SSCL REALISATIONS LIMITED

Overview

Company Name	SSCL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01745650
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1983
Date of Cessation	Apr 08, 2016

Summary

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

What is the purpose of SSCL REALISATIONS LIMITED?

Building of pleasure and sporting boats (30120) / Manufacturing
Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SSCL REALISATIONS LIMITED located?

Registered Office Address	c/o BAKER TILLY RESTRUCTURING AND RECOVERY LLP 170 The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Bucks
Undeliverable Registered Office Address	No

What were the previous names of SSCL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
SEALINE SOUTH COAST LIMITED	Nov 12, 2007	Nov 12, 2007
SEALINE SALES UK LIMITED	Jan 01, 1992	Jan 01, 1992
SEALINE (LONDON) LIMITED	Jan 23, 1990	Jan 23, 1990
SEVERNSIDE MARINE LIMITED	Nov 14, 1983	Nov 14, 1983

What are the latest accounts for SSCL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

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

Annual Return

Last Annual Return	Nov 14, 2012

What are the latest filings for SSCL REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2016

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

May 21, 2015

Liquidators' statement of receipts and payments to Apr 23, 2015

14 pages

4.68

May 16, 2014

Appointment of a voluntary liquidator

1 pages

600

May 16, 2014

Administrator's progress report to Apr 24, 2014

14 pages

2.24B

May 16, 2014

Administrator's progress report to Nov 01, 2013

27 pages

2.24B

Apr 24, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Oct 29, 2013

Part of the property or undertaking has been released and no longer forms part of charge 7

27 pages

MR05

Oct 29, 2013

Part of the property or undertaking has been released and no longer forms part of charge 6

27 pages

MR05

Jul 31, 2013

Termination of appointment of Richard Horton as a secretary

1 pages

TM02

Jul 26, 2013

Certificate of change of name

Company name changed sealine south coast LIMITED\certificate issued on 26/07/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 26, 2013	Change company name resolution on Jun 26, 2013	RES15

Jul 26, 2013

Change of name notice

2 pages

CONNOT

Jul 01, 2013

Statement of affairs with form 2.14B

8 pages

2.16B

Jun 21, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Jun 11, 2013

Statement of administrator's proposal

1 pages

2.17B

May 13, 2013

Registered office address changed from * Whitehouse Road Kidderminster Worcestershire DY10 1HT* on May 13, 2013

2 pages

AD01

May 10, 2013

Appointment of an administrator

1 pages

2.12B

Feb 27, 2013

legacy

13 pages

MG01

Feb 27, 2013

legacy

13 pages

MG01

Dec 07, 2012

Annual return made up to Nov 14, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2012	Statement of capital on Dec 07, 2012 Capital: GBP 80,000	SH01

