SHB SERVICES REALISATIONS LIMITED

Overview

Company Name	SHB SERVICES REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04002328
Jurisdiction	England/Wales
Date of Creation	May 25, 2000
Date of Cessation	Aug 02, 2017

Summary

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

What is the purpose of SHB SERVICES REALISATIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SHB SERVICES REALISATIONS LIMITED located?

Registered Office Address	c/o DUFF & PHELPS LTD The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of SHB SERVICES REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
BHS SERVICES LTD	Jul 26, 2000	Jul 26, 2000
IBIS (580) LIMITED	May 25, 2000	May 25, 2000

What are the latest accounts for SHB SERVICES REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 30, 2014

What are the latest filings for SHB SERVICES REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2017

Notice of move from Administration to Dissolution

26 pages

AM23

Nov 29, 2016

Administrator's progress report to Oct 24, 2016

51 pages

2.24B

Sep 28, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 16, 2016	RES15

Sep 28, 2016

Change of name notice

2 pages

CONNOT

Sep 28, 2016

Termination of appointment of Lennart David Henningson as a director on Sep 08, 2016

2 pages

TM01

Sep 19, 2016

Termination of appointment of Emma Ann Reid as a secretary on Jul 13, 2016

2 pages

TM02

Aug 21, 2016

Director's details changed

2 pages

CH01

Jul 18, 2016

Termination of appointment of Dominic Leonard Mark Chandler as a director on Jul 06, 2016

2 pages

TM01

Jul 06, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Jun 24, 2016

Statement of administrator's proposal

85 pages

2.17B

May 09, 2016

Registered office address changed from 129-137 Marylebone Road London NW1 5QD to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on May 09, 2016

2 pages

AD01

May 06, 2016

Appointment of an administrator

1 pages

2.12B

Jan 25, 2016

Current accounting period extended from Aug 31, 2015 to Feb 28, 2016

1 pages

AA01

Dec 17, 2015

Secretary's details changed for Mrs Emma Ann Reid on Nov 17, 2015

1 pages

CH03

Jun 03, 2015

Accounts made up to Aug 30, 2014

6 pages

Jun 01, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2015	Statement of capital on Jun 01, 2015 Capital: GBP 1	SH01

May 22, 2015

Appointment of Mrs Emma Ann Reid as a secretary on Apr 17, 2015

2 pages

AP03

May 01, 2015

Appointment of Mr Dominic Leonard Mark Chandler as a director on Apr 17, 2015

2 pages

AP01

Apr 23, 2015

Director's details changed for Lennart David Henningson on Mar 20, 2015

4 pages

CH01

Apr 23, 2015

Director's details changed for Dominic Joseph Andrew Chappell on Mar 20, 2015

4 pages

CH01

Apr 23, 2015

Registration of charge 040023280001, created on Apr 14, 2015

43 pages

MR01

Apr 15, 2015

Registered office address changed from Marylebone House 129-137 Marylebone Road London N1 5QD to 129-137 Marylebone Road London NW1 5QD on Apr 15, 2015

