STC REALISATIONS LIMITED

Overview

Company Name	STC REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00451219
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1948
Date of Cessation	Feb 29, 2024

Summary

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

What is the purpose of STC REALISATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STC REALISATIONS LIMITED located?

Registered Office Address	Ship Canal House 8th Floor 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What were the previous names of STC REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
STRAND CARDS LIMITED	Jun 25, 1997	Jun 25, 1997
STRAND LIBRARIES LIMITED	Mar 19, 1948	Mar 19, 1948

What are the latest accounts for STC REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 01, 2010

What are the latest filings for STC REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 29, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 29, 2023	Return of final meeting in a creditors' voluntary winding up	23 pages	LIQ14

Jun 19, 2023	Liquidators' statement of receipts and payments to Apr 18, 2023	20 pages	LIQ03

Jun 01, 2022	Liquidators' statement of receipts and payments to Apr 18, 2022	21 pages	LIQ03

May 19, 2022	Removal of liquidator by court order	5 pages	LIQ10

May 18, 2022	Removal of liquidator by court order	5 pages	LIQ10

May 18, 2022	Appointment of a voluntary liquidator	3 pages	600

Jul 02, 2021	Liquidators' statement of receipts and payments to Apr 18, 2021	21 pages	LIQ03

Nov 25, 2020	Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on Nov 25, 2020	2 pages	AD01

Jun 15, 2020	Liquidators' statement of receipts and payments to Apr 18, 2020	20 pages	LIQ03

Jun 12, 2019	Resignation of a liquidator	3 pages	LIQ06

May 21, 2019	Liquidators' statement of receipts and payments to Apr 18, 2019	20 pages	LIQ03

May 23, 2018	Liquidators' statement of receipts and payments to Apr 18, 2018	20 pages	LIQ03

Jun 15, 2017	Liquidators' statement of receipts and payments to Apr 18, 2017	24 pages	LIQ03

May 20, 2016	Liquidators' statement of receipts and payments to Apr 18, 2016	17 pages	4.68

May 28, 2015	Liquidators' statement of receipts and payments to Apr 18, 2015	15 pages	4.68

Jun 20, 2014	Liquidators' statement of receipts and payments to Apr 18, 2014	15 pages	4.68

May 25, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 25, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 01, 2013	Administrator's progress report to Apr 19, 2013	20 pages	2.24B

Apr 19, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Dec 04, 2012	Administrator's progress report to Nov 08, 2012	20 pages	2.24B

Jul 20, 2012	Notice of deemed approval of proposals	1 pages	F2.18

View All Filings

Who are the officers of STC REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIN, Clinton Stuart 8th Floor 98 King Street M2 4WU Manchester Ship Canal House	Oct 12, 1998		Director	8th Floor 98 King Street M2 4WU Manchester Ship Canal House	United Kingdom	British	1961-8	1935590001
LEWIN, Donald John 8th Floor 98 King Street M2 4WU Manchester Ship Canal House	Oct 12, 1998		Director	8th Floor 98 King Street M2 4WU Manchester Ship Canal House	United Kingdom	British	1933-6	1935600002
BLOMFIELD, Richard Clive The Homestead 56 Main Road East Morton BD20 5TE Keighley West Yorkshire	Dec 09, 1996	Oct 12, 1998	Secretary	The Homestead 56 Main Road East Morton BD20 5TE Keighley West Yorkshire		British		52147500003
GILMAN, June Rosemary Anne Frog Hall, Moorlands Lane Froggatt, Calver S32 3ZL Hope Valley Derbyshire		Dec 06, 1996	Secretary	Frog Hall, Moorlands Lane Froggatt, Calver S32 3ZL Hope Valley Derbyshire		British		69988280001
GREENWOOD, Stuart Alan Winterley House Moorber House Coniston Cold BD23 4EQ Skipton	Dec 06, 1996	Mar 19, 1997	Secretary	Winterley House Moorber House Coniston Cold BD23 4EQ Skipton		British		126211960001
HARTOG, Barry Raymond C/O Clinton Cards The Crystal Building IG10 3TH Langston Road Loughton Essex	Oct 12, 1998	Feb 08, 2010	Secretary	C/O Clinton Cards The Crystal Building IG10 3TH Langston Road Loughton Essex		British		9892960001
SALADOR, Paul Neil C/O Clinton Cards The Crystal Building IG10 3TH Langston Road Loughton Essex	Feb 08, 2010	Dec 14, 2011	Secretary	C/O Clinton Cards The Crystal Building IG10 3TH Langston Road Loughton Essex		British		148920340001
BALLANTYNE, Michael John Carr House Edale S33 7ZE Hope Valley Derbyshire		Jun 30, 1997	Director	Carr House Edale S33 7ZE Hope Valley Derbyshire		British	1950-7	51913960001
BLOMFIELD, Richard Clive The Homestead 56 Main Road East Morton BD20 5TE Keighley West Yorkshire	Dec 09, 1996	Oct 12, 1998	Director	The Homestead 56 Main Road East Morton BD20 5TE Keighley West Yorkshire		British	1946-8	52147500003
GILMAN, Charles Anthony Frog Hall Moorlands Lane Froggatt S32 1ZL Sheffield		Dec 06, 1996	Director	Frog Hall Moorlands Lane Froggatt S32 1ZL Sheffield	United Kingdom	British	1935-3	20818430003
GRAVELLS, David Peter Anthony The Old Saw Mill Ripley HG3 3AY Harrogate North Yorkshire	Dec 06, 1996	Oct 12, 1998	Director	The Old Saw Mill Ripley HG3 3AY Harrogate North Yorkshire	England	British	1949-8	105471380001
GREENWOOD, Stuart Alan Winterley House Moorber House Coniston Cold BD23 4EQ Skipton	Dec 06, 1996	Oct 12, 1998	Director	Winterley House Moorber House Coniston Cold BD23 4EQ Skipton	England	British	1947-9	126211960001
HARTOG, Barry Raymond C/O Clinton Cards The Crystal Building IG10 3TH Langston Road Loughton Essex	Oct 12, 1998	May 31, 2011	Director	C/O Clinton Cards The Crystal Building IG10 3TH Langston Road Loughton Essex	United Kingdom	British	1946-6	9892960001
KERSHAW, Clifford Harold 83 Riverdale Road S10 3FE Sheffield South Yorkshire		Nov 11, 1995	Director	83 Riverdale Road S10 3FE Sheffield South Yorkshire		British	1920-8	3907110001
SALADOR, Paul Neil C/O Clinton Cards The Crystal Building IG10 3TH Langston Road Loughton Essex	Feb 08, 2010	Dec 14, 2011	Director	C/O Clinton Cards The Crystal Building IG10 3TH Langston Road Loughton Essex	United Kingdom	British	1966-5	136162370001
SMART, Michael 60 Legh Road Prestbury SK10 4HX Macclesfield Cheshire	Apr 16, 1997	Oct 12, 1998	Director	60 Legh Road Prestbury SK10 4HX Macclesfield Cheshire		British	1950-6	144215400001
TAYLOR, Paul Linley Beck Cottage Beck Street NG14 7HB Thurgarton Nottinghamshire	Mar 19, 1997	Oct 12, 1998	Director	Beck Cottage Beck Street NG14 7HB Thurgarton Nottinghamshire	England	British	1962-7	103213750001

