Dissolved
Dissolved 2014-10-31
Company Information for SP (REALISATIONS) LIMITED
LONDON, EC4Y,
|
Company Registration Number
00476399
Private Limited Company
Dissolved Dissolved 2014-10-31 |
Company Name | ||||
---|---|---|---|---|
SP (REALISATIONS) LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 00476399 | |
---|---|---|
Date formed | 1949-12-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2014-10-31 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-17 00:28:08 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALAN HOLLAND |
||
LINDSAY GRAHAM ATKINSON |
||
MICHAEL IAN EDWARDS |
||
DAVID ALAN HOLLAND |
||
STEPHEN ROBERT PALMER |
||
GERALD WILLIAM RICHARDSON |
||
IAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ALAN HUGHES |
Director | ||
ROBERT JAMES CALEY |
Director | ||
PETER RICHARD CLARK |
Director | ||
PETER GRAHAM CROSSLEY |
Company Secretary | ||
PETER GRAHAM CROSSLEY |
Director | ||
DAVID THOMAS CROWE |
Director | ||
DAVID HILLMAN |
Company Secretary | ||
DAVID HILLMAN |
Director | ||
RONALD WILLIAM ENGLAND |
Director | ||
JOHN ALFRED COOLING |
Director | ||
NICHOLAS JOHN NEWLAND |
Director | ||
ANTHONY MILLER |
Director | ||
RICHARD ANTHONY WALSH |
Company Secretary | ||
SIMON PHILIP GUY HUNT |
Director | ||
SUSAN MARY BRIDGET HETHERINGTON |
Director | ||
NICHOLLE DEBRA O'DRISCOLL |
Company Secretary | ||
NICHOLLE DEBRA O'DRISCOLL |
Director | ||
STEPHEN ROBERT PALMER |
Director | ||
GEOFFREY ALAN HUGHES |
Director | ||
ANDREW JUPP |
Director | ||
ROBERT GEORGE NIVISON |
Director | ||
NICHOLAS JOHN NEWLAND |
Company Secretary | ||
NICHOLLE DEBRA O'DRISCOLL |
Company Secretary | ||
GRAHAM PAUL EDWIN HARWOOD |
Director | ||
GEOFFREY HUGHES |
Director | ||
ROBERT JOHN MADEJSKI |
Director | ||
NICHOLLE DEBRA O'DRISCOLL |
Director | ||
HOWARD TIMOTHY ATKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BGHP (REALISATIONS) LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1954-12-07 | Dissolved 2017-06-26 | |
GHG (REALISATIONS) PLC | Company Secretary | 2006-02-01 | CURRENT | 1984-02-23 | Dissolved 2014-10-30 | |
GHG (REALISATIONS) PLC | Director | 2011-07-05 | CURRENT | 1984-02-23 | Dissolved 2014-10-30 | |
BGHP (REALISATIONS) LIMITED | Director | 2011-04-26 | CURRENT | 1954-12-07 | Dissolved 2017-06-26 | |
CIRCULATED FORM LIMITED | Director | 2007-10-18 | CURRENT | 2007-09-12 | Active - Proposal to Strike off | |
DUOVEX UK LTD | Director | 2016-04-07 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
T H WHITE MACHINERY IMPORTS LIMITED | Director | 2016-01-14 | CURRENT | 1985-05-28 | Active | |
T. H. WHITE HOLDINGS LIMITED | Director | 2015-05-15 | CURRENT | 1914-02-10 | Active | |
T.H. WHITE, INSTALLATION, LIMITED | Director | 2014-09-19 | CURRENT | 1978-12-27 | Active | |
T. H. WHITE LIMITED | Director | 2014-09-19 | CURRENT | 1953-05-20 | Active | |
B&C (REALISATIONS) LIMITED | Director | 2012-11-28 | CURRENT | 1997-01-14 | Dissolved 2013-09-03 | |
GHG (REALISATIONS) PLC | Director | 2011-01-20 | CURRENT | 1984-02-23 | Dissolved 2014-10-30 | |
BGHP (REALISATIONS) LIMITED | Director | 2011-01-06 | CURRENT | 1954-12-07 | Dissolved 2017-06-26 | |
D. ALAN HOLLAND LTD | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2014-12-30 | |
INSTITUTE OF PROFESSIONAL ADMINISTRATORS LIMITED | Director | 2008-07-24 | CURRENT | 1961-10-10 | Dissolved 2015-03-31 | |
IAM MANAGEMENT SERVICES LIMITED | Director | 2007-08-30 | CURRENT | 1989-03-02 | Dissolved 2014-09-09 | |
BGHP (REALISATIONS) LIMITED | Director | 2006-03-08 | CURRENT | 1954-12-07 | Dissolved 2017-06-26 | |
GHG (REALISATIONS) PLC | Director | 2006-02-01 | CURRENT | 1984-02-23 | Dissolved 2014-10-30 | |
GHG (REALISATIONS) PLC | Director | 2009-12-02 | CURRENT | 1984-02-23 | Dissolved 2014-10-30 | |
BGHP (REALISATIONS) LIMITED | Director | 2008-12-18 | CURRENT | 1954-12-07 | Dissolved 2017-06-26 | |
JMT RESTAURANTS LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
MADEJSKI HOLDINGS PLC | Director | 2014-05-19 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
GOLDEN RIVER TRAFFIC SURVEYS LIMITED | Director | 2012-02-20 | CURRENT | 1987-03-13 | Dissolved 2016-07-26 | |
CLEARVIEW INTELLIGENCE GROUP LIMITED | Director | 2011-09-22 | CURRENT | 1995-11-23 | Active | |
SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED | Director | 2011-06-01 | CURRENT | 1999-07-12 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED | Director | 2011-04-01 | CURRENT | 2011-02-16 | Dissolved 2017-02-09 | |
GHG (REALISATIONS) PLC | Director | 2009-09-30 | CURRENT | 1984-02-23 | Dissolved 2014-10-30 | |
BGHP (REALISATIONS) LIMITED | Director | 2009-09-30 | CURRENT | 1954-12-07 | Dissolved 2017-06-26 | |
SACKVILLE PROPERTIES (HOOK) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (NORMANTON) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (ASHBY) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (CARDIFF) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (HARLOW) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (SWINDON) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (DEESIDE) LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2015-01-13 | |
