ST REALISATIONS 2018 LIMITED

Overview

Company Name	ST REALISATIONS 2018 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02532511
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1990
Date of Cessation	Mar 21, 2021

Summary

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

What is the purpose of ST REALISATIONS 2018 LIMITED?

Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

Where is ST REALISATIONS 2018 LIMITED located?

Registered Office Address	Kpmg 1 Sovereign Square LS1 4DA Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ST REALISATIONS 2018 LIMITED?

Previous Company Names
Company Name	From	Until
SCHOOL TRENDS LIMITED	Sep 12, 2002	Sep 12, 2002
SPORTASIA LIMITED	Feb 05, 1999	Feb 05, 1999
SCHOOL TRENDS LIMITED	Aug 20, 1990	Aug 20, 1990

What are the latest accounts for ST REALISATIONS 2018 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ST REALISATIONS 2018 LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2020

Administrator's progress report

27 pages

AM10

Dec 21, 2020

Notice of move from Administration to Dissolution

27 pages

AM23

Jul 29, 2020

Administrator's progress report

25 pages

AM10

Jan 22, 2020

Administrator's progress report

27 pages

AM10

Oct 10, 2019

Notice of extension of period of Administration

3 pages

AM19

Jul 30, 2019

Administrator's progress report

29 pages

AM10

Mar 18, 2019

Notice of deemed approval of proposals

3 pages

AM06

Mar 06, 2019

Statement of affairs with form AM02SOA

10 pages

AM02

Mar 02, 2019

Statement of administrator's proposal

47 pages

AM03

Jan 24, 2019

Registered office address changed from 10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ to Kpmg 1 Sovereign Square Leeds LS1 4DA on Jan 24, 2019

1 pages

AD01

Jan 18, 2019

Appointment of an administrator

3 pages

AM01

Jan 04, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 04, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 04, 2019	RES15

Dec 05, 2018

Appointment of Mr Andrew David Barker as a director on Nov 22, 2018

2 pages

AP01

Oct 03, 2018

Total exemption full accounts made up to Dec 31, 2017

14 pages

Aug 23, 2018

Termination of appointment of Christopher Drew as a director on Aug 22, 2018

1 pages

TM01

Jul 16, 2018

Termination of appointment of Michael Robert Edward Humphries as a director on Jun 08, 2018

