SLG REALISATIONS PLC

Overview

Company Name	SLG REALISATIONS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01890236
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1985
Date of Cessation	Aug 25, 2012

Summary

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

What is the purpose of SLG REALISATIONS PLC?

(7240) /

Where is SLG REALISATIONS PLC located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of SLG REALISATIONS PLC?

Previous Company Names
Company Name	From	Until
SMARTLOGIK GROUP PLC	Jul 06, 2001	Jul 06, 2001
BRIGHT STATION PLC	May 05, 2000	May 05, 2000
M.A.I.D. PLC	Feb 10, 1994	Feb 10, 1994
M.A.I.D. SYSTEMS LIMITED	Mar 27, 1985	Mar 27, 1985
MAPOLA LIMITED	Feb 27, 1985	Feb 27, 1985

What are the latest accounts for SLG REALISATIONS PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for SLG REALISATIONS PLC?

Filings
Date	Description	Document	Type
Aug 25, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 25, 2012	Liquidators' statement of receipts and payments to Apr 27, 2012	6 pages	4.68

May 25, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Dec 05, 2011	Liquidators' statement of receipts and payments to Nov 20, 2011	5 pages	4.68

Jun 07, 2011	Liquidators' statement of receipts and payments to May 20, 2011	6 pages	4.68

Dec 15, 2010	Liquidators' statement of receipts and payments to Nov 20, 2010	5 pages	4.68

May 28, 2010	Liquidators' statement of receipts and payments to May 20, 2010	5 pages	4.68

Dec 04, 2009	Liquidators' statement of receipts and payments to Nov 20, 2009	5 pages	4.68

Jun 15, 2009	Liquidators' statement of receipts and payments to May 20, 2009	5 pages	4.68

Dec 09, 2008	Liquidators' statement of receipts and payments to Nov 20, 2008	7 pages	4.68

Jun 09, 2008	Liquidators' statement of receipts and payments to Nov 20, 2008	5 pages	4.68

Dec 18, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 04, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 12, 2006	Liquidators' statement of receipts and payments	6 pages	4.68
Jun 07, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 17, 2006	Miscellaneous S/S cert.:-release of liquidator	1 pages	MISC
Feb 10, 2006	Miscellaneous C/O replacement of liquidator	37 pages	MISC
Jan 25, 2006	Appointment of a voluntary liquidator	1 pages	600
Jan 25, 2006	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Dec 01, 2005	Liquidators' statement of receipts and payments	6 pages	4.68
Jun 02, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 08, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 02, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
May 05, 2004	legacy	1 pages	287
Dec 08, 2003	Liquidators' statement of receipts and payments	6 pages	4.68

