SCC REALISATIONS LIMITED

Overview

Company Name	SCC REALISATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00396550
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1945

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SCC REALISATIONS LIMITED?

(1751) /

Where is SCC REALISATIONS LIMITED located?

Registered Office Address	45 Church Street Birmingham B3 2DL
Undeliverable Registered Office Address	No

What were the previous names of SCC REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
STALWART COMMISSION CARPETS LIMITED	Nov 08, 1999	Nov 08, 1999
STALWART DYEING COMPANY LIMITED	Dec 31, 1980	Dec 31, 1980
GEO. GREEN & SONS LIMITED	Jun 27, 1945	Jun 27, 1945

What are the latest accounts for SCC REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2002
Next Accounts Due On	Jan 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for SCC REALISATIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 19, 2017
Next Confirmation Statement Due	Jul 03, 2017
Overdue	Yes

What is the status of the latest annual return for SCC REALISATIONS LIMITED?

Annual Return

Last Annual Return	Jun 19, 2001
Overdue	Yes

What are the latest filings for SCC REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

May 22, 2014

Restoration by order of the court

4 pages

AC92

Jul 03, 2007

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 20, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 07, 2006

legacy

1 pages

405(2)

Dec 23, 2004

legacy

1 pages

405(2)

Dec 22, 2004

Receiver's abstract of receipts and payments

3 pages

3.6

Dec 22, 2004

Receiver's abstract of receipts and payments

2 pages

3.6

Jan 12, 2004

Receiver's abstract of receipts and payments

3 pages

3.6

Jan 10, 2003

Receiver's abstract of receipts and payments

3 pages

3.6

Feb 06, 2002

Administrative Receiver's report

7 pages

3.10

Jan 30, 2002

Certificate of change of name

Company name changed stalwart commission carpets limi ted\certificate issued on 30/01/02

2 pages

CERTNM

Dec 21, 2001

legacy

1 pages

287

Dec 17, 2001

legacy

1 pages

288b

Dec 17, 2001

legacy

1 pages

288b

Nov 20, 2001

legacy

1 pages

405(1)

Nov 16, 2001

legacy

1 pages

405(1)

Nov 02, 2001

Auditor's resignation

1 pages

AUD

Jun 29, 2001

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 29, 2001	legacy	363(288)

Jun 21, 2001

Full accounts made up to Mar 31, 2000

16 pages

Jun 14, 2001

legacy

2 pages

288a

Sep 13, 2000

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 13, 2000	legacy	363(288)

Jul 06, 2000

legacy

11 pages

395

Jul 05, 2000

legacy

16 pages

395

Jun 29, 2000

legacy

3 pages

395

Jun 29, 2000

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Written resolution of financial assistance for the acquisition of shares	WRES07

View All Filings

Who are the officers of SCC REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Neil Fraser 294 Smedley Street DE4 3LH Matlock Derbyshire	Jun 06, 2000		Secretary	294 Smedley Street DE4 3LH Matlock Derbyshire		British			63561600002
FALLOWS, John Martin 17 Heckenhurst Avenue BB10 3JN Burnley Lancashire	Jan 01, 1997	Jun 06, 2000	Secretary	17 Heckenhurst Avenue BB10 3JN Burnley Lancashire		British		Chartered Accountant	83272720001
GREENWOOD, Michael 50 Lower Manor Lane BB12 0EB Burnley Lancashire		Apr 26, 1995	Secretary	50 Lower Manor Lane BB12 0EB Burnley Lancashire		British			17078980001
HILLERY, Keith Lorraine 7 Hall Croft BD23 1PG Skipton North Yorkshire	Apr 26, 1995	Jan 01, 1997	Secretary	7 Hall Croft BD23 1PG Skipton North Yorkshire		British		Director	31372850001
BALMFORTH, Helena Windmill Cottage Honey Lane Rowhook RH12 3QA Horsham West Sussex		Aug 18, 1999	Director	Windmill Cottage Honey Lane Rowhook RH12 3QA Horsham West Sussex		British	1950-7	Company Director	12310040002
BALMFORTH, Trevor Primrose House BB7 1BT Clitheroe Lancashire		Dec 31, 1991	Director	Primrose House BB7 1BT Clitheroe Lancashire		British	1932-3	Company Director	12310050001
CUNLIFFE, Stephen 3 Fiennes Court NN11 5SL Daventry Northamptonshire	Jan 01, 2000	Jun 16, 2000	Director	3 Fiennes Court NN11 5SL Daventry Northamptonshire		British	1958-6	Director	29485430002
EARL, Jeremy John Rakesdale House Rakesdale, Red Road ST10 4BT Alton Staffordshire	Aug 18, 1999	Nov 20, 2001	Director	Rakesdale House Rakesdale, Red Road ST10 4BT Alton Staffordshire		British	1962-12	Managing Director	82227940001
HILLERY, Keith Lorraine 7 Hall Croft BD23 1PG Skipton North Yorkshire	Nov 09, 1992	Aug 17, 1999	Director	7 Hall Croft BD23 1PG Skipton North Yorkshire		British	1944-2	Company Director	31372850001
MACKENZIE, Alexander George 2 Causeway Head Haslingden BB4 4DW Rossendale Lancashire		Aug 17, 1999	Director	2 Causeway Head Haslingden BB4 4DW Rossendale Lancashire		British	1942-7	Company Director	12518230001
MERCER, Keith Rossiter 17 Church Close Waddington BB7 3HX Clitheroe Lancashire		Jul 31, 1998	Director	17 Church Close Waddington BB7 3HX Clitheroe Lancashire		British	1936-7	Company Director	12310020001
SIMPSON, Neil Fraser 294 Smedley Street DE4 3LH Matlock Derbyshire	Aug 18, 1999	Nov 20, 2001	Director	294 Smedley Street DE4 3LH Matlock Derbyshire	United Kingdom	British	1959-8	Finance Director	63561600002
THORNBER, Trevor Fourwinds 54 Fairfield Drive BB7 2PE Clitheroe Lancashire		Aug 17, 1999	Director	Fourwinds 54 Fairfield Drive BB7 2PE Clitheroe Lancashire		British	1952-5	Company Director	79925880001
WILSON, Stewen 6 Barley Close Hazlemere HP15 7TU High Wycombe Buckinghamshire	Sep 30, 1999	Jun 16, 2000	Director	6 Barley Close Hazlemere HP15 7TU High Wycombe Buckinghamshire		British	1949-1	Retail Sales Director	66436650001

