STSL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02546560

Incorporation date

07/10/1990

Size

Small

Classification

Manufacture of cocoa, chocolate and sugar confectionery (15.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1990)

29/12/2010

Final Gazette dissolved following liquidation

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29/09/2010

Administrator's progress report to 2010-09-22

View PDF (9 pages)

29/09/2010

Notice of move from Administration to Dissolution on 2010-09-24

View PDF (9 pages)

26/04/2010

Administrator's progress report to 2010-03-22

View PDF (7 pages)

10/03/2010

Registered office address changed from Lucky Bag Land Portland Street Hanley Stoke on Trent ST1 5NG on 2010-03-11

View PDF (2 pages)

31/01/2010

Statement of affairs with form 2.14B

View PDF (12 pages)

20/11/2009

Statement of administrator's proposal

View PDF (64 pages)

20/10/2009

Resolutions

View PDF (1 pages)

20/10/2009

Change of name notice

View PDF (2 pages)

01/10/2009

Appointment of an administrator

View PDF (1 pages)

26/08/2009

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

View PDF (1 pages)

26/08/2009

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

View PDF (1 pages)

26/08/2009

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

View PDF (1 pages)

25/06/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

17/11/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

20/06/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

15/05/2008

Secretary appointed mr james bell

View PDF (1 pages)

15/05/2008

Director appointed mr james bell

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24/04/2008

Return made up to 23/09/07; full list of members

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30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

24/09/2006

Director's particulars changed

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24/09/2006

Return made up to 23/09/06; full list of members

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13/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

16/10/2005

Return made up to 23/09/05; full list of members

View PDF (3 pages)

07/09/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

28/09/2004

Return made up to 23/09/04; full list of members

View PDF (8 pages)

28/09/2004

Location of register of members address changed

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06/09/2004

Conve 01/07/04

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06/09/2004

Resolutions

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06/09/2004

Resolutions

View PDF (26 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

11/08/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/08/2004

Memorandum and Articles of Association

View PDF (5 pages)

10/08/2004

Resolutions

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10/08/2004

Resolutions

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10/08/2004

Resolutions

View PDF (3 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2004

Registered office changed on 16/07/04 from: moscow mill frederick street oswaldtwistle accrington lancashire BB5 3DF

View PDF (1 pages)

11/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

New secretary appointed

View PDF (2 pages)

26/10/2003

Return made up to 08/10/03; full list of members

View PDF (8 pages)

14/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

27/10/2002

Return made up to 08/10/02; full list of members

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23/09/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

03/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2001

Return made up to 08/10/01; full list of members

View PDF (8 pages)

11/09/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

02/10/2000

Return made up to 08/10/00; full list of members

View PDF (8 pages)

02/10/2000

Location of register of members address changed

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18/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

23/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

21/11/1999

Return made up to 08/10/99; full list of members

View PDF (8 pages)

01/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

19/10/1998

Return made up to 08/10/98; full list of members

View PDF (6 pages)

23/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

25/11/1997

Return made up to 08/10/97; full list of members

View PDF (6 pages)

25/11/1997

Registered office changed on 26/11/97

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25/11/1997

Location of register of members address changed

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03/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

05/03/1997

New director appointed

View PDF (2 pages)

16/01/1997

New director appointed

View PDF (2 pages)

18/12/1996

Statement of affairs

View PDF (25 pages)

18/12/1996

Ad 06/11/96--------- £ si 1000@1

View PDF (2 pages)

04/12/1996

Ad 06/11/96--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

03/12/1996

Resolutions

View PDF (2 pages)

03/12/1996

Resolutions

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03/12/1996

Resolutions

View PDF (2 pages)

03/12/1996

£ nc 1000/2000 06/11/96

View PDF (1 pages)

29/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

27/10/1996

Return made up to 08/10/96; full list of members

View PDF (6 pages)

27/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

14/11/1995

Return made up to 08/10/95; full list of members

View PDF (8 pages)

01/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

03/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

30/10/1994

Registered office changed on 31/10/94 from: moscow hill collier street oswaldtwistle accrington lancs BB5 3DF

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24/10/1994

Return made up to 08/10/94; full list of members

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24/10/1994

Registered office changed on 25/10/94

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24/10/1994

Secretary's particulars changed;director's particulars changed

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25/07/1994

Accounts for a small company made up to 1993-06-30

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17/01/1994

Certificate of change of name

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01/12/1993

Return made up to 08/10/93; full list of members

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09/03/1993

Accounts for a small company made up to 1992-06-30

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18/10/1992

Return made up to 08/10/92; no change of members

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30/06/1992

Accounts for a small company made up to 1991-06-30

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03/02/1992

Return made up to 08/10/91; full list of members

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25/03/1991

Secretary resigned;new secretary appointed;new director appointed

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25/03/1991

Director resigned;new director appointed

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08/02/1991

Particulars of mortgage/charge

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03/02/1991

Ad 02/01/91--------- £ si 998@1=998 £ ic 2/1000

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03/02/1991

Registered office changed on 04/02/91 from: church street church accrington lancashire BB5 4JT

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03/02/1991

Accounting reference date notified as 30/06

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25/01/1991

Particulars of mortgage/charge

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06/11/1990

Memorandum and Articles of Association

View PDF (9 pages)

06/11/1990

Registered office changed on 07/11/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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06/11/1990

Secretary resigned;new secretary appointed

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06/11/1990

Resolutions

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07/10/1990

Incorporation

View PDF (13 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

Small

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
Paul, Michael Daniel	Director	06/11/1996 - 01/07/2004	7
Cawley, Robert Charles	Director	01/07/2004 - Present	26
Bell, James	Director	01/05/2008 - Present	5
Bell, James	Secretary	01/05/2008 - Present	2
Lawson, Kathlyn	Secretary	01/07/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About STSL REALISATIONS LIMITED

STSL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 07/10/1990 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire 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 STSL REALISATIONS LIMITED?

STSL REALISATIONS LIMITED is currently Dissolved. It was registered on 07/10/1990 and dissolved on 29/12/2010.

Where is STSL REALISATIONS LIMITED located?

STSL REALISATIONS LIMITED is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does STSL REALISATIONS LIMITED do?

STSL REALISATIONS LIMITED operates in the Manufacture of cocoa, chocolate and sugar confectionery (15.84 - SIC 2003) sector.

What is the latest filing for STSL REALISATIONS LIMITED?

The latest filing was on 29/12/2010: Final Gazette dissolved following liquidation.