In Administration
Administrative Receiver
Administrative Receiver
Company Information for ST 2020 REALISATIONS LIMITED
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW,
|
Company Registration Number
![]() Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
ST 2020 REALISATIONS LIMITED | ||||
Legal Registered Office | ||||
Suite 3 Regency House 91 Western Road Brighton BN1 2NW | ||||
Previous Names | ||||
|
Company Number | 10239151 | |
---|---|---|
Company ID Number | 10239151 | |
Date formed | 2016-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2018-12-31 | |
Account next due | 31/12/2020 | |
Latest return | ||
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-16 11:58:16 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JAMES GOLD |
||
NEIL ANDREW MCGILL |
||
JOHN MICHAEL NAYLOR-LEYLAND |
||
ANDREW DAVID STEEL |
||
JOSEPH TRUEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER FRANCIS TEMPLE BAYLISS |
Director | ||
JAMES JOSEPH MICHAEL FAULDS |
Director | ||
WARREN GEORGE GEE |
Director | ||
JEAN-CHRISTOPHE RONALD LOUIS DECLERCK |
Director | ||
DUNCAN MURRAY |
Director | ||
MURRAY MCGARVIE |
Company Secretary | ||
MURRAY MCGARVIE |
Director | ||
NICHOLAS SUMMERS |
Director | ||
ANDREW DAVID STEEL |
Director | ||
OLIVER HENRY ROBINSON |
Director | ||
RONALD EDWARD HEPBURN |
Director | ||
ROBERT IAN MACDOUGAL |
Director | ||
JEREMY STOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STC 2020 REALISATIONS LIMITED | Director | 2017-11-21 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
STEVENSWOOD MIDCO LIMITED | Director | 2017-11-21 | CURRENT | 2016-06-15 | Liquidation | |
NATIONAL TIMBER GROUP SCOTLAND LIMITED | Director | 2018-06-29 | CURRENT | 1982-09-16 | Active | |
SCOTIA ROOFING SUPPLIES LIMITED | Director | 2018-06-29 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
GLOW INSULATION & SITE SUPPLIES LIMITED | Director | 2018-06-29 | CURRENT | 2013-11-05 | Active | |
CUSTOMADE (UK) LIMITED | Director | 2018-04-13 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FAL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ATLAS GLAZED ROOF SOLUTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
SAMEDAY TRADE FRAMES LIMITED | Director | 2018-04-13 | CURRENT | 2006-02-17 | Active | |
TRADE COUNTERS LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-28 | Active | |
TRUEMANS (HOLDINGS) LTD | Director | 2018-04-13 | CURRENT | 2012-03-14 | Active | |
POLYFRAME COMPOSITE DOORS LTD | Director | 2018-04-13 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
POLYFRAME HALIFAX LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-20 | Active | |
SAMEDAY HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 2016-11-18 | Active | |
PDL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 1993-04-30 | In Administration/Administrative Receiver | |
HOURGLASS SEAL LIMITED | Director | 2018-04-13 | CURRENT | 1991-10-03 | Active | |
PNL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2014-04-23 | In Administration/Administrative Receiver | |
POLYFRAME ALUMINIUM LTD | Director | 2018-04-13 | CURRENT | 2014-11-20 | Active | |
CGM 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
LIVINGSTON KITCHENS LIMITED | Director | 2018-04-13 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
POLYFRAME LIVINGSTON LIMITED | Director | 2018-04-13 | CURRENT | 2014-12-05 | Active | |
CUSTOMADE HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 1982-09-16 | Active - Proposal to Strike off | |
MYSON SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
NYT (HOLDINGS) LIMITED | Director | 2018-02-14 | CURRENT | 2004-03-31 | Active | |
NORTH YORKSHIRE TIMBER COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 1979-05-10 | Active | |
JOSEPH THOMPSON & CO.,LIMITED | Director | 2018-02-14 | CURRENT | 1923-02-05 | Active | |
THORNBRIDGE SAWMILLS LIMITED | Director | 2017-11-07 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
NATIONAL TIMBER GROUP TOPCO LIMITED | Director | 2017-09-21 | CURRENT | 2017-07-27 | Active | |
NATIONAL TIMBER GROUP MIDCO LIMITED | Director | 2017-09-21 | CURRENT | 2017-07-27 | Active | |
STC 2020 REALISATIONS LIMITED | Director | 2017-05-23 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
STEVENSWOOD MIDCO LIMITED | Director | 2017-05-23 | CURRENT | 2016-06-15 | Liquidation | |
CUSTOMADE (UK) LIMITED | Director | 2018-04-13 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FAL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ATLAS GLAZED ROOF SOLUTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
SAMEDAY TRADE FRAMES LIMITED | Director | 2018-04-13 | CURRENT | 2006-02-17 | Active | |
TRADE COUNTERS LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-28 | Active | |
TRUEMANS (HOLDINGS) LTD | Director | 2018-04-13 | CURRENT | 2012-03-14 | Active | |
POLYFRAME COMPOSITE DOORS LTD | Director | 2018-04-13 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
STC 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
STEVENSWOOD MIDCO LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-15 | Liquidation | |
POLYFRAME HALIFAX LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-20 | Active | |
SAMEDAY HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 2016-11-18 | Active | |
PDL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 1993-04-30 | In Administration/Administrative Receiver | |
HOURGLASS SEAL LIMITED | Director | 2018-04-13 | CURRENT | 1991-10-03 | Active | |
PNL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2014-04-23 | In Administration/Administrative Receiver | |
POLYFRAME ALUMINIUM LTD | Director | 2018-04-13 | CURRENT | 2014-11-20 | Active | |
CGM 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
LIVINGSTON KITCHENS LIMITED | Director | 2018-04-13 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
POLYFRAME LIVINGSTON LIMITED | Director | 2018-04-13 | CURRENT | 2014-12-05 | Active | |
CUSTOMADE HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 1982-09-16 | Active - Proposal to Strike off | |
MYSON SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
MRO PLUS SOLUTIONS GROUP LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
