ST 2020 REALISATIONS LIMITED

Overview

Company Name	ST 2020 REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10239151
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2016
Date of Cessation	Jun 16, 2023

Summary

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

What is the purpose of ST 2020 REALISATIONS LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is ST 2020 REALISATIONS LIMITED located?

Registered Office Address	Suite 3 Regency House 91 Western Road BN1 2NW Brighton
Undeliverable Registered Office Address	No

What were the previous names of ST 2020 REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
STEVENSWOOD TOPCO LIMITED	Dec 12, 2016	Dec 12, 2016
CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED	Jun 20, 2016	Jun 20, 2016

What are the latest accounts for ST 2020 REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ST 2020 REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 16, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 16, 2023

Notice of move from Administration to Dissolution

28 pages

AM23

Mar 07, 2023

Administrator's progress report

28 pages

AM10

Jul 26, 2022

Administrator's progress report

26 pages

AM10

Jun 23, 2022

Notice of extension of period of Administration

4 pages

AM19

Feb 02, 2022

Administrator's progress report

28 pages

AM10

Jul 29, 2021

Administrator's progress report

31 pages

AM10

May 20, 2021

Notice of extension of period of Administration

4 pages

AM19

Jan 29, 2021

Administrator's progress report

32 pages

AM10

Sep 12, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 29, 2020	RES15

Sep 11, 2020

Change of name notice

2 pages

CONNOT

Aug 14, 2020

Statement of affairs with form AM02SOA

11 pages

AM02

Aug 10, 2020

Notice of deemed approval of proposals

4 pages

AM06

Jul 17, 2020

Statement of administrator's proposal

65 pages

AM03

Jul 13, 2020

Registered office address changed from 3rd Floor 22 Cross Keys Close London W1U 2DW England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on Jul 13, 2020