SACKVILLE PROPERTY INVESTMENTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2017-09-12 | |
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-01-12 | |
SACKVILLE PROPERTY MANAGEMENT LIMITED | Director | 2006-07-26 | CURRENT | 2006-06-12 | Dissolved 2017-08-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/08/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2013 FROM C/O KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2013 FROM CHAUCER BUSINESS PARK LAUNTON ROAD BICESTER OXFORDSHIRE OX26 4QZ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
RES15 | CHANGE OF NAME 28/11/2012 | |
CERTNM | COMPANY NAME CHANGED STONES THE PRINTERS LIMITED CERTIFICATE ISSUED ON 29/11/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
LATEST SOC | 28/11/11 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AP01 | DIRECTOR APPOINTED LINDSAY GRAHAM ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUGHES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN EDWARDS | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HUGHES / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HUGHES / 20/11/2009 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM RICHARDSON / 31/10/2009 | |
AP01 | DIRECTOR APPOINTED IAN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED GERALD WILLIAM RICHARDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CLARK | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CALEY | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR DAVID ALAN HOLLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER CROSSLEY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CROWE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Notice of Intended Dividends | 2014-06-03 |
Notice of Intended Dividends | 2013-09-30 |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL ASSIGNMENT OF CONTRACT MONIES (ASSIGNMENT) | Satisfied | HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD (TOGETHER 'HSBC') | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | SIR ROBERT MADEJSKI OBE DL | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIRST FIXED CHARGE | Satisfied | ALEX. LAWRIE RECEIVABLES FINANCE LIMITED | |
DEBENTURE | Satisfied | LONDON NTEESTATE BANK LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIRST FIXED CHARGE | Satisfied | ALEX LAWRIE RECEIVABLES FINANCING LIMITED. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE FLOATING CHARGE | Satisfied | ALEX. LAWRIE FACTORS LIMITED |
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as SP (REALISATIONS) LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | SP (REALISATIONS) LIMITED | Event Date | 2014-05-29 |
Principal Trading Address: Unit 8 Acre Estate, Wildmere Road, Banbury Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 (as amended) that the Joint Administrators intend to make a final distribution to the unsecured creditors of the above Company within two months from 20 June 2014. Creditors, who have not already done so, must send details in writing, of any claim against the Company to the Joint Administrators at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB by 20 June 2014, or they will be excluded from the benefit of any distribution made before such particulars are received. Date of appointment: 28 November 2012. Office Holder details: Allan Watson Graham and David John Standish (IP Nos 8719 and 8798) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. Further details contact: Kerry OSullivan, Tel: 01223 582036. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | SP (REALISATIONS) LIMITED | Event Date | 2013-09-24 |
Principal Trading Address: Chaucer Business Park, Launton Road, Oxon, OX26 4QZ Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 (as amended) that the Joint Administrators intend to make a first and final Prescribed Part distribution to the unsecured creditors of the above Company within two months from 25 October 2013. Creditors, who have not already done so, must send details in writing, of any claim against the Company to the Joint Administrators at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB by 25 October 2013, or they will be excluded from the benefit of any distribution made before such particulars are received. Date of Appointment: 28 November 2012 Office Holder details: Allan Watson Graham and David John Standish (IP Nos. 8719 and 8798) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. Further details contact: Tel: 0207 311 2584. | |||
Initiating party | Event Type | ||
Defending party | BGHP (REALISATIONS) LIMITED | Event Date | 2012-11-28 |
In the High Court of Justice Chancery Division case number 8559 Allan Watson Graham and David John Standish (IP Nos 8719 and 8798 ), both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB Further details contact: Allan Watson Graham or David John Standish, Tel: 020 7311 1000. : | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |