SMB REALISATIONS (NO 1) LIMITED

Overview

Company Name	SMB REALISATIONS (NO 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01450542
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1979
Date of Cessation	Dec 24, 2010

Summary

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

What is the purpose of SMB REALISATIONS (NO 1) LIMITED?

(3614) /

Where is SMB REALISATIONS (NO 1) LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds
Undeliverable Registered Office Address	No

What were the previous names of SMB REALISATIONS (NO 1) LIMITED?

Previous Company Names
Company Name	From	Until
SMALLBONE & CO (DEVIZES) LIMITED	Dec 31, 1980	Dec 31, 1980
LAYSAND LIMITED	Sep 25, 1979	Sep 25, 1979

What are the latest accounts for SMB REALISATIONS (NO 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SMB REALISATIONS (NO 1) LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2010

Notice of move from Administration to Dissolution on Sep 17, 2010

16 pages

2.35B

Sep 24, 2010

Administrator's progress report to Sep 17, 2010

16 pages

2.24B

Aug 26, 2010

Registered office address changed from The Hopton Workshop Devizes Wiltshire SN10 2EU on Aug 26, 2010

2 pages

AD01

Apr 20, 2010

Administrator's progress report to Mar 18, 2010

17 pages

2.24B

Apr 19, 2010

Administrator's progress report to Sep 18, 2009

1 pages

2.24B

Apr 19, 2010

Notice of extension of period of Administration

17 pages

2.31B

Mar 18, 2010

Notice of extension of period of Administration

1 pages

2.31B

Jan 12, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 28, 2009	RES15

Jan 12, 2010

Change of name notice

2 pages

CONNOT

Jun 10, 2009

Statement of administrator's proposal

62 pages

2.17B

May 08, 2009

legacy

1 pages

288b

Mar 26, 2009

Appointment of an administrator

1 pages

2.12B

Jan 06, 2009

legacy

1 pages

288c

Dec 22, 2008

legacy

5 pages

363a

Dec 22, 2008

legacy

1 pages

288c

Apr 23, 2008

Full accounts made up to Dec 31, 2007

29 pages

Jan 04, 2008

legacy

3 pages

363a

Mar 21, 2007

Full accounts made up to Dec 31, 2006

28 pages

Feb 15, 2007

legacy

2 pages

288a

Jan 16, 2007

legacy

8 pages

363s

Jun 26, 2006

Full accounts made up to Dec 31, 2005

19 pages

Apr 08, 2006

legacy

8 pages

395

Apr 08, 2006

legacy

5 pages

395

Mar 31, 2006

legacy

11 pages

155(6)a

View All Filings

Who are the officers of SMB REALISATIONS (NO 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Neil Keith 8 Pitts Croft Neston SN13 9ST Corsham Wiltshire	Sep 04, 2003		Secretary	8 Pitts Croft Neston SN13 9ST Corsham Wiltshire		British		Accountant	20913260002
CAULFIELD, Mark Paul 14 York Place HG1 1HL Harrogate Flat 2 North Yorkshire	Oct 18, 2004		Director	14 York Place HG1 1HL Harrogate Flat 2 North Yorkshire	United Kingdom	British	1961-2	Sales Director	131472140001
DE MUNNICH LANGFORD, John Stephen Francis 36 Solent Road West Hampstead NW6 1TU London	Jan 24, 2007		Director	36 Solent Road West Hampstead NW6 1TU London		British	1956-1	Director	118773330001
JOHNSON, Neil Keith 8 Pitts Croft Neston SN13 9ST Corsham Wiltshire	Oct 18, 2004		Director	8 Pitts Croft Neston SN13 9ST Corsham Wiltshire	England	British	1963-5	Accountant	20913260002
SMALLBONE, Charles David Westbrook Barn Boxford RG15 8DJ Newbury Berkshire	Jul 04, 2003		Director	Westbrook Barn Boxford RG15 8DJ Newbury Berkshire	England	British	1953-4	Director	82098330001
WILKINSON, Sally Houseboat Stow 106 Cheyne Walk SW10 0DG London	Jul 05, 2003		Director	Houseboat Stow 106 Cheyne Walk SW10 0DG London	England	British	1956-1	Managing Director	102835130002
CHAPMAN, Christopher John 5 The Willows Walmley B76 2PX Sutton Coldfield West Midlands	Dec 16, 1996	Sep 12, 1997	Secretary	5 The Willows Walmley B76 2PX Sutton Coldfield West Midlands		British			50769680003
JOHNSON, Neil Keith 2 Velley Hill Gastard SN13 9PU Corsham Wiltshire	Mar 31, 2003	Jul 04, 2003	Secretary	2 Velley Hill Gastard SN13 9PU Corsham Wiltshire		British		Accountant	20913260001
PARSONS, Graham John Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		Sep 25, 1992	Secretary	Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		British			33400140001
STRATTON, Malcolm White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire	Sep 25, 1992	Dec 16, 1996	Secretary	White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire		British			30601260002
WORMWELL, Alan 10 The Spinney HD6 2JW Brighouse West Yorkshire	Sep 12, 1997	Mar 31, 2003	Secretary	10 The Spinney HD6 2JW Brighouse West Yorkshire		British		Accountant	21380090002
HL SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Lancashire	Jul 04, 2003	Sep 04, 2003	Secretary	St James's Court Brown Street M2 2JF Manchester Lancashire					66785830001