Oct 27, 2012

legacy

5 pages

MG01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

14 pages

Jun 02, 2012

legacy

5 pages

MG01

May 28, 2012

Current accounting period shortened from Dec 31, 2012 to Aug 31, 2012

1 pages

AA01

May 28, 2012

Termination of appointment of James Bursey as a director

1 pages

TM01

View All Filings

Who are the officers of SSCL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFITHS, William c/o Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes 170 Bucks	Jan 25, 2012		Director	c/o Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes 170 Bucks	Usa	British	1951-10	166617520001
BONHAM, Robert Walker Whitehouse Road Kidderminster DY10 1HT Worcestershire	Jul 19, 2007	Apr 01, 2012	Secretary	Whitehouse Road Kidderminster DY10 1HT Worcestershire		British		112681180001
FISH, Frank Leonard Beechfield House Egg Lane Claines WR3 7SB Worcester Worcestershire		Jun 20, 1998	Secretary	Beechfield House Egg Lane Claines WR3 7SB Worcester Worcestershire		British		20722230001
HORTON, Richard c/o Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes 170 Bucks	Apr 01, 2012	Apr 30, 2013	Secretary	c/o Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes 170 Bucks				168056860001
NAYLOR, David 17 Beaubrook Gardens DY8 5QJ Wordsley West Midlands	Sep 01, 2003	Jul 19, 2007	Secretary	17 Beaubrook Gardens DY8 5QJ Wordsley West Midlands		British		92494310001
RIDLEY, John Henry Wallace 52 Park Lane DY12 2EU Bewdley Worcestershire	Dec 01, 1998	Sep 01, 2003	Secretary	52 Park Lane DY12 2EU Bewdley Worcestershire		British		1746550001
RISON, Robin Donald 53 Christchurch Close Edgbaston B15 3NE Birmingham West Midlands	Jun 20, 1998	Dec 01, 1998	Secretary	53 Christchurch Close Edgbaston B15 3NE Birmingham West Midlands		British		13750730001
BERESFORD, David Alan 6 Glebe Corner Wickham PO17 6HL Fareham Hampshire		Jul 31, 1995	Director	6 Glebe Corner Wickham PO17 6HL Fareham Hampshire		British	1936-4	31937320001
BONHAM, Robert Walker Whitehouse Road Kidderminster DY10 1HT Worcestershire	May 03, 2007	Mar 31, 2012	Director	Whitehouse Road Kidderminster DY10 1HT Worcestershire	England	British	1968-2	112681180001
BURSEY, James Hudson Whitehouse Road Kidderminster DY10 1HT Worcestershire	Aug 31, 2011	May 07, 2012	Director	Whitehouse Road Kidderminster DY10 1HT Worcestershire	Canada	Canadian	1958-5	163067740001
COULTATE, Stephen Whitehouse Road Kidderminster DY10 1HT Worcestershire	May 11, 2006	Aug 30, 2011	Director	Whitehouse Road Kidderminster DY10 1HT Worcestershire	United Kingdom	British	1958-9	113160780001
DA COSTA, Mark James 60 Spitfire Way Hamble SO31 4RT Southampton Hampshire	Mar 31, 2003	Jun 01, 2005	Director	60 Spitfire Way Hamble SO31 4RT Southampton Hampshire		British	1976-8	92782650002
FISH, Frank Leonard Beechfield House Egg Lane Claines WR3 7SB Worcester Worcestershire	Jun 20, 1998	Apr 30, 2002	Director	Beechfield House Egg Lane Claines WR3 7SB Worcester Worcestershire		British	1954-6	20722230001
FISH, Frank Leonard Beechfield House Egg Lane Claines WR3 7SB Worcester Worcestershire		Jun 20, 1998	Director	Beechfield House Egg Lane Claines WR3 7SB Worcester Worcestershire		British	1954-6	20722230001
HUDSON, Jason 1 Chamberlain Road WR2 4PP Worcester Worcestershire	Feb 03, 1999	Dec 21, 2006	Director	1 Chamberlain Road WR2 4PP Worcester Worcestershire		British	1957-5	102016550001
MCCOY, Dustan 236 East North Avenue 60044 Lake Bluff Illinois Usa	Jul 03, 2001	Nov 03, 2008	Director	236 East North Avenue 60044 Lake Bluff Illinois Usa		Us Citizen	1949-7	75832550007
MEYER, James Richard Whitehouse Road Kidderminster DY10 1HT Worcestershire	Jul 23, 2007	Nov 17, 2009	Director	Whitehouse Road Kidderminster DY10 1HT Worcestershire	Usa	American	1961-6	123729240002
MURRANT, Thomas Edward Cherry Orchard Well Farm Little Witley WR6 6LP Worcester Worcestershire		Jun 20, 1998	Director	Cherry Orchard Well Farm Little Witley WR6 6LP Worcester Worcestershire		British	1939-5	64929960001
O'CONNOR, Christopher James Whitehouse Road Kidderminster DY10 1HT Worcestershire	Nov 22, 2010	Aug 30, 2011	Director	Whitehouse Road Kidderminster DY10 1HT Worcestershire	England	British	1966-9	126446780001
PFEIFER, John Charles Whitehouse Road Kidderminster DY10 1HT Worcestershire	Nov 17, 2009	Aug 30, 2011	Director	Whitehouse Road Kidderminster DY10 1HT Worcestershire	Belium	Canadian	1965-10	147486950001
RIDLEY, John Henry Wallace 52 Park Lane DY12 2EU Bewdley Worcestershire	Jun 20, 1998	Sep 01, 2003	Director	52 Park Lane DY12 2EU Bewdley Worcestershire		British	1949-11	1746550001
RISON, Robin Donald 43 Kelmscott Road B17 8QW Birmingham West Midlands	Jun 20, 1998	Feb 28, 2007	Director	43 Kelmscott Road B17 8QW Birmingham West Midlands	England	British	1952-8	13750730002
SHEPHERD, Nigel Keith, Mr. Picadilly House Swanmore Road, Swanmore SO32 2QH Southampton Hants	Mar 31, 2003	Jul 01, 2006	Director	Picadilly House Swanmore Road, Swanmore SO32 2QH Southampton Hants	United Kingdom	British	1956-1	126695360001
TURNER, Nicholas Peter Whitehouse Road Kidderminster DY10 1HT Worcestershire	May 03, 2007	Dec 03, 2010	Director	Whitehouse Road Kidderminster DY10 1HT Worcestershire	United Kingdom	British	1961-5	115169500001
VON SYDOW, Patrik Christian Loxley Road CV37 7DT Stratford Upon Avon 154a Warwickshire	Aug 01, 2004	Oct 03, 2005	Director	Loxley Road CV37 7DT Stratford Upon Avon 154a Warwickshire	England	Swedish	1962-1	102016580001
WAINWRIGHT, Gerard Bernard Hargrove Wall Under Heywood SY6 7DP Church Stretton Shropshire	Jun 20, 1998	May 13, 2005	Director	Hargrove Wall Under Heywood SY6 7DP Church Stretton Shropshire	United Kingdom	British	1950-6	48897350001
ZELISKO, Judith Pistaki Whitehouse Road Kidderminster DY10 1HT Worcestershire	Jul 03, 2001	Aug 30, 2011	Director	Whitehouse Road Kidderminster DY10 1HT Worcestershire	United States	American	1950-5	188776480001

