SFX REALISATIONS LIMITED

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SFX REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

00346411

Incorporation date

19/11/1938

Size

Small

Contacts

Registered address

Registered address

4 Carlton Court, Brown Lane West, Leeds LS12 6LTCopy
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Latest events (Record since 01/01/1987)
dot icon26/11/2016
Final Gazette dissolved following liquidation
dot icon26/08/2016
Return of final meeting in a creditors' voluntary winding up
dot icon30/06/2016
Liquidators' statement of receipts and payments to 2015-10-09
dot icon27/06/2016
Liquidators' statement of receipts and payments to 2014-10-09
dot icon22/07/2014
Registered office address changed from , St Andrew House 119-121 the Headrow, Leeds, LS1 5JW on 2014-07-22
dot icon03/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon04/12/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/11/2013
Certificate of change of name
dot icon19/11/2013
Change of name notice
dot icon30/10/2013
Registered office address changed from , Century House, 29 Clarendon Road, Leeds, West Yorkshire, LS2 9PG on 2013-10-30
dot icon18/10/2013
Appointment of a voluntary liquidator
dot icon18/10/2013
Resolutions
dot icon18/10/2013
Statement of affairs with form 4.19
dot icon31/10/2012
Accounts for a small company made up to 2012-01-31
dot icon26/09/2012
Annual return made up to 2012-09-18 with full list of shareholders
dot icon28/12/2011
Accounts for a small company made up to 2011-01-31
dot icon22/09/2011
Annual return made up to 2011-09-18 with full list of shareholders
dot icon16/10/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon16/10/2010
Secretary's details changed for Mr Andrew Stuart Taylor Hogg on 2010-09-18
dot icon16/10/2010
Director's details changed for Mr Andrew Stuart Taylor Hogg on 2010-09-18
dot icon16/10/2010
Director's details changed for Mr Stuart Hogg on 2010-09-18
dot icon13/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon29/06/2010
Accounts for a small company made up to 2010-01-31
dot icon29/04/2010
Particulars of a mortgage or charge / charge no: 9
dot icon18/09/2009
Return made up to 18/09/09; full list of members
dot icon26/08/2009
Accounts for a small company made up to 2009-01-31
dot icon28/11/2008
Accounts for a small company made up to 2008-01-31
dot icon26/09/2008
Return made up to 18/09/08; full list of members
dot icon28/10/2007
Accounts for a small company made up to 2007-01-31
dot icon15/10/2007
Return made up to 18/09/07; full list of members
dot icon08/11/2006
Declaration of satisfaction of mortgage/charge
dot icon21/09/2006
Return made up to 18/09/06; full list of members
dot icon19/09/2006
Accounts for a small company made up to 2006-01-31
dot icon10/10/2005
Secretary's particulars changed;director's particulars changed
dot icon10/10/2005
Return made up to 18/09/05; full list of members
dot icon12/09/2005
Accounts for a small company made up to 2005-01-31
dot icon01/10/2004
Return made up to 18/09/04; full list of members
dot icon29/07/2004
Accounts for a small company made up to 2004-01-31
dot icon03/10/2003
Return made up to 18/09/03; full list of members
dot icon31/07/2003
Accounts for a small company made up to 2003-01-31
dot icon02/11/2002
Particulars of mortgage/charge
dot icon25/09/2002
Return made up to 18/09/02; full list of members
dot icon04/09/2002
Accounts for a small company made up to 2002-01-31
dot icon08/10/2001
Return made up to 18/09/01; full list of members
dot icon17/07/2001
Accounts for a small company made up to 2001-01-31
dot icon26/01/2001
Accounting reference date shortened from 31/03/01 to 31/01/01
dot icon22/01/2001
Accounts for a small company made up to 2000-03-31
dot icon03/10/2000
Return made up to 18/09/00; full list of members
dot icon17/07/2000
Auditor's resignation
dot icon04/07/2000
Accounts for a small company made up to 1999-03-31
dot icon04/11/1999
Particulars of mortgage/charge
dot icon02/11/1999
Declaration of satisfaction of mortgage/charge
dot icon02/11/1999
Declaration of satisfaction of mortgage/charge
dot icon02/11/1999
Declaration of satisfaction of mortgage/charge
dot icon02/11/1999
Declaration of satisfaction of mortgage/charge
dot icon05/10/1999
Return made up to 18/09/99; full list of members
dot icon03/06/1999
New secretary appointed;new director appointed
dot icon03/06/1999
New director appointed
dot icon05/05/1999
Registered office changed on 05/05/99 from: 125 hartley brook road, sheffield, S5 0AW
dot icon04/05/1999
Secretary resigned;director resigned
dot icon04/05/1999
Director resigned
dot icon04/05/1999
Director resigned
dot icon07/04/1999
