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SSMW REALISATIONS (2009) LIMITED

Learn more about SSMW REALISATIONS (2009) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

SSMW REALISATIONS (2009) LIMITED on the map

Company type: Private Limited Company
Company number: 00026463
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1888.04.23
dissolution date: 2012.04.11
last member list: 2007.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1598 - Produce mineral water, soft drinks

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.01.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.09
documents available: 1

Mortgages:

BURDALE FINANCIAL LIMITED
DEBENTURE - Outstanding on 2007.01.11
BURDALE FINANCIAL LIMITED
A SUPPLEMENTAL LEGAL CHARGE - Outstanding on 2007.02.06
DANIEL C LUDLOW, JAMES M LUDLOW, WILLIAM M LUDLOW, FRANK R LUDLOW AND PAMELA A LUDLOW
DEBENTURE - Outstanding on 2008.05.15
PAMELA A LUDLOW, DANIEL C LUDLOW, FRANK R LUDLOW, ANGELA C LUDLOW, CAROLYN J LUDLOW
DEBENTURE - Outstanding on 2008.05.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2011
Form type: 4.68
Date: 2012.01.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.11
£2.95
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COMPANY NAME CHANGED SILVER SPRING MINERAL WATER COMPANY LIMITED (THE), CERTIFICATE ISSUED ON 06/12/10
Form type: CERTNM
Date: 2010.12.06
Child documents:
Document type: ANNOTATION
Date: 2010.12.06
Form type: RES15
Document description: CHANGE OF NAME 02/11/2010
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NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
Form type: CONNOT
Date: 2010.11.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2010
Form type: 2.24B
Date: 2010.09.28
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.09.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2010
Form type: 2.24B
Date: 2010.04.20
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.11.13
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.10.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.09.24
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REGISTERED OFFICE CHANGED ON 24/09/2009 FROM, PARK FARM, FOLKESTONE, KENT, CT19 5EA
Form type: 287
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR JOHN HUGGINS
Form type: 288b
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW MCADAM
Form type: 288b
Date: 2009.05.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.27
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APPOINTMENT TERMINATED DIRECTOR DAVID HANLON
Form type: 288b
Date: 2008.10.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2008.05.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.11
£2.95
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AD 16/01/08, GBP SI [email protected]=910, GBP IC 5820/6730
Form type: 88(2)
Date: 2008.04.11
£2.95
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ADOPT ARTICLES 14/01/2008
Form type: RES01
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DANIEL LUDLOW
Form type: 288b
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNE LUDLOW
Form type: 288b
Date: 2008.04.08
£2.95
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SECRETARY APPOINTED JAMES MALCOLM LUDLOW
Form type: 288a
Date: 2008.04.08
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DIRECTOR APPOINTED ANDREW MICHAEL MCADAM
Form type: 288a
Date: 2008.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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AD 30/11/07-28/12/07, £ SI [email protected]=920, £ IC 4900/5820
Form type: 88(2)R
Date: 2008.01.02
£2.95
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NC INC ALREADY ADJUSTED 28/11/07
Form type: RES04
Date: 2007.12.05
£2.95
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£ NC 5500/7330, 28/11/07
Form type: 123
Date: 2007.12.05
Order cannot be placed (digitalisation not planned)
ALLOT SHARES 28/11/07
Form type: RES13
Date: 2007.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.11

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Company directors and board members:

JAMES MALCOLM LUDLOW (dissolve)
Secretary, 2008.01.16 - 2012.04.11
14 HORN STREET , HYTHE
CT21 5SL, KENT
GEOFFREY CHARLES LUDLOW (dissolve)
Director, EXECUTIVE DIRECTOR, 2008.01.16 - 2012.04.11
70 SEABROOK ROAD , HYTHE
CT21 5QA, KENT
JAMES MALCOLM LUDLOW (dissolve)
Director, CO DIRECTOR, 1991.11.09 - 2012.04.11
14 HORN STREET , HYTHE
CT21 5SL, KENT
ROBERT GEORGE WILLIAMS (dissolve)
Director, COMPANY ACCOUNTANT, 2008.01.16 - 2012.04.11
11 BLACK BULL ROAD , FOLKESTONE
CT19 5QL, KENT
DANIEL JOY LUDLOW (dissolve)
Secretary, 1991.11.09 - 2008.01.16
12 CANNONGATE AVENUE , HYTHE
CT21 5PS, KENT
DAVID JOHN HANLON (dissolve)
Director, OPERATIONS DIRECTOR, 2008.01.16 - 2008.10.14
14 OAKLANDS AVENUE ADEL , LEEDS
LS16 8NR, WEST YORKSHIRE
JOHN RONALD HUGGINS (dissolve)
Director, CHAIRMAN, 2008.01.16 - 2009.07.31
GREENWOOD MANOR SLIP LANE ALKHAM , DOVER
CT15 7EF, KENT
ANNE MARIE LUDLOW (dissolve)
Director, CO DIRECTOR, 1991.11.09 - 2008.01.16
12 CANNONGATE AVENUE , HYTHE
CT21 5PS, KENT
DANIEL JOY LUDLOW (dissolve)
Director, CO DIRECTOR, 1991.11.09 - 2008.01.16
12 CANNONGATE AVENUE , HYTHE
CT21 5PS, KENT
ANDREW MICHAEL MCADAM (dissolve)
Director, SALES DIRECTOR, 2008.01.16 - 2009.03.05
ASHTON HOUSE , EDGEBOLTON NEAR SHAWBURY
SY4 4EL, SHROPSHIRE

Companies near to SSMW REALISATIONS (2009) ltd.

Information about the Private Limited Company SSMW REALISATIONS (2009) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data