SNGL REALISATIONS (2011) LIMITED

Overview

Company Name	SNGL REALISATIONS (2011) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00971583
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1970

Summary

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

What is the purpose of SNGL REALISATIONS (2011) LIMITED?

(7415) /
(7487) /

Where is SNGL REALISATIONS (2011) LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of SNGL REALISATIONS (2011) LIMITED?

Previous Company Names
Company Name	From	Until
SILENTNIGHT GROUP LIMITED	Dec 17, 2003	Dec 17, 2003
SILENTNIGHT HOLDINGS PUBLIC LIMITED COMPANY	Feb 04, 1970	Feb 04, 1970

What are the latest accounts for SNGL REALISATIONS (2011) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2011
Next Accounts Due On	Oct 31, 2011
Last Accounts
Last Accounts Made Up To	Jan 30, 2010

What is the status of the latest confirmation statement for SNGL REALISATIONS (2011) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 25, 2017
Next Confirmation Statement Due	Jul 09, 2017
Overdue	Yes

What is the status of the latest annual return for SNGL REALISATIONS (2011) LIMITED?

Annual Return

Last Annual Return	Jun 25, 2010
Overdue	Yes

What are the latest filings for SNGL REALISATIONS (2011) LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2024	Liquidators' statement of receipts and payments to Mar 29, 2024	22 pages	LIQ03

Sep 25, 2023	Notice to Registrar of Companies of Notice of disclaimer	7 pages	NDISC

Jun 22, 2023	Notice to Registrar of Companies of Notice of disclaimer	7 pages	NDISC

May 24, 2023	Liquidators' statement of receipts and payments to Mar 29, 2023	21 pages	LIQ03

Jun 01, 2022	Liquidators' statement of receipts and payments to Mar 29, 2022	23 pages	LIQ03

May 26, 2022	Liquidators' statement of receipts and payments to Mar 29, 2022	23 pages	LIQ03

May 26, 2021	Liquidators' statement of receipts and payments to Mar 29, 2021	20 pages	LIQ03

May 29, 2020	Liquidators' statement of receipts and payments to Mar 29, 2020	19 pages	LIQ03

Jun 07, 2019	Liquidators' statement of receipts and payments to Mar 29, 2019	17 pages	LIQ03

May 24, 2018	Liquidators' statement of receipts and payments to Mar 29, 2018	17 pages	LIQ03

Jun 29, 2017	Liquidators' statement of receipts and payments to Mar 29, 2017	15 pages	4.68

Jun 01, 2016	Liquidators' statement of receipts and payments to Mar 29, 2016	15 pages	4.68

Jun 10, 2015	Insolvency filing INSOLVENCY:secretary of state's release of liquidator	1 pages	LIQ MISC

Jun 10, 2015	Insolvency filing INSOLVENCY:secretary of state's release of liquidator	1 pages	LIQ MISC

Jun 10, 2015	Insolvency filing INSOLVENCY:secretary of state's release of liquidator	1 pages	LIQ MISC

Apr 24, 2015	Insolvency court order Court order insolvency:C.O. Removal of liquidators	2 pages	LIQ MISC OC

Apr 24, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Apr 17, 2015	Appointment of a voluntary liquidator	3 pages	600

Apr 16, 2015	Registered office address changed from Kpmg Llp 1 St Peter's Square Manchester M2 3AE to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on Apr 16, 2015	2 pages	AD01

Feb 23, 2015	Liquidators' statement of receipts and payments to Dec 14, 2014	21 pages	4.68

Jan 30, 2015	Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on Jan 30, 2015	2 pages	AD01

Feb 04, 2014	Liquidators' statement of receipts and payments to Dec 14, 2013	20 pages	4.68

Feb 12, 2013	Liquidators' statement of receipts and payments to Dec 14, 2012	27 pages	4.68

