SKB REALISATIONS LIMITED

SKB REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSKB REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC099972
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SKB REALISATIONS LIMITED?

    • (3663) /

    Where is SKB REALISATIONS LIMITED located?

    Registered Office Address
    c/o PKF (UK) LLP
    78 Carlton Place
    G5 9TH Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SKB REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPACE KITCHENS & BEDROOMS LIMITEDJul 09, 1986Jul 09, 1986

    What are the latest accounts for SKB REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What are the latest filings for SKB REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Notice of final meeting of creditors

    8 pages4.17(Scot)

    Notice of move from Administration to Creditors Voluntary Liquidation

    11 pages2.25B(Scot)

    Administrator's progress report

    10 pages2.20B(Scot)

    legacy

    2 pages2.18B(Scot)

    legacy

    75 pages2.18B(Scot)

    Statement of administrator's proposal

    75 pages2.16B(Scot)

    Statement of affairs with form 2.13B(Scot)

    25 pages2.15B(Scot)

    Appointment of an administrator

    3 pages2.11B(Scot)

    legacy

    6 pages410(Scot)

    Certificate of change of name

    Company name changed space kitchens & bedrooms LIMITED\certificate issued on 29/07/08
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    9 pages363s

    legacy

    2 pages419a(Scot)

    legacy

    7 pages410(Scot)

    legacy

    6 pages410(Scot)

    legacy

    1 pages287

    legacy

    2 pages288a

    Full accounts made up to Oct 31, 2006

    19 pagesAA

    legacy

    9 pages363s

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appendix approved 08/08/06
    RES13

    Who are the officers of SKB REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAPSELL, Michael John
    105 Victoria Road
    M6 8LF Salford
    Secretary
    105 Victoria Road
    M6 8LF Salford
    British90706500001
    CASEMENT, Barry
    The Old Rib Farm
    Half Penny Lane
    PR3 2EA Longridge
    Lancashire
    Director
    The Old Rib Farm
    Half Penny Lane
    PR3 2EA Longridge
    Lancashire
    EnglandBritish125379890001
    HILL, Kevin
    9 Fairbourne Drive
    SK9 6JF Wilmslow
    Cheshire
    Director
    9 Fairbourne Drive
    SK9 6JF Wilmslow
    Cheshire
    EnglandBritish114622460001
    MCCALL, Stephen Philip
    Ben Tarra, Lower Fold
    Belmont Road
    BL7 9QS Belmont
    Lancashire
    Director
    Ben Tarra, Lower Fold
    Belmont Road
    BL7 9QS Belmont
    Lancashire
    United KingdomBritish75606550002
    THORPE, Paul
    10 Ribbleton Grove
    Calderstone Park Whalley
    BB7 9RF Blackburn
    Lancashire
    Director
    10 Ribbleton Grove
    Calderstone Park Whalley
    BB7 9RF Blackburn
    Lancashire
    British69296230003
    VAUGHAN, Malcolm
    4 Chapel Close
    West Bradford
    BB7 4TH Clitheroe
    Lancashire
    Director
    4 Chapel Close
    West Bradford
    BB7 4TH Clitheroe
    Lancashire
    British75606490002
    EDWARDS, John Savage
    31 Southlands Road
    Goostrey
    CW4 8JF Crewe
    Cheshire
    Secretary
    31 Southlands Road
    Goostrey
    CW4 8JF Crewe
    Cheshire
    British28595490001
    KENNEDY, Christine
    Springfield
    Main Road
    CW4 8PA Goostrey
    Cheshire
    Secretary
    Springfield
    Main Road
    CW4 8PA Goostrey
    Cheshire
    British9498850001
    PHILLIPS, David John
    3 Westfield Road
    Fernhill Heath
    WR3 7XE Worcester
    Worcestershire
    Secretary
    3 Westfield Road
    Fernhill Heath
    WR3 7XE Worcester
    Worcestershire
    British73752480001
    CUNNINGHAM, Sharon
    Parkhead
    Accrington Road
    BB7 9DN Whalley
    Lancashire
    Director
    Parkhead
    Accrington Road
    BB7 9DN Whalley
    Lancashire
    United KingdomBritish191551740001
    DAVIES, John Stuart
    43a Mere Avenue
    CH63 0NE Raby Mere
    Wirral
    Director
    43a Mere Avenue
    CH63 0NE Raby Mere
    Wirral
    British144191330001
    EDWARDS, John Savage
    31 Southlands Road
    Goostrey
    CW4 8JF Crewe
    Cheshire
    Director
    31 Southlands Road
    Goostrey
    CW4 8JF Crewe
    Cheshire
    British28595490001
    EVANS, Daniel Frank
    191 Swanlow Lane
    CW7 1JJ Winsford
    Cheshire
    Director
    191 Swanlow Lane
    CW7 1JJ Winsford
    Cheshire
    United KingdomBritish114448650001
    KENNEDY, Brian George
    Swettenham Hall
    Swettenham
    CW12 2JZ Congleton
    Cheshire
    Director
    Swettenham Hall
    Swettenham
    CW12 2JZ Congleton
    Cheshire
    United KingdomBritish4067600009
    KIRK, Adrian Christopher
    8 Mardale Avenue
    Flixton
    M41 5SA Manchester
    Director
    8 Mardale Avenue
    Flixton
    M41 5SA Manchester
    EnglandBritish93313700001
    LLOYD, Stephen
    11 Keats Close
    Great Sutton
    CH66 2GA Ellesmere Port
    Cheshire
    Director
    11 Keats Close
    Great Sutton
    CH66 2GA Ellesmere Port
    Cheshire
    Usa98187130001
    TAYLOR, William Duncan
    Rushmere Lodge
    Beauty Bank
    CW8 2BP Northwich
    Director
    Rushmere Lodge
    Beauty Bank
    CW8 2BP Northwich
    EnglandBritish111733470001