Declaration of satisfaction of mortgage/charge
dot icon07/04/1999
Declaration of satisfaction of mortgage/charge
dot icon04/02/1999
Accounts for a small company made up to 1998-03-31
dot icon16/11/1998
Return made up to 18/09/98; no change of members
dot icon28/01/1998
Particulars of mortgage/charge
dot icon22/12/1997
Accounts for a medium company made up to 1997-03-31
dot icon12/11/1997
Return made up to 18/09/97; no change of members
dot icon02/02/1997
Full accounts made up to 1996-03-31
dot icon25/11/1996
Return made up to 18/09/96; full list of members
dot icon03/06/1996
Secretary's particulars changed
dot icon03/06/1996
Director's particulars changed
dot icon03/06/1996
Director's particulars changed
dot icon17/01/1996
Full accounts made up to 1995-03-31
dot icon13/11/1995
Return made up to 18/09/95; change of members
dot icon11/07/1995
£ ic 17010/8675 28/06/95 £ sr [email protected]=8335
dot icon11/07/1995
Memorandum and Articles of Association
dot icon11/07/1995
Resolutions
dot icon11/07/1995
Resolutions
dot icon05/02/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/12/1994
Particulars of mortgage/charge
dot icon16/11/1994
Return made up to 18/09/94; no change of members
dot icon07/01/1994
Secretary resigned;new secretary appointed
dot icon07/01/1994
Registered office changed on 07/01/94 from: 8 rutland street, sheffield 3
dot icon07/01/1994
Full accounts made up to 1993-03-31
dot icon09/12/1993
Return made up to 18/09/93; full list of members
dot icon19/11/1993
Accounts for a small company made up to 1992-03-31
dot icon17/12/1992
New director appointed
dot icon21/10/1992
Return made up to 18/09/92; no change of members
dot icon21/10/1992
Return made up to 18/09/91; no change of members
dot icon04/09/1992
Director resigned
dot icon31/03/1992
Accounts for a small company made up to 1991-03-31
dot icon10/04/1991
Return made up to 18/12/90; full list of members
dot icon10/04/1991
Accounts for a small company made up to 1990-03-31
dot icon06/08/1990
Ad 02/07/90--------- £ si [email protected]=4140 £ ic 12870/17010
dot icon06/08/1990
Resolutions
dot icon06/08/1990
Nc inc already adjusted 21/11/86 21/11/86
dot icon29/06/1990
Director resigned
dot icon30/01/1990
Return made up to 18/09/89; full list of members
dot icon30/01/1990
New director appointed
dot icon30/01/1990
Accounts for a small company made up to 1989-03-31
dot icon28/06/1989
Return made up to 20/12/88; full list of members
dot icon28/06/1989
Full accounts made up to 1988-03-31
dot icon18/11/1988
Particulars of mortgage/charge
dot icon15/11/1988
Particulars of mortgage/charge
dot icon19/08/1988
Full accounts made up to 1987-03-31
dot icon22/07/1988
Director's particulars changed
dot icon22/06/1988
Return made up to 21/12/87; full list of members
dot icon20/07/1987
Declaration of satisfaction of mortgage/charge
dot icon21/05/1987
New secretary appointed
dot icon03/04/1987
Particulars of mortgage/charge
dot icon24/03/1987
Return made up to 26/09/86; full list of members
dot icon24/03/1987
Full accounts made up to 1986-03-31
dot icon04/02/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2012
dot iconLast change occurred
31/01/2012

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/01/2012
dot iconNext account date
31/01/2013
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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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hogg, Stuart
Director
31/03/1999 - Present
10
Hogg, Andrew Stuart Taylor
Director
31/03/1999 - Present
10
Daniel, Christopher Michael
Director
01/12/1992 - 31/03/1999
3
Hogg, Andrew Stuart Taylor
Secretary
31/03/1999 - Present
1
Daniel, Michael Henry
Secretary
01/12/1993 - 31/03/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SFX REALISATIONS LIMITED

SFX REALISATIONS LIMITED is an(a) Dissolved company incorporated on 19/11/1938 with the registered office located at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SFX REALISATIONS LIMITED?

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SFX REALISATIONS LIMITED is currently Dissolved. It was registered on 19/11/1938 and dissolved on 26/11/2016.

Where is SFX REALISATIONS LIMITED located?

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SFX REALISATIONS LIMITED is registered at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT.

What does SFX REALISATIONS LIMITED do?

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SFX REALISATIONS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for SFX REALISATIONS LIMITED?

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The latest filing was on 26/11/2016: Final Gazette dissolved following liquidation.