SGB REALISATIONS (2009) LIMITED

Overview

Company Name	SGB REALISATIONS (2009) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02893840
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1994
Date of Cessation	Apr 19, 2010

Summary

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

What is the purpose of SGB REALISATIONS (2009) LIMITED?

(7499) /

Where is SGB REALISATIONS (2009) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of SGB REALISATIONS (2009) LIMITED?

Previous Company Names
Company Name	From	Until
STUDIO GROUP BRANDS LIMITED	Aug 23, 2002	Aug 23, 2002
VIVALDI SHOES LIMITED	Jun 01, 1994	Jun 01, 1994
THE SHOE STUDIO LIMITED	Feb 02, 1994	Feb 02, 1994

What are the latest accounts for SGB REALISATIONS (2009) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 26, 2008

What are the latest filings for SGB REALISATIONS (2009) LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2010

Notice of move from Administration to Dissolution on Jan 18, 2010

15 pages

2.35B

Jan 19, 2010

Notice of end of Administration

15 pages

2.32B

Oct 05, 2009

Administrator's progress report to Sep 01, 2009

21 pages

2.24B

Jun 11, 2009

Statement of affairs with form 2.14B

4 pages

2.16B

May 02, 2009

Statement of administrator's proposal

33 pages

2.17B

Mar 21, 2009

legacy

2 pages

287

Mar 19, 2009

Certificate of change of name

Company name changed studio group brands LIMITED\certificate issued on 23/03/09

2 pages

CERTNM

Mar 12, 2009

Appointment of an administrator

1 pages

2.12B

Feb 19, 2009

Accounts made up to Jan 26, 2008

7 pages

Aug 27, 2008

legacy

1 pages

288c

May 29, 2008

Accounts made up to Jan 27, 2007

7 pages

Feb 26, 2008

legacy

6 pages

363a

Dec 17, 2007

legacy

1 pages

288a

Aug 21, 2007

legacy

1 pages

288b

Aug 21, 2007

legacy

1 pages

288a

Apr 05, 2007

legacy

7 pages

363s

Nov 01, 2006

legacy

1 pages

288b

Nov 01, 2006

legacy

1 pages

288b

Nov 01, 2006

legacy

1 pages

288b

Nov 01, 2006

legacy

2 pages

288a

Nov 01, 2006

legacy

2 pages

288a

Nov 01, 2006

legacy

2 pages

288a

Nov 01, 2006

legacy

2 pages

288a

Nov 01, 2006

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of SGB REALISATIONS (2009) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKS, Jessica 1 Forge Cottages High Street RH8 0DT Limpsfield Surrey	Jul 17, 2007		Secretary	1 Forge Cottages High Street RH8 0DT Limpsfield Surrey		British		116562380001
GLANVILLE, Richard Spencer Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	Oct 12, 2006		Director	Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	United Kingdom	British	1955-8	69669910005
LOVELOCK, Derek John Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	Oct 12, 2006		Director	Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	England	British	1950-1	116560620001
LUSTMAN, Margaret Eve Exeter Road NW2 4SE London 49	Oct 12, 2006		Director	Exeter Road NW2 4SE London 49	England	British	1962-8	40930620002
SHEARWOOD, Mike Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire	Oct 23, 2007		Director	Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire	England	British	1962-11	95093740001
BEDOL, Joel 18 Burwell Street CT 06854 Norwalk Usa	May 28, 1997	May 28, 1998	Secretary	18 Burwell Street CT 06854 Norwalk Usa		American		50466510001
CASSAR, Stefan 48 Norroy Road SW15 1PF London	Oct 15, 1999	Oct 12, 2006	Secretary	48 Norroy Road SW15 1PF London		British		57039310004
FLEETWOOD, Matthew David 37 Hunts Field Close WA13 0SS Lymm Cheshire	Oct 12, 2006	Jul 17, 2007	Secretary	37 Hunts Field Close WA13 0SS Lymm Cheshire		British		67509880002
MCCARTHY, Donald 20 Copley Dene BR1 2PW Bromley Kent	May 15, 1999	Oct 15, 1999	Secretary	20 Copley Dene BR1 2PW Bromley Kent		British		64482220001
