SDL REALISATIONS (2019) LIMITED

Overview

Company Name	SDL REALISATIONS (2019) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01047282
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1972
Date of Cessation	Feb 06, 2021

Summary

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

What is the purpose of SDL REALISATIONS (2019) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is SDL REALISATIONS (2019) LIMITED located?

Registered Office Address	Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester
Undeliverable Registered Office Address	No

What were the previous names of SDL REALISATIONS (2019) LIMITED?

Previous Company Names
Company Name	From	Until
SIMONS DESIGN LIMITED	Jun 01, 1990	Jun 01, 1990
SIMONS DESIGN GROUP LIMITED	Jan 18, 1989	Jan 18, 1989
SIMONS OF LINCOLN (PAINTING) LIMITED	Mar 23, 1972	Mar 23, 1972

What are the latest accounts for SDL REALISATIONS (2019) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for SDL REALISATIONS (2019) LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 10, 2020

Administrator's progress report

26 pages

AM10

Nov 06, 2020

Notice of move from Administration to Dissolution

5 pages

AM23

Jun 04, 2020

Administrator's progress report

13 pages

AM10

Jan 22, 2020

Result of meeting of creditors

53 pages

AM07

Jan 13, 2020

Statement of affairs with form AM02SOA/AM02SOC

9 pages

AM02

Jan 07, 2020

Statement of administrator's proposal

49 pages

AM03

Dec 16, 2019

Registered office address changed from 991 Doddington Road Lincoln Lincs LN6 3AA to Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on Dec 16, 2019

2 pages

AD01

Dec 03, 2019

Certificate of change of name

Company name changed simons design LIMITED\certificate issued on 03/12/19

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 25, 2019	RES15

Nov 28, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 25, 2019	RES15

Nov 28, 2019

Change of name notice

2 pages

CONNOT

Nov 11, 2019

Appointment of an administrator

3 pages

AM01

Oct 31, 2019

Termination of appointment of Thomas Daniel Edwin Robinson as a director on Oct 31, 2019

1 pages

TM01

Sep 27, 2019

Director's details changed for Mr Paul Richard Hodgkinson on Sep 27, 2019

2 pages

CH01

Aug 16, 2019

Confirmation statement made on Aug 15, 2019 with no updates

3 pages

CS01

Aug 16, 2019

Notification of Paul Richard Hodgkinson as a person with significant control on Aug 15, 2019

2 pages

PSC01

Aug 16, 2019

Cessation of Michael Harrison Kasher as a person with significant control on Aug 15, 2019

1 pages

PSC07

Aug 16, 2019

Termination of appointment of Michael Harrison Kasher as a director on Aug 15, 2019

1 pages

TM01

Aug 16, 2019

Termination of appointment of Michael Harrison Kasher as a secretary on Aug 15, 2019