2 pages

AD01

Jul 10, 2020

Appointment of an administrator

4 pages

AM01

Oct 06, 2019

Full accounts made up to Dec 31, 2018

16 pages

Jun 25, 2019

Confirmation statement made on Jun 19, 2019 with updates

4 pages

CS01

May 09, 2019

Termination of appointment of Joseph Trueman as a director on May 02, 2019

1 pages

TM01

Mar 14, 2019

Registration of charge 102391510006, created on Feb 28, 2019

55 pages

MR01

Mar 14, 2019

Registration of charge 102391510007, created on Feb 28, 2019

51 pages

MR01

Mar 08, 2019

Registration of charge 102391510005, created on Feb 28, 2019

74 pages

MR01

Dec 27, 2018

Registration of charge 102391510004, created on Dec 24, 2018

61 pages

MR01

Aug 28, 2018

Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

1 pages

AA01

Jul 11, 2018

Group of companies' accounts made up to Oct 31, 2017

38 pages

View All Filings

Who are the officers of ST 2020 REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLD, William James 91 Western Road BN1 2NW Brighton Suite 3 Regency House	Nov 21, 2017		Director	91 Western Road BN1 2NW Brighton Suite 3 Regency House	Scotland	British	1975-8	240443610001
MCGILL, Neil Andrew 91 Western Road BN1 2NW Brighton Suite 3 Regency House	May 23, 2017		Director	91 Western Road BN1 2NW Brighton Suite 3 Regency House	Scotland	British	1977-2	232241860001
NAYLOR-LEYLAND, John Michael 91 Western Road BN1 2NW Brighton Suite 3 Regency House	Apr 13, 2018		Director	91 Western Road BN1 2NW Brighton Suite 3 Regency House	England	British	1984-5	187144180001
STEEL, Andrew David 91 Western Road BN1 2NW Brighton Suite 3 Regency House	Apr 24, 2018		Director	91 Western Road BN1 2NW Brighton Suite 3 Regency House	England	British	1968-2	142266440002
MCGARVIE, Murray 22 Cross Keys Close W1U 2DW London 3rd Floor England	Nov 28, 2016	Jun 26, 2017	Secretary	22 Cross Keys Close W1U 2DW London 3rd Floor England				221962880001
BAYLISS, Alexander Francis Temple 22 Cross Keys Close W1U 2DW London 3rd Floor England	Jul 07, 2016	Apr 24, 2018	Director	22 Cross Keys Close W1U 2DW London 3rd Floor England	England	British	1981-10	160872740001
DECLERCK, Jean-Christophe Ronald Louis 22 Cross Keys Close W1U 2DW London 3rd Floor England	Nov 28, 2016	Mar 13, 2018	Director	22 Cross Keys Close W1U 2DW London 3rd Floor England	England	Belgian	1962-4	220090930001
FAULDS, James Joseph Michael 22 Cross Keys Close W1U 2DW London 3rd Floor England	Nov 28, 2016	Apr 24, 2018	Director	22 Cross Keys Close W1U 2DW London 3rd Floor England	Scotland	British	1952-11	219948060001
GEE, Warren George 22 Cross Keys Close W1U 2DW London 3rd Floor England	Nov 21, 2017	Apr 24, 2018	Director	22 Cross Keys Close W1U 2DW London 3rd Floor England	United Kingdom	British	1972-1	218747390001
HEPBURN, Ronald Edward 43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	Nov 28, 2016	Mar 08, 2017	Director	43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	Scotland	British	1960-4	1156220001
MACDOUGAL, Robert Ian 43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	Jul 07, 2016	Nov 01, 2016	Director	43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	England	British	1960-3	193199640001
MCGARVIE, Murray 22 Cross Keys Close W1U 2DW London 3rd Floor England	Nov 28, 2016	Jun 26, 2017	Director	22 Cross Keys Close W1U 2DW London 3rd Floor England	Scotland	British	1964-8	194937850001
MURRAY, Duncan Mclelland 22 Cross Keys Close W1U 2DW London 3rd Floor England	Nov 28, 2016	Sep 14, 2017	Director	22 Cross Keys Close W1U 2DW London 3rd Floor England	Scotland	British	1969-11	107459060003
ROBINSON, Oliver Henry 43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	Jul 07, 2016	Mar 20, 2017	Director	43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	England	British	1956-1	73597290001
STEEL, Andrew David 22 Cross Keys Close W1U 2DW London 3rd Floor England	Jun 20, 2016	May 23, 2017	Director	22 Cross Keys Close W1U 2DW London 3rd Floor England	England	British	1968-2	142266440002
STOTT, Jeremy 43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	Jul 07, 2016	Oct 11, 2016	Director	43-45 Portman Square W1H 6HN London C/O Cairngorm Capital Partners Llp United Kingdom	England	British	1973-11	210170330001
SUMMERS, Nicholas Gibbet Street HX1 4JR Halifax Mile Thorn Works England	Dec 09, 2016	Jun 26, 2017	Director	Gibbet Street HX1 4JR Halifax Mile Thorn Works England	England	British	1969-6	219950030001
TRUEMAN, Joseph 22 Cross Keys Close W1U 2DW London 3rd Floor England	Jul 25, 2017	May 02, 2019	Director	22 Cross Keys Close W1U 2DW London 3rd Floor England	England	British	1985-6	230530820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST 2020 REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Polyframe Group Limited

Apr 24, 2018

Gibbet Street

HX1 4JR Halifax

Mile Thorn Works

England

Legal Form	Companies House
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10126446

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cairngorm Capital Partners Llp

Jul 07, 2016

Cross Keys Close

W1U 2DW London

3rd Floor, 22

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc390319

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ST 2020 REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 28, 2019 Delivered On Mar 14, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners I, L.P.
	Transactions Mar 14, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2019 Delivered On Mar 14, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners I, L.P.
	Transactions Mar 14, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2019 Delivered On Mar 08, 2019	Outstanding
	Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited
	Transactions Mar 08, 2019Registration of a charge (MR01)
A registered charge	Created On Dec 24, 2018 Delivered On Dec 27, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners I, L.P.
	Transactions Dec 27, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2018 Delivered On May 09, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited
	Transactions May 09, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2018 Delivered On Apr 30, 2018	Outstanding
	Brief description Fixed charge over all its property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners I, L.P.
	Transactions Apr 30, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2018 Delivered On Apr 30, 2018	Outstanding
	Brief description Fixed charge over all its property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Joseph Trueman
	Transactions Apr 30, 2018Registration of a charge (MR01)

View Detailed Information on Charges

Does ST 2020 REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2020	Administration started
Mar 16, 2023	Administration ended

In administration

Name	Role	Address
Lyn L Vardy Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex
Robert Andrew Croxen Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex
Mark Granville Firmin Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex

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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