co
Corporate
Observer
Homepage
Data
Great Britain
Company
SL REALISATIONS LIMITED

SL REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSL REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00543163
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SL REALISATIONS LIMITED?

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

    Where is SL REALISATIONS LIMITED located?

    Registered Office Address
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of SL REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SELECTACARD LIMITEDJul 07, 1988Jul 07, 1988
    J.SCHOFIELD & CO.LIMITEDJan 11, 1955Jan 11, 1955

    What are the latest accounts for SL REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 01, 2010

    What are the latest filings for SL REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Apr 09, 2013

    		18 pages2.35B

    Administrator's progress report to Nov 08, 2012

    		20 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		30 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Certificate of change of name

    Company name changed selectacard LIMITED\certificate issued on 19/06/12
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from The Crystal Building Langston Road Loughton Essex IG10 3th on May 22, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Jan 01, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2012

    Statement of capital on Jan 11, 2012

    • Capital: GBP 2,502
    		SH01

    Termination of appointment of Paul Neil Salador as a director on Dec 14, 2011

    		1 pagesTM01

    Termination of appointment of Paul Neil Salador as a secretary on Dec 14, 2011

    		1 pagesTM02

    legacy

    		19 pagesMG01

    Termination of appointment of Barry Hartog as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 01, 2010

    		5 pagesAA

    Annual return made up to Jan 01, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Paul Neil Salador as a secretary

    		3 pagesAP03

    Appointment of Paul Neil Salador as a director

    		3 pagesAP01

    Termination of appointment of Barry Hartog as a secretary

    		2 pagesTM02

    Accounts for a dormant company made up to Aug 02, 2009

    		5 pagesAA

    Annual return made up to Jan 01, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Barry Raymond Hartog on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Clinton Stuart Lewin on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Donald John Lewin on Jan 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of SL REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIN, Clinton Stuart
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    		Director
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    		United KingdomBritish1935590001
    LEWIN, Donald John
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    		Director
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    		United KingdomBritish1935600002
    HARTOG, Barry Raymond
    The Crystal Building
    Langston Road
    IG10 3TH Loughton
    Essex
    		Secretary
    The Crystal Building
    Langston Road
    IG10 3TH Loughton
    Essex
    		British9892960001
    SALADOR, Paul Neil
    The Crystal Building
    Langston Road
    IG10 3TH Loughton
    Essex
    		Secretary
    The Crystal Building
    Langston Road
    IG10 3TH Loughton
    Essex
    		British148920220001
    FULLING, George Richard
    21 Forest View Road
    IG10 4DX Loughton
    Essex
    		Director
    21 Forest View Road
    IG10 4DX Loughton
    Essex
    		British1935580001
    HARTOG, Barry Raymond
    The Crystal Building
    Langston Road
    IG10 3TH Loughton
    Essex
    		Director
    The Crystal Building
    Langston Road
    IG10 3TH Loughton
    Essex
    		United KingdomBritish9892960001
    SALADOR, Paul Neil
    The Crystal Building
    Langston Road
    IG10 3TH Loughton
    Essex
    		Director
    The Crystal Building
    Langston Road
    IG10 3TH Loughton
    Essex
    		United KingdomBritish136162370001
    View Detailed Information on Officers and People with Significant Control

    Does SL REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    Fixed and floating charge
    Created On Nov 20, 1991
    Delivered On Nov 27, 1991
    		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 charge over all book debts goodwill pantents patent applicatins inventions trade marks trade names undertaking and all property and assets present and future including uncalled capital see 395 52 c 28/11 for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 27, 1991Registration of a charge (395)
    • Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 30, 1991
    Delivered On Feb 04, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    32 fargate, sheffield, S. yorkshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 04, 1991Registration of a charge
    • Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 28, 1989
    Delivered On Jan 08, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 172 dalton rd, barrow-in-furness cumbria and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 08, 1990Registration of a charge
    Legal mortgage
    Created On Dec 28, 1989
    Delivered On Jan 08, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H unit 1, 58/62 jameson street, hull and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 08, 1990Registration of a charge
    Legal mortgage
    Created On Dec 28, 1989
    Delivered On Jan 08, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 77 st john's way st. John's centre, liverpool, and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 08, 1990Registration of a charge
    Mortgage debenture
    Created On Oct 08, 1987
    Delivered On Oct 16, 1987
    		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
    • Oct 16, 1987Registration of a charge
    View Detailed Information on Charges

    Does SL REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 09, 2013Administration ended
    May 09, 2012Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Anne Clare O'Keefe
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    		practitioner
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    Simon Vincent Freakley
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    Peter Mark Saville
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    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.
    • license: CC0