SSPL REALISATIONS 2011 LIMITED

Overview

Company Name	SSPL REALISATIONS 2011 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00775573
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1963
Date of Cessation	Feb 24, 2015

Summary

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

What is the purpose of SSPL REALISATIONS 2011 LIMITED?

(7499) /

Where is SSPL REALISATIONS 2011 LIMITED located?

Registered Office Address	Po Box 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire
Undeliverable Registered Office Address	No

What were the previous names of SSPL REALISATIONS 2011 LIMITED?

Previous Company Names
Company Name	From	Until
SEALY SLEEP PRODUCTS (U.K.) LIMITED	Sep 30, 1963	Sep 30, 1963

What are the latest accounts for SSPL REALISATIONS 2011 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2010

What is the status of the latest annual return for SSPL REALISATIONS 2011 LIMITED?

Annual Return

Last Annual Return	Jun 26, 2011

What are the latest filings for SSPL REALISATIONS 2011 LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 11, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 09, 2013

Restoration by order of the court

5 pages

AC92

Apr 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2011

Application to strike the company off the register

3 pages

DS01

Aug 28, 2011

Annual return made up to Jun 26, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2011	Statement of capital on Aug 28, 2011 Capital: GBP 100	SH01

Jul 04, 2011

Termination of appointment of Paul Mckoen as a secretary

2 pages

TM02

Jul 04, 2011

Termination of appointment of Paul Mckoen as a secretary

2 pages

TM02

Jun 22, 2011

Termination of appointment of Paul Mckoen as a director

2 pages

TM01

Jun 14, 2011

Certificate of change of name

Company name changed sealy sleep products (U.K.) LIMITED\certificate issued on 14/06/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Jun 14, 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Jun 14, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 03, 2011	RES15

Jun 29, 2010

Annual return made up to Jun 26, 2010 with full list of shareholders

5 pages

AR01

Apr 29, 2010

Accounts made up to Jan 30, 2010

5 pages

Oct 07, 2009

Secretary's details changed for Mr Paul Seth Mckoen on Oct 06, 2009

1 pages

CH03

Oct 06, 2009

Director's details changed for Mr Paul Seth Mckoen on Oct 06, 2009

2 pages

CH01

Oct 06, 2009

Director's details changed for Neal Gerard Mernock on Oct 06, 2009

2 pages

CH01

Jun 26, 2009

legacy

3 pages

363a

May 05, 2009

Accounts made up to Jan 31, 2009

5 pages

Jul 01, 2008

legacy

3 pages

363a

Jun 20, 2008

legacy

1 pages

288a

Jun 20, 2008

legacy

1 pages

288a

Jun 19, 2008

legacy

1 pages

288b

Jun 19, 2008

legacy

1 pages

288b

May 08, 2008

Accounts made up to Feb 02, 2008

5 pages

View All Filings

Who are the officers of SSPL REALISATIONS 2011 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERNOCK, Neal Gerard PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	Nov 14, 2005		Director	PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	United Kingdom	British	1954-2	67905570005
ADAM, David William 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	Mar 10, 2000	Jul 31, 2000	Secretary	34 Gill Bank Road LS29 0AU Ilkley West Yorkshire		British		106771550001
BAXANDALL, Catherine Elizabeth 5 College Drive LS29 9TY Ilkley West Yorkshire	Jun 16, 2003	Jun 19, 2008	Secretary	5 College Drive LS29 9TY Ilkley West Yorkshire		British		27825440002
COLEY, James Robert Ewen Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire	Oct 04, 1999	Mar 10, 2000	Secretary	Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire		British		68949300004
HOPE, Richard Geoffrey 12 Kingsway Great Harwood BB6 7XA Blackburn Lancashire		Apr 30, 1999	Secretary	12 Kingsway Great Harwood BB6 7XA Blackburn Lancashire		British		32541300001
JONES, Robert Glyn 17 Wellington Lodge North Street Winkfield SL4 4TA Windsor Berkshire	Apr 30, 1999	Oct 04, 1999	Secretary	17 Wellington Lodge North Street Winkfield SL4 4TA Windsor Berkshire		British		116871110002
MCKOEN, Paul Seth PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	Jun 19, 2008	Jun 17, 2011	Secretary	PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire		British		49935600005
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Jul 31, 2000	Feb 28, 2003	Secretary	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire		Scottish		146642810001
ADAM, David William 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	Aug 01, 1999	Jan 08, 2004	Director	34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	England	British	1948-4	106771550001
ALLENZA, Antonino The Rookery Cracoe BD23 6LB Skipton North Yorkshire	Sep 30, 2002	Nov 14, 2005	Director	The Rookery Cracoe BD23 6LB Skipton North Yorkshire		British	1955-3	39237330004
BAXANDALL, Catherine Elizabeth 5 College Drive LS29 9TY Ilkley West Yorkshire	Jun 16, 2003	Jun 19, 2008	Director	5 College Drive LS29 9TY Ilkley West Yorkshire	England	British	1958-6	27825440002
COLEY, James Robert Ewen Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire	Jan 04, 2000	Mar 10, 2000	Director	Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire	United Kingdom	British	1960-8	68949300004
DAVIES, William Maldwyn 5 Summerdale Drive Holcombe Brook BL0 9XF Bury Lancashire		Jun 27, 1995	Director	5 Summerdale Drive Holcombe Brook BL0 9XF Bury Lancashire		British	1944-7	2193590002
GILL, Stephen Paul The Heathers Sawley BB7 4LE Clitheroe Lancashire	Apr 30, 1999	Sep 16, 2005	Director	The Heathers Sawley BB7 4LE Clitheroe Lancashire		British	1951-6	59486300003
IDDON, Joanne Springwood Farm Gorse Lane Tarleton PR4 6LJ Preston Lancashire	Sep 22, 2003	Apr 28, 2006	Director	Springwood Farm Gorse Lane Tarleton PR4 6LJ Preston Lancashire	England	British	1969-8	92755390001
MCKENZIE, Barry Mingulay Farleton LA2 9LF Lancaster		Apr 30, 1999	Director	Mingulay Farleton LA2 9LF Lancaster		British	1942-5	1164360001
MCKOEN, Paul Seth PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	Jun 19, 2008	Jun 17, 2011	Director	PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	England	British	1961-6	49935600005
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Jul 31, 2000	Feb 28, 2003	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	146642810001
SCOTT, Michelle The Rookery Cracoe BD23 6LB Skipton North Yorkshire	Sep 30, 2002	Nov 14, 2005	Director	The Rookery Cracoe BD23 6LB Skipton North Yorkshire		British	1959-3	51740980003
SIMPSON, William The Lawns 19 Heber Drive East Marton BD23 3LS Skipton North Yorkshire	May 15, 1995	Sep 28, 2002	Director	The Lawns 19 Heber Drive East Marton BD23 3LS Skipton North Yorkshire	England	British	1948-3	14163900002

View Detailed Information on Officers and People with Significant Control

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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