S E REALISATIONS LIMITED

Overview

Company Name	S E REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02390591
Jurisdiction	England/Wales
Date of Creation	May 31, 1989
Date of Cessation	Sep 10, 2013

Summary

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

What is the purpose of S E REALISATIONS LIMITED?

(1771) /

Where is S E REALISATIONS LIMITED located?

Registered Office Address	St Nicholas House Park Row NG1 6FQ Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of S E REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
SAMUEL EDEN & SON LIMITED	May 08, 2000	May 08, 2000
BRECKENBURN ACQUISITIONS LIMITED	Mar 29, 2000	Mar 29, 2000
TYZACK GRASSCARE LIMITED	Oct 03, 1989	Oct 03, 1989
LOCKBEAD LIMITED	May 31, 1989	May 31, 1989

What are the latest accounts for S E REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for S E REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 28, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 14, 2012

Restoration by order of the court

3 pages

AC92

Dec 02, 2008

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 02, 2008

Liquidators' statement of receipts and payments to Aug 29, 2008

5 pages

4.68

Sep 02, 2008

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 30, 2008

Liquidators' statement of receipts and payments to Aug 26, 2008

8 pages

4.68

Mar 18, 2008

Liquidators' statement of receipts and payments to Aug 26, 2008

5 pages

4.68

Sep 15, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 22, 2007

Liquidators' statement of receipts and payments

7 pages

4.68

Feb 27, 2006

Notice of move from Administration case to Creditors Voluntary Liquidation

28 pages

2.34B

Dec 22, 2005

legacy

1 pages

403a

Nov 01, 2005

Administrator's progress report

14 pages

2.24B

Jun 16, 2005

Amended certificate of constitution of creditors' committee

1 pages

2.26B

Jun 15, 2005

Result of meeting of creditors

3 pages

2.23B

May 20, 2005

Statement of affairs

22 pages

2.16B

Apr 29, 2005

Certificate of change of name

Company name changed samuel eden & son LIMITED\certificate issued on 29/04/05

3 pages

CERTNM

Apr 09, 2005

legacy

1 pages

287

Apr 06, 2005

Appointment of an administrator

1 pages

2.12B

Jan 12, 2005

Full accounts made up to Mar 31, 2004

25 pages

Jan 05, 2005

legacy

7 pages

395

Jan 05, 2005

legacy

1 pages

288a

Jan 05, 2005

legacy

2 pages

288b

Oct 31, 2004

legacy

1 pages

123

Oct 31, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of S E REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWORDY, Edwin Chapel Lane Laxton NG22 0BF Newark Vicarage Farmhouse Nottinghamshire	Dec 17, 2004		Secretary	Chapel Lane Laxton NG22 0BF Newark Vicarage Farmhouse Nottinghamshire		British		16624260003
BAILEY, Patrick Joseph 43 Vicarage Close Kirby Muxloe LE9 2AS Leicester Leicestershire	Apr 28, 2000		Director	43 Vicarage Close Kirby Muxloe LE9 2AS Leicester Leicestershire		British	1952-1	54402240002
EASTWOOD, William Harry Burnell Arms Winkburn NG22 8PQ Newark Nottinghamshire	Sep 29, 1999		Director	Burnell Arms Winkburn NG22 8PQ Newark Nottinghamshire	England	British	1946-3	22091960004
