S & D REALISATIONS LIMITED

Overview

Company Name	S & D REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06451315
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2007
Date of Cessation	Apr 17, 2020

Summary

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

What is the purpose of S & D REALISATIONS LIMITED?

(7487) /

Where is S & D REALISATIONS LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of S & D REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
SHAWCROSS & DICKINSON LIMITED	Jan 09, 2008	Jan 09, 2008
S & D FILING LIMITED	Dec 12, 2007	Dec 12, 2007

What are the latest filings for S & D REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2020

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 06, 2017

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 17, 2016

Termination of appointment of Kevin Michael Allen as a secretary on Oct 04, 2016

2 pages

TM02

Sep 14, 2016

Insolvency filing

INSOLVENCY:secretary of state release of liquidator

1 pages

LIQ MISC

Sep 14, 2016

Insolvency filing

INSOLVENCY:secretary of state release of liquidator

1 pages

LIQ MISC

Mar 04, 2016

Liquidators' statement of receipts and payments to Jan 24, 2016

10 pages

4.68

Apr 08, 2015

Liquidators' statement of receipts and payments to Jan 24, 2015

9 pages

4.68

Jul 21, 2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on Jul 21, 2014

2 pages

AD01

Apr 07, 2014

Liquidators' statement of receipts and payments to Jan 24, 2014

10 pages

4.68

Apr 07, 2014

Liquidators' statement of receipts and payments to Jan 24, 2013

9 pages

4.68

Feb 21, 2013

Registered office address changed from * 10 Furnival Street London EC4A 1AB* on Feb 21, 2013

2 pages

AD01

Jan 28, 2013

Registered office address changed from * 10 Furnival Street London EC4A 1YH* on Jan 28, 2013

2 pages

AD01

Jun 07, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 07, 2012

Appointment of a voluntary liquidator

1 pages

600

Jun 07, 2012

Liquidators' statement of receipts and payments to Jan 24, 2012

12 pages

4.68

Mar 03, 2011

Registered office address changed from * Vantis 66 Wigmore Street London W1U 2SB* on Mar 03, 2011

2 pages

AD01

Feb 15, 2011

Administrator's progress report to Jan 14, 2011

13 pages

2.24B

Feb 15, 2011

Administrator's progress report to Jul 18, 2010

18 pages

2.24B

Jan 25, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

13 pages

2.34B

Aug 09, 2010

Result of meeting of creditors

3 pages

2.23B

Mar 18, 2010

Statement of affairs with form 2.15B/2.14B

11 pages

2.16B

Mar 17, 2010

Statement of administrator's proposal

26 pages

2.17B

Mar 15, 2010

Registered office address changed from * Stretton Way, Huyton Business Park, Huyton Merseyside L36 6JF* on Mar 15, 2010

2 pages

AD01

Mar 10, 2010

Certificate of change of name

Company name changed shawcross & dickinson LIMITED\certificate issued on 10/03/10

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 10, 2010	Change company name resolution on Jan 19, 2010	RES15

View All Filings

Who are the officers of S & D REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Kevin Michael 9 Woodgate Close Charlton Kings GL52 6UW Cheltenham Gloucestershire	Dec 12, 2007		Director	9 Woodgate Close Charlton Kings GL52 6UW Cheltenham Gloucestershire	United Kingdom	British	1957-11	Accountant	49065840002
MANLEY, Christopher 27 Cleave Road ME7 4AY Gillingham Kent	Dec 12, 2007		Director	27 Cleave Road ME7 4AY Gillingham Kent	England	British	1954-7	Company Director	1465370001
MILLS, David John Todenham House Todenham GL56 9PA Moreton In Marsh Gloucestershire	Dec 12, 2007		Director	Todenham House Todenham GL56 9PA Moreton In Marsh Gloucestershire	United Kingdom	British	1956-12	Company Director	103236380002
ALLEN, Kevin Michael 9 Woodgate Close Charlton Kings GL52 6UW Cheltenham Gloucestershire	Dec 12, 2007	Oct 04, 2016	Secretary	9 Woodgate Close Charlton Kings GL52 6UW Cheltenham Gloucestershire		British			49065840002

View Detailed Information on Officers and People with Significant Control

Does S & D REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 04, 2008 Delivered On Jan 17, 2008	Outstanding	Amount secured All monies due or to become due from the company formerly k/a s & d filing limited 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 Venture Finance PLC
	Transactions Jan 17, 2008Registration of a charge (395) Oct 05, 2009Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does S & D REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2010	Administration started
Jan 25, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Po Box 2653, 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653, 66 Wigmore Street W1A 3RT London		Jan 25, 2011
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London		Jan 25, 2011

Date	Type
Jan 25, 2011	Commencement of winding up
Apr 17, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Frp Advisory Llp 10 Furnival Street EC4A 1YH London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1YH London	Jan 25, 2011	Dec 22, 2011
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	Jan 25, 2011	Sep 02, 2016
Philip Lewis Armstrong Frp Advisory Llp 10 Furnival Street EC4A 1AB London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1AB London	Dec 22, 2011	Sep 02, 2016

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