SNTL REALISATIONS 2011 LTD

Key Data

Status

Dissolved

Company No.

03924648

Incorporation date

13/02/2000

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2000)

12/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2013

Administrator's progress report to 2013-08-06

View PDF (34 pages)

12/08/2013

Notice of move from Administration to Dissolution on 2013-08-09

View PDF (34 pages)

27/06/2013

Administrator's progress report to 2013-05-25

View PDF (36 pages)

30/01/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

30/01/2013

Notice of vacation of office by administrator

View PDF (33 pages)

27/12/2012

Administrator's progress report to 2012-11-25

View PDF (40 pages)

09/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

27/06/2012

Administrator's progress report to 2012-05-25

View PDF (37 pages)

01/02/2012

Administrator's progress report to 2011-12-13

View PDF (36 pages)

29/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

14/09/2011

Administrator's progress report to 2011-08-13

View PDF (43 pages)

27/06/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

05/05/2011

Notice of deemed approval of proposals

View PDF (1 pages)

04/05/2011

Notice of deemed approval of proposals

View PDF (1 pages)

04/05/2011

Notice of deemed approval of proposals

View PDF (1 pages)

17/04/2011

Statement of administrator's proposal

View PDF (56 pages)

14/03/2011

Termination of appointment of Ian Carlisle as a director

View PDF (2 pages)

22/02/2011

Registered office address changed from Santia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales on 2011-02-23

View PDF (2 pages)

22/02/2011

Appointment of an administrator

View PDF (1 pages)

09/02/2011

Miscellaneous

View PDF (1 pages)

08/02/2011

Certificate of change of name

View PDF (4 pages)

08/02/2011

Change of name notice

View PDF (2 pages)

12/01/2011

Termination of appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

04/01/2011

Termination of appointment of Julia Cavanagh as a director

View PDF (1 pages)

30/11/2010

Termination of appointment of David Wells as a director

View PDF (1 pages)

30/11/2010

Resolutions

View PDF (3 pages)

30/11/2010

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 2010-12-01

View PDF (1 pages)

18/11/2010

Resolutions

View PDF (1 pages)

01/11/2010

Director's details changed for Mr David Francis Wells on 2010-11-02

View PDF (2 pages)

11/10/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

View PDF (3 pages)

11/10/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 10

View PDF (6 pages)

11/10/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 11

View PDF (3 pages)

20/09/2010

Appointment of Julia Cavanagh as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of Iain Bray as a director

View PDF (1 pages)

02/09/2010

Termination of appointment of Stephen Hill as a director

View PDF (1 pages)

07/07/2010

Termination of appointment of Mark Tincknell as a director

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-08-31

View PDF (22 pages)

22/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (6 pages)

09/02/2010

Appointment of Mr Iain Bray as a director

View PDF (2 pages)

31/01/2010

Termination of appointment of Mark Davies as a director

View PDF (1 pages)

09/11/2009

Appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

04/11/2009

Appointment of Mr Ian Carlisle as a director

View PDF (2 pages)

03/11/2009

Termination of appointment of John Prowse as a director

View PDF (1 pages)

24/08/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

24/08/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

16/08/2009

Appointment Terminated Secretary jackey phillips

View PDF (1 pages)

09/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

26/07/2009

Resolutions

View PDF (9 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

24/06/2009

Full accounts made up to 2008-08-31

View PDF (23 pages)

27/05/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

17/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

16/02/2009

Location of debenture register

View PDF (1 pages)

16/02/2009

Registered office changed on 17/02/2009 from connaught house grenadier road exeter business park exeter devon EX1 3QF

View PDF (1 pages)

16/02/2009

Location of register of members

View PDF (1 pages)

27/10/2008

Secretary's Change of Particulars / jackey phillips / 01/10/2008 / HouseName/Number was: , now: connaught house; Street was: connaught house, now: grenadier road; Area was: pynes hill, rydon lane, now: exeter business park; Post Code was: EX2 5TZ, now: EX1 3QF

