SMB REALISATIONS (NO 1) LIMITED

Key Data

Status

Dissolved

Company No.

01450542

Incorporation date

25/09/1979

Size

Full

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1979)

24/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2010

Notice of move from Administration to Dissolution on 2010-09-17

View PDF (16 pages)

24/09/2010

Administrator's progress report to 2010-09-17

View PDF (16 pages)

26/08/2010

Registered office address changed from The Hopton Workshop Devizes Wiltshire SN10 2EU on 2010-08-26

View PDF (2 pages)

20/04/2010

Administrator's progress report to 2010-03-18

View PDF (17 pages)

19/04/2010

Administrator's progress report to 2009-09-18

View PDF (1 pages)

19/04/2010

Notice of extension of period of Administration

View PDF (17 pages)

18/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

12/01/2010

Resolutions

View PDF (2 pages)

12/01/2010

Change of name notice

View PDF (2 pages)

10/06/2009

Statement of administrator's proposal

View PDF (62 pages)

08/05/2009

Appointment Terminated Director michael hemming

View PDF (1 pages)

26/03/2009

Appointment of an administrator

View PDF (1 pages)

06/01/2009

Director's Change of Particulars / mark caulfield / 06/01/2009 / HouseName/Number was: , now: flat 2; Street was: peartree cottage, now: 14 york place; Area was: carrside, great ouseburn, now: ; Post Town was: york, now: harrogate; Post Code was: YO26 9RW, now: HG1 1HL

View PDF (1 pages)

22/12/2008

Return made up to 13/12/08; full list of members

View PDF (5 pages)

22/12/2008

Director's Change of Particulars / sally wilkinson / 15/09/2007 / HouseName/Number was: , now: 106; Street was: 1 margaretta terrace, now: cheyne walk; Area was: , now: houseboat stow; Post Code was: SW3 5NU, now: SW10 0DG

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

04/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

21/03/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

15/02/2007

New director appointed

View PDF (2 pages)

16/01/2007

Return made up to 13/12/06; full list of members

View PDF (8 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

08/04/2006

Particulars of mortgage/charge

View PDF (8 pages)

08/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

31/03/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

31/03/2006

Resolutions

View PDF (2 pages)

10/01/2006

Return made up to 13/12/05; full list of members

View PDF (9 pages)

16/11/2005

Certificate of reduction of issued capital

View PDF (1 pages)

16/11/2005

Reduction of iss capital and minute (oc)

View PDF (4 pages)

16/11/2005

New director appointed

View PDF (2 pages)

17/10/2005

Resolutions

View PDF (2 pages)

19/09/2005

Director resigned

View PDF (1 pages)

18/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

31/01/2005

Return made up to 13/12/04; full list of members

View PDF (8 pages)

31/01/2005

Secretary's particulars changed

View PDF (0 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

12/01/2004

Return made up to 13/12/03; full list of members

View PDF (8 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

New secretary appointed

View PDF (1 pages)

18/09/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

21/07/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/07/2003

New director appointed

View PDF (3 pages)

19/07/2003

Director resigned

View PDF (1 pages)

19/07/2003

Director resigned

View PDF (1 pages)

19/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2003

Director resigned

View PDF (1 pages)

19/07/2003

Director resigned

View PDF (1 pages)

19/07/2003

New secretary appointed

View PDF (2 pages)

19/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

Resolutions

View PDF (8 pages)

17/07/2003

Resolutions

View PDF (5 pages)

15/07/2003

Full accounts made up to 2003-03-30

View PDF (22 pages)

14/07/2003

Resolutions

View PDF (0 pages)

14/07/2003

Resolutions

View PDF (5 pages)

09/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2003

Registered office changed on 01/04/03 from: holmfield industrial estate halifax west yorkshire HX2 9TN

View PDF (1 pages)

08/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

28/01/2003

Return made up to 13/12/02; full list of members; amend

View PDF (8 pages)

10/01/2003

Return made up to 13/12/02; full list of members

View PDF (8 pages)

19/04/2002

Resolutions

View PDF (0 pages)

19/04/2002

Resolutions

View PDF (14 pages)

09/01/2002

Return made up to 13/12/01; full list of members

View PDF (7 pages)

03/05/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

03/05/2001

Full accounts made up to 2000-04-01

View PDF (15 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

02/01/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

02/01/2001

Director's particulars changed

View PDF (0 pages)

