SIL REALISATIONS 2013 LIMITED

Key Data

Status

Liquidation

Company No.

01113881

Incorporation date

16/05/1973

Size

Group

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1973)

07/07/2023

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (3 pages)

11/11/2021

Bona Vacantia disclaimer

View PDF (1 pages)

16/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/07/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

21/12/2016

Liquidators' statement of receipts and payments to 2016-10-29

View PDF (14 pages)

30/12/2015

Liquidators' statement of receipts and payments to 2015-10-29

View PDF (14 pages)

09/06/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

13/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2014

Administrator's progress report to 2014-10-30

View PDF (14 pages)

30/10/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

20/10/2014

Administrator's progress report to 2014-09-07

View PDF (16 pages)

14/10/2014

Administrator's progress report to 2014-09-07

View PDF (16 pages)

10/04/2014

Administrator's progress report to 2014-03-07

View PDF (16 pages)

10/04/2014

Notice of extension of period of Administration

View PDF (1 pages)

09/04/2014

Administrator's progress report to 2014-03-07

View PDF (17 pages)

28/11/2013

Administrator's progress report to 2013-10-31

View PDF (33 pages)

28/11/2013

Administrator's progress report to 2013-10-29

View PDF (27 pages)

29/10/2013

Part of the property or undertaking has been released and no longer forms part of charge 10

View PDF (23 pages)

29/10/2013

Part of the property or undertaking has been released and no longer forms part of charge 19

View PDF (53 pages)

29/10/2013

Part of the property or undertaking has been released and no longer forms part of charge 9

View PDF (25 pages)

29/10/2013

Part of the property or undertaking has been released and no longer forms part of charge 14

View PDF (30 pages)

29/10/2013

Part of the property or undertaking has been released and no longer forms part of charge 13

View PDF (30 pages)

29/10/2013

Part of the property or undertaking has been released and no longer forms part of charge 17

View PDF (56 pages)

29/10/2013

Part of the property or undertaking has been released and no longer forms part of charge 18

View PDF (53 pages)

09/08/2013

Statement of affairs with form 2.15B

View PDF (3 pages)

31/07/2013

Termination of appointment of Richard Horton as a secretary

View PDF (1 pages)

26/07/2013

Certificate of change of name

View PDF (2 pages)

26/07/2013

Change of name notice

View PDF (2 pages)

09/07/2013

Termination of appointment of Rex Schlaybaugh as a director

View PDF (2 pages)

01/07/2013

Statement of affairs with form 2.14B

View PDF (37 pages)

21/06/2013

Notice of deemed approval of proposals

View PDF (1 pages)

13/06/2013

Statement of administrator's proposal

View PDF (30 pages)

10/06/2013

Termination of appointment of William Griffiths as a director

View PDF (2 pages)

10/06/2013

Termination of appointment of Selwyn Isakow as a director

View PDF (2 pages)

09/05/2013

Registered office address changed from Whitehouse Road Kidderminster Worcestershire DY10 1HT on 2013-05-09

View PDF (2 pages)

08/05/2013

Appointment of an administrator

View PDF (1 pages)

13/03/2013

Particulars of a mortgage or charge / charge no: 18

View PDF (37 pages)

13/03/2013

Particulars of a mortgage or charge / charge no: 17

View PDF (40 pages)

13/03/2013

Particulars of a mortgage or charge / charge no: 19

View PDF (38 pages)

06/03/2013

Duplicate mortgage certificatecharge no:16

View PDF (8 pages)

27/02/2013

Particulars of a mortgage or charge / charge no: 14

View PDF (13 pages)

27/02/2013

Particulars of a mortgage or charge / charge no: 15

View PDF (8 pages)

27/02/2013

Particulars of a mortgage or charge / charge no: 13

View PDF (13 pages)

27/02/2013

Particulars of a mortgage or charge / charge no: 16

View PDF (8 pages)

06/02/2013

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

07/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

31/10/2012

Duplicate mortgage certificatecharge no:11

View PDF (6 pages)

27/10/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

28/05/2012

Current accounting period shortened from 2012-12-31 to 2012-08-31

View PDF (1 pages)

28/05/2012

Termination of appointment of James Bursey as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Robert Bonham as a director

View PDF (1 pages)

02/04/2012

Appointment of Mr Richard Horton as a secretary

View PDF (1 pages)

02/04/2012

Termination of appointment of Robert Bonham as a secretary

View PDF (1 pages)

10/02/2012

Appointment of Mr William Griffiths as a director

View PDF (2 pages)

13/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

24/10/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

24/10/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

27/09/2011

Auditor's resignation

View PDF (1 pages)

27/09/2011

Appointment of Mr Rex Schlaybaugh as a director

View PDF (2 pages)