Jan 03, 2012	Administrator's progress report to Nov 06, 2011	27 pages	2.24B

Dec 15, 2011	Administrator's progress report to Nov 06, 2011	22 pages	2.24B

View All Filings

Who are the officers of SNGL REALISATIONS (2011) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, John Longsight House Longsight Road Langho BB6 8AD Blackburn Lancashire	Mar 20, 2007		Director	Longsight House Longsight Road Langho BB6 8AD Blackburn Lancashire	United Kingdom	British	1952-1	Company Director	2194750003
CLARKE, Peter Spindrift Bar Road, Helford Passage Hill,Mawnan Smith TR11 5LE Falmouth Cornwall	Mar 20, 2007		Director	Spindrift Bar Road, Helford Passage Hill,Mawnan Smith TR11 5LE Falmouth Cornwall	England	British	1949-1	Company Director	42130430005
HADFIELD, John Christopher 18 Eastern Avenue BB10 2NN Burnley Lancashire	Mar 20, 2007		Director	18 Eastern Avenue BB10 2NN Burnley Lancashire	England	British	1947-11	Director	6560980001
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		Company Secretary And Director	27825440002
BAXANDALL, Catherine Elizabeth Bordley Easby Drive LS29 9BE Ilkley West Yorkshire	Jun 16, 2003	Jun 16, 2003	Secretary	Bordley Easby Drive LS29 9BE Ilkley West Yorkshire		British		Company Secretary	27825440001
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
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		Company Secretary	146642810001
ACKROYD, Keith 32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire	Dec 16, 1993	Sep 28, 2002	Director	32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire		British	1934-7	Director	9261020001
ADAM, David William 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	Aug 01, 1999	Nov 14, 2005	Director	34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	England	British	1948-4	Director	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	Company Director	39237330004
BAXANDALL, Catherine Elizabeth 5 College Drive LS29 9TY Ilkley West Yorkshire	Apr 27, 2006	Jun 19, 2008	Director	5 College Drive LS29 9TY Ilkley West Yorkshire	England	British	1958-6	Company Secretary And Director	27825440002
BAXANDALL, Catherine Elizabeth Bordley Easby Drive LS29 9BE Ilkley West Yorkshire	Jun 16, 2003	Jun 16, 2003	Director	Bordley Easby Drive LS29 9BE Ilkley West Yorkshire		British	1958-6	Company Secretary	27825440001
BROWN, Stephen John P O Box 100 Long Ing Lane Barnoldswick BB18 6WT Lancashire	Dec 07, 2006	May 17, 2011	Director	P O Box 100 Long Ing Lane Barnoldswick BB18 6WT Lancashire	England	British	1949-1	Company Director	70149030002
CLARKE, John Longsight House Longsight Road Langho BB6 8AD Blackburn Lancashire		Nov 14, 2005	Director	Longsight House Longsight Road Langho BB6 8AD Blackburn Lancashire	United Kingdom	British	1952-1	Company Director	2194750003
CLARKE, Peter Widcombe Grange Culmhead TA3 7DX Taunton Somerset		Nov 14, 2005	Director	Widcombe Grange Culmhead TA3 7DX Taunton Somerset		British	1949-1	Company Director	42130430003
CODY, Barry John Flat 1 24 South Drive HG2 8AV Harrogate North Yorkshire		Mar 30, 1994	Director	Flat 1 24 South Drive HG2 8AV Harrogate North Yorkshire		British	1939-4	Managing Director	51119670001
CONWAY, James P O Box 100 Long Ing Lane Barnoldswick BB18 6WT Lancashire	Jun 01, 2007	May 17, 2011	Director	P O Box 100 Long Ing Lane Barnoldswick BB18 6WT Lancashire	United Kingdom	British	1964-4	Director	119015120001
COOPER, Brian Dew Lawn YO5 9QY Marton-Cum-Grafton York	Nov 04, 1994	Jun 30, 1998	Director	Dew Lawn YO5 9QY Marton-Cum-Grafton York	United Kingdom	British	1936-1	Company Director	15446400002
CRUDDOS, David Keith Ridgemount House 5a Fulwith Road HG2 8HL Harrogate North Yorkshire	Apr 24, 2006	May 25, 2007	Director	Ridgemount House 5a Fulwith Road HG2 8HL Harrogate North Yorkshire	England	British	1963-11	Director	112338520001
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	Company Director	2193590002
FREEMAN, Stephen David 100 BB18 6WT Barnoldswick Long Ing Lane Lancashire United Kingdom	Jun 19, 2009	May 23, 2011	Director	100 BB18 6WT Barnoldswick Long Ing Lane Lancashire United Kingdom	England	British	1956-4	Director	160838950001
HARROWER, James 9 The Willows Durdar CA2 4UP Carlisle Cumbria	Feb 27, 2007	May 15, 2009	Director	9 The Willows Durdar CA2 4UP Carlisle Cumbria		British	1951-5	Director	119086640001
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	Accountant	92755390001
LEIVERS, Corinne Julie Oat House Main Street Hessay YO26 8JR York North Yorkshire	Sep 07, 2004	Nov 14, 2005	Director	Oat House Main Street Hessay YO26 8JR York North Yorkshire		British	1961-8	Company Director	100100550001
LITTLE, Malcolm John Leylandii House 3 Shipton Road YO30 5RE York North Yorkshire	Apr 20, 1998	Sep 28, 2002	Director	Leylandii House 3 Shipton Road YO30 5RE York North Yorkshire	United Kingdom	British	1940-3	Company Director	44199400002
LOGAN, Richard Joseph P O Box 100 Long Ing Lane Barnoldswick BB18 6WT Lancashire	Apr 27, 2006	May 17, 2011	Director	P O Box 100 Long Ing Lane Barnoldswick BB18 6WT Lancashire	England	British	1958-5	Director	160838480001
MCKENZIE, Barry Mingulay Farleton LA2 9LF Lancaster		Apr 30, 1999	Director	Mingulay Farleton LA2 9LF Lancaster		British	1942-5	Chartered Accountant	1164360001
MCKOEN, Paul Seth P O Box 100 Long Ing Lane Barnoldswick BB18 6WT Lancashire	Mar 02, 2007	May 17, 2011	Director	P O Box 100 Long Ing Lane Barnoldswick BB18 6WT Lancashire	England	British	1961-6	Director	49935600005
MERNOCK, Neal Gerard P O Box 100 Long Ing Lane Barnoldswick BB18 6WT Lancashire	Nov 14, 2005	May 17, 2011	Director	P O Box 100 Long Ing Lane Barnoldswick BB18 6WT Lancashire	United Kingdom	British	1954-2	Company Director	67905570005
PEDDER, Roger Anthony 9 Derby Road GU27 1BS Haslemere Surrey	Jan 28, 2003	Oct 21, 2005	Director	9 Derby Road GU27 1BS Haslemere Surrey	England	British	1941-2	Director	3530280001
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	Company Director	51740980003
SIMPSON, William The Lawns 19 Heber Drive East Marton BD23 3LS Skipton North Yorkshire		Sep 28, 2002	Director	The Lawns 19 Heber Drive East Marton BD23 3LS Skipton North Yorkshire	England	British	1948-3	Company Director	14163900002