BRADBURY, Michael John Fl 10 46 Tregunter Road SW10 9LE London	Mar 02, 1998	Apr 28, 2000	Director	Fl 10 46 Tregunter Road SW10 9LE London		British	1967-9	Managing Director	69418050001
CAULFIELD, Mark Paul Peartree Cottage Carrside, Great Ouseburn YO26 9RW York North Yorkshire	Jul 10, 2000	Jul 04, 2003	Director	Peartree Cottage Carrside, Great Ouseburn YO26 9RW York North Yorkshire		British	1961-2	Sales Director	71278510002
CHILDS, Gregory Paul Sunnyhill Millshott Drive HP7 9DG Amersham Buckinghamshire	Nov 13, 1996	Mar 05, 1999	Director	Sunnyhill Millshott Drive HP7 9DG Amersham Buckinghamshire		British	1959-8	Operations Director	50399330001
DAVIES, Michael Thomas 11 The Rills LE10 1NA Hinckley Leicestershire	Dec 16, 1996	Sep 12, 1997	Director	11 The Rills LE10 1NA Hinckley Leicestershire		British	1947-8	Manager	50770000001
DIMSON, Jonathan Ashley 52 Fellows Road NW3 3LJ London	Sep 12, 1997	Sep 23, 1999	Director	52 Fellows Road NW3 3LJ London		British	1971-12	Commercial Director	54767760001
DUGGAN, David Anthony Barleyfields Paulshot SN10 Devizes Wiltshire		Nov 27, 1992	Director	Barleyfields Paulshot SN10 Devizes Wiltshire		British	1947-1	Accountant	35924120002
EDWARDS, Mark John The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	Dec 16, 1996	Sep 12, 1997	Director	The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	United Kingdom	British	1954-7	Chartered Accountant	56562210001
ETCHELLS, Timothy Andrew 4 Adam & Eve Mews Kensington W8 6UJ London	Jul 04, 2003	Oct 18, 2004	Director	4 Adam & Eve Mews Kensington W8 6UJ London		British	1953-10	Director	35206630011
FORRESTER, Jeffrey Long Croft Stanley Road Stockton Brook ST9 9LJ Stoke On Trent Staffordshire	Oct 18, 2004	Jul 29, 2005	Director	Long Croft Stanley Road Stockton Brook ST9 9LJ Stoke On Trent Staffordshire	United Kingdom	British	1953-6	Operations Director	20067040001
GODDARD, David Peter The Hollies Ivy House Lane HP4 2PP Berkhamsted Hertfordshire	Nov 08, 1995	Sep 11, 1997	Director	The Hollies Ivy House Lane HP4 2PP Berkhamsted Hertfordshire	United Kingdom	British	1946-8	Managing Director	8828350002
HAUGH, Ian 3 The Green Marston SN10 5SW Devizes Wiltshire	Jun 23, 1999	Dec 16, 1999	Director	3 The Green Marston SN10 5SW Devizes Wiltshire		British	1960-5	Finance Director	74578050001
HEMMING, Michael Anthony 1 De Havilland Place Bowerhill SN12 6TY Melksham Wiltshire	Sep 24, 2005	May 01, 2009	Director	1 De Havilland Place Bowerhill SN12 6TY Melksham Wiltshire	England	British	1967-1	Operations Director	84493930001
JOHNSON, Neil Keith 2 Velley Hill Gastard SN13 9PU Corsham Wiltshire	Mar 31, 2003	Jul 04, 2003	Director	2 Velley Hill Gastard SN13 9PU Corsham Wiltshire		British	1963-5	Accountant	20913260001
O'NEILL, Julia Catherine 8 Park Mansions Prince Of Wales Drive SW11 London	Sep 21, 1994	Sep 14, 1997	Director	8 Park Mansions Prince Of Wales Drive SW11 London		Irish	1952-1	Manager	40529540002
OHLE, Kevin Rosegarth 44 Grove Road LS29 9QF Ilkley West Yorkshire	Sep 12, 1997	Jul 04, 2003	Director	Rosegarth 44 Grove Road LS29 9QF Ilkley West Yorkshire		Irish	1957-9	Director	2792680005
PARRISH, Andrew Ronald Whitemoors Broadlands SO42 7SX Brockenhurst Hampshire		Nov 20, 1995	Director	Whitemoors Broadlands SO42 7SX Brockenhurst Hampshire		British	1945-8	Managing Director	36400800001
REYNOLDS, Richard Hugh Brentwood Denton LS29 0HE Ilkley West Yorkshire	Sep 12, 1997	Jul 04, 2003	Director	Brentwood Denton LS29 0HE Ilkley West Yorkshire	United Kingdom	British	1955-7	Director	2059970002
ROLANDI, Charles John D Oyly Harvest House Mill Lane Brandeston IP13 7AP Woodbridge Suffolk		Apr 30, 1993	Director	Harvest House Mill Lane Brandeston IP13 7AP Woodbridge Suffolk		British	1952-4	Installation Director	27116500002
ROSS SKINNER, Alexandra Sarah Henderson 2 Margaretta Terrace SW3 5NU London	Jul 10, 2000	Jul 04, 2003	Director	2 Margaretta Terrace SW3 5NU London		British	1963-4	Commercial Director	71695260001
VERROKEN, Ian Maurice 39 Lansdowne Road E18 2BA London	Mar 29, 1999	Feb 28, 2000	Director	39 Lansdowne Road E18 2BA London		British	1957-9	Manufacturing Director	64247520002
WALTERS, Stephanie Ann Dellway 87 The Drive Chorleywood WD3 4DY Rickmansworth Hertfordshire		Dec 31, 1992	Director	Dellway 87 The Drive Chorleywood WD3 4DY Rickmansworth Hertfordshire		British	1950-9	Managing Director	27116510001
WHITTAKER, Sarah 34 Kingscliffe Gardens Southfields SW19 6NR London		Aug 10, 1992	Director	34 Kingscliffe Gardens Southfields SW19 6NR London		British	1960-5	Sales Director	27116520001
WILLIAMSON-CARY, Clare Horton Mill Farm SN10 3NE Horton Wiltshire	Aug 22, 1996	May 28, 1999	Director	Horton Mill Farm SN10 3NE Horton Wiltshire		British	1966-5	Chartered Accountant	73631510001