View Detailed Information on Officers and People with Significant Control

Does STC REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Oct 27, 2011 Delivered On Nov 07, 2011	Outstanding	Amount secured All monies due or to become due from each debtor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Nov 07, 2011Registration of a charge (MG01)
Debenture	Created On Mar 23, 2009 Delivered On Apr 06, 2009	Outstanding	Amount secured All monies due or to become due from each debtor to the charge or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charges, assignments and floating charge see image for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Apr 06, 2009Registration of a charge (395)
Debenture	Created On Mar 19, 1997 Delivered On Apr 01, 1997	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 1997Registration of a charge (395) Feb 10, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of mortgage and charge	Created On Oct 25, 1995 Delivered On Oct 27, 1995	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to the chargee pursuant to a secured loan note 1995 to 1998 for £600,000
	Short particulars The premises k/a 16 church street coleraine county coleraine the premises k/a shop no 3 9 mayfair buildings arthur square belfast. See the mortgage charge document for full details.
	Persons Entitled Hall of Cards Limited
	Transactions Oct 27, 1995Registration of a charge (395) Jan 18, 2003Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in northern ireland on 14TH march 1995	Created On Mar 13, 1995 Delivered On Mar 16, 1995	Satisfied	Amount secured All moneys due or to become due from strand libraries limited to hall of cards limited under the terms of the debenture.
	Short particulars Floating charge over all the undertaking ,property and assets , which are now and shall at any time hereafter be comprised in the business including the goodwill attaching thereto with the payment of all moneys secured including interest as aforesaid,please see doc for further details,.
	Persons Entitled Hall of Cards Limited.
	Transactions Mar 16, 1995Registration of a charge (395) Apr 13, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 16, 1990 Delivered On Jul 20, 1990	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 20, 1990Registration of a charge Mar 01, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 10, 1986 Delivered On Sep 17, 1986	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 f/hold and l/hold properties and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts and the benefit of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 17, 1986Registration of a charge

View Detailed Information on Charges

Does STC REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 20, 1996	Administration started
Dec 06, 1996	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
John Roger Hill Abbots House Abbey Street RG1 3BD Reading	practitioner	Abbots House Abbey Street RG1 3BD Reading
Anthony W Brierley Abbots House Abbey Street RG1 3BD Reading	practitioner	Abbots House Abbey Street RG1 3BD Reading

Date	Type
May 09, 2012	Administration started
Apr 19, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Apr 19, 2013
Simon Vincent Freakley Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Apr 19, 2013
Peter Mark Saville 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Apr 19, 2013

Date	Type
Feb 29, 2024	Due to be dissolved on
Apr 19, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Apr 19, 2013	May 01, 2019
Simon Vincent Freakley Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Apr 19, 2013	Apr 13, 2022
Peter Mark Saville 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Apr 19, 2013	Apr 13, 2022
Alastair Paul Beveridge 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London	Apr 13, 2022
Catherine Williamson Ship Canal House 8th Floor 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 8th Floor 98 King Street M2 4WU Manchester	Apr 13, 2022

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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