ST REALISATIONS 2019 LIMITED

Overview

Company Name	ST REALISATIONS 2019 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03806750
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1999
Date of Cessation	Apr 15, 2025

Summary

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

What is the purpose of ST REALISATIONS 2019 LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ST REALISATIONS 2019 LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7QS London
Undeliverable Registered Office Address	No

What were the previous names of ST REALISATIONS 2019 LIMITED?

Previous Company Names
Company Name	From	Until
STEAMER TRADING LIMITED	Jul 14, 1999	Jul 14, 1999

What are the latest accounts for ST REALISATIONS 2019 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What is the status of the latest confirmation statement for ST REALISATIONS 2019 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 04, 2018

What are the latest filings for ST REALISATIONS 2019 LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 15, 2025	Return of final meeting in a creditors' voluntary winding up	25 pages	LIQ14

Dec 27, 2023	Liquidators' statement of receipts and payments to Oct 28, 2023	32 pages	LIQ03

Dec 28, 2022	Liquidators' statement of receipts and payments to Oct 28, 2022	29 pages	LIQ03

Jul 15, 2022	Removal of liquidator by court order	104 pages	LIQ10

Jul 15, 2022	Appointment of a voluntary liquidator	3 pages	600

Dec 23, 2021	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 23, 2021	2 pages	AD01

Dec 21, 2021	Liquidators' statement of receipts and payments to Oct 28, 2021	27 pages	LIQ03

Dec 31, 2020	Liquidators' statement of receipts and payments to Oct 28, 2020	32 pages	LIQ03

May 07, 2020	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Dec 16, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Dec 09, 2019	Notice to Registrar of Companies of Notice of disclaimer	8 pages	NDISC

Dec 09, 2019	Notice to Registrar of Companies of Notice of disclaimer	10 pages	NDISC

Dec 09, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Dec 09, 2019	Notice to Registrar of Companies of Notice of disclaimer	9 pages	NDISC

Dec 09, 2019	Notice to Registrar of Companies of Notice of disclaimer	10 pages	NDISC

Dec 09, 2019	Notice to Registrar of Companies of Notice of disclaimer	10 pages	NDISC

Dec 09, 2019	Notice to Registrar of Companies of Notice of disclaimer	13 pages	NDISC

Dec 06, 2019	Notice to Registrar of Companies of Notice of disclaimer	8 pages	NDISC

Dec 05, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Dec 05, 2019	Notice to Registrar of Companies of Notice of disclaimer	10 pages	NDISC

Dec 05, 2019	Notice to Registrar of Companies of Notice of disclaimer	12 pages	NDISC

Dec 05, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Dec 05, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Dec 05, 2019	Notice to Registrar of Companies of Notice of disclaimer	10 pages	NDISC

View All Filings

Who are the officers of ST REALISATIONS 2019 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Mark Alexander Marshall Fleet Place EC4M 7QS London 10	Jan 22, 2017		Director	Fleet Place EC4M 7QS London 10	United Kingdom	British	1959-12	Cfo	108294640001
PHILLIPS, Ben Sebastian Westdown Kings Ride Alfriston BN26 5SP Polegate East Sussex	Jan 05, 2001		Director	Westdown Kings Ride Alfriston BN26 5SP Polegate East Sussex	England	British	1968-6	Banker	52143770003
SAUNDERS, Mark James Fleet Place EC4M 7QS London 10	Aug 15, 2017		Director	Fleet Place EC4M 7QS London 10	United Kingdom	British	1965-9	Director	166219450001
GLEW, Robert Daveys Lane BN7 2BF Lewes The Malthouse East Sussex	Mar 30, 2016	Jul 31, 2016	Secretary	Daveys Lane BN7 2BF Lewes The Malthouse East Sussex					206569680001
GRAY, John Marc Tully Heythorp Street SW18 5BU London 116 England	Apr 02, 2015	Mar 30, 2016	Secretary	Heythorp Street SW18 5BU London 116 England					196487230001
PHILLIPS, David Beverley West Down Kings Ride, Alfriston BN26 5XN Polegate East Sussex	Nov 30, 2001	Apr 02, 2015	Secretary	West Down Kings Ride, Alfriston BN26 5XN Polegate East Sussex		British			65888720001
PRATT, Garry Charles The Flat Steamer Trading Cookshop High Street, Alfriston BN26 5TY Polegate East Sussex	Jul 27, 1999	Nov 30, 2001	Secretary	The Flat Steamer Trading Cookshop High Street, Alfriston BN26 5TY Polegate East Sussex		British		Retail Manager	78871470001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 14, 1999	Jul 15, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
KERR, Alastair Gibson Daveys Lane BN7 2BF Lewes The Malthouse East Sussex	Jun 08, 2017	Apr 30, 2018	Director	Daveys Lane BN7 2BF Lewes The Malthouse East Sussex	England	British	1950-2	Chairman	124295480004
PHILLIPS, David Beverley Daveys Lane BN7 2BF Lewes The Malthouse East Sussex	Jul 27, 1999	Mar 28, 2017	Director	Daveys Lane BN7 2BF Lewes The Malthouse East Sussex	England	British	1933-7	Retail Manager	65888720001
PHILLIPS, Elizabeth Ann Daveys Lane BN7 2BF Lewes The Malthouse East Sussex	Jul 27, 1999	Mar 28, 2017	Director	Daveys Lane BN7 2BF Lewes The Malthouse East Sussex	England	British	1933-1	Retail Manager	65888790001
PRATT, Garry Charles The Flat Steamer Trading Cookshop High Street, Alfriston BN26 5TY Polegate East Sussex	Jul 27, 1999	Nov 30, 2001	Director	The Flat Steamer Trading Cookshop High Street, Alfriston BN26 5TY Polegate East Sussex		British	1969-5	Retail Manager	78871470001
TREVES, George Thomas Daveys Lane BN7 2BF Lewes The Malthouse East Sussex	Jun 08, 2017	Apr 19, 2018	Director	Daveys Lane BN7 2BF Lewes The Malthouse East Sussex	England	British	1963-10	Retailer	23451370006
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 14, 1999	Jul 15, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST REALISATIONS 2019 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ben Sebastian Phillips

Apr 06, 2016

Fleet Place

EC4M 7QS London

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Steamer Properties Limited

Apr 06, 2016

Daveys Lane

BN7 2BF Lewes

The Malthouse

East Sussex

England

Legal Form	Limited Laibility Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03956488

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ST REALISATIONS 2019 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2019	Administration started
Oct 29, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen John Absolom 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London		Oct 29, 2019
William James Wright 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London		Oct 29, 2019

Date	Type
Oct 29, 2019	Commencement of winding up
Apr 15, 2025	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen John Absolom 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	Oct 29, 2019	Jun 10, 2022
William James Wright 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	Oct 29, 2019
Nicholas Holloway C/O Interpath Ltd, 10 Fleet Place EC4M 7RB London	practitioner	C/O Interpath Ltd, 10 Fleet Place EC4M 7RB London	Jun 10, 2022

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.
license: CC0