1 pages

TM02

Aug 15, 2018

Confirmation statement made on Aug 15, 2018 with no updates

3 pages

CS01

Jun 08, 2018

Accounts for a small company made up to Mar 31, 2018

10 pages

Jan 04, 2018

Accounts for a small company made up to Mar 31, 2017

17 pages

Aug 15, 2017

Confirmation statement made on Aug 15, 2017 with no updates

3 pages

CS01

Apr 13, 2017

Registration of charge 010472820001, created on Apr 13, 2017

53 pages

MR01

Dec 21, 2016

Full accounts made up to Mar 31, 2016

20 pages

View All Filings

Who are the officers of SDL REALISATIONS (2019) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGKINSON, Paul Richard Ervington Court Meridian Business Park LE19 1WL Leicester Frp Advisory Llp Ashcroft House			Director	Ervington Court Meridian Business Park LE19 1WL Leicester Frp Advisory Llp Ashcroft House	England	British	1956-3	35550580004
HODGKINSON, Philip David Ervington Court Meridian Business Park LE19 1WL Leicester Frp Advisory Llp Ashcroft House	Apr 01, 2010		Director	Ervington Court Meridian Business Park LE19 1WL Leicester Frp Advisory Llp Ashcroft House	England	British	1958-6	2850580001
CONROY, Graham Leslie 2 Ridge View Harmston LN1 3QW Lincoln Lincolnshire		Jan 31, 2001	Secretary	2 Ridge View Harmston LN1 3QW Lincoln Lincolnshire		British		74935030007
KASHER, Michael Harrison 991 Doddington Road Lincoln LN6 3AA Lincs	Jul 04, 2016	Aug 15, 2019	Secretary	991 Doddington Road Lincoln LN6 3AA Lincs				209622310001
KENDALL, Philip James Overbury 1 Kenderdine Close Bednall ST17 0YS Stafford Staffordshire	Feb 12, 2001	Dec 01, 2011	Secretary	Overbury 1 Kenderdine Close Bednall ST17 0YS Stafford Staffordshire		British		58364160002
O'CONNELL, Christian John 991 Doddington Road Lincoln LN6 3AA Lincs	Dec 01, 2011	Jul 03, 2016	Secretary	991 Doddington Road Lincoln LN6 3AA Lincs				165197080001
BARNES, Alan David 991 Doddington Road Lincoln LN6 3AA Lincs	Apr 01, 2010	Apr 28, 2011	Director	991 Doddington Road Lincoln LN6 3AA Lincs	United Kingdom	British	1961-7	150599060001
CONROY, Graham Leslie 2 Ridge View Harmston LN1 3QW Lincoln Lincolnshire		Jan 31, 2001	Director	2 Ridge View Harmston LN1 3QW Lincoln Lincolnshire		British	1952-9	74935030007
GUTHRIE, Fiona Millfield Fen Lane Dunston LN4 2HD Lincoln Lincolnshire	Sep 20, 2005	Apr 30, 2009	Director	Millfield Fen Lane Dunston LN4 2HD Lincoln Lincolnshire	England	British	1963-7	107950190001
HAYNES, John Thomas 39 Hawthorn Road LN2 4QX Lincoln Lincolnshire	Jul 19, 1994	Sep 03, 2009	Director	39 Hawthorn Road LN2 4QX Lincoln Lincolnshire		British	1959-6	39844480001
HODGKINSON, James Andrew 100 Lansdowne Road W11 2LS London		Apr 29, 1994	Director	100 Lansdowne Road W11 2LS London	United Kingdom	British	1952-1	17141810001
KASHER, Michael Harrison 991 Doddington Road Lincoln LN6 3AA Lincs	Jul 04, 2016	Aug 15, 2019	Director	991 Doddington Road Lincoln LN6 3AA Lincs	England	British	1965-12	140185150001
KENDALL, Philip James Overbury 1 Kenderdine Close Bednall ST17 0YS Stafford Staffordshire	Feb 12, 2001	Sep 30, 2014	Director	Overbury 1 Kenderdine Close Bednall ST17 0YS Stafford Staffordshire	England	British	1965-4	58364160002
MAJOR, Stephen John 5 Birchwood Dell Bessacarr DN4 6SY Doncaster South Yorkshire	Jul 19, 1994	May 31, 2012	Director	5 Birchwood Dell Bessacarr DN4 6SY Doncaster South Yorkshire	England	British	1956-10	20054790002
MURPHY, Patrick 991 Doddington Road Lincoln LN6 3AA Lincs	Apr 01, 2010	Apr 28, 2011	Director	991 Doddington Road Lincoln LN6 3AA Lincs	England	Irish	1963-7	146322290001
O'CONNELL, Christian John 991 Doddington Road Lincoln LN6 3AA Lincs	Dec 01, 2011	Jul 03, 2016	Director	991 Doddington Road Lincoln LN6 3AA Lincs	England	British	1973-5	165195970001
ROBINSON, Thomas Daniel Edwin 991 Doddington Road Lincoln LN6 3AA Lincs	Jul 07, 2014	Oct 31, 2019	Director	991 Doddington Road Lincoln LN6 3AA Lincs	United Kingdom	British	1970-8	189424500001
TWIGG, Robert Thomas Church Farm House Doddington LN6 4RX Lincoln		Sep 25, 1992	Director	Church Farm House Doddington LN6 4RX Lincoln	England	British	1955-4	16976920001
WRIGHT, Brian Edward Croylands 15 High Street Washingborough LN4 1BG Lincolnshire		Oct 23, 1992	Director	Croylands 15 High Street Washingborough LN4 1BG Lincolnshire	United Kingdom	British	1951-12	86855560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SDL REALISATIONS (2019) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Richard Hodgkinson Ervington Court Meridian Business Park LE19 1WL Leicester Frp Advisory Llp Ashcroft House	Aug 15, 2019	Ervington Court Meridian Business Park LE19 1WL Leicester Frp Advisory Llp Ashcroft House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Harrison Kasher 991 Doddington Road Lincoln LN6 3AA Lincs	Jul 04, 2016	991 Doddington Road Lincoln LN6 3AA Lincs	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SDL REALISATIONS (2019) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 13, 2017 Delivered On Apr 13, 2017	Outstanding
	Brief description By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Apr 13, 2017Registration of a charge (MR01)

View Detailed Information on Charges

Does SDL REALISATIONS (2019) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2019	Administration started
Nov 06, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nathan Jones Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester Leicestershire	practitioner	Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester Leicestershire
John Anthony Lowe Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester Leicestershire	practitioner	Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester Leicestershire

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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