SES REALISATIONS LIMITED

Overview

Company Name	SES REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04587210
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2002
Date of Cessation	Nov 25, 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 SES REALISATIONS LIMITED?

(7134) /
(7470) /
(8514) /

Where is SES REALISATIONS LIMITED located?

Registered Office Address	17 Berkeley Mews 29 High Street GL50 1DY Cheltenahm
Undeliverable Registered Office Address	No

What were the previous names of SES REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
SAFE ENVIRONMENTAL SOLUTIONS LIMITED	Nov 21, 2003	Nov 21, 2003
E.A.M. (MEDICAL) LIMITED	Nov 11, 2002	Nov 11, 2002

What are the latest accounts for SES REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for SES REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 25, 2011

Notice of move from Administration to Dissolution on Aug 08, 2011

16 pages

2.35B

May 16, 2011

Administrator's progress report to Apr 27, 2011

13 pages

2.24B

Dec 09, 2010

Statement of affairs with form 2.15B/2.14B

7 pages

2.16B

Dec 07, 2010

Certificate of change of name

Company name changed safe environmental solutions LIMITED\certificate issued on 07/12/10

5 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 28, 2010	RES15

Dec 07, 2010

Change of name notice

2 pages

CONNOT

Dec 07, 2010

Statement of administrator's proposal

26 pages

2.17B

Nov 09, 2010

Registered office address changed from 62 Newport Road Cardiff CF24 0DF on Nov 09, 2010

2 pages

AD01

Nov 09, 2010

Appointment of an administrator

1 pages

2.12B

Jan 22, 2010

Total exemption small company accounts made up to Mar 31, 2009

5 pages

Dec 08, 2009

Annual return made up to Nov 11, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2009	Statement of capital on Dec 08, 2009 Capital: GBP 200	SH01

Dec 07, 2009

Director's details changed for Mr Christopher John Wason on Dec 07, 2009

2 pages

CH01

Dec 07, 2009

Director's details changed for Wolf Gough on Dec 07, 2009

2 pages

CH01

Jan 09, 2009

Total exemption full accounts made up to Mar 31, 2008

12 pages

Jan 08, 2009

legacy

3 pages

288a

Jan 08, 2009

legacy

2 pages

288b

Dec 18, 2008

legacy

3 pages

395

Dec 09, 2008

legacy

1 pages

403a

Dec 02, 2008

legacy

4 pages

363a

Dec 01, 2008

legacy

1 pages

288c

Oct 15, 2008

legacy

1 pages

288b

Oct 15, 2008

legacy

2 pages

288a

Jun 09, 2008

legacy

2 pages

288a

Jun 09, 2008

legacy

2 pages

288a

Apr 24, 2008

legacy

7 pages

363s

View All Filings

Who are the officers of SES REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOUGH, Wolf Bath Road Woodchester GL5 5HT Stroud Q Park Gloucestershire	Jan 06, 2009		Secretary	Bath Road Woodchester GL5 5HT Stroud Q Park Gloucestershire		British			130993610001
GOUGH, Marilyn Jill Bath Road Woodchester GL5 5HT Stroud Q Park Gloucestershire	Nov 11, 2002		Director	Bath Road Woodchester GL5 5HT Stroud Q Park Gloucestershire	United Kingdom	British	1948-2	Director	130993660001
GOUGH, Wolf Bath Road Woodchester GL5 5HT Stroud Q Park Gloucestershire	Apr 15, 2008		Director	Bath Road Woodchester GL5 5HT Stroud Q Park Gloucestershire	France	British	1944-7	Property Developer	130993610001
WASON, Christopher John Mountneys Belyars Lane TR26 2DD St Ives Cornwall	Apr 15, 2008		Director	Mountneys Belyars Lane TR26 2DD St Ives Cornwall	Gbr	British	1953-8	Director	82408780001
CROSS, Alan Mervyn Underbridge GL8 8PJ Tetbury Gloucestershire	Sep 30, 2008	Jan 06, 2009	Secretary	Underbridge GL8 8PJ Tetbury Gloucestershire		British		Chartered Accountant	27222300002
WARD, Anthony Maurice Wallington Cottage Drift Road Wallington PO16 8SY Fareham Hampshire	Nov 11, 2002	Sep 30, 2008	Secretary	Wallington Cottage Drift Road Wallington PO16 8SY Fareham Hampshire		British			77467610001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 11, 2002	Nov 11, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
KNOUPE, William John Rose Cottage Tregagle NP5 4RY Monmouth Gwent	Nov 11, 2002	Mar 31, 2003	Director	Rose Cottage Tregagle NP5 4RY Monmouth Gwent	United Kingdom	British	1949-6	Director	34046220001
WARD, Anthony Maurice Wallington Cottage Drift Road Wallington PO16 8SY Fareham Hampshire	Nov 11, 2002	Sep 30, 2008	Director	Wallington Cottage Drift Road Wallington PO16 8SY Fareham Hampshire	England	British	1953-5	Accountant	77467610001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 11, 2002	Nov 11, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does SES REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 15, 2008 Delivered On Dec 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 18, 2008Registration of a charge (395)
Debenture	Created On Oct 24, 2007 Delivered On Nov 01, 2007	Outstanding	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 bookdebts buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 01, 2007Registration of a charge (395)
Debenture	Created On Feb 12, 2004 Delivered On Feb 14, 2004	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 14, 2004Registration of a charge (395) Dec 08, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SES REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 08, 2011	Administration ended
Oct 28, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Patrick Durkan 17 Berkeley Mews 29 High Street GL50 1DY Cheltenham	practitioner	17 Berkeley Mews 29 High Street GL50 1DY Cheltenham

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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