SPS REALISATIONS LIMITED

Overview

Company Name	SPS REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03850111
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1999
Date of Cessation	Jul 03, 2012

Summary

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

What is the purpose of SPS REALISATIONS LIMITED?

(7450) /

Where is SPS REALISATIONS LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9LT London
Undeliverable Registered Office Address	No

What were the previous names of SPS REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
SSR PERSONNEL SERVICES LIMITED	Jan 18, 2000	Jan 18, 2000
SSR MEDICAL LIMITED	Nov 26, 1999	Nov 26, 1999
BLACKHORSE E-COM LIMITED	Sep 29, 1999	Sep 29, 1999

What are the latest accounts for SPS REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 28, 2007

What are the latest filings for SPS REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 03, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 02, 2012	Liquidators' statement of receipts and payments to Feb 07, 2012	5 pages	4.68

Mar 02, 2012	Liquidators' statement of receipts and payments to Nov 22, 2011	5 pages	4.68

Jan 02, 2012	Notice of ceasing to act as a voluntary liquidator	7 pages	4.40

Jan 02, 2012	Appointment of a voluntary liquidator	2 pages	600

Sep 30, 2011	Registered office address changed from 62 Wilson Street London EC2A 2BU on Sep 30, 2011	2 pages	AD01

Aug 23, 2011	Liquidators' statement of receipts and payments to Aug 07, 2011	5 pages	4.68

Feb 10, 2011	Liquidators' statement of receipts and payments to Feb 07, 2011	5 pages	4.68

Feb 08, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	7 pages	2.34B

Sep 03, 2009	Administrator's progress report to Aug 04, 2009	7 pages	2.24B

May 15, 2009	Certificate of change of name Company name changed ssr personnel services LIMITED\certificate issued on 19/05/09	2 pages	CERTNM

May 01, 2009	Statement of affairs with form 2.14B	8 pages	2.16B

Apr 23, 2009	Result of meeting of creditors	17 pages	2.23B

Apr 08, 2009	Statement of administrator's proposal	16 pages	2.17B

Feb 12, 2009	legacy	1 pages	287

Feb 11, 2009	Appointment of an administrator	1 pages	2.12B

Jan 29, 2009	legacy	1 pages	288b

Jan 28, 2009	legacy	1 pages	403a

Jan 28, 2009	legacy	1 pages	403a

Jan 26, 2009	legacy	1 pages	288b

Jan 26, 2009	legacy	1 pages	288b

Jan 26, 2009	legacy	1 pages	288b

Jan 26, 2009	legacy	1 pages	288b

Jan 24, 2009	legacy	3 pages	395

View All Filings

Who are the officers of SPS REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRENCH, Peter John Mistley House High Street Mistley CO11 1HD Manningtree Essex	Sep 29, 1999		Director	Mistley House High Street Mistley CO11 1HD Manningtree Essex	United Kingdom	British	1955-4	6307340001
FRENCH, Maureen Mistley House High Street Mistley CO11 1HD Manningtree Essex	Mar 10, 2000	Jan 19, 2009	Secretary	Mistley House High Street Mistley CO11 1HD Manningtree Essex		British		22298440001
HUDSON, Noel Aston 15 Mundon Gardens IG1 4AH Ilford Essex	Sep 29, 1999	Feb 01, 2000	Secretary	15 Mundon Gardens IG1 4AH Ilford Essex		British		26076510001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Sep 29, 1999	Sep 29, 1999	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
BASSETT, Graham John 3 Lamplighter Close E1 4UZ London	Jan 26, 2000	Jan 31, 2007	Director	3 Lamplighter Close E1 4UZ London	United Kingdom	British	1954-4	56533450002
HUNTER, Del 32 Victoria Road South Woodford E18 1LG London	Aug 01, 2001	Jan 19, 2009	Director	32 Victoria Road South Woodford E18 1LG London	England	British	1961-7	75416750004
JOHNSON, Jeffrey Alfred Flat 11 Thurlby House Chigwell Road IG8 8AR Woodford Green Essex	Jan 26, 2000	Jan 19, 2009	Director	Flat 11 Thurlby House Chigwell Road IG8 8AR Woodford Green Essex	United Kingdom	English	1952-11	35218150003
STRATTON, Yasmeen 10 Balliol Avenue E4 6LX Chingford	Jun 02, 2003	Jan 19, 2009	Director	10 Balliol Avenue E4 6LX Chingford	United Kingdom	British	1963-2	91694090001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Sep 29, 1999	Sep 29, 1999	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Does SPS REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 22, 2009 Delivered On Jan 24, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Close Invoice Finance Limited
	Transactions Jan 24, 2009Registration of a charge (395)
Fixed and floating charge	Created On Apr 28, 2005 Delivered On May 13, 2005	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 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 Royal Bank of Scotland Commercial Services Limited (The Security Holder)
	Transactions May 13, 2005Registration of a charge (395) Jan 27, 2009Statement of satisfaction of a charge in full or part (403a)
Charge over book debts	Created On May 05, 2000 Delivered On May 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge all book and other debts.
	Persons Entitled Close Invoice Finance Limited
	Transactions May 06, 2000Registration of a charge (395) May 21, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 12, 2000 Delivered On Apr 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 20, 2000Registration of a charge (395) Jan 27, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPS REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2009	Administration started
Feb 08, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian Donald Williams Benedict Mackenzie 62 Wilson Street EC2A 2BU London	practitioner	Benedict Mackenzie 62 Wilson Street EC2A 2BU London		Feb 08, 2010

Date	Type
Feb 08, 2010	Commencement of winding up
Jul 03, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Donald Williams Benedict Mackenzie Llp 62 Wilson Street EC2A 2BU London	practitioner	Benedict Mackenzie Llp 62 Wilson Street EC2A 2BU London	Feb 08, 2010	Nov 23, 2011
Laurence Pagden Menzies Llp Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Menzies Llp Lynton House 7-12 Tavistock Square WC1H 9LT London	Nov 23, 2011

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