1 pages

TM01

Jun 02, 2018

Confirmation statement made on May 16, 2018 with no updates

3 pages

CS01

May 25, 2018

Registration of charge 025325110011, created on May 24, 2018

25 pages

MR01

May 10, 2018

Appointment of Mr Christopher Drew as a director on Apr 16, 2018

2 pages

AP01

May 10, 2018

Appointment of Mr Jonathan Perry Wright as a director on Apr 01, 2018

2 pages

AP01

May 02, 2018

Termination of appointment of Daran Brown as a director on Apr 23, 2018

1 pages

TM01

Feb 28, 2018

Appointment of Mr Paul Essex as a director on Feb 15, 2018

2 pages

AP01

Jan 24, 2018

Appointment of Mr Michael Robert Edward Humphries as a director on Jan 23, 2018

2 pages

AP01

Jan 23, 2018

Termination of appointment of Elizabeth Lowe as a director on Jan 23, 2018

1 pages

TM01

View All Filings

Who are the officers of ST REALISATIONS 2018 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRIGHT, Jonathan Perry 1 Sovereign Square LS1 4DA Leeds Kpmg United Kingdom	Sep 01, 2017		Secretary	1 Sovereign Square LS1 4DA Leeds Kpmg United Kingdom					237780600001
BARKER, Andrew David 1 Sovereign Square LS1 4DA Leeds Kpmg United Kingdom	Nov 22, 2018		Director	1 Sovereign Square LS1 4DA Leeds Kpmg United Kingdom	United Kingdom	British	1964-12	Director	72327500002
ESSEX, Paul 1 Sovereign Square LS1 4DA Leeds Kpmg United Kingdom	Feb 15, 2018		Director	1 Sovereign Square LS1 4DA Leeds Kpmg United Kingdom	England	British	1962-1	Managing Director	243667200001
MAYO, Casey 10 Carley Drive Westfield S20 8NQ Sheffield 10 Carley Drive England	Jun 21, 2017		Director	10 Carley Drive Westfield S20 8NQ Sheffield 10 Carley Drive England	United Kingdom	British	1992-9	Sales Support Officer	234002420001
WILLS, Louise 1 Sovereign Square LS1 4DA Leeds Kpmg United Kingdom	Jun 10, 2013		Director	1 Sovereign Square LS1 4DA Leeds Kpmg United Kingdom	England	British	1969-3	Human Resources Director	178907280001
WRIGHT, Jonathan Perry 1 Sovereign Square LS1 4DA Leeds Kpmg United Kingdom	Apr 01, 2018		Director	1 Sovereign Square LS1 4DA Leeds Kpmg United Kingdom	England	British	1987-11	Finance Director	246216310001
JONES, Richard David Parry 12 Thorpe Road Harthill S31 8YF Sheffield South Yorkshire	Aug 15, 1992	Apr 12, 1994	Secretary	12 Thorpe Road Harthill S31 8YF Sheffield South Yorkshire		British		Consultant	9039690001
MATHER, Derry Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire England	Jan 19, 2004	Apr 28, 2016	Secretary	Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire England		British		Technical Director	100984930001
MATHER, Derry 26 Newton Vale Chapeltown S35 2YL Sheffield South Yorkshire	Sep 01, 1997	Dec 15, 1998	Secretary	26 Newton Vale Chapeltown S35 2YL Sheffield South Yorkshire		British			100984930001
NEWELL, Mark Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire	Apr 28, 2016	Aug 31, 2017	Secretary	Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire					207615960001
NORRIS, Richard William, Dr 18 High Green ST19 9BD Brewood Staffordshire	Dec 15, 1998	Jan 19, 2004	Secretary	18 High Green ST19 9BD Brewood Staffordshire		British			43084610003
NORRIS, Richard William, Dr Church Farm Hawthorn Road Wheaton Aston ST19 9NG Stafford	Oct 01, 1993	Aug 31, 1997	Secretary	Church Farm Hawthorn Road Wheaton Aston ST19 9NG Stafford		British		Operations Director	43084610001
THOMAS, Stanley Ronald Lloyd 60 Heol Isaf Radyr CF4 8DZ Cardiff South Glamorgan		Sep 02, 1992	Secretary	60 Heol Isaf Radyr CF4 8DZ Cardiff South Glamorgan		British			4673390001
BEEBY, Lorraine 88 Queen Victoria Road Totley S17 4HU Sheffield	Jul 31, 1996	Jan 19, 2004	Director	88 Queen Victoria Road Totley S17 4HU Sheffield		British	1965-7	Sales Director	49222900003
BEEBY, Peter Newfield Crescent S17 3DE Sheffield 41 South Yorkshire	Aug 25, 1992	Jun 02, 2011	Director	Newfield Crescent S17 3DE Sheffield 41 South Yorkshire	England	British	1965-5	Managing Director	113157210002
BEEBY, Sylvia 3 Arms Park Drive Halfway S19 5HR Sheffield South Yorkshire	Aug 10, 1995	Dec 15, 1998	Director	3 Arms Park Drive Halfway S19 5HR Sheffield South Yorkshire		British	1943-7	Production Director	44621910001
BEECHER, John Clive 33 Pencisely Crescent Llandaff CF5 1DS Cardiff South Glamorgan		Aug 25, 1992	Director	33 Pencisely Crescent Llandaff CF5 1DS Cardiff South Glamorgan		British	1930-4	Company Registration Agent	4673380001
BROWN, Daran Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire England	Jul 05, 2011	Apr 23, 2018	Director	Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire England	England	British	1966-4	Director	161307390001
BURNETT, Gordon 40 Keswick Avenue Fulwell SR6 8NL Sunderland Tyne & Wear	Feb 01, 2005	Jan 21, 2009	Director	40 Keswick Avenue Fulwell SR6 8NL Sunderland Tyne & Wear		British	1958-5	Co Director	103319300001
COLEMAN, David Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire England	Jul 05, 2011	Jun 10, 2013	Director	Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire England	England	British	1962-7	H&S Officer	161307640001
COTTRELL, David Anthony 2 Priestfield Gardens S41 8XH Chesterfield Derbyshire	Dec 15, 1998	Oct 10, 2003	Director	2 Priestfield Gardens S41 8XH Chesterfield Derbyshire	United Kingdom	English	1960-12	Director	51061850002
DREW, Christopher Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire	Apr 16, 2018	Aug 22, 2018	Director	Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire	England	British	1983-8	Sales & Marketing Director	246216600001
FELLS, Steven Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire England	Jul 05, 2011	Jun 10, 2013	Director	Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire England	England	British	1970-10	It Manager	161307470001
GREATBATCH, Jayne Lesley 12 Rose Hill Avenue Mosborough S20 5PP Sheffield South Yorkshire	Feb 01, 2005	Feb 23, 2006	Director	12 Rose Hill Avenue Mosborough S20 5PP Sheffield South Yorkshire		British	1963-12	Co Director	103319350001
