SMB REALISATIONS (NO 2) LIMITED

Key Data

Status

Dissolved

Company No.

01868774

Incorporation date

04/12/1984

Size

Full

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1984)

23/12/2010

Final Gazette dissolved following liquidation

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23/09/2010

Administrator's progress report to 2010-09-17

View PDF (16 pages)

23/09/2010

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

View PDF (16 pages)

25/08/2010

Registered office address changed from Overton House High Street Bromham Chippenham Wiltshire SN15 2HA on 2010-08-26

View PDF (2 pages)

19/04/2010

Administrator's progress report to 2010-03-18

View PDF (17 pages)

18/04/2010

Administrator's progress report to 2009-09-18

View PDF (17 pages)

18/04/2010

Notice of extension of period of Administration

View PDF (17 pages)

17/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

11/01/2010

Certificate of change of name

View PDF (2 pages)

11/01/2010

Change of name notice

View PDF (2 pages)

09/06/2009

Statement of administrator's proposal

View PDF (62 pages)

17/05/2009

Appointment Terminated Director michael hemming

View PDF (1 pages)

25/03/2009

Appointment of an administrator

View PDF (1 pages)

22/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

09/07/2008

Return made up to 09/07/08; full list of members

View PDF (6 pages)

22/04/2008

Full accounts made up to 2007-12-31

View PDF (58 pages)

26/07/2007

Return made up to 09/07/07; full list of members

View PDF (4 pages)

26/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

14/03/2007

Return made up to 09/07/06; full list of members; amend

View PDF (10 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

09/07/2006

Return made up to 09/07/06; full list of members

View PDF (4 pages)

25/06/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (8 pages)

30/03/2006

Resolutions

View PDF (7 pages)

30/03/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

30/03/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

30/03/2006

Ad 21/03/06--------- £ si 2500@1=2500 £ ic 2150/4650

View PDF (2 pages)

28/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2005

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

View PDF (6 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

New secretary appointed

View PDF (2 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

New director appointed

View PDF (2 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

26/06/2005

Resolutions

View PDF (0 pages)

26/06/2005

Resolutions

View PDF (0 pages)

26/06/2005

Resolutions

View PDF (2 pages)

26/06/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2005

Ad 13/07/87--------- £ si 1900@1

View PDF (2 pages)

02/06/2005

Ad 08/01/87--------- £ si 98@1

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

20/10/2004

Return made up to 10/10/04; full list of members

View PDF (10 pages)

19/08/2004

Return made up to 09/07/04; full list of members

View PDF (10 pages)

19/08/2004

Location of register of members

View PDF (1 pages)

07/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/03/2004

Registered office changed on 06/03/04 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE

View PDF (1 pages)

25/11/2003

Auditor's resignation

View PDF (2 pages)

13/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

26/10/2003

Return made up to 10/10/03; full list of members

View PDF (10 pages)

26/10/2003

Director's particulars changed

View PDF (0 pages)

15/10/2002

Return made up to 10/10/02; full list of members

View PDF (10 pages)

15/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/10/2002

Registered office changed on 16/10/02

View PDF (0 pages)

23/09/2002

New director appointed

View PDF (2 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

27/10/2001

Return made up to 25/10/01; full list of members

View PDF (9 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

05/11/2000

Return made up to 25/10/00; full list of members

View PDF (9 pages)

05/11/2000

Director's particulars changed

View PDF (0 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

21/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

17/05/2000

Registered office changed on 18/05/00 from: 61 thames street windsor berkshire SL4 1QW

View PDF (1 pages)

26/10/1999

Return made up to 25/10/99; full list of members

View PDF (9 pages)

26/10/1999

Director's particulars changed

View PDF (0 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

08/09/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

06/12/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

12/11/1998

Return made up to 25/10/98; no change of members

View PDF (7 pages)

09/11/1997

Return made up to 25/10/97; no change of members

View PDF (7 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

05/11/1996

Return made up to 25/10/96; full list of members

View PDF (9 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

18/07/1996

Registered office changed on 19/07/96 from: overton house high street bromham chippenham wiltshire SN15 2HA

View PDF (1 pages)

30/10/1995

Return made up to 25/10/95; full list of members

View PDF (9 pages)

30/10/1995

Registered office changed on 31/10/95

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30/10/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