29/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

05/05/2000

Director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

29/01/2000

Full accounts made up to 1999-04-03

View PDF (15 pages)

19/01/2000

Director resigned

View PDF (1 pages)

30/12/1999

Return made up to 13/12/99; full list of members

View PDF (8 pages)

11/10/1999

Director resigned

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (2 pages)

23/05/1999

New director appointed

View PDF (2 pages)

17/03/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-28

View PDF (16 pages)

23/12/1998

Return made up to 13/12/98; no change of members

View PDF (6 pages)

23/12/1998

Director resigned

View PDF (0 pages)

15/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1998

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/06/1998

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

26/05/1998

Return made up to 30/04/98; full list of members

View PDF (8 pages)

26/05/1998

Director's particulars changed

View PDF (0 pages)

06/04/1998

New director appointed

View PDF (0 pages)

14/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

18/09/1997

Registered office changed on 18/09/97 from: mariner tamworth staffordshire B79 7UL

View PDF (1 pages)

18/09/1997

Secretary resigned

View PDF (1 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

31/05/1997

Return made up to 30/04/97; full list of members

View PDF (8 pages)

27/04/1997

Secretary's particulars changed

View PDF (1 pages)

26/01/1997

Declaration of assistance for shares acquisition

View PDF (15 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (17 pages)

06/01/1997

Memorandum and Articles of Association

View PDF (12 pages)

06/01/1997

Resolutions

View PDF (3 pages)

06/01/1997

Resolutions

View PDF (3 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA

View PDF (1 pages)

23/12/1996

New secretary appointed

View PDF (2 pages)

23/12/1996

New director appointed

View PDF (2 pages)

22/12/1996

Secretary resigned

View PDF (1 pages)

22/12/1996

Director resigned

View PDF (1 pages)

22/12/1996

Director resigned

View PDF (1 pages)

26/11/1996

New director appointed

View PDF (1 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

16/09/1996

New director appointed

View PDF (1 pages)

01/07/1996

Auditor's resignation

View PDF (1 pages)

04/06/1996

Return made up to 30/04/96; full list of members

View PDF (7 pages)

10/05/1996

Ad 30/04/96--------- £ si 600000@1=600000 £ ic 9300000/9900000

View PDF (2 pages)

29/02/1996

Director's particulars changed

View PDF (2 pages)

23/11/1995

Director resigned

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (2 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

12/05/1995

Return made up to 30/04/95; full list of members

View PDF (0 pages)

27/03/1995

Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (120 pages)

19/10/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

04/10/1994

New director appointed

View PDF (0 pages)

25/05/1994

Return made up to 30/04/94; full list of members

View PDF (0 pages)

04/11/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

20/05/1993

Return made up to 30/04/93; full list of members

View PDF (0 pages)

28/01/1993

Director resigned

View PDF (0 pages)

17/01/1993

Director resigned

View PDF (0 pages)

15/01/1993

Ad 23/12/92--------- £ si 1300000@1=1300000 £ ic 8000000/9300000

View PDF (0 pages)

07/01/1993

Resolutions

View PDF (0 pages)

07/01/1993

Resolutions

View PDF (2 pages)

07/01/1993

£ nc 8000000/10000000 23/12/92

View PDF (1 pages)

14/12/1992

Director resigned

View PDF (0 pages)

29/10/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

15/10/1992

New secretary appointed

View PDF (0 pages)

15/10/1992

Secretary resigned

View PDF (0 pages)

20/08/1992

Director resigned

View PDF (0 pages)

22/07/1992

Resolutions

View PDF (0 pages)

08/05/1992

Return made up to 30/04/92; full list of members

View PDF (0 pages)

19/03/1992

New director appointed

View PDF (0 pages)

19/01/1992

Resolutions

View PDF (0 pages)

19/01/1992

Ad 23/12/91--------- £ si 7800000@1=7800000 £ ic 200000/8000000

View PDF (0 pages)

19/01/1992

Resolutions

View PDF (1 pages)

19/01/1992

£ nc 200000/8000000 23/12/91

View PDF (1 pages)

01/11/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

12/08/1991

Director's particulars changed

View PDF (0 pages)

22/07/1991

New director appointed

View PDF (0 pages)

09/05/1991

Return made up to 30/04/91; full list of members

View PDF (0 pages)

18/04/1991

Director resigned

View PDF (0 pages)

04/02/1991

Director resigned

View PDF (0 pages)