View Detailed Information on Officers and People with Significant Control

Does SSCL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 25, 2013 Delivered On Feb 27, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 see image for full details.
	Persons Entitled Ljfr Llc
	Transactions Feb 27, 2013Registration of a charge (MG01) Oct 29, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On Feb 25, 2013 Delivered On Feb 27, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 see image for full details.
	Persons Entitled Conrad Prebys Trust
	Transactions Feb 27, 2013Registration of a charge (MG01) Oct 29, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Rent deposit deed	Created On Oct 22, 2012 Delivered On Oct 27, 2012	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 Interest in the account and the deposit balance see image for full details.
	Persons Entitled Brixham Yacht Harbour Limited
	Transactions Oct 27, 2012Registration of a charge (MG01)
Charge of deposit	Created On May 25, 2012 Delivered On Jun 02, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit of £300,000 and all amounts in the future credited to account number 68299370 with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 02, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Apr 27, 2012 Delivered On May 09, 2012	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 Interest in the account and deposit balance from time to time see image for full details.
	Persons Entitled Marina Developments Limited
	Transactions May 09, 2012Registration of a charge (MG01)
Debenture	Created On Jun 20, 1998 Delivered On Jun 25, 1998	Satisfied	Amount secured All monies and liabilities and obligations due or to become due from the company to the chargee as security trustee for the finance parties as defined in the debenture (the "security trustee") 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 25, 1998Registration of a charge (395) Feb 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Nov 30, 1983 Delivered On Dec 07, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts floatng charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above). Uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 07, 1983Registration of a charge May 20, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SSCL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2013	Administration started
Apr 24, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Guy Edward Brooke Mander The Poynt Wollaton Street NG1 5FW Nottingham	practitioner	The Poynt Wollaton Street NG1 5FW Nottingham		Apr 24, 2014
Graham Paul Bushby Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	practitioner	Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire		Apr 24, 2014

Date	Type
Apr 24, 2014	Commencement of winding up
Apr 08, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Graham Paul Bushby Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	proposed liquidator	Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	Apr 24, 2014
Guy Edward Brooke Mander The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes	proposed liquidator	The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes	Apr 24, 2014
Graham Paul Bushby Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	practitioner	Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	Apr 24, 2014
Guy Edward Brooke Mander The Poynt Wollaton Street NG1 5FW Nottingham	practitioner	The Poynt Wollaton Street NG1 5FW Nottingham	Apr 24, 2014

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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