SHSEGL REALISATIONS LIMITED

Overview

Company Name	SHSEGL REALISATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00924707
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1967

Summary

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

What is the purpose of SHSEGL REALISATIONS LIMITED?

(3511) /

Where is SHSEGL REALISATIONS LIMITED located?

Registered Office Address	89 Sandyford Road Newcastle Upon Tyne NE99 1PL
Undeliverable Registered Office Address	No

What were the previous names of SHSEGL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
SWAN HUNTER SHIPBUILDING & ENGINEERING GROUP LIMITED	May 07, 1991	May 07, 1991
SWAN HUNTER SHIPBUILDERS LIMITED	Dec 15, 1967	Dec 15, 1967

What are the latest accounts for SHSEGL REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 1997
Next Accounts Due On	Jul 30, 1998
Last Accounts
Last Accounts Made Up To

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

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 01, 2017
Next Confirmation Statement Due	Mar 15, 2017
Overdue	Yes

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

Annual Return

Last Annual Return	Mar 01, 1993
Overdue	Yes

What are the latest filings for SHSEGL REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 14, 2002	Restoration by order of the court	2 pages	AC92
Nov 06, 2001	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 17, 2001	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 12, 2001	Receiver's abstract of receipts and payments	3 pages	3.6
Feb 09, 2001	legacy	1 pages	405(2)
Jul 13, 2000	Receiver's abstract of receipts and payments	4 pages	3.6
Jul 08, 1999	Receiver's abstract of receipts and payments	2 pages	3.6
May 26, 1998	Receiver's abstract of receipts and payments	2 pages	3.6
Jul 14, 1997	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 04, 1997	legacy	1 pages	288b
Jul 11, 1996	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 11, 1995	legacy	4 pages	403b
Jul 12, 1995	legacy	1 pages	287
Jul 03, 1995	Certificate of change of name Company name changed swan hunter shipbuilding & engin eering group LIMITED\certificate issued on 04/07/95	4 pages	CERTNM
Jun 28, 1995	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 01, 1995	A selection of documents registered before 1 January 1995	276 pages	PRE95
Nov 23, 1994	legacy	2 pages	288
Jul 08, 1994	legacy	2 pages	288
Jun 22, 1994	Receiver's abstract of receipts and payments	pages	3.6
Apr 06, 1994	legacy	2 pages	288
Mar 29, 1994	legacy	2 pages	288
Dec 20, 1993	legacy	2 pages	288
Dec 08, 1993	legacy	2 pages	288
Oct 21, 1993	legacy	4 pages	288
Oct 21, 1993	legacy	pages	288

View All Filings

Who are the officers of SHSEGL REALISATIONS LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMMACK, Peter Moatside Castle Walk NE61 2PW Morpeth Northumberland		Director	Moatside Castle Walk NE61 2PW Morpeth Northumberland	England	British	1949-10	5490850001
CRAWFORD, Robert Coulter 25 The Grove Gosforth NE3 1NE Newcastle Upon Tyne Tyne & Wear		Director	25 The Grove Gosforth NE3 1NE Newcastle Upon Tyne Tyne & Wear		British	1944-4	20788040001
OMAN, Frederick Joseph 1 Alderley Drive Ashdown Manor NE12 0FS Newcastle Upon Tyne		Director	1 Alderley Drive Ashdown Manor NE12 0FS Newcastle Upon Tyne		British	1931-7	25760740003
THOMPSON, George David 7 Merrington Close Moorside SR3 2QE Sunderland Tyne & Wear		Director	7 Merrington Close Moorside SR3 2QE Sunderland Tyne & Wear		British	1944-12	46416820001
VAUGHAN, Peter Willow Bank The Old Village Huntington YO32 9RD York Yorkshire		Director	Willow Bank The Old Village Huntington YO32 9RD York Yorkshire		British	1940-10	5490890001
WHITELEY, Stephen Alfred 1 Kenton Avenue Gosforth NE3 4JB Newcastle Upon Tyne Tyne & Wear		Director	1 Kenton Avenue Gosforth NE3 4JB Newcastle Upon Tyne Tyne & Wear		British	1942-3	20788050001
WOOSEY, Graham Robert 63 Bromley Avenue Monkseaton NE25 8TW Whitley Bay Tyne & Wear	Jul 30, 1993	Secretary	63 Bromley Avenue Monkseaton NE25 8TW Whitley Bay Tyne & Wear		British		5490800001
CARS, John 10 Brinkworth Place Burfield Road SL4 2LH Old Windsor Berkshire	Oct 30, 1993	Director	10 Brinkworth Place Burfield Road SL4 2LH Old Windsor Berkshire		British	1945-4	5494150002
CHAPMAN, Kenneth Ronald, Dr Beech Hurst 56 Painshawfield Road NE43 7QY Stocksfield Northumberland	Jun 20, 1994	Director	Beech Hurst 56 Painshawfield Road NE43 7QY Stocksfield Northumberland		British	1939-8	5494160001
FORREST, Peter David 51 Church Road Gosforth NE3 1UE Newcastle Upon Tyne Tyne & Wear	Oct 01, 1993	Director	51 Church Road Gosforth NE3 1UE Newcastle Upon Tyne Tyne & Wear		British	1940-3	5490860001
KEITH, Simon Tudor Cottage East Road St Georges Hill KT13 0LD Weybridge Surrey	Nov 05, 1993	Director	Tudor Cottage East Road St Georges Hill KT13 0LD Weybridge Surrey		British	1951-5	48655620001
MACDOUGALL, John Simpson 85 Pinewood Drive NE61 3ST Morpeth Northumberland	Feb 21, 1994	Director	85 Pinewood Drive NE61 3ST Morpeth Northumberland		British	1937-6	5490830001
MARSH, Alexander James Muckley Farm, Longhorsley NE65 8QT Morpeth Northumberland	Sep 16, 1994	Director	Muckley Farm, Longhorsley NE65 8QT Morpeth Northumberland	United Kingdom	British	1946-1	5490840001
OULD, Adrian John Brenchley Swans Field Stables NE66 1EJ Alnwick Northumberland	Feb 04, 1993	Director	Swans Field Stables NE66 1EJ Alnwick Northumberland		British	1940-3	5537280001
SELLERS, Stanley Adrian 15 Florence Drive Giffnock G46 6UN Glasgow	Mar 21, 1994	Director	15 Florence Drive Giffnock G46 6UN Glasgow		British	1949-2	51056180001
VAUGHAN, Roger, Dr Correslaw Netherwitton NE61 4NW Morpeth Northumberland	Oct 07, 1996	Director	Correslaw Netherwitton NE61 4NW Morpeth Northumberland	United Kingdom	British	1944-6	5490900001
WOOSEY, Graham Robert 63 Bromley Avenue Monkseaton NE25 8TW Whitley Bay Tyne & Wear	Jul 30, 1993	Director	63 Bromley Avenue Monkseaton NE25 8TW Whitley Bay Tyne & Wear		British	1942-1	5490800001