SWORDY, Edwin Chapel Lane Laxton NG22 0BF Newark Vicarage Farmhouse Nottinghamshire	Apr 28, 2000		Director	Chapel Lane Laxton NG22 0BF Newark Vicarage Farmhouse Nottinghamshire	England	British	1955-3	16624260003
HOLDSWORTH, David 46 King Edward Avenue NG18 5AF Mansfield Nottinghamshire	Apr 28, 2000	Nov 14, 2001	Secretary	46 King Edward Avenue NG18 5AF Mansfield Nottinghamshire		British		54401960002
JOHNSON, Michael 83 Marsh House Road S11 9SQ Sheffield South Yorkshire	Jan 30, 2002	Feb 28, 2003	Secretary	83 Marsh House Road S11 9SQ Sheffield South Yorkshire		British		7336900001
JOHNSON, Michael 83 Marsh House Road S11 9SQ Sheffield South Yorkshire		Mar 21, 2000	Secretary	83 Marsh House Road S11 9SQ Sheffield South Yorkshire		British		7336900001
MELROSE, Jason John 5 School Croft Riddings DE55 4EA Alfreton Derbyshire	Nov 14, 2001	Jan 30, 2002	Secretary	5 School Croft Riddings DE55 4EA Alfreton Derbyshire		British		59908760001
MELROSE, Jason John 5 School Croft Riddings DE55 4EA Alfreton Derbyshire	Mar 21, 2000	Apr 28, 2000	Secretary	5 School Croft Riddings DE55 4EA Alfreton Derbyshire		British		59908760001
SMITH, Kevin Patrick 16 Broom Avenue Swanwick DE55 1DQ Alfreton Derbyshire	Nov 12, 2003	Dec 17, 2004	Secretary	16 Broom Avenue Swanwick DE55 1DQ Alfreton Derbyshire		British		94080560001
SWORDY, Edwin Chapel Lane Laxton NG22 0BF Newark Vicarage Farmhouse Nottinghamshire	Feb 28, 2003	Nov 12, 2003	Secretary	Chapel Lane Laxton NG22 0BF Newark Vicarage Farmhouse Nottinghamshire		British		16624260003
BAILEY, Michael John Carr Head Farm Hathersage S32 1BR Hope Valley Derbyshire		Mar 09, 2000	Director	Carr Head Farm Hathersage S32 1BR Hope Valley Derbyshire	United Kingdom	British	1955-2	71871540001
EASTWOOD, William Harry The Old Kennels Rufford Park Ollerton NG22 9DF Newark Nottinghamshire		Mar 27, 1998	Director	The Old Kennels Rufford Park Ollerton NG22 9DF Newark Nottinghamshire		British	1946-3	22091960001
GULLIFORD, Michael James 11 Parkland Avenue DY11 6BX Kidderminster Worcestershire	Mar 27, 1998	Dec 06, 1999	Director	11 Parkland Avenue DY11 6BX Kidderminster Worcestershire		British	1949-5	34564630002
HOLDSWORTH, David 46 King Edward Avenue NG18 5AF Mansfield Nottinghamshire	Apr 28, 2000	Nov 14, 2001	Director	46 King Edward Avenue NG18 5AF Mansfield Nottinghamshire	United Kingdom	British	1958-8	54401960002
JOHNSON, Michael 83 Marsh House Road S11 9SQ Sheffield South Yorkshire		Mar 21, 2000	Director	83 Marsh House Road S11 9SQ Sheffield South Yorkshire		British	1944-9	7336900001
MALLENDER, Ian Bernard 16 Alms Hill Crescent S11 9QZ Sheffield South Yorkshire		Sep 01, 1992	Director	16 Alms Hill Crescent S11 9QZ Sheffield South Yorkshire	United Kingdom	British	1944-12	7425120001
MELROSE, Jason John 5 School Croft Riddings DE55 4EA Alfreton Derbyshire	Mar 21, 2000	Feb 18, 2002	Director	5 School Croft Riddings DE55 4EA Alfreton Derbyshire	United Kingdom	British	1968-2	59908760001
SHIPLEY, Paul 3 Deben Down Mansfield Woodhouse NG19 9SL Mansfield Nottinghamshire	Apr 28, 2000	Jul 20, 2004	Director	3 Deben Down Mansfield Woodhouse NG19 9SL Mansfield Nottinghamshire	England	British	1959-8	80784620001
STAIN, Donald Glyn 77 Den Bank Drive S10 5PF Sheffield South Yorkshire		May 16, 1995	Director	77 Den Bank Drive S10 5PF Sheffield South Yorkshire	United Kingdom	British	1945-1	8900580001