View Detailed Information on Officers and People with Significant Control

Does SNGL REALISATIONS (2011) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 12, 2011 Delivered On Feb 18, 2011	Outstanding	Amount secured All monies due or to become due from the chargors to the chargee on any account whatsoever
	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 Grace Bay Ii Holdings Sarl
	Transactions Feb 18, 2011Registration of a charge (MG01)
Debenture	Created On Jan 29, 2004 Delivered On Feb 07, 2004	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Yorkshire Bank PLC (As Security Trustee)
	Transactions Feb 07, 2004Registration of a charge (395)
Debenture	Created On Oct 22, 2003 Delivered On Oct 28, 2003	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 Yorkshire Bank PLC
	Transactions Oct 28, 2003Registration of a charge (395)

View Detailed Information on Charges

Does SNGL REALISATIONS (2011) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2011	Administration started
Dec 15, 2011	Administration ended

In administration

Name	Role	Address	Ceased On
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Dec 15, 2011
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester	Dec 15, 2011
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester	Dec 15, 2011

Date	Type
Dec 15, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Dec 15, 2011	Mar 30, 2015
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester	Dec 15, 2011	Mar 30, 2015
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester	Dec 15, 2011	Mar 30, 2015
Anthony John Wright Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	Mar 30, 2015
Gareth Rutt Morris Kings Orchard 1 Queen Street BS2 0HQ Bristol	practitioner	Kings Orchard 1 Queen Street BS2 0HQ Bristol	Mar 30, 2015

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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