View Detailed Information on Officers and People with Significant Control

Does SHSEGL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge debenture	Created On Jan 29, 1993 Delivered On Feb 03, 1993	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 See form 395 ref M128. 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 Bank Plcas Trustee for the Secured Creditors
	Transactions Feb 03, 1993Registration of a charge (395) May 18, 1993Appointment of a receiver or manager (405 (1)) Aug 11, 1995Statement that part or whole of property from a floating charge has been released (403b) Feb 09, 2001Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Mortgage	Created On Mar 08, 1991 Delivered On Mar 15, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any monies now or hereafter standing to the credit of a designated account with lloyds bank PLC see 395 for details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 15, 1991Registration of a charge
Mortgage	Created On Jul 11, 1990 Delivered On Jul 13, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property K.A. wallsend shipyard wallsend in the county of tyne & wear with all buildings and fixtures thereon.goodwill of business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 13, 1990Registration of a charge
Counter indemnity & charge on deposit	Created On Jun 22, 1990 Delivered On Jul 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the above mentioned counter indemnity
	Short particulars The sum of £2,490,000 standing in or to be credited to a designated account with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 04, 1990Registration of a charge Sep 11, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage deed.	Created On Jan 16, 1990 Delivered On Jan 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any moneys now or hereafter to the credit of a designated account with the chargee and all interest therein.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 26, 1990Registration of a charge Dec 11, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 29, 1989 Delivered On Oct 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the l/h property k/a or being wallsend shipyard wallsend tyne and wear by way of assignment the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 05, 1989Registration of a charge
Counter indemnity and charge on deposit	Created On Mar 20, 1989 Delivered On Mar 31, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed charge:- the sums of £3,509,325 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due and henceforth to become due in respect thereof.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 31, 1989Registration of a charge Oct 08, 1991Statement of satisfaction of a charge in full or part (403a)
Counter indemnity and charge on deposit	Created On Mar 20, 1989 Delivered On Mar 31, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed charge:- the sum of £7,018,650 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due and henceforth to become due in respect thereof.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 31, 1989Registration of a charge Sep 11, 1991Statement of satisfaction of a charge in full or part (403a)
Counter indemnity and charge on deposit	Created On Jan 15, 1988 Delivered On Jan 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars The sums of £254,822.00 and deutsche marks 1,175,000.00 standing in or to be credited to a designated account with lloyds bank PLC (please see form 395 for full details).
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 21, 1988Registration of a charge
Counter indemnity and charge on deposit	Created On Oct 16, 1987 Delivered On Oct 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The sum of £2,358,000 standing in or to be credited to a designated account with lloyds bank PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 27, 1987Registration of a charge
Debenture	Created On Jan 20, 1986 Delivered On Jan 24, 1986	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 Lloyds Bank PLC
	Transactions Jan 24, 1986Registration of a charge

View Detailed Information on Charges

Does SHSEGL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 1993	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Mark Homan Southwark Towers 32 London Bridge Street London Se1 95y	practitioner	Southwark Towers 32 London Bridge Street London Se1 95y	May 13, 1993	Feb 01, 2001
Anthony Edward James 89 Sandyford Road Newcastle Upon Tyne NE99 1PL	practitioner	89 Sandyford Road Newcastle Upon Tyne NE99 1PL	May 13, 1993	Feb 01, 2001
Gordon Christopher Horsfield Price Waterhouse 9 Bond Court LS1 2SN Leeds	practitioner	Price Waterhouse 9 Bond Court LS1 2SN Leeds	May 13, 1993	Feb 01, 2001

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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