22/11/1994

Return made up to 07/11/94; no change of members

View PDF (7 pages)

07/09/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

25/11/1993

Return made up to 07/11/93; no change of members

View PDF (7 pages)

04/06/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

17/11/1992

Return made up to 07/11/92; full list of members

View PDF (9 pages)

01/09/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

01/07/1992

Full group accounts made up to 1990-12-31

View PDF (16 pages)

23/03/1992

Particulars of contract relating to shares

View PDF (3 pages)

23/03/1992

Ad 31/12/91--------- £ si 150@1

View PDF (2 pages)

10/03/1992

New director appointed

View PDF (2 pages)

10/03/1992

New director appointed

View PDF (0 pages)

20/02/1992

Ad 31/12/91--------- £ si 150@1=150 £ ic 2000/2150

View PDF (2 pages)

19/02/1992

Nc inc already adjusted 29/11/91

View PDF (1 pages)

19/02/1992

Resolutions

View PDF (0 pages)

19/02/1992

Resolutions

View PDF (2 pages)

19/02/1992

New director appointed

View PDF (1 pages)

12/01/1992

Certificate of change of name

View PDF (2 pages)

19/11/1991

Return made up to 07/11/91; full list of members

View PDF (10 pages)

26/08/1991

Full accounts made up to 1989-12-31

View PDF (16 pages)

08/08/1991

Registered office changed on 09/08/91 from: 7 old king street bath avon BA1 2JW

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14/02/1991

Resolutions

View PDF (1 pages)

24/01/1991

Return made up to 07/11/90; full list of members

View PDF (7 pages)

07/11/1989

Full accounts made up to 1988-12-31

View PDF (8 pages)

07/11/1989

Return made up to 07/11/89; no change of members

View PDF (4 pages)

06/07/1989

Return made up to 31/12/88; no change of members

View PDF (4 pages)

13/04/1989

Full accounts made up to 1987-12-31

View PDF (8 pages)

24/11/1987

Memorandum and Articles of Association

View PDF (13 pages)

24/11/1987

Resolutions

View PDF (4 pages)

17/11/1987

Return made up to 09/10/87; full list of members

View PDF (4 pages)

09/11/1987

Full accounts made up to 1986-12-31

View PDF (3 pages)

07/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1987

Registered office changed on 07/09/87 from: overton house high street bromham chippenham wiltshire

View PDF (0 pages)

20/07/1987

Full accounts made up to 1985-12-31

View PDF (2 pages)

11/03/1987

New director appointed

View PDF (2 pages)

15/02/1987

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

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05/02/1987

Certificate of change of name

View PDF (2 pages)

20/01/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

20/01/1987

Return made up to 31/12/85; full list of members

View PDF (0 pages)

12/01/1987

Registered office changed on 13/01/87 from: 'greenhill cottage' 9 summerside buckland near faringdon oxon

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12/01/1987

New director appointed

View PDF (2 pages)

27/07/1986

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1984

Incorporation

View PDF (13 pages)

04/12/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Munro, Gordon Reid	Secretary	17/10/2005 - Present	-
Smallbone, Charles David	Director	15/06/2005 - Present	14
Sherman, Thomas Clive	Director	24/02/2005 - Present	1
Munro, Gordon Reid	Director	15/06/2005 - Present	1
Hemming, Michael Anthony	Director	02/09/2002 - 01/05/2009	13

Persons with Significant Control

No PSC data available.

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Description

About SMB REALISATIONS (NO 2) LIMITED

SMB REALISATIONS (NO 2) LIMITED is an(a) Dissolved company incorporated on 04/12/1984 with the registered office located at Benson House, 33 Wellington Street, Leeds LS1 4JP. There are currently 4 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 2) LIMITED?

SMB REALISATIONS (NO 2) LIMITED is currently Dissolved. It was registered on 04/12/1984 and dissolved on 23/12/2010.

Where is SMB REALISATIONS (NO 2) LIMITED located?

SMB REALISATIONS (NO 2) LIMITED is registered at Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does SMB REALISATIONS (NO 2) LIMITED do?

SMB REALISATIONS (NO 2) LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for SMB REALISATIONS (NO 2) LIMITED?

The latest filing was on 23/12/2010: Final Gazette dissolved following liquidation.