View Detailed Information on Officers and People with Significant Control

Does SMB REALISATIONS (NO 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 24, 2006 Delivered On Apr 08, 2006	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 All f/h and l/h land,all plant and machinery,all rental and other income and all debts and claims,all the company's securities. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 2006Registration of a charge (395)
Memorandum of deposit of stocks and shares	Created On Mar 24, 2006 Delivered On Apr 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 100 common shares of no par value in the share capital of smallbone usa inc. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 2006Registration of a charge (395)
Debenture	Created On Jul 04, 2003 Delivered On Jul 09, 2003	Outstanding	Amount secured All monies due or to become due from the company 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 09, 2003Registration of a charge (395)
Guarantee & debenture	Created On Jan 05, 2001 Delivered On Jan 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 17, 2001Registration of a charge (395) Jun 25, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 29, 1998 Delivered On Jun 15, 1998	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 Jun 15, 1998Registration of a charge (395) Jun 25, 2003Statement of satisfaction of a charge in full or part (403a)
Accession agreement relating to a debenture dated 4/12/96	Created On Dec 31, 1996 Delivered On Jan 09, 1997	Satisfied	Amount secured All monies due or to become due from each obligor (as defined) to the finance parties or any of them under each or any of the finance documents (as defined)
	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 Morgan Grenfell & Co. Limited,as Agent for the Chargors
	Transactions Jan 09, 1997Registration of a charge (395) Oct 14, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of indemnity	Created On Apr 26, 1985 Delivered On May 01, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Unit 12 winrod industrial estate elgar road, reading berkshire.
	Persons Entitled J. M. Jones or Sons (Holdings) Limited
	Transactions May 01, 1985Registration of a charge
Deed of indemnity	Created On Apr 15, 1983 Delivered On Apr 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Units 10 and 11 nimrod ind: estate reading berks.
	Persons Entitled J.M. Jones & Sons (Holdings) Limited
	Transactions Apr 26, 1983Registration of a charge
Debenture	Created On Mar 23, 1983 Delivered On Mar 24, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever book debts
	Short particulars Fixed & floating charge over all undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 24, 1983Registration of a charge
Legal mortgage	Created On Oct 01, 1982 Delivered On Oct 01, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as lock up shop situate on the ground floor together with basement of 19 holywell hill, st. Albans, herts. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 01, 1982Registration of a charge
Legal mortgage	Created On Aug 04, 1982 Delivered On Aug 04, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as 19/21 holywell hill st. Albans and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 04, 1982Registration of a charge
Legal mortgage	Created On Mar 20, 1982 Delivered On Mar 20, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 3 garden trading estate devises wiltshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 1982Registration of a charge
Legal mortgage	Created On Mar 20, 1982 Delivered On Mar 20, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H industrial building at folly road devises wiltshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 1982Registration of a charge
Legal mortgage	Created On Mar 20, 1982 Delivered On Mar 20, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 72 gloucester road, kensington london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 1982Registration of a charge
Legal mortgage	Created On Mar 20, 1982 Delivered On Mar 20, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 21 london road tunbridge wells kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 1982Registration of a charge
Mortgage debenture	Created On Jan 20, 1981 Delivered On Jan 20, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's freehold & leasehold property for the time being fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. Acharge by way of legal mortgage over leasehold property known as 12/13 waterloo street clayton bristol and leasehold property known as the studis 2 needham road london W11.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 20, 1981Registration of a charge

View Detailed Information on Charges

Does SMB REALISATIONS (NO 1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 19, 2009	Administration started
Sep 17, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Edward Mark Shires Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham
Robert Nicholas Lewis Pricewaterhousecoopers One Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers One Kingsway CF10 3PW Cardiff

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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