View PDF (1 pages)

02/10/2008

Registered office changed on 03/10/2008 from connaught house pynes hill rydon lane exeter devon EX2 5TZ

View PDF (1 pages)

27/03/2008

Director's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ashley; Area was: bakers corner, now: ; Post Town was: neston, now: nr box; Post Code was: SN13 9SY, now: SN13 8AJ

View PDF (1 pages)

14/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

21/12/2007

Full accounts made up to 2007-08-31

View PDF (22 pages)

18/12/2007

Director resigned

View PDF (1 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (11 pages)

15/10/2007

Secretary's particulars changed

View PDF (1 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (12 pages)

02/08/2007

New director appointed

View PDF (1 pages)

16/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2007

Full accounts made up to 2006-08-31

View PDF (21 pages)

13/02/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

28/01/2007

Certificate of change of name

View PDF (2 pages)

01/01/2007

Resolutions

View PDF (0 pages)

01/01/2007

Resolutions

View PDF (2 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

04/09/2006

New director appointed

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

16/02/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

14/02/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

06/07/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

02/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (1 pages)

10/04/2005

New secretary appointed

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

16/02/2005

Return made up to 14/02/05; full list of members

View PDF (3 pages)

16/02/2005

Location of register of members address changed

View PDF (0 pages)

31/01/2005

Director resigned

View PDF (1 pages)

14/11/2004

New secretary appointed

View PDF (1 pages)

14/11/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (2 pages)

20/09/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

13/09/2004

Secretary's particulars changed

View PDF (1 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/04/2004

Full accounts made up to 2002-04-30

View PDF (15 pages)

07/03/2004

Secretary's particulars changed

View PDF (1 pages)

25/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

07/04/2003

Accounting reference date extended from 30/04/03 to 31/08/03

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

20/08/2002

Certificate of change of name

View PDF (2 pages)

01/07/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

03/03/2002

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

View PDF (6 pages)

17/01/2002

Director resigned

View PDF (1 pages)

23/12/2001

Certificate of change of name

View PDF (2 pages)

22/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

11/03/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

11/03/2001

Director's particulars changed

View PDF (0 pages)

05/02/2001

Director's particulars changed

View PDF (1 pages)

08/11/2000

Registered office changed on 09/11/00 from: 1 abacus house newlands road corsham wiltshire SN13 0BH

View PDF (1 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (3 pages)

07/11/2000

Miscellaneous

View PDF (2 pages)

07/11/2000

Auditor's resignation

View PDF (2 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2000

Ad 05/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

13/02/2000

Incorporation

View PDF (14 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Full

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Wells, David Francis	Director	31/03/2005 - 29/11/2010	92
Carlisle, Ian	Director	30/09/2009 - 14/02/2011	75
Prowse, John	Director	31/07/2007 - 29/09/2009	89
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	13/02/2000 - 13/02/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	13/02/2000 - 13/02/2000	15962

Persons with Significant Control

No PSC data available.

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Description

About SNTL REALISATIONS 2011 LTD

SNTL REALISATIONS 2011 LTD is an(a) Dissolved company incorporated on 13/02/2000 with the registered office located at Kpmg Llp PO BOX 695 8 Salisbury Square, London EC4Y 8BB. 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 SNTL REALISATIONS 2011 LTD?

SNTL REALISATIONS 2011 LTD is currently Dissolved. It was registered on 13/02/2000 and dissolved on 12/11/2013.

Where is SNTL REALISATIONS 2011 LTD located?

SNTL REALISATIONS 2011 LTD is registered at Kpmg Llp PO BOX 695 8 Salisbury Square, London EC4Y 8BB.

What does SNTL REALISATIONS 2011 LTD do?

SNTL REALISATIONS 2011 LTD operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for SNTL REALISATIONS 2011 LTD?

The latest filing was on 12/11/2013: Final Gazette dissolved following liquidation.