View All Filings

Who are the officers of SLG REALISATIONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAIR, James Henry 31001 Palomares Road Castro Valley California 94552 Usa	Jul 09, 2001		Director	31001 Palomares Road Castro Valley California 94552 Usa		American	1943-12	75209650001
CANHAM, Simon Anthony Charles 168 Westwood Road Tilehurst RG31 6LN Reading Berkshire	Jul 09, 2001		Director	168 Westwood Road Tilehurst RG31 6LN Reading Berkshire	England	British	1965-2	72748180002
HILL, Stephen James Monks Well House Monks Well GU10 1RH Farnham Surrey	Jul 09, 2001		Director	Monks Well House Monks Well GU10 1RH Farnham Surrey		British	1955-9	68448760002
JEFFERIES, David George Espada 30 Abbots Drive GU25 4SE Virginia Water Surrey	Jul 09, 2001		Director	Espada 30 Abbots Drive GU25 4SE Virginia Water Surrey	United Kingdom	British	1933-12	73661520003
LOMNITZ, Robert Kurt 25 Aberdare Gardens NW6 3AJ London	Dec 22, 2000		Director	25 Aberdare Gardens NW6 3AJ London	United Kingdom	American	1964-8	42406160005
BALL, Jonathan Andre Stoner 13 Combemartin Road SW18 5PP London	Jun 27, 1996	May 10, 2002	Secretary	13 Combemartin Road SW18 5PP London		British		41360300003
GIBSON, Terence Albert 5 Lichfield Terrace Cranham RM14 3JD Upminster Essex		Feb 10, 1994	Secretary	5 Lichfield Terrace Cranham RM14 3JD Upminster Essex		British		82077160001
MATTEY, David Gary 17 Bryanston Mews West W1 London	Feb 10, 1994	Jun 27, 1996	Secretary	17 Bryanston Mews West W1 London		British		7199250001
BARTON, Ian Joseph, Dr Five Farthings 53 Moorfield Road Duxford CB2 4PP Cambridge Cambridgeshire		Jul 09, 2001	Director	Five Farthings 53 Moorfield Road Duxford CB2 4PP Cambridge Cambridgeshire		British	1945-11	36400650002
BURROWS, Graham 16383 Hillow Road Los Gatos 95032 FOREIGN Ca Usa	Oct 08, 1998	Feb 02, 1999	Director	16383 Hillow Road Los Gatos 95032 FOREIGN Ca Usa		American	1950-6	61121760001
GALT, Jeffery 14991 Granite Court Saratoga 95070 California FOREIGN Usa	Nov 14, 1997	Jun 26, 1998	Director	14991 Granite Court Saratoga 95070 California FOREIGN Usa		Amercian	1956-9	54422140001
HUSSEY OF NORTH BRADLEY, Marmaduke James, Lord Flat 15 47 Courtfield Road SW7 4DB London	May 08, 1996	Sep 05, 2000	Director	Flat 15 47 Courtfield Road SW7 4DB London		British	1923-8	53112500002
LIEBMAN, Leon Herschel 2 Neville Terrace SW7 3AT London		Dec 31, 1993	Director	2 Neville Terrace SW7 3AT London		American	1940-10	7399140001
MALLER, Steve 14 Medway Avenue RG23 7DP Basingstoke Hampshire	Jan 31, 1996	May 04, 2000	Director	14 Medway Avenue RG23 7DP Basingstoke Hampshire	United Kingdom	British	1959-1	106577990001
MANDER, Michael Stuart 41 Rivermill Grosvenor Road SW1V 3TN London		Jul 01, 1999	Director	41 Rivermill Grosvenor Road SW1V 3TN London	England	British	1935-10	118843520001
MATTEY, David Gary 10 Royal Avenue SW3 4QF London	Dec 21, 1992	Jul 09, 2001	Director	10 Royal Avenue SW3 4QF London	England	British	1962-8	7199250004
MEERS, Jeffrey Clarence House Herons Corft Old Avenue KT13 0PL Weybridge Surrey		Oct 05, 1993	Director	Clarence House Herons Corft Old Avenue KT13 0PL Weybridge Surrey		British	1953-2	77696390001
MOLLE, Jason Brooks 6225 Wakefalls Drive 27587 Wakeforest North Carolina Usa	Sep 24, 1997	May 04, 2000	Director	6225 Wakefalls Drive 27587 Wakeforest North Carolina Usa		British	1964-11	54932190001
MORTON, Ciaran Gregory 2 Hungerford Road Holloway N7 9LX London	Sep 24, 1997	May 04, 2000	Director	2 Hungerford Road Holloway N7 9LX London		British	1963-12	58520380001
NASH, Bill 4342 Redwood Avenue 212 Marina Del Ray 90929 California Usa	Mar 18, 1992	Dec 31, 1996	Director	4342 Redwood Avenue 212 Marina Del Ray 90929 California Usa		British	1963-7	22461030003
NASH, Daniel 87 Blandford Street W1U 8AE London		Dec 31, 1993	Director	87 Blandford Street W1U 8AE London	United Kingdom	Usa	1937-2	103470240001
SHARP, Anthony Christopher John Flat 2 105 Oxford Street W1R 1TF London		Sep 10, 1993	Director	Flat 2 105 Oxford Street W1R 1TF London	United Kingdom	British	1962-10	37199800001
SHIPLEY, Marck Alan 337 Willow Road Menlo Park California 94025 FOREIGN Usa	Nov 14, 1997	Jun 30, 1998	Director	337 Willow Road Menlo Park California 94025 FOREIGN Usa		Usa	1959-8	55711240001
SMITH, Derek Brian 83 High Street BA9 9JZ Wincanton Somerset		Feb 02, 1999	Director	83 High Street BA9 9JZ Wincanton Somerset		British	1946-2	47865160001
SOMMERS, Patrick Charles 3117 Sheridan Road Evanston Illinois 60202 Usa	Oct 08, 1998	Jul 09, 2001	Director	3117 Sheridan Road Evanston Illinois 60202 Usa		American	1947-5	71479620001
SWANK, Richard 23 Sanford Town Road Redding 06896 Usa	Mar 15, 1999	Dec 04, 2000	Director	23 Sanford Town Road Redding 06896 Usa		American	1931-4	63424980002
TEICHMAN, Thomas Alfred 120 Pavillion Road SW1X 0AX London		May 24, 1996	Director	120 Pavillion Road SW1X 0AX London	England	British	1947-11	70634260003
THOMAS, Allen Lloyd 3 Chester Street SW1X 7BB London	Sep 11, 1997	Jul 09, 2001	Director	3 Chester Street SW1X 7BB London		American	1939-9	34543780002
WAGNER, Daniel Maurice Flat 1 15 Wedderburn Road NW3 5QS London		Jul 09, 2001	Director	Flat 1 15 Wedderburn Road NW3 5QS London	United Kingdom	British	1963-7	15049110003
WAGNER, John Reuben 300 East 56 Street Apartment 19e New York Ny10022 Usa		Nov 26, 1996	Director	300 East 56 Street Apartment 19e New York Ny10022 Usa		British	1932-12	14560990001

