SSG REALISATIONS (2009) LIMITED

Overview

Company Name	SSG REALISATIONS (2009) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01239836
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1976
Date of Cessation	Dec 06, 2011

Summary

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

What is the purpose of SSG REALISATIONS (2009) LIMITED?

(5243) /

Where is SSG REALISATIONS (2009) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of SSG REALISATIONS (2009) LIMITED?

Previous Company Names
Company Name	From	Until
THE SHOE STUDIO GROUP LIMITED	Jun 01, 1994	Jun 01, 1994
VIVALDI SHOES LIMITED	Jun 13, 1984	Jun 13, 1984
PIMLICO SHOES LIMITED	Dec 31, 1976	Dec 31, 1976
KARTMEAD LIMITED	Jan 08, 1976	Jan 08, 1976

What are the latest accounts for SSG REALISATIONS (2009) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 26, 2008

What are the latest filings for SSG REALISATIONS (2009) LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 06, 2011

Notice of move from Administration to Dissolution on Aug 31, 2011

15 pages

2.35B

Apr 06, 2011

Administrator's progress report to Mar 01, 2011

15 pages

2.24B

Oct 08, 2010

Administrator's progress report to Sep 01, 2010

16 pages

2.24B

Jul 26, 2010

Notice of extension of period of Administration

1 pages

2.31B

Apr 09, 2010

Administrator's progress report to Mar 01, 2010

20 pages

2.24B

Apr 08, 2010

Administrator's progress report to Mar 01, 2010

16 pages

2.24B

Mar 12, 2010

Notice of extension of period of Administration

1 pages

2.31B

Oct 05, 2009

Administrator's progress report to Sep 01, 2009

18 pages

2.24B

Jun 11, 2009

Statement of affairs with form 2.14B

11 pages

2.16B

May 02, 2009

Statement of administrator's proposal

33 pages

2.17B

Mar 21, 2009

legacy

1 pages

287

Mar 19, 2009

Certificate of change of name

Company name changed the shoe studio group LIMITED\certificate issued on 23/03/09

