SRG REALISATIONS (2017) PLC

Overview

Company Name	SRG REALISATIONS (2017) PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03170812
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1996
Date of Cessation	May 07, 2020

Summary

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

What is the purpose of SRG REALISATIONS (2017) PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SRG REALISATIONS (2017) PLC located?

Registered Office Address	40 31st Floor Bank Street E14 5NR London England
Undeliverable Registered Office Address	No

What were the previous names of SRG REALISATIONS (2017) PLC?

Previous Company Names
Company Name	From	Until
SECURITY RESEARCH GROUP PLC	Aug 22, 2012	Aug 22, 2012
PSG SOLUTIONS PLC	Feb 14, 2006	Feb 14, 2006
LONDON & BOSTON INVESTMENTS PLC	Sep 28, 2001	Sep 28, 2001
CYBERTEC HOLDINGS PLC	Jun 06, 1996	Jun 06, 1996
MONEYADVANCE PUBLIC LIMITED COMPANY	Mar 12, 1996	Mar 12, 1996

What are the latest accounts for SRG REALISATIONS (2017) PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for SRG REALISATIONS (2017) PLC?

Filings

Date

Description

Document

Type

May 07, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 07, 2020

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Sep 04, 2019

Liquidators' statement of receipts and payments to Jul 16, 2019

20 pages

LIQ03

Sep 21, 2018

Liquidators' statement of receipts and payments to Jul 16, 2018

22 pages

LIQ03

Apr 20, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Distribution in specie/distribution to b shareholders 06/04/2018	RES13

Mar 07, 2018

Resolutions

Resolutions

55 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 06, 2018

Change of share class name or designation

2 pages

SH08

Mar 01, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Aug 17, 2017

Appointment of a voluntary liquidator

1 pages

600

Aug 15, 2017

Certificate of change of name

Company name changed security research group PLC\certificate issued on 15/08/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 15, 2017	Change of name notice	CONNOT

Aug 02, 2017

Previous accounting period extended from Mar 31, 2017 to Jul 17, 2017

1 pages

AA01

Jul 28, 2017

Declaration of solvency

5 pages

LIQ01

Jul 28, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 17, 2017	LRESSP

Jul 14, 2017

Group of companies' accounts made up to Mar 31, 2017

33 pages

Jul 13, 2017

Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB England to 40 31st Floor Bank Street London E14 5NR on Jul 13, 2017

1 pages

AD01

Jul 13, 2017

Satisfaction of charge 6 in full

1 pages

MR04

Mar 27, 2017

Confirmation statement made on Mar 12, 2017 with updates

44 pages

CS01

Aug 03, 2016

Group of companies' accounts made up to Mar 31, 2016

33 pages

Apr 04, 2016

Statement of capital following an allotment of shares on Mar 31, 2016

Capital: GBP 3,961,812

3 pages

SH01

Apr 04, 2016

Annual return made up to Mar 12, 2016 with bulk list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 3,929,589.6	SH01

Mar 24, 2016

Register(s) moved to registered inspection location The Registry Beckenham Road Beckenham Kent BR3 4TU

1 pages

AD03

Jan 26, 2016

Statement of capital following an allotment of shares on Jan 25, 2016

Capital: GBP 3,929,589.6

3 pages

SH01

Dec 23, 2015

Appointment of Mr John Arthur Warwick as a director on Dec 23, 2015

2 pages

AP01

Jul 14, 2015

Group of companies' accounts made up to Mar 31, 2015

31 pages

Jun 29, 2015

Registered office address changed from 133 Ebury Street London SW1W 9QU to Vicarage House 58-60 Kensington Church Street London W8 4DB on Jun 29, 2015