PHILIP, Colin James 11 Oakcroft Close HA5 3YY Pinner Middlesex	May 28, 1998	May 15, 1999	Secretary	11 Oakcroft Close HA5 3YY Pinner Middlesex		British		8205160001
PHILIP, Colin James 11 Oakcroft Close HA5 3YY Pinner Middlesex	Feb 02, 1994	May 28, 1997	Secretary	11 Oakcroft Close HA5 3YY Pinner Middlesex		British		8205160001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 02, 1994	Feb 02, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRIGHT, Philip 1 Barham Court Lullington Garth Finchley N12 7BT London	Jul 05, 2002	Aug 27, 2003	Director	1 Barham Court Lullington Garth Finchley N12 7BT London	England	British	1960-5	83376590001
CASSAR, Stefan 48 Norroy Road SW15 1PF London	Oct 15, 1999	Oct 12, 2006	Director	48 Norroy Road SW15 1PF London		British	1964-1	57039310004
DANSKY, Ira 115 Dundee Drive Stamford Connecticut 06903 Usa	Aug 28, 2000	Jan 26, 2001	Director	115 Dundee Drive Stamford Connecticut 06903 Usa		Us Citizen	1945-5	72028040001
DIPUMA, Gloria Walker 45 Tupper Drive 06902 Stamford Connecticut America	May 28, 1998	Jan 26, 2001	Director	45 Tupper Drive 06902 Stamford Connecticut America		Us Citizen	1964-2	59134040001
EGAN, John Gerard 17 Kent Road KT8 9JZ East Molesey Surrey	Jul 05, 2002	Oct 12, 2006	Director	17 Kent Road KT8 9JZ East Molesey Surrey		British	1957-3	73851980002
GALVIN, Robert 44 Holmes Road Ridgefield Connecticut Ct 06877 Usa	May 28, 1997	Jun 15, 1999	Director	44 Holmes Road Ridgefield Connecticut Ct 06877 Usa		American	1959-8	53481670001
HORD, Noel 4 Sound Shore Drive Greenwich Ct06830 FOREIGN Usa	May 28, 1997	Jan 27, 1998	Director	4 Sound Shore Drive Greenwich Ct06830 FOREIGN Usa		American	1946-7	52299050001
HOWALD, Jeffrey Kevin 140 New Street Apt. 2312 10543 Mamaroneck New York Usa	Sep 18, 2000	Jan 26, 2001	Director	140 New Street Apt. 2312 10543 Mamaroneck New York Usa		Us Citizen	1959-7	72240490002
LENICH, William 5 Spruce Meadow Court Wilton Connecticut Ct 06897 Usa	May 28, 1997	Aug 18, 2000	Director	5 Spruce Meadow Court Wilton Connecticut Ct 06897 Usa		American	1948-10	50466570001
MADORE, Robert 463 North Street Ridefield Ct 06877 United States	May 28, 1997	Jun 02, 2000	Director	463 North Street Ridefield Ct 06877 United States		American	1964-10	73693980001
MCCARTHY, Donald 2 Fairway Gardens Park Langley BR3 6YL Beckenham London	Feb 02, 1994	Oct 12, 2006	Director	2 Fairway Gardens Park Langley BR3 6YL Beckenham London		British	1955-6	64482220002
PHILIP, Colin James 11 Oakcroft Close HA5 3YY Pinner Middlesex	Feb 02, 1994	May 15, 1999	Director	11 Oakcroft Close HA5 3YY Pinner Middlesex		British	1950-5	8205160001
SPITZ, David Barry Flat 3 The Pavilions 24/26 Avenue Road St Johns Wood NW8 6BS London	Jul 05, 2002	Aug 21, 2003	Director	Flat 3 The Pavilions 24/26 Avenue Road St Johns Wood NW8 6BS London	United Kingdom	British	1942-3	34724360002
SPITZ, David Barry Flat 3 The Pavilions 24/26 Avenue Road St Johns Wood NW8 6BS London	Feb 02, 1994	Oct 31, 1999	Director	Flat 3 The Pavilions 24/26 Avenue Road St Johns Wood NW8 6BS London	United Kingdom	British	1942-3	34724360002
SPITZ, Stephen Barry 6 Marsh Close Mill Hill NW7 4NY London	Feb 02, 1994	May 28, 1997	Director	6 Marsh Close Mill Hill NW7 4NY London	England	British	1965-9	8729070002

View Detailed Information on Officers and People with Significant Control

Does SGB REALISATIONS (2009) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2009	Administration started
Jan 18, 2010	Administration ended

In administration

Name	Role	Address
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Lee Antony Manning Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London

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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