2 pages

CERTNM

Mar 12, 2009

Appointment of an administrator

1 pages

2.12B

Feb 18, 2009

Full accounts made up to Jan 26, 2008

20 pages

Aug 27, 2008

legacy

1 pages

288c

Jul 25, 2008

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 25, 2008

legacy

2 pages

403b

Jul 25, 2008

legacy

2 pages

403b

Apr 29, 2008

Full accounts made up to Jan 27, 2007

20 pages

Mar 27, 2008

legacy

37 pages

395

Mar 27, 2008

legacy

8 pages

395

Feb 26, 2008

legacy

8 pages

363a

Dec 17, 2007

legacy

1 pages

288a

Aug 21, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of SSG REALISATIONS (2009) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKS, Jessica 1 Forge Cottages High Street RH8 0DT Limpsfield Surrey	Jul 17, 2007		Secretary	1 Forge Cottages High Street RH8 0DT Limpsfield Surrey		British		116562380001
GLANVILLE, Richard Spencer Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	Oct 12, 2006		Director	Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	United Kingdom	British	1955-8	69669910005
LOVELOCK, Derek John Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	Oct 12, 2006		Director	Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	England	British	1950-1	116560620001
LUSTMAN, Margaret Eve Exeter Road NW2 4SE London 49	Oct 12, 2006		Director	Exeter Road NW2 4SE London 49	England	British	1962-8	40930620002
SHEARWOOD, Mike Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire	Oct 23, 2007		Director	Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire	England	British	1962-11	95093740001
BEDOL, Joel 18 Burwell Street CT 06854 Norwalk Usa	May 28, 1997	May 28, 1998	Secretary	18 Burwell Street CT 06854 Norwalk Usa		American		50466510001
CASSAR, Stefan 48 Norroy Road SW15 1PF London	Oct 15, 1999	Oct 12, 2006	Secretary	48 Norroy Road SW15 1PF London		British		57039310004
FLEETWOOD, Matthew David 37 Hunts Field Close WA13 0SS Lymm Cheshire	Oct 12, 2006	Jul 17, 2007	Secretary	37 Hunts Field Close WA13 0SS Lymm Cheshire		British		67509880002
MCCARTHY, Donald 20 Copley Dene BR1 2PW Bromley Kent	May 15, 1999	Oct 15, 1999	Secretary	20 Copley Dene BR1 2PW Bromley Kent		British		64482220001
PHILIP, Colin James 11 Oakcroft Close HA5 3YY Pinner Middlesex	May 28, 1998	May 15, 1999	Secretary	11 Oakcroft Close HA5 3YY Pinner Middlesex		British		8205160001
SPITZ, Stephen Barry 6 Marsh Close Mill Hill NW7 4NY London		May 28, 1997	Secretary	6 Marsh Close Mill Hill NW7 4NY London		British		8729070002
CASSAR, Stefan 48 Norroy Road SW15 1PF London	Jan 28, 1998	Oct 12, 2006	Director	48 Norroy Road SW15 1PF London		British	1964-1	57039310004
DANSKY, Ira 115 Dundee Drive Stamford Connecticut 06903 Usa	Aug 28, 2000	Jan 26, 2001	Director	115 Dundee Drive Stamford Connecticut 06903 Usa		Us Citizen	1945-5	72028040001
DAVIS, Anita 75 Airedale Avenue W4 2NN London	May 28, 1998	Dec 03, 1999	Director	75 Airedale Avenue W4 2NN London		British	1953-1	58991510001
DAVIS, Nigel John 75 Airdale Avenue W4 London	Jun 06, 1997	Dec 03, 1999	Director	75 Airdale Avenue W4 London		British	1952-6	25447050003
DEL CIELO, Alexander 164-29 90th Street Howard Beach New York 11414 Usa	May 28, 1998	Oct 06, 1999	Director	164-29 90th Street Howard Beach New York 11414 Usa		American	1958-11	50466670002
DENTE, Ronald 218 Summit Road Mt Laurel Nj 08054 Burlington America	May 28, 1998	Jan 07, 2000	Director	218 Summit Road Mt Laurel Nj 08054 Burlington America		American	1946-10	58912890001
DIPUMA, Gloria Walker 45 Tupper Drive 06902 Stamford Connecticut America	May 28, 1998	Jan 26, 2001	Director	45 Tupper Drive 06902 Stamford Connecticut America		Us Citizen	1964-2	59134040001
EGAN, John Gerard 17 Kent Road KT8 9JZ East Molesey Surrey	Mar 09, 2001	Oct 12, 2006	Director	17 Kent Road KT8 9JZ East Molesey Surrey		British	1957-3	73851980002
GALVIN, Robert 44 Holmes Road Ridgefield Connecticut Ct 06877 Usa	May 28, 1997	Jun 15, 1999	Director	44 Holmes Road Ridgefield Connecticut Ct 06877 Usa		American	1959-8	53481670001
GOLDBERG, Vernon Wayne 33 Westfields Avenue Barnes SW13 0AT London		Jul 06, 1992	Director	33 Westfields Avenue Barnes SW13 0AT London		South African	1956-7	12417160001
GORVY, Harold Aubrey 19 Sheringham St Johns Wood Park NW8 6QY London	Mar 05, 1993	May 28, 1997	Director	19 Sheringham St Johns Wood Park NW8 6QY London		South African	1927-1	12452310001
GORVY, Manfred Stanley 69 Albert Hall Mansions Kensington Gore SW7 2AF London	Jun 23, 1994	May 28, 1997	Director	69 Albert Hall Mansions Kensington Gore SW7 2AF London	England	British	1938-5	20201120001
HORD, Noel 4 Sound Shore Drive Greenwich Ct06830 FOREIGN Usa	May 28, 1997	Jan 27, 1998	Director	4 Sound Shore Drive Greenwich Ct06830 FOREIGN Usa		American	1946-7	52299050001
HOWALD, Jeffrey Kevin 2155 Riding Trail Drive Chesterfield 63005 FOREIGN Missouri Usa	May 28, 1998	Jan 26, 2001	Director	2155 Riding Trail Drive Chesterfield 63005 FOREIGN Missouri Usa		Us Citizen	1959-7	72240490001
LENICH, William 5 Spruce Meadow Court Wilton Connecticut Ct 06897 Usa	May 28, 1997	Aug 18, 2000	Director	5 Spruce Meadow Court Wilton Connecticut Ct 06897 Usa		American	1948-10	50466570001
MADORE, Robert 463 North Street Ridefield Ct 06877 United States	May 28, 1997	Jun 02, 2000	Director	463 North Street Ridefield Ct 06877 United States		American	1964-10	73693980001
MCCARTHY, Donald 2 Fairway Gardens Park Langley BR3 6YL Beckenham London		Oct 12, 2006	Director	2 Fairway Gardens Park Langley BR3 6YL Beckenham London		British	1955-6	64482220002
PHILIP, Colin James 11 Oakcroft Close HA5 3YY Pinner Middlesex		May 15, 1999	Director	11 Oakcroft Close HA5 3YY Pinner Middlesex		British	1950-5	8205160001
SOTOS, Efthimios P 8 Berges Avenue 2nd Floor Back Stamford 06905 FOREIGN Connecticut Usa	Apr 10, 2000	Sep 18, 2000	Director	8 Berges Avenue 2nd Floor Back Stamford 06905 FOREIGN Connecticut Usa		Us Citizen	1967-6	69576870001
SPITZ, David Barry Flat 3 The Pavilions 24/26 Avenue Road St Johns Wood NW8 6BS London	Mar 09, 2001	Aug 21, 2003	Director	Flat 3 The Pavilions 24/26 Avenue Road St Johns Wood NW8 6BS London	United Kingdom	British	1942-3	34724360002
SPITZ, David Barry Flat 3 The Pavilions 24/26 Avenue Road St Johns Wood NW8 6BS London		Sep 18, 2000	Director	Flat 3 The Pavilions 24/26 Avenue Road St Johns Wood NW8 6BS London	United Kingdom	British	1942-3	34724360002
SPITZ, Stephen Barry 6 Marsh Close Mill Hill NW7 4NY London		Jun 13, 1997	Director	6 Marsh Close Mill Hill NW7 4NY London	England	British	1965-9	8729070002