03/12/1990

Memorandum and Articles of Association

View PDF (35 pages)

03/12/1990

Resolutions

View PDF (0 pages)

12/11/1990

Director resigned;new director appointed

View PDF (0 pages)

26/10/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

26/10/1990

New director appointed

View PDF (0 pages)

26/09/1990

Director resigned

View PDF (0 pages)

15/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/09/1990

Resolutions

View PDF (1 pages)

10/09/1990

Director resigned;new director appointed

View PDF (0 pages)

04/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/06/1990

Return made up to 10/05/90; full list of members

View PDF (0 pages)

18/01/1990

Director resigned

View PDF (0 pages)

11/12/1989

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

View PDF (0 pages)

25/10/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

10/08/1989

New director appointed

View PDF (0 pages)

20/07/1989

Director resigned

View PDF (0 pages)

20/07/1989

New director appointed

View PDF (0 pages)

20/07/1989

New director appointed

View PDF (0 pages)

20/07/1989

New director appointed

View PDF (0 pages)

18/07/1989

Director resigned

View PDF (0 pages)

27/06/1989

New director appointed

View PDF (0 pages)

22/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/05/1989

Director resigned

View PDF (0 pages)

13/02/1989

Director resigned

View PDF (0 pages)

02/12/1988

Registered office changed on 02/12/88 from: 10 nimrod way elgar road reading berks RG2 0EB

View PDF (0 pages)

02/12/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/12/1988

New director appointed

View PDF (0 pages)

02/12/1988

New director appointed

View PDF (0 pages)

02/12/1988

Accounting reference date shortened from 28/02 to 31/12

View PDF (0 pages)

22/11/1988

Full accounts made up to 1988-02-29

View PDF (18 pages)

22/11/1988

Return made up to 05/11/88; full list of members

View PDF (0 pages)

05/11/1987

Director resigned;new director appointed

View PDF (0 pages)

16/09/1987

Return made up to 17/08/87; full list of members

View PDF (0 pages)

20/08/1987

Full accounts made up to 1987-02-28

View PDF (18 pages)

02/06/1987

Director resigned

View PDF (0 pages)

15/11/1986

Director resigned

View PDF (0 pages)

06/08/1986

Director resigned;new director appointed

View PDF (0 pages)

06/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/08/1986

Return made up to 04/07/86; full list of members

View PDF (0 pages)

25/07/1986

Director's particulars changed

View PDF (0 pages)

04/07/1986

Full accounts made up to 1986-02-28

View PDF (19 pages)

20/06/1986

New director appointed

View PDF (0 pages)

10/12/1985

Accounts made up to 1985-03-01

View PDF (21 pages)

30/01/1985

Accounts made up to 1984-03-02

View PDF (16 pages)

12/10/1983

Accounts made up to 1983-02-07

View PDF (10 pages)

08/04/1983

Accounts made up to 1982-02-28

View PDF (10 pages)

15/05/1982

Accounts made up to 1981-02-28

View PDF (9 pages)

11/12/1979

Resolutions

View PDF (2 pages)

25/09/1979

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SMB REALISATIONS (NO 1) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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
HL SECRETARIES LIMITED	Corporate Secretary	04/07/2003 - 04/09/2003	89
Caulfield, Mark Paul	Director	10/07/2000 - 04/07/2003	17
Caulfield, Mark Paul	Director	18/10/2004 - Present	17
Reynolds, Richard Hugh	Director	12/09/1997 - 04/07/2003	19
Johnson, Neil Keith	Director	18/10/2004 - Present	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SMB REALISATIONS (NO 1) LIMITED

SMB REALISATIONS (NO 1) LIMITED is an(a) Dissolved company incorporated on 25/09/1979 with the registered office located at Benson House, 33 Wellington Street, Leeds LS1 4JP. There are currently 6 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 SMB REALISATIONS (NO 1) LIMITED?

SMB REALISATIONS (NO 1) LIMITED is currently Dissolved. It was registered on 25/09/1979 and dissolved on 24/12/2010.

Where is SMB REALISATIONS (NO 1) LIMITED located?

SMB REALISATIONS (NO 1) LIMITED is registered at Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does SMB REALISATIONS (NO 1) LIMITED do?

SMB REALISATIONS (NO 1) LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for SMB REALISATIONS (NO 1) LIMITED?

The latest filing was on 24/12/2010: Final Gazette dissolved following liquidation.