22/09/2011

Appointment of Mr Selwyn Isakow as a director

View PDF (2 pages)

15/09/2011

Termination of appointment of Judith Zelisko as a director

View PDF (1 pages)

15/09/2011

Termination of appointment of John Pfeifer as a director

View PDF (1 pages)

15/09/2011

Termination of appointment of Christopher O'connor as a director

View PDF (1 pages)

15/09/2011

Termination of appointment of Stephen Coultate as a director

View PDF (1 pages)

15/09/2011

Appointment of Mr James Hudson Bursey as a director

View PDF (2 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

08/09/2011

Resolutions

View PDF (16 pages)

31/08/2011

Statement of capital following an allotment of shares on 2011-08-23

View PDF (4 pages)

31/08/2011

Resolutions

View PDF (3 pages)

06/12/2010

Termination of appointment of Nicholas Turner as a director

View PDF (1 pages)

23/11/2010

Appointment of Mr Christopher James O'connor as a director

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

05/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (7 pages)

05/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (5 pages)

08/12/2009

Appointment of Mr John Charles Pfeifer as a director

View PDF (2 pages)

07/12/2009

Termination of appointment of James Meyer as a director

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (6 pages)

25/11/2009

Director's details changed for James Richard Meyer on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for James Richard Meyer on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Judith Zelisko on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Nicholas Peter Turner on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Stephen Coultate on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for Robert Walker Bonham on 2009-10-01

View PDF (2 pages)

20/11/2009

Secretary's details changed for Robert Walker Bonham on 2009-10-01

View PDF (1 pages)

20/11/2009

Secretary's details changed for Robert Walker Bonham on 2009-11-20

View PDF (1 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

11/03/2009

Resolutions

View PDF (2 pages)

11/03/2009

Resolutions

View PDF (3 pages)

11/12/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

06/12/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

13/11/2008

Appointment terminated director dustan mccoy

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

22/09/2008

Appointment terminated director dean kennan

View PDF (1 pages)

13/12/2007

Return made up to 14/11/07; no change of members

View PDF (9 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

14/08/2007

New director appointed

View PDF (2 pages)

27/07/2007

Secretary resigned

View PDF (1 pages)

27/07/2007

New secretary appointed

View PDF (1 pages)

08/06/2007

New director appointed

View PDF (1 pages)

18/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

21/12/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

10/12/2006

Return made up to 14/11/06; full list of members

View PDF (9 pages)

31/05/2006

New director appointed

View PDF (1 pages)

06/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

21/12/2005

Return made up to 14/11/05; full list of members

View PDF (9 pages)

25/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

05/05/2005

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

14/12/2004

Return made up to 14/11/04; full list of members

View PDF (10 pages)

14/12/2004

New director appointed

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

30/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/09/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

09/12/2003

Return made up to 14/11/03; full list of members

View PDF (10 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2003

New secretary appointed

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (2 pages)

25/11/2002

Return made up to 14/11/02; full list of members

View PDF (9 pages)

27/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

22/02/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

22/11/2001

Return made up to 14/11/01; full list of members

View PDF (9 pages)

24/08/2001

New director appointed

View PDF (2 pages)

24/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (24 pages)

03/08/2001

Resolutions

View PDF (4 pages)

24/11/2000

Return made up to 14/11/00; full list of members

View PDF (8 pages)

09/11/2000

Full group accounts made up to 2000-03-31

View PDF (24 pages)

30/05/2000

New director appointed

View PDF (2 pages)

01/12/1999

Return made up to 14/11/99; full list of members

View PDF (8 pages)

23/11/1999

Full group accounts made up to 1999-03-31

View PDF (27 pages)

05/02/1999

New director appointed

View PDF (2 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

09/12/1998

Return made up to 14/11/98; full list of members

View PDF (10 pages)

15/07/1998

Memorandum and Articles of Association

View PDF (5 pages)

09/07/1998

Particulars of contract relating to shares

View PDF (3 pages)

09/07/1998

Ad 01/06/98--------- £ si 130175@1=130175 £ ic 250000/380175

View PDF (2 pages)

09/07/1998

Resolutions

View PDF (2 pages)

09/07/1998

Resolutions

View PDF (1 pages)

09/07/1998

Resolutions

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/07/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/07/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

29/06/1998

Resolutions

View PDF (1 pages)

29/06/1998

Resolutions

View PDF (7 pages)

29/06/1998

Auditor's resignation

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (4 pages)

25/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

25/06/1998

Particulars of mortgage/charge

View PDF (5 pages)

23/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1998

Full group accounts made up to 1998-03-31

View PDF (30 pages)

20/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/1998

Resolutions

View PDF (1 pages)

