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Company Information for

STB REALISATIONS LIMITED

11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,

Company Registration Number

06582290

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Stb Realisations Ltd

STB REALISATIONS LIMITED was founded on 2008-05-01 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Stb Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

STB REALISATIONS LIMITED

Legal Registered Office

11TH FLOOR LANDMARK ST PETER'S SQUARE
1 OXFORD ST
MANCHESTER
M1 4PB
Other companies in BL3

Previous Names

SAYERS THE BAKERS LIMITED

20/12/2019

Filing Information

Company Number		06582290
Company ID Number		06582290
Date formed		2008-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/09/2018
Account next due		31/03/2021
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		FULL

Last Datalog update:	2022-01-07 10:18:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STB REALISATIONS LIMITED

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Company Officers of STB REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER PETER BIRNIE	Director	2008-05-01
MARK STEPHEN JAMES	Director	2008-11-18
DAVID SILVESTER	Director	2008-11-18
ISABELLA MAY STROUD WILLIAMS	Director	2015-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN QUINLAN	Director	2008-05-01	2011-09-30
AIDAN PATRICK ODONOHOE	Company Secretary	2008-06-10	2009-06-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER PETER BIRNIE	HOLDDELICIOUS LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Active
ALEXANDER PETER BIRNIE	CAPHOLD LIMITED	Director	2013-05-16	CURRENT	2013-05-16	Active
ALEXANDER PETER BIRNIE	CAPPROPTWO LIMITED	Director	2013-01-16	CURRENT	2013-01-16	Active
ALEXANDER PETER BIRNIE	CAPPROPONE LIMITED	Director	2013-01-16	CURRENT	2013-01-16	Active
ALEXANDER PETER BIRNIE	CAPSTAN SQUARE LIMITED	Director	2012-07-16	CURRENT	2012-07-16	Active
ALEXANDER PETER BIRNIE	BAKECO LIMITED	Director	2009-10-27	CURRENT	2009-10-27	Active - Proposal to Strike off
ALEXANDER PETER BIRNIE	STB PROPCO LIMITED	Director	2009-10-27	CURRENT	2009-10-27	Active - Proposal to Strike off
ALEXANDER PETER BIRNIE	STB HOLDINGS LIMITED	Director	2008-05-27	CURRENT	2008-05-23	In Administration/Administrative Receiver
ALEXANDER PETER BIRNIE	MACHIAVELLI INVESTMENTS LIMITED	Director	2006-10-13	CURRENT	2006-10-13	Active
MARK STEPHEN JAMES	BAKECO LIMITED	Director	2009-10-27	CURRENT	2009-10-27	Active - Proposal to Strike off
MARK STEPHEN JAMES	STB PROPCO LIMITED	Director	2009-10-27	CURRENT	2009-10-27	Active - Proposal to Strike off
ISABELLA MAY STROUD WILLIAMS	THEYBY LTD	Director	2015-04-08	CURRENT	2015-04-08	Active - Proposal to Strike off