View Detailed Information on Officers and People with Significant Control

Does S E REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Dec 30, 2004 Delivered On Jan 05, 2005	Satisfied	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 All Assets Debenture
	Transactions Jan 05, 2005Registration of a charge (395) Dec 22, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On Jun 29, 2004 Delivered On Jul 07, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy of insurance numbered 8415068EM with norwich union on the life of edwin swordy, all sums assured and all bonuses and benefits which may arise under it and the whole right title and interest present and future in the policy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 07, 2004Registration of a charge (395)
Assignment of keyman life policy	Created On Mar 28, 2002 Delivered On Apr 10, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company as beneficial owner assigned to the bank as continuing security for the payment on demand of the secured liabilities the following policy of insurance. Insurer - cgu life, policy no. - 7035397UN, life assured - edwin swordy, sum assured - £1,000,000, term of cover - three years, date - 31 march 2000 and all sums assured by it and all bonuses and benefits which may arise under it (including sundry conditions, provisions and declarations) and the company's whole right, title and interest present and future in such policy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 2002Registration of a charge (395)
Assignment of keyman life policy	Created On Mar 28, 2002 Delivered On Apr 10, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company as beneficial owner assigned to the bank as continuing security for the payment on demand of the secured liabilities the following policy of insurance. Insurer - cgu life, policy no. - 7035460UU, life assured - patrick joseph bailey, sum assured - £1,000,000, term of cover - three years, date - 31 march 2000 and all sums assured by it and all bonuses and benefits which may arise under it (including sundry conditions, provisions and declarations) and the company's whole right, title and interest present and future in such policy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 2002Registration of a charge (395)
Debenture	Created On Apr 28, 2000 Delivered On May 16, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	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 Thistledown Investments Limited
	Transactions May 16, 2000Registration of a charge (395) Apr 23, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 28, 2000 Delivered On May 08, 2000	Outstanding	Amount secured All monies due or to become due from the company (formerly known as breckenburn acquisitions limited) 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 Governor and Company of the Bank of Scotland
	Transactions May 08, 2000Registration of a charge (395)
Mortgage debenture	Created On Apr 11, 1995 Delivered On Apr 20, 1995	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 20, 1995Registration of a charge (395) Mar 24, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 25, 1994 Delivered On Nov 29, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Hambros Bank Limited
	Transactions Nov 29, 1994Registration of a charge (395) Mar 24, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 16, 1991 Delivered On May 28, 1991	Satisfied	Amount secured All monies due or to become due from thecompany and each obligor xas agent and trustee for itself and for each finance party (as defined) on any account whatsoever under the terms of the finance documents. To the chargee.
	Short particulars (See 395 for full details). 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 Samuel Montagu & Co. Limited
	Transactions May 28, 1991Registration of a charge Jan 25, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 16, 1991 Delivered On May 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the agreement dated 16/5/91
	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 3I Group PLC
	Transactions May 24, 1991Registration of a charge Jan 25, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 06, 1989 Delivered On Sep 18, 1989	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 Hambros Bank Limited
	Transactions Sep 18, 1989Registration of a charge

View Detailed Information on Charges

Does S E REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2005	Administration started
Feb 27, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton St Nicholas House Park Row NG1 6FQ Nottingham	practitioner	St Nicholas House Park Row NG1 6FQ Nottingham		Feb 27, 2006
Allan Watson Graham Kpmg St Nicholas House NG1 6FQ Park Row Nottingham	practitioner	Kpmg St Nicholas House NG1 6FQ Park Row Nottingham		Feb 27, 2006

Date	Type
Feb 27, 2006	Commencement of winding up
Dec 02, 2008	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg St Nicholas House NG1 6FQ Park Row Nottingham	practitioner	Kpmg St Nicholas House NG1 6FQ Park Row Nottingham	Feb 27, 2006
Mark Jeremy Orton 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham	Feb 27, 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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