SC REALISATIONS 2012 LIMITED

Company Number		00250528
Date formed		1930-09-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2015-05-03
Type of accounts		GROUP

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Company Officers of SC REALISATIONS 2012 LIMITED

Current Directors

Officer	Role	Date Appointed
GARY JOHN COLBECK	Company Secretary	1994-07-29
FRANK CARROLL	Director	1992-01-14
GARY JOHN COLBECK	Director	1996-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GARETH JONES	Director	1997-11-01	2004-12-23
JOHN STUBBS	Director	1992-01-14	2001-07-31
FRANK CARROLL	Company Secretary	1992-01-14	1994-07-29
FRANK CARROLL	Director	1992-01-14	1994-07-29
SAMUEL COOKE	Director	1992-01-14	1991-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY JOHN COLBECK	INTERIOR IMAGERY LIMITED	Company Secretary	2008-10-23	CURRENT	2008-03-26	Dissolved 2013-09-03
FRANK CARROLL	WATER FINDER LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Dissolved 2017-09-26
FRANK CARROLL	MERECLOUGH ASSETS LIMITED	Director	2016-03-08	CURRENT	2016-03-08	Dissolved 2017-09-26
FRANK CARROLL	ENERGY FINDER LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Active
FRANK CARROLL	CARROLL OIL LIMITED	Director	2014-06-03	CURRENT	2012-09-03	Dissolved 2015-11-10
FRANK CARROLL	CARROLL CHRISTMAS TREE COMPANY LIMITED	Director	2013-05-28	CURRENT	2013-05-28	Dissolved 2015-07-07
FRANK CARROLL	COMPANY FUEL CARDS LIMITED	Director	2010-09-07	CURRENT	2010-06-09	Dissolved 2014-04-20
FRANK CARROLL	INTERIOR IMAGERY LIMITED	Director	2008-10-23	CURRENT	2008-03-26	Dissolved 2013-09-03
FRANK CARROLL	CARROLL INVESTMENTS LIMITED	Director	2006-08-10	CURRENT	2006-08-10	Dissolved 2017-04-04
GARY JOHN COLBECK	OAKMERE HALL RTM COMPANY LTD	Director	2015-09-25	CURRENT	2015-09-25	Active
GARY JOHN COLBECK	COMPANY FUEL CARDS LIMITED	Director	2010-09-07	CURRENT	2010-06-09	Dissolved 2014-04-20
GARY JOHN COLBECK	INTERIOR IMAGERY LIMITED	Director	2008-10-23	CURRENT	2008-03-26	Dissolved 2013-09-03
GARY JOHN COLBECK	OAKMERE MANAGEMENT COMPANY LIMITED	Director	2007-12-06	CURRENT	1991-03-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-05-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2015 FROM C/O KPMG LLP ST JAMES SQUARE MANCHESTER M2 6DS
2015-02-04	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2015
2015-02-03	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-02-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2015
2014-12-30	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2014
2014-06-26	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2014
2014-06-25	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2014
2013-12-24	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2013
2013-12-24	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-12-24	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2013
2013-12-24	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-08-27	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2013
2013-08-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2013
2013-02-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2013
2013-02-15	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-02-15	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-02-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2013
2012-10-16	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2012-10-04	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2012-09-26	RES15	CHANGE OF NAME 06/08/2012
2012-09-26	CERTNM	COMPANY NAME CHANGED SAMUEL COOKE & CO.,LIMITED CERTIFICATE ISSUED ON 26/09/12
2012-09-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-18	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-09-12	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, C/O KPMG LLP, ST. JAMES SQUARE, MANCHESTER, M2 6DS
2012-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, THE OIL TERMINAL, WYRE STREET, PADIHAM, BURNLEY LANCASHIRE, B12 8DF
2012-07-31	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-07-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-07-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-03-04	LATEST SOC	04/03/12 STATEMENT OF CAPITAL;GBP 110000
2012-03-04	AR01	14/01/12 FULL LIST
2011-11-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-28	AR01	14/01/11 FULL LIST
2010-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-29	AR01	14/01/10 FULL LIST
2009-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-02-13	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-07	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07	363s	RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
2007-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-05	363s	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21	363s	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-21	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-01-17	288b	DIRECTOR RESIGNED
2004-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-01	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-07-25	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-07-09	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-20	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-05-16	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-05	363s	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-09-17	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2001-08-23	288b	DIRECTOR RESIGNED
2001-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-19	363s	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-07-27	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-02-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-05	363s	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-08	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1999-01-27	363s	RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1999-01-27	288a	NEW DIRECTOR APPOINTED
1998-07-29	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1998-05-27	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46711 - Wholesale of petroleum and petroleum products

