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SC REALISATIONS 2012 LIMITED

Learn more about SC REALISATIONS 2012 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 1 ST PETER'S SQUARE, MANCHESTER, M2 3AE

SC REALISATIONS 2012 LIMITED on the map

Company type: Private Limited Company
Company number: 00250528
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.09.02
dissolution date: 2015.05.03
last member list: 2012.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46711 - Wholesale of petroleum and petroleum products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.14
documents available: 1

Mortgages:

WILLIAM HARGREAVES LTD
LEGAL CHARGE - Outstanding on 1977.10.07
BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1993.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.01.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.27
VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2009.06.10
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.11.18
BARCLAYS BANK PLC
ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2012.07.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.07.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, C/O KPMG LLP, ST JAMES SQUARE, MANCHESTER, M2 6DS
Form type: AD01
Date: 2015.02.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2015
Form type: 2.24B
Date: 2015.02.04
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.02.03
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2015
Form type: 2.24B
Date: 2015.02.03
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2014
Form type: 2.24B
Date: 2014.12.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2014
Form type: 2.24B
Date: 2014.06.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2014
Form type: 2.24B
Date: 2014.06.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2013
Form type: 2.24B
Date: 2013.12.24
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.12.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2013
Form type: 2.24B
Date: 2013.12.24
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.12.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2013
Form type: 2.24B
Date: 2013.08.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2013
Form type: 2.24B
Date: 2013.08.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2013
Form type: 2.24B
Date: 2013.02.15
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.02.15
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.02.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2013
Form type: 2.24B
Date: 2013.02.15
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.10.16
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.10.04
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COMPANY NAME CHANGED SAMUEL COOKE & CO.,LIMITED, CERTIFICATE ISSUED ON 26/09/12
Form type: CERTNM
Date: 2012.09.26
Child documents:
Document type: ANNOTATION
Date: 2012.09.26
Form type: RES15
Document description: CHANGE OF NAME 06/08/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.26
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.09.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.09.12
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REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, C/O KPMG LLP, ST. JAMES SQUARE, MANCHESTER, M2 6DS
Form type: AD01
Date: 2012.07.31
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REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, THE OIL TERMINAL, WYRE STREET, PADIHAM, BURNLEY LANCASHIRE, B12 8DF
Form type: AD01
Date: 2012.07.31
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.07.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.07.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.07.13
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.04
Form type: LATEST SOC
Document description: 04/03/12 STATEMENT OF CAPITAL;GBP 110000
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.06.10
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
Form type: 225
Date: 2003.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
Child documents:
Document type: ANNOTATION
Date: 2000.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GARY JOHN COLBECK (dissolve)
Secretary, 1994.07.29 - 2015.05.03
STOOPS LANE FARM SETTLE ROAD, BOLTON BY BOWLAND , CLITHEROE
BB7 4NU, LANCASHIRE
FRANK CARROLL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 2015.05.03
CLIVIGER LAITHE FARM RED LEES ROAD CLIVIGER , BURNLEY
BB10 4RE, LANCASHIRE
GARY JOHN COLBECK (dissolve)
Director, ACCOUNTANT, 1996.07.15 - 2015.05.03
STOOPS LANE FARM SETTLE ROAD, BOLTON BY BOWLAND , CLITHEROE
BB7 4NU, LANCASHIRE
FRANK CARROLL (dissolve)
Secretary, 1992.01.14 - 1994.07.29
458 COLNE ROAD , BURNLEY
BB10 1TW, LANCASHIRE
FRANK CARROLL (dissolve)
Director, CHAIRMAN/SECRETARY, 1992.01.14 - 1994.07.29
458 COLNE ROAD , BURNLEY
BB10 1TW, LANCASHIRE
SAMUEL COOKE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 1991.03.31
328 GISBURN ROAD BLACKO , NELSON
BB9 6LS, LANCASHIRE
DAVID GARETH JONES (dissolve)
Director, LOGISTICS DIRECTOR, 1997.11.01 - 2004.12.23
16 SEATHWAITE WAY , ACCRINGTON
BB5 6RB, LANCASHIRE
JOHN STUBBS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 2001.07.31
49 LINDSAY PARK WORSTHORNE , BURNLEY
BB10 3RR, LANCASHIRE

Companies near to SC REALISATIONS 2012 ltd.

Information about the Private Limited Company SC REALISATIONS 2012 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: 2016.04.14. Reload the data