S & S REALISATION LIMITED
Overview
| Company Name | S & S REALISATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05476052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of S & S REALISATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is S & S REALISATION LIMITED located?
| Registered Office Address | 100 St James Road NN5 5LF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S & S REALISATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| S & S HOMES LIMITED | Jun 09, 2005 | Jun 09, 2005 |
What are the latest accounts for S & S REALISATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for S & S REALISATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 20 Bridge Street Leighton Buzzard Beds LU7 1AL to 100 st James Road Northampton NN5 5LF on Dec 13, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr John Taylor Williams on Jun 02, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Bernadette Rosemary Williams on Jun 02, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bernadette Rosemary Williams on Jun 02, 2017 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr John Taylor Williams on Nov 20, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Bernadette Rosemary Williams on Nov 20, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Bernadette Rosemary Williams on Nov 20, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bernadette Rosemary Williams on Nov 20, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of S & S REALISATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Bernadette Rosemary | Secretary | Bridge Street LU7 1AL Leighton Buzzard 20 England | British | 147883360001 | ||||||
| WILLIAMS, Bernadette Rosemary | Director | Bridge Street LU7 1AL Leighton Buzzard 20 England | England | British | 10693440005 | |||||
| WILLIAMS, John Taylor | Director | Bridge Street LU7 1AL Leighton Buzzard 20 England | United Kingdom | British | 35538260005 | |||||
| WILLIAMS, Mark John | Secretary | 52 Brookville Road SW6 7BJ London | British | 125060430001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 |
Who are the persons with significant control of S & S REALISATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Bernadette Rosemary Williams | Apr 06, 2016 | Bridge Street LU7 1AL Leighton Buzzard 20 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr John Taylor Williams | Apr 06, 2016 | Bridge Street LU7 1AL Leighton Buzzard 20 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does S & S REALISATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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