View Detailed Information on Officers and People with Significant Control

Does SLG REALISATIONS PLC have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 12, 2001 Delivered On Jun 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including the bridge facility letter agreement between the company and the chargee of even date
	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 Antfactory Investments Bv
	Transactions Jun 21, 2001Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Aug 17, 2000 Delivered On Aug 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Initial deposit of £5,000,000 credited to account no.10066883 With the bank and any addition thereon.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 25, 2000Registration of a charge (395) Mar 27, 2002Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 20, 2000 Delivered On Aug 04, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and lease of even date relating to the premises known as west wing, latour house, chertsey boulevard, hanworth lane, chertsey, surrey
	Short particulars A deposit of £75,600 in an interest-bearing deposit account.
	Persons Entitled Euroinvest Estates Limited
	Transactions Aug 04, 2000Registration of a charge (395)
Debenture	Created On Nov 13, 1997 Delivered On Nov 21, 1997	Satisfied	Amount secured All monies due or to become due from the company (formerly known as M.A.I.d PLC) or any other group company as defined therein to the chargee as defined in the debenture (the "secured obligations")
	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 Chase Manhattan International Limited(As Security Agent for the Security Beneficiaries) (the "Security Agent")
	Transactions Nov 21, 1997Registration of a charge (395) Aug 10, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of keyman life policies (the "deed")	Created On Nov 13, 1997 Delivered On Nov 21, 1997	Satisfied	Amount secured All monies due or to become due from the company (formerly known as M.A.I.D. PLC) 0R any group company as defined therein to the chargee as defined in the deed (the "secured obligations")
	Short particulars Full title guarantee unto the security agent the policies and all monies including bonuses.. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited (The "Security Agent")(as Security Agent for the Security Beneficiaries)
	Transactions Nov 21, 1997Registration of a charge (395) Aug 10, 2000Statement of satisfaction of a charge in full or part (403a)
Charge over accounts	Created On Nov 13, 1997 Delivered On Nov 21, 1997	Satisfied	Amount secured All monies due or to become due from any group company to chase manhattan international limited (as security agent for the security beneficiaries), whether or not the security beneficiaries shall have been an original party to the reelevant transaction, under the terms of this charge over accounts
	Short particulars By way of first fixed charge all their right title and interest in the charged accounts with the repayment and satisfaction when due of all the secured obligations. Charged accounts-the royal bank of scotland PLC london belgravia branch 24 grosvenor place london SW1X 7HP, sort code-16-00-16, account nos: 1246668; 12466684;91000024; 10036801; maidsyst-USD1; maidsyst-USD12; and maidpro-USD1.. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited (As Security Agent for the Security Beneficiaries)
	Transactions Nov 21, 1997Registration of a charge (395) Aug 10, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 20, 1991 Delivered On Aug 28, 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 The Royal Bank of Scotland PLC
	Transactions Aug 28, 1991Registration of a charge Apr 30, 1994Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Feb 25, 1991 Delivered On Mar 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 25-2-91
	Short particulars 18 dufferin street l/b islington.
	Persons Entitled R. Sacker S.V. Gale J.W. Harrison
	Transactions Mar 05, 1991Registration of a charge Sep 23, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 21, 1990 Delivered On Jun 04, 1990	Satisfied	Amount secured £25,000
	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 Leon Liebman
	Transactions Jun 04, 1990Registration of a charge Mar 28, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 25, 1985 Delivered On Dec 04, 1985	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 Dec 04, 1985Registration of a charge Oct 30, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SLG REALISATIONS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2012	Dissolved on
May 21, 2002	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London	May 21, 2002
Michael David Rollings Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London	May 21, 2002	Jan 13, 2006
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jan 13, 2006

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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