SHL (REALISATIONS) LTD

Overview

Company Name	SHL (REALISATIONS) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05175601
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2004
Date of Cessation	Oct 12, 2013

Summary

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

What is the purpose of SHL (REALISATIONS) LTD?

(7415) /

Where is SHL (REALISATIONS) LTD located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of SHL (REALISATIONS) LTD?

Previous Company Names
Company Name	From	Until
SMOLLENSKY'S H0LDINGS LIMITED	Sep 15, 2004	Sep 15, 2004
QUAYSHELFCO 1100 LIMITED	Jul 09, 2004	Jul 09, 2004

What are the latest accounts for SHL (REALISATIONS) LTD?

Last Accounts
Last Accounts Made Up To	Jan 01, 2006

What are the latest filings for SHL (REALISATIONS) LTD?

Filings

Date

Description

Document

Type

Oct 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 12, 2013

Notice of final account prior to dissolution

1 pages

4.43

Jul 15, 2010

Registered office address changed from 105 Strand London WC2R 2AA on Jul 15, 2010

2 pages

AD01

Mar 15, 2010

Insolvency filing

INSOLVENCY:sos cert release of liquidator

1 pages

LIQ MISC

Nov 26, 2009

Insolvency court order

Court order insolvency:c/o - replacement of liquidator

30 pages

LIQ MISC OC

Nov 26, 2009

Appointment of a liquidator

1 pages

4.31

Jan 27, 2009

legacy

1 pages

287

Jan 23, 2009

Appointment of a liquidator

1 pages

4.31

Jul 02, 2008

Order of court to wind up

1 pages

COCOMP

Jun 27, 2008

Order of court to wind up

2 pages

COCOMP

Mar 12, 2008

Certificate of change of name

Company name changed smollensky's H0LDINGS LIMITED\certificate issued on 13/03/08

2 pages

CERTNM

Jan 15, 2008

legacy

1 pages

288b

Dec 12, 2007

legacy

1 pages

288b

Jul 20, 2007

legacy

7 pages

363s

Nov 07, 2006

Full accounts made up to Jan 01, 2006

13 pages

Jul 27, 2006

legacy

7 pages

363s

Apr 26, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Acquisition agreement 07/04/06	RES13

Apr 26, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Acquisition agreement 05/04/06	RES13

Mar 17, 2006

legacy

1 pages

225

Jul 28, 2005

legacy

7 pages

363s

Oct 26, 2004

legacy

1 pages

288a

Oct 05, 2004

legacy

2 pages

288a

Oct 02, 2004

legacy

7 pages

395

Sep 29, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 29, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of SHL (REALISATIONS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MCDONALD, Glyn Russell 3 Course Horn Oast Course Horn Lane TN17 3NR Cranbrook Kent	Oct 19, 2004		Director	3 Course Horn Oast Course Horn Lane TN17 3NR Cranbrook Kent	British	1951-3	67286150001
THOMSON ALESSI, Sandra 112 Lavenham Road Southfields SW18 5HF London	Sep 14, 2004		Director	112 Lavenham Road Southfields SW18 5HF London	British	1963-1	97207830001
MACK, Dawn Linda 34 Broomwood Gardens Pilgrims Hatch CM15 9LJ Brentwood Essex	Sep 14, 2004	Dec 07, 2007	Secretary	34 Broomwood Gardens Pilgrims Hatch CM15 9LJ Brentwood Essex	British		103008180001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jul 09, 2004	Sep 14, 2004	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol			900001160001
MILLS, David John 1 Parkfield WD3 5AY Chorleywood Hertfordshire	Sep 14, 2004	Jan 04, 2008	Director	1 Parkfield WD3 5AY Chorleywood Hertfordshire	British	1956-12	103236380001
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jul 09, 2004	Sep 14, 2004	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol			900001150001

View Detailed Information on Officers and People with Significant Control

Does SHL (REALISATIONS) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 24, 2004 Delivered On Oct 02, 2004	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 02, 2004Registration of a charge (395)

View Detailed Information on Charges

Does SHL (REALISATIONS) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2008	Petition date
Jul 05, 2013	Conclusion of winding up
Jun 18, 2008	Commencement of winding up
Oct 12, 2013	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	Oct 21, 2009
David Alan Rolph Moore Stephens Llp 1-3 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1-3 Snow Hill EC1A 2DH 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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