SSGH REALISATIONS (2009) LIMITED

Overview

Company Name	SSGH REALISATIONS (2009) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03226978
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1996
Date of Cessation	Dec 01, 2011

Summary

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

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

(7415) /

Where is SSGH 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 SSGH REALISATIONS (2009) LIMITED?

Previous Company Names
Company Name	From	Until
THE SHOE STUDIO GROUP HOLDINGS LIMITED	Mar 02, 2001	Mar 02, 2001
NINE WEST UK HOLDINGS LIMITED	Sep 25, 1996	Sep 25, 1996
PRECIS (1455) LIMITED	Jul 19, 1996	Jul 19, 1996

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

Last Accounts
Last Accounts Made Up To	Jan 26, 2008

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

Filings
Date	Description	Document	Type
Dec 01, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 01, 2011	Notice of move from Administration to Dissolution on Aug 26, 2011	32 pages	2.35B

Apr 06, 2011	Administrator's progress report to Mar 01, 2011	17 pages	2.24B

Nov 11, 2010	Administrator's progress report to Sep 01, 2010	15 pages	2.24B

Oct 07, 2010	Administrator's progress report to Sep 01, 2010	14 pages	2.24B

Jul 26, 2010	Notice of extension of period of Administration	1 pages	2.31B

Apr 08, 2010	Administrator's progress report to Mar 01, 2010	9 pages	2.24B

Mar 12, 2010	Notice of extension of period of Administration	1 pages	2.31B

Oct 05, 2009	Administrator's progress report to Sep 01, 2009	21 pages	2.24B

Jun 23, 2009	Statement of affairs with form 2.14B	5 pages	2.16B

May 02, 2009	Statement of administrator's proposal	33 pages	2.17B

Mar 21, 2009	legacy	1 pages	287

Mar 19, 2009	Certificate of change of name Company name changed the shoe studio group holdings LIMITED\certificate issued on 23/03/09	2 pages	CERTNM

Mar 12, 2009	Appointment of an administrator	1 pages	2.12B

Feb 18, 2009	Full accounts made up to Jan 26, 2008	15 pages	AA

Aug 27, 2008	legacy	1 pages	288c

Apr 29, 2008	Full accounts made up to Jan 27, 2007	14 pages	AA

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 10, 2006	Auditor's resignation	1 pages	AUD
Nov 01, 2006	legacy	19 pages	155(6)b
Nov 01, 2006	legacy	19 pages	155(6)b