2 pages

AD01

Mar 31, 2015

Appointment of Lennart David Henningson as a director on Mar 11, 2015

3 pages

AP01

Mar 31, 2015

Appointment of Dominic Joseph Andrew Chappell as a director on Mar 11, 2015

3 pages

AP01

View All Filings

Who are the officers of SHB SERVICES REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPPELL, Dominic Joseph Andrew c/o Duff & Phelps Ltd 32 London Bridge Street SE1 9SG London The Shard	Mar 11, 2015		Director	c/o Duff & Phelps Ltd 32 London Bridge Street SE1 9SG London The Shard	United Kingdom	British	1966-11	193569160001
BELL, Elinor Sarah KT3	Sep 18, 2006	Jul 14, 2009	Secretary	KT3		British		115525030001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 04, 2000	Sep 18, 2006	Secretary	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British		59646330005
FARNDON, Anthony Gordon W14 8AJ London Flat 3a, 27 Upper Addison Gardens, Kensington, United Kingdom	Oct 03, 2014	Dec 17, 2014	Secretary	W14 8AJ London Flat 3a, 27 Upper Addison Gardens, Kensington, United Kingdom				191998960001
FLAHERTY, Rebecca Rose 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Dec 17, 2014	Mar 11, 2015	Secretary	70 Berners Street W1T 3NL London Colegrave House United Kingdom				193557350001
NEWTON, Colin Peter 11 Denton Drive Marston Moretaine MK43 0NA Bedford Bedfordshire	Jul 14, 2000	Sep 04, 2000	Secretary	11 Denton Drive Marston Moretaine MK43 0NA Bedford Bedfordshire		British		71111730001
PREMI, Gurpal Colegrave House 70 Berners Street W1T 3NL London Arcadia Group Limited England	Jul 18, 2013	Oct 03, 2014	Secretary	Colegrave House 70 Berners Street W1T 3NL London Arcadia Group Limited England		British		180476840001
REID, Emma Ann c/o Duff & Phelps Ltd 32 London Bridge Street SE1 9SG London The Shard	Apr 17, 2015	Jul 13, 2016	Secretary	c/o Duff & Phelps Ltd 32 London Bridge Street SE1 9SG London The Shard				197914590001
WALDRON, Aisha Leah Bookerhill Road HP12 4HA High Wycombe 29 Buckinghamshire England	Jul 14, 2009	Jun 28, 2013	Secretary	Bookerhill Road HP12 4HA High Wycombe 29 Buckinghamshire England		British		139581720001
TSD SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	May 25, 2000	Jul 14, 2000	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900007450001
ALLKINS, Ian Mark 35 Brentham Way W5 1BE London	Jul 14, 2000	Aug 28, 2009	Director	35 Brentham Way W5 1BE London	England	British	1962-4	69334980003
BURCHILL, Richard Leeroy 70 Berners Street W1T 3NL London Colegrave House England	Oct 01, 2009	Mar 11, 2015	Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1971-12	115568070002
CHANDLER, Dominic Leonard Mark c/o Duff & Phelps Ltd 32 London Bridge Street SE1 9SG London The Shard	Apr 17, 2015	Jul 06, 2016	Director	c/o Duff & Phelps Ltd 32 London Bridge Street SE1 9SG London The Shard	United Kingdom	British	1972-4	189507470001
COACKLEY, Paul Garden House 1 Tudor Road BR3 6QR Beckenham Kent	Jul 14, 2000	Aug 21, 2000	Director	Garden House 1 Tudor Road BR3 6QR Beckenham Kent		British	1960-12	69335100001
DEDOMBAL, Richard Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom	May 01, 2012	Mar 11, 2015	Director	Blackmoor Lane Bardsey LS17 9DY Leeds 46 United Kingdom	United Kingdom	British	1965-2	165695440001
DUCKELS, Colin Peter Woodlands Park Scarcroft LS14 3JU Leeds 14 United Kingdom	Oct 01, 2009	Feb 25, 2011	Director	Woodlands Park Scarcroft LS14 3JU Leeds 14 United Kingdom	United Kingdom	British	1953-10	44237310004
GAMMON, Michelle Jane 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Dec 01, 2014	Mar 11, 2015	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1977-4	193128380001
GERAGHTY, Mary Julia Margaret 70 Berners Street W1T 3NL London Colegrave House England	Sep 24, 2009	Nov 19, 2014	Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1973-7	125285460003
HAGUE, Gillian Anne 70 Berners Street W1T 3NL London Colegrave House England	Oct 01, 2009	Mar 11, 2015	Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1965-2	99223490001
HEALEY, Mark Anthony 70 Berners Street W1T 3NL London Colegrave House England	Oct 01, 2009	Feb 10, 2012	Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1962-2	77432550002
HENNINGSON, Lennart David c/o Duff & Phelps Ltd 32 London Bridge Street SE1 9SG London The Shard	Mar 11, 2015	Sep 08, 2016	Director	c/o Duff & Phelps Ltd 32 London Bridge Street SE1 9SG London The Shard	Sweden	Swedish	1955-8	195757530001
NEWTON, Colin Peter 11 Denton Drive Marston Moretaine MK43 0NA Bedford Bedfordshire	Jul 14, 2000	Mar 05, 2015	Director	11 Denton Drive Marston Moretaine MK43 0NA Bedford Bedfordshire		British	1958-12	71111730001
WARWICK, Gareth Stanley Flat 1 11 Abbots Walk RG1 3HW Reading Berkshire	Aug 21, 2000	Nov 10, 2000	Director	Flat 1 11 Abbots Walk RG1 3HW Reading Berkshire	England	British	1970-1	84438880001
WIGHTMAN, Sally Marion Crowlees Road Mirfield WF14 9PR West Yorkshire 4a United Kingdom	Mar 02, 2011	Mar 11, 2015	Director	Crowlees Road Mirfield WF14 9PR West Yorkshire 4a United Kingdom	United Kingdom	British	1968-11	158198380001
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	May 25, 2000	Jul 14, 2000	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900007440001

View Detailed Information on Officers and People with Significant Control

Does SHB SERVICES REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 14, 2015 Delivered On Apr 23, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Arcadia Group Limited (And It’S Successors in Title and Permitted Transferees)
	Transactions Apr 23, 2015Registration of a charge (MR01)

View Detailed Information on Charges

Does SHB SERVICES REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2016	Administration started
May 02, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Benjamin John Wiles The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London
Phillip Francis Duffy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester

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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