Dissolved
Dissolved 2016-05-03
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Company Information for SCHR REALISATIONS LIMITED
TUNBRIDGE WELLS, KENT, TN1,
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Company Registration Number
 01279694 Private Limited Company
Dissolved 2016-05-03 |
Company Overview
About Schr Realisations Ltd
SCHR REALISATIONS LIMITED was founded on 1976-10-01 and had its registered office in Tunbridge Wells. The company was dissolved on the 2016-05-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SCHR REALISATIONS LIMITED | ||
| Legal Registered Office | ||
| TUNBRIDGE WELLS KENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01279694 | |
|---|---|---|
| Date formed | 1976-10-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-05-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-06-16 10:12:08 |
| Companies House |
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Company Officers of SCHR REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CEPTA KELLY |
||
MARTIN JAMES ALLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY ERNEST MARSHALL HOBSON |
Director | ||
JONATHAN MARK BAXTER |
Company Secretary | ||
ROBERT ALAN DICKSON |
Director | ||
ROBERT ALAN DICKSON |
Company Secretary | ||
TERENCE JOHN MORRIS |
Director | ||
PAUL MURRAY SMITH |
Company Secretary | ||
JOHN PHILIP BEACOCK |
Director | ||
ERIC HAGAN |
Director | ||
RICHARD HAYNES |
Director | ||
ERIC JAMES MARSHALL |
Director | ||
PAUL MURRAY SMITH |
Director | ||
ROBERT FEARON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STEPPER (UK) LIMITED | Director | 2014-03-27 | CURRENT | 1990-08-20 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2015 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 1-2 SACKVILLE TRADING ESTATE SACKVILLE ROAD HOVE EAST SUSSEX BN3 7AN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP03 | SECRETARY APPOINTED MRS CEPTA KELLY | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 01/06/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOBSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BAXTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM LOWNDES HOUSE THE BURY CHURCH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DJ | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY ERNEST MARSHALL HOBSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JAMES ALLEN | |
| AR01 | 01/06/13 FULL LIST | |
| RES15 | CHANGE OF NAME 01/10/2012 | |
| CERTNM | COMPANY NAME CHANGED STEPHEN C. H. ROWE LIMITED CERTIFICATE ISSUED ON 05/10/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/06/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR JONATHAN MARK BAXTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DICKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MORRIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 01/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MORRIS / 01/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
| ELRES | S386 DISP APP AUDS 26/10/01 | |
| ELRES | S366A DISP HOLDING AGM 26/10/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 12 YORK GATE LONDON NW1 4QS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to SCHR REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-14 |
| Notices to Creditors | 2014-09-03 |
| Resolutions for Winding-up | 2014-09-03 |
| Appointment of Liquidators | 2014-09-03 |
Fines / Sanctions
No fines or sanctions have been issued against SCHR REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCHR REALISATIONS LIMITED
Intangible Assets
Patents
We have not found any records of SCHR REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SCHR REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for SCHR REALISATIONS 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 (99999 - Dormant Company) as SCHR REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCHR REALISATIONS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | SCHR REALISATIONS LIMITED | Event Date | 2015-12-08 |
| Notice is hereby given that a final meeting of the members of the above company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of laying before the meetings an account showing how the winding up has been conducted and hearing any explanation that may be given by the Joint Liquidators. The meeting will be held on 22 January 2016 at 10.00am at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Proxies to be used at the meeting must be lodged with us not later than 12.00 noon on 21 January 2016 to entitle you to vote by proxy at the meeting. Date of appointment: 27 August 2014 Office Holder details: Vincent John Green, (IP No. 9416) and Mark Newman, (IP No. 8723) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE For further details contact: Michael Landy, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SCHR REALISATIONS LIMITED | Event Date | 2014-08-28 |
| We hereby give notice that we, Vincent John Green and Mark Newman (IP Nos 9416 and 8723), licensed insolvency practitioners of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE were appointed Joint Liquidators of the above named Company at a General Meeting of the Company held on 27 August 2014. We give notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the Company must send details in writing of any claim against the Company to us at the above address by 6 October 2014. We also give notice as required by Rule 4.182A(6) that we intend to make a final distribution to creditors who have submitted claims by 6 December 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the directors of the Company have made a Statutory Declaration of Solvency and all creditors have been or will be paid in full. For further details contact: Michael Landy, E-mail: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SCHR REALISATIONS LIMITED | Event Date | 2014-08-27 |
| At a General Meeting of the above named Company duly convened and held at 1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex BN3 7AN, on 27 August 2014 , at 10.15 am, the following resolutions were duly passed: That the Company be wound up voluntarily and that Vincent John Green and Mark Newman , both of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, (IP Nos 009416 and 008723) be and are hereby appointed Joint Liquidators for the purpose of the winding-up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them. For further details contact: Michael Landy, E-mail: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SCHR REALISATIONS LIMITED | Event Date | 2014-08-27 |
| Vincent John Green and Mark Newman , both of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE : For further details contact: Michael Landy, E-mail: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHR REALISATIONS 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 SCHR REALISATIONS 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. 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. |
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