SISL REALISATIONS LIMITED
Overview
Company Name | SISL REALISATIONS LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 03207807 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of SISL REALISATIONS LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is SISL REALISATIONS LIMITED located?
Registered Office Address | 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich |
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Undeliverable Registered Office Address | No |
What were the previous names of SISL REALISATIONS LIMITED?
Company Name | From | Until |
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SAMURAI INTERNATIONAL SPORTSWEAR LTD. | Nov 09, 2006 | Nov 09, 2006 |
MARQUESMAN SPORTS SERVICES LIMITED | Jun 05, 1996 | Jun 05, 1996 |
What are the latest accounts for SISL REALISATIONS LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2020 |
Next Accounts Due On | Jun 30, 2021 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for SISL REALISATIONS LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Jan 31, 2021 |
Next Confirmation Statement Due | Mar 14, 2021 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 31, 2020 |
Overdue | Yes |
What are the latest filings for SISL REALISATIONS LIMITED?
Date | Description | Document | Type | |||||||||
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Liquidators' statement of receipts and payments to Aug 22, 2024 | 22 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 28 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2023 | 32 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 34 pages | AM22 | ||||||||||
Administrator's progress report | 29 pages | AM10 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 17 pages | AM02 | ||||||||||
Result of meeting of creditors | 7 pages | AM07 | ||||||||||
Registered office address changed from House of Samurai, Salamanca Road Long Stratton Norwich Norfolk NR15 2PF to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on Oct 26, 2020 | 2 pages | AD01 | ||||||||||
Statement of administrator's proposal | 68 pages | AM03 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 032078070008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 032078070011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 032078070007 in full | 1 pages | MR04 | ||||||||||
Registration of charge 032078070012, created on Sep 17, 2020 | 17 pages | MR01 | ||||||||||
Satisfaction of charge 032078070009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 032078070010 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Tracey Sands as a director on Aug 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Leonard Hoy as a director on Aug 17, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of SISL REALISATIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SANDS, Terrence Edward Dennis | Director | 51-59 Rose Lane NR1 1BY Norwich 5th Floor The Union Building | England | British | Director | 73861170003 | ||||
THEOBALD, Keeley | Director | 51-59 Rose Lane NR1 1BY Norwich 5th Floor The Union Building | England | British | Procurement Director | 194923130002 | ||||
BRIDGSTOCK, Neil Robert | Secretary | Glebe House West End Saxlingham Thorpe NR15 1UF Norwich Norfolk | British | Sports Consultant | 46152770001 | |||||
MARRISON, Robert Lee | Secretary | House Of Samurai, Salamanca Road Long Stratton NR15 2PF Norwich Norfolk | 194922730001 | |||||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
BEMBRIDGE, Duncan Philip | Director | 28 Pennyfields Boulevard Long Eaton NG10 3QJ Nottingham Nottinghamshire | British | Company Director | 74947730001 | |||||
BRAND, Richard Adam | Director | Salamanca Road Long Stratton NR15 1PF Norwich House Of Samurai Norfolk England | United Kingdom | British | Director | 148166880001 | ||||
BRAND, Richard Adam | Director | Salamanca Road Long Stratton NR15 2PF Norwich House Of Samurai Norfolk | United Kingdom | British | None | 148166880001 | ||||
BRIDGSTOCK, Neil Robert | Director | Glebe House West End Saxlingham Thorpe NR15 1UF Norwich Norfolk | British | Director | 46152770001 | |||||
FRIDAY, Michael John | Director | House Of Samurai, Salamanca Road Long Stratton NR15 2PF Norwich Norfolk | United Kingdom | British | Director | 129644290001 | ||||
HODGKINSON, Simon David | Director | Greet Fram Main Street, Kirklington NG22 8NL Newark | United Kingdom | British | Director | 87092630001 | ||||
HOY, William Leonard | Director | House Of Samurai, Salamanca Road Long Stratton NR15 2PF Norwich Norfolk | England | British | Managing Director | 195457300001 | ||||
HUMBLE, Michael James | Director | House Of Samurai, Salamanca Road Long Stratton NR15 2PF Norwich Norfolk | England | British | Sales Director | 176627940001 | ||||
LAWRENCE, Christopher Hugh | Director | Salamanca Road Long Stratton NR15 2PF Norwich House Of Samurai Norfolk | England | British | None | 90712300002 | ||||
MARRISON, Robert Lee | Director | House Of Samurai, Salamanca Road Long Stratton NR15 2PF Norwich Norfolk | England | British | Finance Director | 212828850001 | ||||
PELLS, Michael Henry | Director | House Of Samurai, Salamanca Road Long Stratton NR15 2PF Norwich Norfolk | England | British | Sales Director | 238036090001 | ||||
SANDS, Tracey | Director | Salamanca Road Long Stratton NR15 2PF Norwich House Of Samurai Norfolk United Kingdom | England | British | Director | 222171560003 | ||||
WESTON, Alison Clare | Director | House Of Samurai, Salamanca Road Long Stratton NR15 2PF Norwich Norfolk | England | British | Operations Director | 243717030001 | ||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SISL REALISATIONS LIMITED?
Name | Notified On | Address | Ceased |
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Mr Terrence Edward Dennis Sands | Apr 06, 2016 | 51-59 Rose Lane NR1 1BY Norwich 5th Floor The Union Building | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SISL REALISATIONS LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Sep 17, 2020 Delivered On Sep 17, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 11, 2015 Delivered On Mar 11, 2015 | Satisfied | ||
Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Feb 26, 2015 Delivered On Feb 26, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Feb 26, 2015 Delivered On Feb 26, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Feb 16, 2015 Delivered On Feb 24, 2015 | Satisfied | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Feb 16, 2015 Delivered On Feb 24, 2015 | Satisfied | ||
Brief description A general pledge. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 23, 2009 Delivered On Dec 31, 2009 | 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, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 23, 2009 Delivered On Dec 31, 2009 | 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, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 23, 2009 Delivered On Dec 24, 2009 | 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 goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 23, 2009 Delivered On Dec 24, 2009 | 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 goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jun 23, 1999 Delivered On Jul 01, 1999 | 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
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Transactions
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Fixed charge on purchased debts which fail to vest | Created On Jan 14, 1998 Delivered On Jan 20, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise | |
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 the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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Does SISL REALISATIONS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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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. - license: CC0