30/03/1998

Resolutions

View PDF (1 pages)

18/11/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

25/07/1997

Full group accounts made up to 1997-03-31

View PDF (28 pages)

21/05/1997

Director's particulars changed

View PDF (1 pages)

21/05/1997

Director's particulars changed

View PDF (1 pages)

23/12/1996

Full group accounts made up to 1996-03-31

View PDF (24 pages)

15/11/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

12/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/1995

Full group accounts made up to 1995-03-31

View PDF (24 pages)

15/11/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

06/09/1995

Director's particulars changed

View PDF (2 pages)

28/01/1995

Full group accounts made up to 1994-03-31

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

21/11/1994

Return made up to 14/11/94; no change of members

View PDF (4 pages)

13/02/1994

Full group accounts made up to 1993-03-31

View PDF (21 pages)

23/12/1993

Return made up to 01/12/93; full list of members

View PDF (5 pages)

07/12/1992

Return made up to 01/12/92; no change of members

View PDF (6 pages)

25/09/1992

Full group accounts made up to 1992-03-31

View PDF (21 pages)

15/07/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/1991

Full group accounts made up to 1991-03-31

View PDF (20 pages)

03/12/1991

Return made up to 01/11/91; no change of members

View PDF (9 pages)

23/07/1991

Director's particulars changed

View PDF (2 pages)

11/12/1990

Return made up to 09/10/90; full list of members

View PDF (4 pages)

26/10/1990

Group accounts for a small company made up to 1990-03-31

View PDF (19 pages)

05/03/1990

Group accounts for a medium company made up to 1989-03-31

View PDF (19 pages)

29/01/1990

Return made up to 01/12/89; full list of members

View PDF (4 pages)

09/01/1990

Accounts for a medium company made up to 1989-03-31

View PDF (16 pages)

20/03/1989

Group accounts for a medium company made up to 1988-03-31

View PDF (18 pages)

20/02/1989

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

View PDF (4 pages)

06/09/1988

Particulars of contract relating to shares

View PDF (3 pages)

06/09/1988

Wd 15/08/88 ad 18/07/88--------- £ si 249900@1=249900 £ ic 100/250000

View PDF (2 pages)

06/09/1988

Resolutions

View PDF (1 pages)

06/09/1988

Resolutions

View PDF (1 pages)

06/09/1988

£ nc 1000/1000000

View PDF (1 pages)

23/06/1988

Group accounts for a medium company made up to 1987-03-31

View PDF (18 pages)

18/01/1988

Return made up to 11/09/87; full list of members

View PDF (4 pages)

29/06/1987

Return made up to 23/09/86; full list of members

View PDF (4 pages)

12/11/1986

Accounts for a medium company made up to 1986-03-31

View PDF (8 pages)

15/12/1983

Certificate of change of name

View PDF (2 pages)

01/07/1973

Allotment of shares

View PDF (2 pages)

16/05/1973

Miscellaneous

View PDF (1 pages)

16/05/1973

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SIL REALISATIONS 2013 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2011

Next confirmation date

14/11/2016

Last change occurred

31/12/2011

Accounts

Group

Last made up date

31/12/2011

Next account date

31/08/2012

Next due on

31/05/2013

See more events →

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

Person	Title	Period	Connections
Kennan, Dean	Director	01/09/2003 - 21/08/2008	-
Rison, Robin Donald	Director	20/06/1998 - 28/02/2007	7
O'connor, Christopher James	Director	22/11/2010 - 30/08/2011	18
Ridley, John Henry Wallace	Director	20/06/1998 - 01/09/2003	3
Wainwright, Gerard Bernard	Director	20/06/1998 - 13/05/2005	25

Persons with Significant Control

No PSC data available.

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Mixed farming

Comp. code:

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Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About SIL REALISATIONS 2013 LIMITED

SIL REALISATIONS 2013 LIMITED is an(a) Liquidation company incorporated on 16/05/1973 with the registered office located at BAKER TILLY RESTRUCTURING AND REC0VERY LLP, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP. There is currently no 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 SIL REALISATIONS 2013 LIMITED?

SIL REALISATIONS 2013 LIMITED is currently Liquidation. It was registered on 16/05/1973 and dissolved on 16/10/2018.

Where is SIL REALISATIONS 2013 LIMITED located?

SIL REALISATIONS 2013 LIMITED is registered at BAKER TILLY RESTRUCTURING AND REC0VERY LLP, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP.

What does SIL REALISATIONS 2013 LIMITED do?

SIL REALISATIONS 2013 LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for SIL REALISATIONS 2013 LIMITED?

The latest filing was on 07/07/2023: Restoration by order of court - previously in Creditors' Voluntary Liquidation.