SS REALISATIONS 2007 LIMITED

Overview

Company Name	SS REALISATIONS 2007 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03138337
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1995
Date of Cessation	Dec 08, 2010

Summary

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

What is the purpose of SS REALISATIONS 2007 LIMITED?

(7487) /

Where is SS REALISATIONS 2007 LIMITED located?

Registered Office Address	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street London
Undeliverable Registered Office Address	No

What were the previous names of SS REALISATIONS 2007 LIMITED?

Previous Company Names
Company Name	From	Until
SHOW SUPPORT LIMITED	Jan 26, 1996	Jan 26, 1996
ORANGE PROPERTIES LIMITED	Dec 15, 1995	Dec 15, 1995

What are the latest accounts for SS REALISATIONS 2007 LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What are the latest filings for SS REALISATIONS 2007 LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 08, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jul 28, 2010	Liquidators' statement of receipts and payments to Jun 22, 2010	5 pages	4.68

Jan 14, 2010	Liquidators' statement of receipts and payments to Dec 22, 2009	5 pages	4.68

Jul 22, 2009	Liquidators' statement of receipts and payments to Jun 22, 2009	5 pages	4.68

Jun 23, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	17 pages	2.34B

Jan 23, 2008	Administrator's progress report	21 pages	2.24B
Oct 22, 2007	Statement of administrator's proposal	28 pages	2.17B
Oct 01, 2007	legacy	1 pages	287
Aug 15, 2007	Statement of affairs	16 pages	2.16B
Jul 20, 2007	legacy	1 pages	288b
Jul 20, 2007	legacy	1 pages	288b
Jun 29, 2007	Appointment of an administrator	1 pages	2.12B
Jun 22, 2007	Certificate of change of name Company name changed show support LIMITED\certificate issued on 22/06/07	2 pages	CERTNM
Mar 22, 2007	legacy	21 pages	395
Nov 17, 2006	legacy	2 pages	363a
Oct 03, 2006	legacy	11 pages	395
Sep 14, 2006	Accounts made up to Feb 28, 2006	6 pages	AA
Jan 17, 2006	legacy	2 pages	363a
Oct 20, 2005	legacy	7 pages	363s
Oct 20, 2005	legacy	pages	363(288)
Sep 27, 2005	Full accounts made up to Feb 28, 2005	7 pages	AA
Jun 30, 2005	legacy	1 pages	288a
Jun 30, 2005	legacy	1 pages	288b
Nov 25, 2004	legacy	7 pages	363s

View All Filings

Who are the officers of SS REALISATIONS 2007 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEPHERD, Brian George The Old Malt House South Side OX25 4RT Steeple Aston Oxfordshire	Jun 14, 2005		Director	The Old Malt House South Side OX25 4RT Steeple Aston Oxfordshire	United Kingdom	British	1957-11	101648160001
BILLINGTON, John 49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands	Jun 26, 1998	Jun 29, 2007	Secretary	49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands		British		2034700001
PAGAN, Alyson Elizabeth Kelina,77 Hither Green Lane Bordesley B98 9BN Redditch Worcestershire	Jan 25, 1996	Jun 26, 1998	Secretary	Kelina,77 Hither Green Lane Bordesley B98 9BN Redditch Worcestershire		British		46964580002
CRS LEGAL SERVICES LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Dec 15, 1995	Jan 26, 1996	Nominee Secretary	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004280001
BILLINGTON, John 49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands	Jun 26, 1998	Jun 29, 2007	Director	49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands		British	1947-2	2034700001
CURLEY, Michael James Catthorpe Hall Catthorpe LE17 6DF Lutterworth Leicestershire	Jun 26, 1998	Jun 14, 2005	Director	Catthorpe Hall Catthorpe LE17 6DF Lutterworth Leicestershire	United Kingdom	British	1943-3	13735090001
PAGAN, Terence Chad Cromwell House Sandhills Green, Alvechurch B48 7BT Birmingham West Midlands	Jan 25, 1996	Dec 31, 2004	Director	Cromwell House Sandhills Green, Alvechurch B48 7BT Birmingham West Midlands		British	1963-8	46964690003
MC FORMATIONS LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Dec 15, 1995	Jan 26, 1996	Nominee Director	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004800001

View Detailed Information on Officers and People with Significant Control

Does SS REALISATIONS 2007 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Amendment to debenture dated 1 august 2003	Created On Mar 01, 2007 Delivered On Mar 22, 2007	Outstanding	Amount secured All monies due or to become due from the charging companies to the chargee or the other finance parties (or any of them) or any of the original ancillary lenders 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, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee)
	Transactions Mar 22, 2007Registration of a charge (395)
Supplemental deed to a debenture	Created On Sep 15, 2006 Delivered On Oct 03, 2006	Outstanding	Amount secured All monies due or to become due from the charging companies to the chargee (whether on its own account or on behalf of any of the finance parties) or to the other finance parties (or any of them) 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 Barclays Bank PLC (The "the Security Trustee")
	Transactions Oct 03, 2006Registration of a charge (395)
Debenture	Created On Apr 30, 1999 Delivered On May 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and whether or not the chargee was an original party to the relevant tra saction
	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 The Governor and Company of the Bank of Scotland
	Transactions May 08, 1999Registration of a charge (395) Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 10, 1998 Delivered On Jul 18, 1998	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 Midland Bank PLC
	Transactions Jul 18, 1998Registration of a charge (395) Dec 16, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SS REALISATIONS 2007 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 19, 2007	Administration started
Jun 23, 2008	Administration ended

In administration

Name	Role	Address	Ceased On
Daniel Robert Whiteley Smith Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Jun 23, 2008
Malcolm Brian Shierson Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Jun 23, 2008
David Robert Thurgood Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	Jun 23, 2008

Date	Type
Jun 23, 2008	Commencement of winding up
Dec 08, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Brian Shierson 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jun 23, 2008
David Robert Thurgood 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jun 23, 2008

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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