SID 2022 REALISATIONS LIMITED
Overview
| Company Name | SID 2022 REALISATIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06997353 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SID 2022 REALISATIONS LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is SID 2022 REALISATIONS LIMITED located?
| Registered Office Address | C/O Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SID 2022 REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPACE INVADER DESIGN LIMITED | Aug 21, 2009 | Aug 21, 2009 |
What are the latest accounts for SID 2022 REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for SID 2022 REALISATIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for SID 2022 REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Lyme Green Business Park Brunel Road Macclesfield SK11 0TA England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Jun 12, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Jun 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 069973530011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 069973530016, created on Dec 16, 2024 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adam James Sumnall as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lynsey Taylor as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 069973530015, created on Mar 07, 2024 | 41 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 17 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 25 pages | AA | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Adam James Sumnall as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 069973530014, created on Feb 07, 2023 | 41 pages | MR01 | ||||||||||
Who are the officers of SID 2022 REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, Ashley Grant | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd | United Kingdom | British | Company Director | 285831840001 | ||||
| TAYLOR, Lynsey | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd | England | British | Company Director | 248380940001 | ||||
| EASTWOOD, Craig Anthony | Director | 99 Water Lane LS11 5QN Leeds The Green Sand Foundry England | United Kingdom | British | Director | 249332720002 | ||||
| KENDALL-JONES, Andrew | Director | Railsfield Rise LS13 3SA Leeds Units 5-7 England | England | British | Company Director | 210512770001 | ||||
| KING, Gavin | Director | Railsfield Rise LS13 3SA Leeds Units 5-7 England | United Kingdom | British | Director | 184016180001 | ||||
| LANIGAN, Philip Nicholas | Director | Cross Street M33 7BU Sale Cavendish House United Kingdom | England | British | Director | 42734310002 | ||||
| LENEHAN, Anthony Stephen | Director | Cross Street M33 7BU Sale Cavendish House England | England | British | Company Director | 132088500001 | ||||
| MILLINGTON, Simon Mark | Director | 64-68 Blackburn Street M26 2JS Radcliffe Stanmore House Greater Manchester | England | British | Director | 140345090002 | ||||
| SMEATON, Richard Paul | Director | Brunel Road SK11 0TA Macclesfield Lyme Green Business Park England | England | British | Company Director | 169669370001 | ||||
| SUMNALL, Adam James | Director | Brunel Road SK11 0TA Macclesfield Lyme Green Business Park England | England | British | Finance Director | 306719740001 | ||||
| TAYLOR, Nigel Paul | Director | 99 Water Lane LS11 5QN Leeds The Green Sand Foundry England | England | British | Director | 111028860002 | ||||
| WALSH, Andrew Keith | Director | Commercial Street M15 4RQ Manchester 2 England | England | British | Director | 140261830001 | ||||
| WILLIAMS, John | Director | Brunel Road SK11 0TA Macclesfield Lyme Green Business Park England | England | British | Director | 140345110003 | ||||
| WORNE, Timothy Simon | Director | 99 Water Lane LS11 5QN Leeds The Green Sand Foundry England | England | British | Director | 134720650001 |
Who are the persons with significant control of SID 2022 REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadstock Holdings Limited | Mar 11, 2022 | Brunel Road SK11 0TA Macclesfield Lyme Green Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Southerns Limited | Mar 09, 2018 | Bramley Business Park Railsfield Rise LS13 3SA Leeds Units 5 & 7, West Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Kendall-Jones | Nov 07, 2016 | Commercial Street M15 4RQ Manchester 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gavin King | Apr 06, 2016 | Stanmore House 64-68 Blackburn Street M26 2JS Radcliffe Gortons Manchester England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does SID 2022 REALISATIONS 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