S B REALISATIONS 2002 LIMITED

Overview

Company Name	S B REALISATIONS 2002 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC207774
Jurisdiction	Scotland
Date of Creation	Jun 05, 2000

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 B REALISATIONS 2002 LIMITED?

(7260) /

Where is S B REALISATIONS 2002 LIMITED located?

Registered Office Address	C/O Kroll Buchler Phillips Afton House 26 West Nile Street Glasgow
Undeliverable Registered Office Address	No

What were the previous names of S B REALISATIONS 2002 LIMITED?

Previous Company Names
Company Name	From	Until
SHAREDBASE LIMITED	Jul 05, 2000	Jul 05, 2000
MILLBRY 452 LTD.	Jun 05, 2000	Jun 05, 2000

What are the latest accounts for S B REALISATIONS 2002 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2002
Next Accounts Due On	Mar 31, 2003

What is the status of the latest confirmation statement for S B REALISATIONS 2002 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 05, 2017
Next Confirmation Statement Due	Jun 19, 2017
Overdue	Yes

What is the status of the latest annual return for S B REALISATIONS 2002 LIMITED?

Annual Return

Last Annual Return	Jun 05, 2001
Overdue	Yes

What are the latest filings for S B REALISATIONS 2002 LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 12, 2002

legacy

1 pages

287

Mar 13, 2002

Certificate of change of name

Company name changed sharedbase LIMITED\certificate issued on 13/03/02

2 pages

CERTNM

Oct 15, 2001

Full accounts made up to May 31, 2001

13 pages

Oct 15, 2001

legacy

1 pages

225

Aug 17, 2001

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 17, 2001	legacy	363(288)

Jul 13, 2001

legacy

6 pages

410(Scot)

Jul 11, 2001

legacy

1 pages

287

Jul 11, 2001

legacy

2 pages

288a

Jul 11, 2001

legacy

2 pages

288a

Jul 11, 2001

legacy

1 pages

288b

Jul 31, 2000

legacy

2 pages

288a

Jul 31, 2000

legacy

2 pages

288a

Jul 04, 2000

Certificate of change of name

Company name changed millbry 452 LTD.\certificate issued on 05/07/00

2 pages

CERTNM

Jul 03, 2000

legacy

1 pages

287

Jul 03, 2000

legacy

1 pages

288b

Jul 03, 2000

legacy

1 pages

288b

Jun 29, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of Memorandum of Association	SRES01

Jun 05, 2000

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of S B REALISATIONS 2002 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MASONS SECRETARIAL SERVICES LIMITED 30 Aylesbury Street EC1R 0ER London	Jun 29, 2001		Secretary	30 Aylesbury Street EC1R 0ER London			32643220001
BURGAUER, Amanda Kathryn 16 Gallacher Green EH54 8RD Livingston West Lothian	Jun 29, 2000		Director	16 Gallacher Green EH54 8RD Livingston West Lothian	British	1956-12	71183870001
BURGAUER, Marc David 16 Gallacher Green EH54 8RD Livingston West Lothian	Jun 29, 2001		Director	16 Gallacher Green EH54 8RD Livingston West Lothian	Swiss	1964-2	71257340001
BURGAUER, Marc David 16 Gallacher Green EH54 8RD Livingston West Lothian	Jun 29, 2000	Jun 29, 2001	Secretary	16 Gallacher Green EH54 8RD Livingston West Lothian	Swiss		71257340001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 05, 2000	Jun 29, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh			900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 05, 2000	Jun 29, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow			900018650001

View Detailed Information on Officers and People with Significant Control

Does S B REALISATIONS 2002 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 29, 2001 Delivered On Jul 13, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 13, 2001Registration of a charge (410)

View Detailed Information on Charges

Does S B REALISATIONS 2002 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 26, 2002	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Fraser James Gray Kroll Buchler Phillips Afton House G1 2PF 26 West Nile Street Glasgow	practitioner	Kroll Buchler Phillips Afton House G1 2PF 26 West Nile Street Glasgow	Mar 26, 2002

Notes	scottish-insolvency-info

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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