View Detailed Information on Officers and People with Significant Control

Does SCC REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jun 22, 2000 Delivered On Jul 06, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 06, 2000Registration of a charge (395) Nov 17, 2001Appointment of a receiver or manager (405 (1)) Dec 22, 2004Notice of ceasing to act as a receiver or manager (405 (2))
Fixed charge	Created On Jun 22, 2000 Delivered On Jul 05, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The equipment and the benefit of all contracts and warranties relating including the proceeds of all policies of insurance for details of equipment see 395.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 05, 2000Registration of a charge (395)
An omnibus guarantee and set off agreement	Created On Jun 22, 2000 Delivered On Jun 29, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 29, 2000Registration of a charge (395)
Debenture	Created On Jun 22, 2000 Delivered On Jun 28, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 28, 2000Registration of a charge (395) Nov 15, 2001Appointment of a receiver or manager (405 (1)) Oct 31, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Fixed and floating charge	Created On Sep 03, 1999 Delivered On Sep 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts ("the agreement") or otherwise
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Griffin Credit Services Limited
	Transactions Sep 07, 1999Registration of a charge (395)
Debenture	Created On Aug 23, 1999 Delivered On Aug 26, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Aug 26, 1999Registration of a charge (395)
Credit agreement	Created On Mar 24, 1992 Delivered On Apr 09, 1992	Satisfied	Amount secured £17254.62 from the company to the chargee under the terms of the charge
	Short particulars All rights title and interest in the sums payable under the insurances (see form 395 for full details).
	Persons Entitled Close Brothers Limited
	Transactions Apr 09, 1992Registration of a charge (395) Dec 22, 1992Statement of satisfaction of a charge in full or part (403a)
Credit agreement.	Created On Jan 21, 1991 Delivered On Jan 30, 1991	Satisfied	Amount secured £20455.30 pursuant to the terms of the agreement
	Short particulars All its right, title and interest in and to all sums payable. (See form 395 for further details).
	Persons Entitled Close Brothers Limited.
	Transactions Jan 30, 1991Registration of a charge Jan 14, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 12, 1990 Delivered On Oct 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Helena Balmforth The Santhouse Pensioneer Trustee Company Limited Trevor Balmforth Ian Parry Dearing
	Transactions Oct 18, 1990Registration of a charge Aug 26, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 06, 1983 Delivered On Oct 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Primrose works & primrose house clitheroe fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
	Persons Entitled T. Balmforth
	Transactions Oct 25, 1983Registration of a charge
Legal mortgage	Created On Nov 15, 1982 Delivered On Nov 25, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as primrose house, clitheroe lancs and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 25, 1982Registration of a charge
Mortgage debenture	Created On Mar 03, 1980 Delivered On Mar 21, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over company's interest/estate in f/hold & l/hold properties f/hold property:- primrose wks. Clitheroe, lancaster. Fixed & floating charge over undertaking and all property and assets present and future including bookdebts goodwill uncalled capital (see doc M88.).
	Persons Entitled County Bank Limited
	Transactions Mar 21, 1980Registration of a charge
Mortgage debenture	Created On Feb 07, 1980 Delivered On Feb 20, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over companys interest/estate in f/hold & l/hold properties f/hold property:- primrose wks. Clitheroe, lancaster. Fixed & floating charge over undertaking and all property and assets present and future including bookdebts goodwill uncalled capital (see doc M87).
	Persons Entitled County Bank Limited
	Transactions Feb 20, 1980Registration of a charge

View Detailed Information on Charges

Does SCC REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Myles Anthony Halley Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	practitioner	Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	Nov 14, 2001	Dec 17, 2004
Allan Watson Graham One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham	Nov 14, 2001	Dec 17, 2004

Date	Type
Jun 22, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Myles Anthony Halley Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	practitioner	Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	Nov 13, 2001	Dec 17, 2004
Allan Watson Graham One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham	Nov 13, 2001	Dec 17, 2004

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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