1 pages

AD01

View All Filings

Who are the officers of SRG REALISATIONS (2017) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARWICK, John Arthur Flat 308 Peninsula Apartments 4 Praed Street Paddington W2 1JE London	Nov 30, 2005		Secretary	Flat 308 Peninsula Apartments 4 Praed Street Paddington W2 1JE London		British		Director	16010920003
CONNOR, Bernard Cavan Willoughbridge TF9 4JJ Market Drayton Long Shoots Shropshire England	Apr 02, 2007		Director	Willoughbridge TF9 4JJ Market Drayton Long Shoots Shropshire England	United Kingdom	British	1955-3	Director	120653840002
MERVIS, Jonathan Philip 31st Floor Bank Street E14 5NR London 40 England	Oct 31, 2005		Director	31st Floor Bank Street E14 5NR London 40 England	England	British	1942-12	Director	6534190005
WARWICK, John Arthur 31st Floor Bank Street E14 5NR London 40 England	Dec 23, 2015		Director	31st Floor Bank Street E14 5NR London 40 England	England	British	1942-6	Chartered Accountant	16010920003
MAY, John Joseph 2 Belmont Way GU15 2BH Camberley Surrey	Jan 25, 2000	Nov 30, 2005	Secretary	2 Belmont Way GU15 2BH Camberley Surrey		British		Chartered Accountant	211557370001
PHILLIPS, Anne Elizabeth Jasmine Dean Tunworth Road Mapledurwell RG25 2LU Basingstoke Hampshire	Mar 11, 1998	Feb 06, 1999	Secretary	Jasmine Dean Tunworth Road Mapledurwell RG25 2LU Basingstoke Hampshire		British			44735140001
SELBY, David Frederick Mclaren Hayward Green Farm West Woodhay RG20 0BJ Newbury Berkshire	Jun 04, 1996	Mar 11, 1998	Secretary	Hayward Green Farm West Woodhay RG20 0BJ Newbury Berkshire		British		Fca Cd	14775130001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	May 02, 1996	Jun 04, 1996	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 12, 1996	May 02, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ADAMS, Edward 1st Floor 100 Belsize Lane Belsize Village NW3 5BB London	Jan 22, 2002	Oct 28, 2005	Director	1st Floor 100 Belsize Lane Belsize Village NW3 5BB London		British	1959-8	Director	74931040003
BARTON, Christopher Synge Carpenters Cottage Compton Pauncefoot BA22 7EN Yeovil Somerset	Jun 04, 1996	Nov 08, 1996	Director	Carpenters Cottage Compton Pauncefoot BA22 7EN Yeovil Somerset	United Kingdom	British	1942-6	Chairman	107260300001
BROWN, Tweedie Mcgarth 133 Ebury Street London SW1W 9QU	Jan 05, 2006	Mar 31, 2015	Director	133 Ebury Street London SW1W 9QU	England	British	1948-8	Director	154541620001
BURLEY, John Martin Two The Dale DE4 4EJ Wirksworth Derbyshire	Jun 25, 2004	Sep 18, 2007	Director	Two The Dale DE4 4EJ Wirksworth Derbyshire		British	1957-3	Company Director	107621350001
BURTON, Christopher John 9 Gables Avenue WD6 4SP Borehamwood Hertfordshire	Jun 04, 1996	Nov 08, 1996	Director	9 Gables Avenue WD6 4SP Borehamwood Hertfordshire		British	1944-9	Accountant	2382240001
COTGROVE, Peter Leonard George 21 Cages Way Melton Park Woodbridge IP12 1TE Ipswich Suffolk	Sep 24, 2001	Oct 28, 2005	Director	21 Cages Way Melton Park Woodbridge IP12 1TE Ipswich Suffolk	England	British	1946-10	Consultant	80666880001
DART, Geoffrey Gilbert 133 Ebury Street SW1W 9QU London	Jun 07, 2001	Jan 27, 2003	Director	133 Ebury Street SW1W 9QU London		Australian	1947-3	Director	76453360006
ELSTEIN, Jonathan Michael 15a Fitzjohns Avenue NW3 5JY London	May 02, 1996	Jun 04, 1996	Director	15a Fitzjohns Avenue NW3 5JY London	England	British	1966-2	Solicitor	70057160003
HESTER, Julie Amanda 1137 North Lakeshore Drive Sarasota 34231 Usa Florida Usa	Jun 25, 2004	Aug 08, 2007	Director	1137 North Lakeshore Drive Sarasota 34231 Usa Florida Usa	Usa	British	1962-6	Company Director	99548840001
HOLME, John David Gawain Hodders Wood 40 Littleheath Lane KT11 2QN Cobham Surrey	Jan 05, 2006	Mar 31, 2015	Director	Hodders Wood 40 Littleheath Lane KT11 2QN Cobham Surrey	England	British	1942-9	Chartered Accountant	110178190001
KOMLOSY, Stephen Anton 1 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	Feb 20, 1999	Oct 28, 2005	Director	1 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	United Kingdom	British	1940-12	Director	65257060002