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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		Investor Relations Manager	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	Director	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	Director	116560620001
LUSTMAN, Margaret Eve Exeter Road NW2 4SE London 49	Oct 12, 2006		Director	Exeter Road NW2 4SE London 49	United Kingdom	British	1962-8	Director	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	Director	95093740001
BEDOL, Joel 18 Burwell Street CT 06854 Norwalk Usa	Sep 20, 1996	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		Director	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		Company Director	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
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Aug 15, 1996	Sep 20, 1996	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 19, 1996	Aug 15, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CASSAR, Stefan 48 Norroy Road SW15 1PF London	May 28, 1998	Oct 12, 2006	Director	48 Norroy Road SW15 1PF London		British	1964-1	Company Director	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	Attorney	72028040001
DAVIS, Anita 75 Airedale Avenue W4 2NN London	May 28, 1998	Dec 03, 1999	Director	75 Airedale Avenue W4 2NN London		British	1953-1	Director	58991510001
DAVIS, Nigel John 75 Airdale Avenue W4 London	Sep 20, 1996	Dec 03, 1999	Director	75 Airdale Avenue W4 London		British	1952-6	Company Director	25447050003
DEL CIELO, Alexander 164-29 90th Street Howard Beach New York 11414 Usa	Sep 20, 1996	Oct 06, 1999	Director	164-29 90th Street Howard Beach New York 11414 Usa		American	1958-11	Executive Vice President	50466670002
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Jul 19, 1996	Sep 20, 1996	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	Solicitor	29438580001
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	Senior Vice President	59134040001
EGAN, John Gerard 17 Kent Road KT8 9JZ East Molesey Surrey	Mar 09, 2001	Oct 12, 2006	Director	17 Kent Road KT8 9JZ East Molesey Surrey		British	1957-3	Companydirector	73851980002
FISHER, Joel 25 Tuckahoe Road CT 06612 Easton Usa	Sep 20, 1996	Nov 19, 1997	Director	25 Tuckahoe Road CT 06612 Easton Usa		American	1951-10	Company Director	50466620001
FORTE, Robert 113 County Place Shelton Ct 06484 Fairfield America	May 28, 1998	Jan 31, 2000	Director	113 County Place Shelton Ct 06484 Fairfield America		American	1954-11	Company Director	58911470001
GALVIN, Robert 44 Holmes Road Ridgefield Connecticut Ct 06877 Usa	Sep 20, 1996	Jun 15, 1999	Director	44 Holmes Road Ridgefield Connecticut Ct 06877 Usa		American	1959-8	Company Director	53481670001
HORD, Noel 4 Sound Shore Drive Greenwich Ct06830 FOREIGN Usa	Sep 20, 1996	Jan 27, 1998	Director	4 Sound Shore Drive Greenwich Ct06830 FOREIGN Usa		American	1946-7	Company Director	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	Chief Financial Officer	72240490002
HOWALD, Jeffrey Kevin 2155 Riding Trail Drive Chesterfield 63005 FOREIGN Missouri Usa	May 28, 1998	Jan 31, 2000	Director	2155 Riding Trail Drive Chesterfield 63005 FOREIGN Missouri Usa		Us Citizen	1959-7	Senior Vice President	72240490001
LENICH, William 5 Spruce Meadow Court Wilton Connecticut Ct 06897 Usa	Sep 20, 1996	Aug 18, 2000	Director	5 Spruce Meadow Court Wilton Connecticut Ct 06897 Usa		American	1948-10	Company Director	50466570001
MADORE, Robert 463 North Street Ridefield Ct 06877 United States	May 13, 1997	Jun 02, 2000	Director	463 North Street Ridefield Ct 06877 United States		American	1964-10	Corporate Officer	73693980001
MCCARTHY, Donald 2 Fairway Gardens Park Langley BR3 6YL Beckenham London	Jun 30, 1997	Oct 12, 2006	Director	2 Fairway Gardens Park Langley BR3 6YL Beckenham London		British	1955-6	Company Director	64482220002
PHILIP, Colin James 11 Oakcroft Close HA5 3YY Pinner Middlesex	May 28, 1998	May 15, 1999	Director	11 Oakcroft Close HA5 3YY Pinner Middlesex		British	1950-5	Accountant	8205160001
SPITZ, David Barry Flat 3 The Pavilions 24/26 Avenue Road St Johns Wood NW8 6BS London	Mar 09, 2001	Aug 21, 2003	Director	Flat 3 The Pavilions 24/26 Avenue Road St Johns Wood NW8 6BS London	United Kingdom	British	1942-3	Director	34724360002
SPITZ, David Barry Flat 3 The Pavilions 24/26 Avenue Road St Johns Wood NW8 6BS London	Jun 30, 1997	Oct 31, 1999	Director	Flat 3 The Pavilions 24/26 Avenue Road St Johns Wood NW8 6BS London	United Kingdom	British	1942-3	Director	34724360002
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Jul 19, 1996	Sep 20, 1996	Director	75 Ifield Road SW10 9AU London		British	1965-5	Solicitor	47611200001

View Detailed Information on Officers and People with Significant Control

Does SSGH REALISATIONS (2009) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 12, 2006 Delivered On Oct 21, 2006	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever 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 Kaupthing Bank Hf. (As Security Trustee for the Secured Parties) (the "Security Trustee")
	Transactions Oct 21, 2006Registration of a charge (395)
Debenture	Created On Feb 02, 2005 Delivered On Feb 12, 2005	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever 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 Kaupthing Bank Hf (As Security Trustee for the Secured Parties)
	Transactions Feb 12, 2005Registration of a charge (395) Oct 26, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 21, 2003 Delivered On Sep 02, 2003	Satisfied	Amount secured All monies due or to become due , subject to a maximum aggregate amount of £3,500,000, from the company and each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all assets now or in the future.
	Persons Entitled David Spitz for and on Behalf of Himself and as Agent on Behalf of the Noteholders
	Transactions Sep 02, 2003Registration of a charge (395) Feb 04, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 29, 2001 Delivered On Feb 09, 2001	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 09, 2001Registration of a charge (395) Feb 04, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2009	Administration started
Aug 26, 2011	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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