HEARD, Timothy John Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire England	Jun 10, 2013	Jan 09, 2014	Director	Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire England	England	British	1965-8	Sales Director	178907130001
HUMPHRIES, Michael Robert Edward Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire	Jan 23, 2018	Jun 08, 2018	Director	Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire	England	British	1990-2	Team Leader Designate	242392340001
JONES, Richard David Parry 12 Thorpe Road Harthill S31 8YF Sheffield South Yorkshire	Aug 15, 1992	Apr 12, 1994	Director	12 Thorpe Road Harthill S31 8YF Sheffield South Yorkshire		British	1948-7	Consultant	9039690001
LOWE, Elizabeth Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire	Jan 26, 2016	Jan 23, 2018	Director	Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire	England	British	1963-5	Customer Support Officer	204533330001
MATHER, Derry Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire England	Jan 19, 2004	Apr 28, 2016	Director	Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire England	England	British	1965-11	Technical Director	100984930001
NEWELL, Mark William Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire England	Jun 10, 2013	Aug 31, 2017	Director	Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire England	England	British	1966-10	Finance Director	105024750001
NORRIS, Richard William, Dr 18 High Green ST19 9BD Brewood Staffordshire	May 17, 2004	Feb 01, 2005	Director	18 High Green ST19 9BD Brewood Staffordshire	United Kingdom	British	1959-2	None	43084610003
NORRIS, Richard William, Dr 18 High Green ST19 9BD Brewood Staffordshire	Oct 01, 1993	Jan 19, 2004	Director	18 High Green ST19 9BD Brewood Staffordshire	United Kingdom	British	1959-2	Operations Director	43084610003
PEAT, Kathleen Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire England	Jun 10, 2013	Jan 26, 2016	Director	Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire England	England	British	1969-6	Sales Support Officer	178907500001
ROAN, Terri Eastcroft Close Westfield S20 8JL Sheffield 1 South Yorkshire United Kingdom	Jan 01, 2009	Jun 02, 2011	Director	Eastcroft Close Westfield S20 8JL Sheffield 1 South Yorkshire United Kingdom	England	British	1976-4	Team Leader	136084840001
ROLLINSON, Pamela Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire	Apr 06, 2016	Jun 21, 2017	Director	Carley Drive Westfield S20 8NQ Sheffield 10 South Yorkshire	England	British	1968-5	Packing Team Leader	206855150001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ST REALISATIONS 2018 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 16, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ST REALISATIONS 2018 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 24, 2018 Delivered On May 25, 2018	Outstanding
	Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions May 25, 2018Registration of a charge (MR01)
A registered charge	Created On Jun 05, 2013 Delivered On Jun 07, 2013	Outstanding
	Brief description N/A. notification of addition to or amendment of charge.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 07, 2013Registration of a charge (MR01)
A registered charge	Created On May 08, 2013 Delivered On May 10, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions May 10, 2013Registration of a charge (MR01)
A registered charge	Created On May 08, 2013 Delivered On May 10, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions May 10, 2013Registration of a charge (MR01)
A registered charge	Created On Apr 25, 2013 Delivered On Apr 26, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 26, 2013Registration of a charge (MR01)
Debenture	Created On Apr 28, 2011 Delivered On May 05, 2011	Satisfied	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, plant & machinery. See image for full details.
	Persons Entitled Baxi Partnership Limited
	Transactions May 05, 2011Registration of a charge (MG01) May 16, 2014Satisfaction of a charge (MR04)
All assets debenture	Created On Jan 15, 2010 Delivered On Jan 19, 2010	Satisfied	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.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 19, 2010Registration of a charge (MG01) Mar 03, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 20, 2007 Delivered On Mar 21, 2007	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 charge over the undertaking and all property and assets present and future including book debts, 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 Mar 21, 2007Registration of a charge (395) Feb 27, 2014Satisfaction of a charge (MR04)
Floating charge (all assets)	Created On Sep 16, 2005 Delivered On Sep 17, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. See the mortgage charge document for full details.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Sep 17, 2005Registration of a charge (395) Mar 21, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Sep 16, 2005 Delivered On Sep 17, 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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Sep 17, 2005Registration of a charge (395) Mar 21, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 23, 2003 Delivered On Apr 26, 2003	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 Hsbc Bank PLC
	Transactions Apr 26, 2003Registration of a charge (395) Mar 21, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ST REALISATIONS 2018 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2018	Administration started
Dec 21, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Howard Smith 1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	practitioner	1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire
David James Costley-Wood 1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	practitioner	1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire

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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