More director information

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
2023-06-29		Bona Vacantia disclaimer
2023-04-21		Bona Vacantia disclaimer
2022-06-21		Bona Vacantia disclaimer
2021-12-24		Liquidation. Administration move to dissolve company
2021-12-24		Liquidation. Administration move to dissolve company
2021-12-24	AM23	Liquidation. Administration move to dissolve company
2021-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/21 FROM 4 Hardman Square Spinningfields Manchester M3 3EB
2021-07-27	AM10	Administrator's progress report
2021-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ISABELLA MAY STROUD WILLIAMS
2021-01-13	AM10	Administrator's progress report
2020-12-02	AM19	liquidation-in-administration-extension-of-period
2020-07-24	AM10	Administrator's progress report
2020-03-10	AM02	Liquidation statement of affairs AM02SOA
2020-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/20 FROM The Bakery Sidney Street Bolton Lancs BL3 6BG
2020-01-22	AM06	Notice of deemed approval of proposals
2020-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER BIRNIE
2020-01-07	AM03	Statement of administrator's proposal
2020-01-03	AM01	Appointment of an administrator
2019-12-20	RES15	CHANGE OF COMPANY NAME 11/01/22
2019-12-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-12-12	CH01	Director's details changed for Mrs Isabella May Stroud Williams on 2019-12-01
2019-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN JAMES
2019-09-11	AA01	Current accounting period extended from 30/09/19 TO 31/03/20
2019-06-26	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-02-07	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-26	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SILVESTER / 27/04/2015
2015-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SILVESTER / 03/12/2015
2015-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SILVESTER / 03/04/2015
2015-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN JAMES / 03/12/2015
2015-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER BIRNIE / 15/10/2015
2015-09-24	AP01	DIRECTOR APPOINTED MRS ISABELLA MAY STROUD WILLIAMS
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08	AR01	01/05/15 ANNUAL RETURN FULL LIST
2014-12-12	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-01-20	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-05-09	AR01	01/05/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-05-03	AR01	01/05/12 ANNUAL RETURN FULL LIST
2012-01-17	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINLAN
2011-05-17	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-05-04	AR01	01/05/11 ANNUAL RETURN FULL LIST
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN JAMES / 03/05/2011
2011-02-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-04	AR01	01/05/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN JAMES / 01/05/2010
2010-04-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-05	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-08-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BIRNIE / 27/08/2009
2009-07-07	288b	APPOINTMENT TERMINATED SECRETARY AIDAN ODONOHOE
2009-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 48A SCHOOL ROAD SALE CHESHIRE M33 7XE UNITED KINGDOM
2009-05-01	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-01	190	LOCATION OF DEBENTURE REGISTER
2009-05-01	353	LOCATION OF REGISTER OF MEMBERS
2009-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 48A SCHOOL ROAD SALE CHESHIRE M33 7XE
2008-12-24	288a	DIRECTOR APPOINTED DAVID SILVESTER
2008-12-24	288a	DIRECTOR APPOINTED MARK STEPHEN JAMES
2008-10-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-02	225	CURREXT FROM 31/05/2009 TO 30/09/2009
2008-07-28	288a	SECRETARY APPOINTED AIDAN PATRICK ODONOHOE
2008-06-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2008-05-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

107 - Manufacture of bakery and farinaceous products

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1081233	Active			Licenced property: SIDNEY STREET BOLTON GB BL3 6BG;GOWER STREET FARNWORTH BOLTON FARNWORTH GB BL4 7EY. Correspondance address: SIDNEY STREET HAMPSONS BOLTON GB BL3 6BG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of Intended Dividends	2021-10-06
Appointment of Administrators	2019-12-25

Fines / Sanctions

No fines or sanctions have been issued against STB REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-02-16	Outstanding	STB HOLDINGS LIMITED
RENT DEPOSIT DEED	2008-10-21	Satisfied	HXRUK (DP) LIMITED
DEBENTURE	2008-06-13	Outstanding	MONTAGU PRIVATE EQUITY LLP

Intangible Assets

Patents

We have not found any records of STB REALISATIONS LIMITED registering or being granted any patents

Domain Names

STB REALISATIONS LIMITED owns 2 domain names.

thepoundbakery.co.uk poundbakery.co.uk

Trademarks

We have not found any records of STB REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with STB REALISATIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bradford Metropolitan District Council	2015-06-05	GBP £2,832	Grants
Bradford Metropolitan District Council	2015-05-11	GBP £	Grants
Bradford Metropolitan District Council	2015-01-09	GBP £4,269	Grants
Bradford Metropolitan District Council	2014-10-08	GBP £4,269	Grants
Bradford City Council	2014-07-09	GBP £4,269
Knowsley Council	2012-09-21	GBP £12,949	NNDR REFUNDS UNALLOCATED CODES
Salford City Council	2010-12-15	GBP £568	NNDR Payers Control

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for STB REALISATIONS LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		96 THE MALL GOLDEN SQUARE WARRINGTON WA1 1QE	61,000
	Shop and Premises	119 KIRKGATE LEEDS LS1 6BY	52,000	19/11/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STB REALISATIONS 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 STB REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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