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STC REALISATIONS LIMITED

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

Company details

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB

STC REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00451219
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1948.03.19
last member list: 2011.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
next due date: 2012.04.30
overdue: OVERDUE
last made update: 2010.08.01
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.12.28
overdue: OVERDUE
last made update: 2011.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY AGENT
DEBENTURE - Outstanding on 2009.04.06
BARCLAYS BANK PLC AS SECURITY AGENT
SUPPLEMENTAL DEBENTURE - Outstanding on 2011.11.07

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2015
Form type: 4.68
Date: 2015.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2014
Form type: 4.68
Date: 2014.06.20
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.05.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.05.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.05.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.05.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2013
Form type: 2.24B
Date: 2013.05.01
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.04.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2012
Form type: 2.24B
Date: 2012.12.04
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.07.20
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.07.03
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COMPANY NAME CHANGED STRAND CARDS LIMITED, CERTIFICATE ISSUED ON 19/06/12
Form type: CERTNM
Date: 2012.06.19
Child documents:
Document type: ANNOTATION
Date: 2012.06.19
Form type: RES15
Document description: CHANGE OF NAME 15/06/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, C/O CLINTON CARDS, THE CRYSTAL BUILDING, LANGSTON ROAD LOUGHTON, ESSEX, IG10 3TH
Form type: AD01
Date: 2012.05.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL SALADOR
Form type: TM01
Date: 2012.01.11
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APPOINTMENT TERMINATED, SECRETARY PAUL SALADOR
Form type: TM02
Date: 2012.01.11
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.13
Form type: LATEST SOC
Document description: 13/12/11 STATEMENT OF CAPITAL;GBP 2910
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY HARTOG
Form type: TM01
Date: 2011.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/10
Form type: AA
Date: 2011.05.04
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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SECRETARY APPOINTED PAUL NEIL SALADOR
Form type: AP03
Date: 2010.02.12
£2.95
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DIRECTOR APPOINTED PAUL NEIL SALADOR
Form type: AP01
Date: 2010.02.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARRY HARTOG
Form type: TM02
Date: 2010.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/09
Form type: AA
Date: 2010.02.01
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN LEWIN / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON STUART LEWIN / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RAYMOND HARTOG / 30/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BARRY RAYMOND HARTOG / 30/11/2009
Form type: CH03
Date: 2009.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/08
Form type: AA
Date: 2009.07.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.04.06
£2.95
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ADOPT ARTICLES 23/03/2009
Form type: RES01
Date: 2009.03.28
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/07
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/07/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
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FULL ACCOUNTS MADE UP TO 30/01/05
Form type: AA
Date: 2005.12.06
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06
Form type: 225
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/04
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/03
Form type: AA
Date: 2003.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.18
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/01
Form type: AA
Date: 2001.11.04
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/00
Form type: AA
Date: 2000.11.08
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.07
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/01/99
Form type: 225
Date: 1999.07.15
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FULL ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1999.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.10

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Company directors and board members:

CLINTON STUART LEWIN (dissolve)
Director, 1998.10.12
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
DONALD JOHN LEWIN (dissolve)
Director, 1998.10.12
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
RICHARD CLIVE BLOMFIELD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.12.09 - 1998.10.12
THE HOMESTEAD 56 MAIN ROAD EAST MORTON , KEIGHLEY
BD20 5TE, WEST YORKSHIRE
JUNE ROSEMARY ANNE GILMAN (dissolve)
Secretary, 1991.11.30 - 1996.12.06
FROG HALL, MOORLANDS LANE FROGGATT, CALVER , HOPE VALLEY
S32 3ZL, DERBYSHIRE
STUART ALAN GREENWOOD (dissolve)
Secretary, COMPANY DIRECTOR, 1996.12.06 - 1997.03.19
WINTERLEY HOUSE MOORBER HOUSE CONISTON COLD , SKIPTON
BD23 4EQ
BARRY RAYMOND HARTOG (dissolve)
Secretary, DIRECTOR, 1998.10.12 - 2010.02.08
C/O CLINTON CARDS THE CRYSTAL BUILDING , LANGSTON ROAD LOUGHTON
IG10 3TH, ESSEX
PAUL NEIL SALADOR (dissolve)
Secretary, 2010.02.08 - 2011.12.14
C/O CLINTON CARDS THE CRYSTAL BUILDING , LANGSTON ROAD LOUGHTON
IG10 3TH, ESSEX
MICHAEL JOHN BALLANTYNE (dissolve)
Director, 1991.11.30 - 1997.06.30
CARR HOUSE EDALE , HOPE VALLEY
S33 7ZE, DERBYSHIRE
RICHARD CLIVE BLOMFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.09 - 1998.10.12
THE HOMESTEAD 56 MAIN ROAD EAST MORTON , KEIGHLEY
BD20 5TE, WEST YORKSHIRE
CHARLES ANTHONY GILMAN (dissolve)
Director, MANAGING DIRECTOR, 1991.11.30 - 1996.12.06
FROG HALL MOORLANDS LANE FROGGATT , SHEFFIELD
S32 1ZL
DAVID PETER ANTHONY GRAVELLS (dissolve)
Director, 1996.12.06 - 1998.10.12
THE OLD SAW MILL RIPLEY , HARROGATE
HG3 3AY, NORTH YORKSHIRE
STUART ALAN GREENWOOD (dissolve)
Director, COMPANY DIRECTOR, 1996.12.06 - 1998.10.12
WINTERLEY HOUSE MOORBER HOUSE CONISTON COLD , SKIPTON
BD23 4EQ
BARRY RAYMOND HARTOG (dissolve)
Director, 1998.10.12 - 2011.05.31
C/O CLINTON CARDS THE CRYSTAL BUILDING , LANGSTON ROAD LOUGHTON
IG10 3TH, ESSEX
CLIFFORD HAROLD KERSHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 1995.11.11
83 RIVERDALE ROAD , SHEFFIELD
S10 3FE, SOUTH YORKSHIRE
PAUL NEIL SALADOR (dissolve)
Director, ACCOUNTANT, 2010.02.08 - 2011.12.14
C/O CLINTON CARDS THE CRYSTAL BUILDING , LANGSTON ROAD LOUGHTON
IG10 3TH, ESSEX
MICHAEL SMART (dissolve)
Director, RETAIL, 1997.04.16 - 1998.10.12
60 LEGH ROAD PRESTBURY , MACCLESFIELD
SK10 4HX, CHESHIRE
PAUL LINLEY TAYLOR (dissolve)
Director, 1997.03.19 - 1998.10.12
BECK COTTAGE BECK STREET , THURGARTON
NG14 7HB, NOTTINGHAMSHIRE

Companies near to STC REALISATIONS ltd.

Information about the Private Limited Company STC REALISATIONS 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: 2016.05.05. Reload the data