SBM REALIZATIONS PLC

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Key Data

Status

Dissolved

Company No.

01493448

Incorporation date

25/04/1980

Size

Total Exemption Full

Classification

Manufacture of machinery for food, beverage and tobacco processing (29.53 - SIC 2003);Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1980)

16/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2009

Administrator's abstract of receipts and payments to 2009-07-14

View PDF (2 pages)

16/07/2009

Administrator's abstract of receipts and payments to 2009-07-10

View PDF (2 pages)

02/07/2009

Notice of discharge of Administration Order

View PDF (4 pages)

12/02/2009

Administrator's abstract of receipts and payments to 2009-01-10

View PDF (2 pages)

11/08/2008

Registered office changed on 11/08/2008 from 5TH floor venturers house king street bristol BS1 4PB

View PDF (1 pages)

23/07/2008

Administrator's abstract of receipts and payments to 2008-07-10

View PDF (2 pages)

30/01/2008

Administrator's abstract of receipts and payments

View PDF (2 pages)

13/08/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

06/02/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

11/09/2006

Registered office changed on 11/09/06 from: c/o begbies traynor 58 queen square bristol BS1 4LF

View PDF (1 pages)

24/07/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

16/02/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

18/11/2005

Miscellaneous

View PDF (12 pages)

01/08/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

07/02/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

19/08/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

12/02/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

07/08/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/01/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

05/12/2002

Certificate of change of name

View PDF (2 pages)

06/11/2002

Resolutions

View PDF (2 pages)

28/10/2002

Resolutions

View PDF (1 pages)

19/09/2002

Statement of administrator's proposal

View PDF (2 pages)

19/09/2002

Notice of result of meeting of creditors

View PDF (4 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Registered office changed on 25/07/02 from: 19 portland square bristol avon BS2 8SJ

View PDF (1 pages)

22/07/2002

Administration Order

View PDF (3 pages)

22/07/2002

Notice of Administration Order

View PDF (1 pages)

12/07/2002

Registered office changed on 12/07/02 from: blacknest alton hampshire GU34 4PX

View PDF (1 pages)

06/07/2002

Director resigned

View PDF (1 pages)

15/06/2002

Director resigned

View PDF (1 pages)

30/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director's particulars changed

View PDF (1 pages)

27/11/2001

New director appointed

View PDF (2 pages)

24/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

02/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

06/09/2000

Director resigned

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

01/10/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

01/10/1999

Director's particulars changed

View PDF (0 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/1998

Return made up to 28/09/98; no change of members

View PDF (6 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

15/06/1998

New director appointed

View PDF (2 pages)

30/09/1997

Return made up to 28/09/97; full list of members

View PDF (6 pages)

24/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

14/10/1996

Return made up to 28/09/96; no change of members

View PDF (4 pages)

22/07/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

16/10/1995

Return made up to 28/09/95; change of members

View PDF (6 pages)

16/10/1995

Location of register of members address changed

View PDF (0 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

26/06/1995

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

26/06/1995

Balance Sheet

View PDF (1 pages)

26/06/1995

Auditor's report

View PDF (1 pages)

26/06/1995

Auditor's statement

View PDF (1 pages)

26/06/1995

Re-registration of Memorandum and Articles

View PDF (11 pages)

26/06/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/06/1995

Application for reregistration from private to PLC

View PDF (1 pages)

26/06/1995

Resolutions

View PDF (0 pages)

26/06/1995

Resolutions

View PDF (1 pages)

21/06/1995

Particulars of contract relating to shares

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21/06/1995

Ad 30/12/94--------- £ si 300000@1=300000 £ ic 100000/400000

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21/06/1995

Nc inc already adjusted 30/12/94

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21/06/1995

Resolutions

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21/06/1995

Resolutions

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04/02/1995

New director appointed

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18/01/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

06/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/10/1994

Return made up to 28/09/94; full list of members

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05/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/06/1994

Declaration of satisfaction of mortgage/charge

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07/06/1994

Declaration of satisfaction of mortgage/charge

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13/10/1993

Return made up to 28/09/93; no change of members

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13/10/1993

Director's particulars changed

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24/06/1993

Full accounts made up to 1992-12-31

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30/03/1993

Location of register of members

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31/10/1992

Return made up to 28/09/92; no change of members

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29/10/1992

Accounts for a medium company made up to 1991-12-31

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08/06/1992

Particulars of mortgage/charge

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22/11/1991

Accounts for a medium company made up to 1990-12-31

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24/10/1991

Return made up to 28/09/91; full list of members

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22/01/1991

Auditor's resignation

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10/01/1991

Accounts for a medium company made up to 1989-12-31

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01/10/1990

Return made up to 28/09/90; no change of members

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30/10/1989

Return made up to 05/10/89; full list of members

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30/10/1989

Accounts for a small company made up to 1988-12-31

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27/01/1989

Return made up to 30/12/88; full list of members

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04/07/1988

Accounts for a small company made up to 1987-12-31

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14/05/1988

Declaration of satisfaction of mortgage/charge

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15/04/1988

Return made up to 07/10/87; full list of members; amend

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17/12/1987

Return made up to 07/10/87; full list of members

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23/09/1987

Full accounts made up to 1986-12-31

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03/09/1987

Director's particulars changed

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04/08/1987

Registered office changed on 04/08/87 from: station road alton hampshire GU34 2PZ

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29/07/1987

Director resigned

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21/07/1987

Resolutions

View PDF (0 pages)

08/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/04/1987

Declaration of satisfaction of mortgage/charge

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08/04/1987

Declaration of satisfaction of mortgage/charge

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29/01/1987

Full accounts made up to 1985-12-31

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05/11/1986

Return made up to 13/10/86; full list of members

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23/10/1986

New director appointed

View PDF (0 pages)

14/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1980

Miscellaneous

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5

Person	Title	Period	Connections
George, Andrew	Secretary	31/12/2000 - 08/08/2002	2
Tabor, Barry James Patrick	Director	19/11/2001 - Present	7
Nash, Ann Patricia	Director	01/06/1998 - 31/08/2000	-
Saunders, Colin Alfred	Director	03/01/1995 - 05/06/2002	1
Spicer, Barry Leslie	Secretary	03/01/1995 - 31/12/2000	3

Persons with Significant Control

0

No PSC data available.

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Description

About SBM REALIZATIONS PLC

SBM REALIZATIONS PLC is an(a) Dissolved company incorporated on 25/04/1980 with the registered office located at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SBM REALIZATIONS PLC?

SBM REALIZATIONS PLC is currently Dissolved. It was registered on 25/04/1980 and dissolved on 16/02/2010.

Where is SBM REALIZATIONS PLC located?

SBM REALIZATIONS PLC is registered at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ.

What does SBM REALIZATIONS PLC do?

SBM REALIZATIONS PLC operates in the Manufacture of machinery for food, beverage and tobacco processing (29.53 - SIC 2003) sector.

What is the latest filing for SBM REALIZATIONS PLC?

The latest filing was on 16/02/2010: Final Gazette dissolved via compulsory strike-off.