIS May 1939 British Director 1996-04-02 UNTIL 2000-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shop Direct Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHB REALISATIONS LIMITED LONDON ... FULL 47190 - Other retail sale in non-specialised stores
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SSL SPORTS AND LEISUREWEAR PLC LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
AGBL OPCO REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
SSL RETAIL LIMITED MANCHESTER Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
ZOOM.CO.UK LIMITED BIRMINGHAM ... FULL 61900 - Other telecommunications activities
TOP SHOP/TOP MAN LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
TAVETA INVESTMENTS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
MATTE CARD SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REVIVAL ACQUISITIONS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
GRESSE STREET LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MUSE RETAIL LIMITED BILLERICAY ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOP SHOP/TOP MAN (HOLDINGS) LIMITED LONDON ... FULL 70100 - Activities of head offices
BLANE LEISURE LIMITED Dissolved... NO ACCOUNTS FILED None Supplied
BLANE LEISURE LIMITED EDINBURGH Dissolved... FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
MJM INTERNATIONAL LIMITED ABERDEEN Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
RADIO CLYDE CASH FOR KIDS CLYDEBANK Active FULL 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LITTLEWOODS PENSIONS TRUST LIMITED SPEKE Active MICRO ENTITY 65300 - Pension funding
SHOP DIRECT FINANCE COMPANY LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64929 - Other credit granting n.e.c.
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THE VERY GROUP LIMITED SPEKE Active GROUP 70100 - Activities of head offices
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED LIVERPOOL Active FULL 64999 - Financial intermediation not elsewhere classified
SHOP DIRECT LICENSING LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THE VERY GROUP FUNDING PLC LIVERPOOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PRIMEVERE EQUIPMENT LTD LIVERPOOL ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SHOP DIRECT LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOGISTICS GROUP MIDCO LIMITED LIVERPOOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.