MRO PLUS SOLUTIONS MIDCO LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
MRO+ SOLUTIONS LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
BUILDING SUPPLIES ONLINE LIMITED | Director | 2017-11-24 | CURRENT | 2010-01-06 | In Administration/Administrative Receiver | |
DISTRIBUTION HOLDINGS LIMITED | Director | 2017-11-07 | CURRENT | 2017-10-12 | Active | |
DUALSEAL DOORS LIMITED | Director | 2017-02-15 | CURRENT | 2016-07-21 | Dissolved 2018-02-13 | |
CUSTOMADE GROUP TOPCO LIMITED | Director | 2016-07-07 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
CGTR 2020 REALISATIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-04-15 | In Administration/Administrative Receiver | |
NEW MANOR CLINIC LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2015-12-01 | |
KOSMOS RECRUITMENT LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
STC 2020 REALISATIONS LIMITED | Director | 2018-04-24 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
STEVENSWOOD MIDCO LIMITED | Director | 2018-04-24 | CURRENT | 2016-06-15 | Liquidation | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
IBMG TOPCO LIMITED | Director | 2018-03-09 | CURRENT | 2018-02-14 | Active | |
CGM 2020 REALISATIONS LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP TOPCO LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
CGTR 2020 REALISATIONS LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | In Administration/Administrative Receiver | |
CAIRNGORM ROCKY 1 LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-06-27 | |
ABERNETHY INDUSTRIES LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
POINTER DESIGN AND MANUFACTURE LIMITED | Director | 2012-01-23 | CURRENT | 1988-05-04 | Dissolved 2016-07-02 | |
BEZIER LIMITED | Director | 2012-01-23 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
SAMEDAY TRADE FRAMES LIMITED | Director | 2018-03-13 | CURRENT | 2006-02-17 | Active | |
TRADE COUNTERS LIMITED | Director | 2018-03-13 | CURRENT | 2011-06-28 | Active | |
SAMEDAY HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2016-11-18 | Active | |
STC 2020 REALISATIONS LIMITED | Director | 2017-07-25 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
STEVENSWOOD MIDCO LIMITED | Director | 2017-07-25 | CURRENT | 2016-06-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
Administrator's progress report | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
RES15 | CHANGE OF COMPANY NAME 30/10/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM 3rd Floor 22 Cross Keys Close London W1U 2DW England | |
AM01 | Appointment of an administrator | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TRUEMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102391510007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102391510005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102391510004 | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102391510003 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 24/04/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH MICHAEL FAULDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN GEE | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID STEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAYLISS | |
PSC07 | CESSATION OF CAIRNGORM CAPITAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Polyframe Group Limited as a person with significant control on 2018-04-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102391510001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102391510002 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 2000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE RONALD LOUIS DECLERCK | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR WARREN GEORGE GEE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES GOLD | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURRAY | |
AP01 | DIRECTOR APPOINTED MR JOSEPH TRUEMAN | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MCGARVIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MURRAY MCGARVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SUMMERS | |
SH01 | 16/06/17 STATEMENT OF CAPITAL GBP 1990.00 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1990 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIRNGORM CAPITAL PARTNERS LLP | |
AP01 | DIRECTOR APPOINTED MR NEIL MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEEL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM C/O CAIRNGORM CAPITAL PARTNERS LLP 43-45 PORTMAN SQUARE LONDON W1H 6HN UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ROBINSON | |
RES01 | ADOPT ARTICLES 08/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HEPBURN | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1960 | |
SH01 | 28/11/16 STATEMENT OF CAPITAL GBP 1960.00 | |
AP03 | SECRETARY APPOINTED MR MURRAY MCGARVIE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/11/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SUMMERS | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED CERTIFICATE ISSUED ON 12/12/16 | |
AP01 | DIRECTOR APPOINTED MR JEAN-CHRISTOPHE RONALD LOUIS DECLERCK | |
AP01 | DIRECTOR APPOINTED MR DUNCAN MURRAY | |
AA01 | CURREXT FROM 30/06/2017 TO 31/10/2017 | |
AP01 | DIRECTOR APPOINTED MR MURRAY MCGARVIE | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS | |
AP01 | DIRECTOR APPOINTED MR RONALD EDWARD HEPBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDOUGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STOTT | |
SH01 | 07/07/16 STATEMENT OF CAPITAL GBP 1000.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | 07/07/2016 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR OLIVER ROBINSON | |
AP01 | DIRECTOR APPOINTED MR JEREMY STOTT | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN MACDOUGAL | |
AP01 | DIRECTOR APPOINTED MR ALEX BAYLISS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, | 2020-07-24 |
Appointment of Administrators | 2020-07-09 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as ST 2020 REALISATIONS LIMITED are:
Initiating party | Event Type | Moratoria, | |
---|---|---|---|
Defending party | STEVENSWOOD TOPCO LIMITED | Event Date | 2020-07-24 |
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. |