Dissolved
Dissolved 2015-02-24
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Home > England & Wales Companies > SSPL REALISATIONS 2011 LIMITED
Company Information for SSPL REALISATIONS 2011 LIMITED
BARNOLDSWICK, LANCASHIRE, BB18,
|
Company Registration Number
 00775573 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Sspl Realisations 2011 Ltd
SSPL REALISATIONS 2011 LIMITED was founded on 1963-09-30 and had its registered office in Barnoldswick. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SSPL REALISATIONS 2011 LIMITED | ||
| Legal Registered Office | ||
| BARNOLDSWICK LANCASHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00775573 | |
|---|---|---|
| Date formed | 1963-09-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-01-30 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-16 21:58:38 |
| Companies House |
|
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Company Officers of SSPL REALISATIONS 2011 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEAL GERARD MERNOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL SETH MCKOEN |
Company Secretary | ||
PAUL SETH MCKOEN |
Director | ||
CATHERINE ELIZABETH BAXANDALL |
Company Secretary | ||
CATHERINE ELIZABETH BAXANDALL |
Director | ||
JOANNE IDDON |
Director | ||
ANTONINO ALLENZA |
Director | ||
MICHELLE SCOTT |
Director | ||
STEPHEN PAUL GILL |
Director | ||
DAVID WILLIAM ADAM |
Director | ||
KENNETH JOHN MULLEN |
Company Secretary | ||
KENNETH JOHN MULLEN |
Director | ||
WILLIAM SIMPSON |
Director | ||
DAVID WILLIAM ADAM |
Company Secretary | ||
JAMES ROBERT EWEN COLEY |
Company Secretary | ||
JAMES ROBERT EWEN COLEY |
Director | ||
ROBERT GLYN JONES |
Company Secretary | ||
RICHARD GEOFFREY HOPE |
Company Secretary | ||
BARRY MCKENZIE |
Director | ||
WILLIAM MALDWYN DAVIES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INMARCO LIMITED | Director | 2011-08-25 | CURRENT | 2011-06-06 | Active | |
| WESTMINSTER BEDSTEADS LIMITED | Director | 2005-11-14 | CURRENT | 1953-04-02 | Dissolved 2013-11-12 | |
| HDBL REALISATIONS 2011 LIMITED | Director | 2005-11-14 | CURRENT | 1943-10-04 | Dissolved 2014-09-23 | |
| HOMEWORTHY FURNITURE LIMITED | Director | 2005-11-14 | CURRENT | 1959-09-04 | Active | |
| SNL REALISATIONS 2011 LIMITED | Director | 2005-11-14 | CURRENT | 1949-01-26 | Liquidation | |
| CORNWELL PARKER PROPERTIES LIMITED | Director | 2005-11-14 | CURRENT | 1942-03-19 | Liquidation | |
| CORNWELL PARKER FURNITURE LIMITED | Director | 2005-11-14 | CURRENT | 1969-07-28 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 28/08/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/06/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MCKOEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MCKOEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKOEN | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED SEALY SLEEP PRODUCTS (U.K.) LIMITED CERTIFICATE ISSUED ON 14/06/11 | |
| RES15 | CHANGE OF NAME 03/06/2011 | |
| AR01 | 26/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL GERARD MERNOCK / 06/10/2009 | |
| 363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR PAUL SETH MCKOEN | |
| 288a | DIRECTOR APPOINTED MR PAUL SETH MCKOEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE BAXANDALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY CATHERINE BAXANDALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08 | |
| 363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: SILENTNIGHT HOUSE SALTERFORTH BARNOLDSWICK LANCASHIRE BB18 5UE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/01 | |
| 363a | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to SSPL REALISATIONS 2011 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SSPL REALISATIONS 2011 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SSPL REALISATIONS 2011 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
Intangible Assets
Patents
We have not found any records of SSPL REALISATIONS 2011 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SSPL REALISATIONS 2011 LIMITED
Income
Government Income
We have not found government income sources for SSPL REALISATIONS 2011 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as SSPL REALISATIONS 2011 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SSPL REALISATIONS 2011 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSPL REALISATIONS 2011 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SSPL REALISATIONS 2011 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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