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB0203052	Expired

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Risks

Legal Notices

Notice of Intended Dividends	2014-09-16
Notice of Intended Dividends	2013-07-01
Meetings of Creditors	2012-09-14

Fines / Sanctions

No fines or sanctions have been issued against SC REALISATIONS 2012 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT BY WAY OF SECURITY	2012-07-13	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2012-07-13	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2011-11-18	Outstanding	BARCLAYS BANK PLC
ALL ASSETS DEBENTURE	2009-06-10	Outstanding	VENTURE FINANCE PLC
DEBENTURE DEED	1999-07-30	Satisfied	VENTURE FINANCE PLC
LEGAL CHARGE	1998-05-27	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1996-01-18	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1994-11-30	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1994-11-30	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE	1993-11-01	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1992-03-31	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1988-11-01	Satisfied	CONOCO LIMITED
LEGAL CHARGE	1988-10-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1977-10-17	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1977-10-07	Outstanding	WILLIAM HARGREAVES LTD
DEBENTURE	1975-10-30	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of SC REALISATIONS 2012 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SC REALISATIONS 2012 LIMITED

Trademarks

We have not found any records of SC REALISATIONS 2012 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SC REALISATIONS 2012 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as SC REALISATIONS 2012 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SC REALISATIONS 2012 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	SC REALISATIONS 2012 LIMITED	Event Date	2014-09-11
Principal Trading Address: Formerly: Wyre Street, Padiham, Burnley, Lancashire, BB12 8DF Notice is hereby given, that a second and final dividend is intended to be declared to unsecured creditors within two months of 10 October 2014. Any creditor who has not yet lodged a proof of debt must do so by 10 October 2014 or will be excluded from this dividend. Proof of debt forms must be returned to KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne, NE1 3DX no later than 10 October 2014. Date of appointment: 23 July 2012. Office holder details: Paul A Flint and Brian Green, (IP Nos. 9075 and 8709), KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne, NE1 3DX. Further information can be obtained by contacting: Linda Robinson on Tel: 0191 401 3942.

Initiating party	SC REALISATIONS 2012 LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	AHM TRADERS LIMITED	Event Date	2013-07-29
Solicitor	JMW Solicitors LLP
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3764 A Petition to wind up the above-named Company, AHM Traders Limited (Registered No 07844938) of 66 Saville Road, Dewsbury WF12 9PJ , presented on 29 July 2013 by SC REALISATIONS 2012 LIMITED (In Administration), c/o KPMG LLP, St James Square, Manchester M2 6DS , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ , on 16 September 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 September 2013 .

Initiating party		Event Type	Notice of Intended Dividends
Defending party	SC REALISATIONS 2012 LIMITED	Event Date	2013-06-26
Principal Trading Address: (Formerly) Wyre Street, Padiham, Burnley, Lancashire, BB12 8DF Notice is hereby given that an interim dividend is intended to be declared to unsecured creditors within two months of 26 July 2013. Any creditor who has not yet lodged a proof of debt must do so by 26 July 2013 or will be excluded from this dividend. Proof of debt forms must be retured to KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne, NE1 3DX not later than 26 July 2013. Date of appointment: 23 July 2012. Office holder details: Paul A Flint and Brian Green, Joint Administrators, (IP Nos. 9075 and 8709), of KPMG LLP, St James Square, Manchester, M2 6DS Further information can be obtained by contacting Ronan McCann on Tel: 0191 401 3874.

Initiating party		Event Type	Meetings of Creditors
Defending party	SAMUEL COOKE & CO LIMITED	Event Date
Notice is hereby given that a meeting of creditors of the above Company is to be heldon 27 September 2012 at 10.00 am, at Freemasons Hall, 36 Bridge Street, ManchesterM3 3BT to consider the Administrators’ proposals under section 23(1) of the InsolvencyAct 1986 and to consider establishing a creditors’ committee. A creditor will be entitled to vote only if a written statement of claim is givento me at KPMG LLP, St James’ Square, Manchester M2 6DS not later than 12 noon on 26September 2012 and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of themeeting. A company may vote either by proxy or through a representative appointedby board resolution. PA Flint , Office holder capacity: Joint Administrator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SC REALISATIONS 2012 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SC REALISATIONS 2012 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-09-23 08:22:53
Primary Source:	Companies House

Company Overview

Company Officers of SC REALISATIONS 2012 LIMITED

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