View Detailed Information on Officers and People with Significant Control

Does SSG REALISATIONS (2009) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge on shares	Created On Mar 14, 2008 Delivered On Mar 27, 2008	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/or the other finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares, the derivative assets; all dividends see image for full details.
	Persons Entitled Kaupthing Bank Hf. (As Security Trustee for the Finance Parties)(in Such Capacity, the Security Trustee)
	Transactions Mar 27, 2008Registration of a charge (395)
Deed of accession	Created On Mar 14, 2008 Delivered On Mar 27, 2008	Outstanding	Amount secured All monies due or to become due from any group company to the security trustee and/or the other finance parties (or any of them) 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.
	Persons Entitled Kaupthing Bank Hf. (As Security Trustee for the Finance Parties)
	Transactions Mar 27, 2008Registration of a charge (395) Jul 24, 2008Statement that part or whole of property from a floating charge has been released (403b)
Charge on shares	Created On May 21, 2007 Delivered On May 23, 2007	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares, the derivative assets, all dividends interest and other income deriving from any stocks shares or other securities and all moneys income and amounts from all or any part of the shares or T. see the mortgage charge document for full details.
	Persons Entitled Kaupthing Bank Hf (The Security Trustee)
	Transactions May 23, 2007Registration of a charge (395)
Debenture	Created On Oct 12, 2006 Delivered On Oct 21, 2006	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever 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 Kaupthing Bank Hf. (As Security Trustee for the Secured Parties) (the "Security Trustee") Kaupthing Bank Hf. (As Security Trustee for the Secured Parties) (the "Security Trustee")
	Transactions Oct 21, 2006Registration of a charge (395) Jul 24, 2008Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Feb 02, 2005 Delivered On Feb 12, 2005	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever 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 Kaupthing Bank Hf (As Security Trustee for the Secured Parties)
	Transactions Feb 12, 2005Registration of a charge (395) Oct 26, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 21, 2003 Delivered On Sep 02, 2003	Satisfied	Amount secured All monies due or to become due , subject to a maximum aggregate amount of £3,500,000, from the company and each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all assets now or in the future.
	Persons Entitled David Spitz for and on Behalf of Himself and as Agent on Behalf of the Noteholders
	Transactions Sep 02, 2003Registration of a charge (395) Feb 04, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 29, 2001 Delivered On Feb 09, 2001	Satisfied	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 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 Barclays Bank PLC
	Transactions Feb 09, 2001Registration of a charge (395) Feb 04, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of rent deposit	Created On May 19, 1998 Delivered On May 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 28TH february 1997
	Short particulars Deposit account at midland bank PLC 31 holborn london EC1N 2HR.
	Persons Entitled Kingsman Vermogensverwaltungs Kommanditgesellschaft
	Transactions May 23, 1998Registration of a charge (395) Feb 07, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 30, 1991 Delivered On Sep 04, 1991	Satisfied	Amount secured For securing the payment to the chargees of sums due to them in respect of redemption of their respective holdings of 9 per cent redeemable preference shares of £1 each in the company
	Short particulars All monies payable under policy no. 2411831LU being a life policy taken out with general accident life assurance limited on the life of david barry spitz or under any substituted policy or policies.
	Persons Entitled Fort Securities Limited and Portstock Limited
	Transactions Sep 04, 1991Registration of a charge (395) Jun 04, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 17, 1990 Delivered On Jan 02, 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 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 Barclays Bank PLC
	Transactions Jan 02, 1991Registration of a charge Nov 26, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SSG REALISATIONS (2009) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2009	Administration started
Aug 31, 2011	Administration ended

In administration

Name	Role	Address
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Lee Antony Manning Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA 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.
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