    Does SKB REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge over book debts
    Created On Jul 11, 2008
    Delivered On Jul 29, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Assignment and fixed charge over book debts - see appendix 2 to form 410 for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 29, 2008Registration of a charge (410)
    Floating charge
    Created On Dec 11, 2007
    Delivered On Dec 22, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Debenture including legal mortgage, fixed charges and floating charge over all assets - see form 410 for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 22, 2007Registration of a charge (410)
    Floating charge
    Created On Dec 11, 2007
    Delivered On Dec 22, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 22, 2007Registration of a charge (410)
    Floating charge
    Created On Aug 08, 2006
    Delivered On Aug 26, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 26, 2006Registration of a charge (410)
    • Dec 28, 2007Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Mar 06, 1999
    Delivered On Mar 19, 1999
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee
    Transactions
    • Mar 19, 1999Registration of a charge (410)
    • Feb 16, 2005Statement of satisfaction of a charge in full or part (419a)
    Debenture floating charge
    Created On Sep 04, 1991
    Delivered On Sep 17, 1991
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 17, 1991Registration of a charge
    • Oct 06, 1999Statement of satisfaction of a charge in full or part (419a)

    Does SKB REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2008Administration started
    Jul 14, 2008Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Kerry Bailey
    Pkf (Uk) Llp
    Sovereign House
    M2 5HR Queen Street
    Manchester
    practitioner
    Pkf (Uk) Llp
    Sovereign House
    M2 5HR Queen Street
    Manchester
    2
    DateType
    Jul 14, 2008Administration started
    Jul 15, 2009Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Kerry Bailey
    Pkf (Uk) Llp
    Sovereign House
    M2 5HR Queen Street
    Manchester
    practitioner
    Pkf (Uk) Llp
    Sovereign House
    M2 5HR Queen Street
    Manchester
    3
    DateType
    Jul 15, 2009Commencement of winding up
    Nov 13, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kerry Bailey
    Pkf (Uk) Llp
    Sovereign House
    M2 5HR Queen Street
    Manchester
    practitioner
    Pkf (Uk) Llp
    Sovereign House
    M2 5HR Queen Street
    Manchester
    Anne Buchanan
    Pkf
    78 Carlton Place
    G5 9TH Glasgow
    practitioner
    Pkf
    78 Carlton Place
    G5 9TH Glasgow
    Matthew David Gibson
    Pkf (Uk) Llp
    Sovereign House
    M2 5HR Queen Street
    Manchester
    practitioner
    Pkf (Uk) Llp
    Sovereign House
    M2 5HR Queen Street
    Manchester
    Notesscottish-insolvency-info

    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