LISTER, Alan John Le Mont Saint Rue Du Hamel GY7 9XX St Saviour Guernsey Channel Islands	Dec 07, 1999	Jun 18, 2001	Director	Le Mont Saint Rue Du Hamel GY7 9XX St Saviour Guernsey Channel Islands		British	1943-3	Company Director	41671790001
MAY, John Joseph 2 Belmont Way GU15 2BH Camberley Surrey	Jan 25, 2000	Nov 30, 2005	Director	2 Belmont Way GU15 2BH Camberley Surrey	England	British	1948-7	Chartered Accountant	211557370001
MITCHELL, Ian Robert Connybear Wood St Marychurch Road Coffinswell TQ12 4SE Newton Abbot Devon		Jan 02, 1998	Director	Connybear Wood St Marychurch Road Coffinswell TQ12 4SE Newton Abbot Devon	United Kingdom	British	1950-6	Director	60444540001
RAE, James William 33 William Road BH7 7BB Bournemouth Dorset	Aug 07, 2006	Jul 24, 2009	Director	33 William Road BH7 7BB Bournemouth Dorset	United Kingdom	British	1958-10	Director	68378600001
SELBY, David Frederick Mclaren Hayward Green Farm West Woodhay RG20 0BJ Newbury Berkshire	Dec 02, 1996	Feb 19, 1999	Director	Hayward Green Farm West Woodhay RG20 0BJ Newbury Berkshire		British	1944-5	Fca	14775130001
SMALLWOOD, Malcolm Terry 34 Long Barton Kingsteignton TQ12 3QP Newton Abbot Devon	Dec 31, 1997	Jan 08, 1998	Director	34 Long Barton Kingsteignton TQ12 3QP Newton Abbot Devon		British	1946-10	Business Manager	56309470001
WARWICK, John Arthur Flat 308 Peninsula Apartments 4 Praed Street Paddington W2 1JE London	Nov 30, 2005	Mar 31, 2015	Director	Flat 308 Peninsula Apartments 4 Praed Street Paddington W2 1JE London	England	British	1942-6	Director	16010920003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 12, 1996	May 02, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	May 02, 1996	Jun 04, 1996	Director	50 Stratton Street W1X 5FL London					44503290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 12, 1996	May 02, 1996	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SRG REALISATIONS (2017) PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 12, 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 SRG REALISATIONS (2017) PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 12, 2006 Delivered On Jan 17, 2006	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 Lloyds Tsb Bank PLC
	Transactions Jan 17, 2006Registration of a charge (395) Jul 13, 2017Satisfaction of a charge (MR04)
Memorandum of deposit and charge	Created On Oct 01, 2004 Delivered On Oct 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The stocks, shares, bonds, debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank being all marketable securities whilst in the possession of the bank which are now or may hereafter be deposited with the bank by the company or on behalf of the company.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 15, 2004Registration of a charge (395) Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 25, 2004 Delivered On Jul 10, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jul 10, 2004Registration of a charge (395) Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 15, 2004 Delivered On Apr 28, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Apr 28, 2004Registration of a charge (395) Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 17, 2004 Delivered On Feb 28, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Feb 28, 2004Registration of a charge (395) Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Aug 19, 2003 Delivered On Aug 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Details of charged account(s) barclays bank PLC re london & boston investments PLC business tracker account account number 10635413. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 28, 2003Registration of a charge (395) Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SRG REALISATIONS (2017) PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2017	Commencement of winding up
May 07, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Paul Shankland 31st Floor, 40 Bank Street E14 5NR London	practitioner	31st Floor, 40 Bank Street E14 5NR London	Jul 17, 2017
Kirstie Jane Provan 31 St Floor, 40 Bank Street E14 5NR London	practitioner	31 St Floor, 40 Bank Street E14 5NR London	Jul 17, 2017

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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