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SNL REALISATIONS 2011 LIMITED

Learn more about SNL REALISATIONS 2011 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 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA

SNL REALISATIONS 2011 LIMITED on the map

Company type: Private Limited Company
Company number: 00463901
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.01.26
last member list: 2011.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Company SNL REALISATIONS 2011 LIMITED is a Private Limited Company, registration number 00463901, established in United Kingdom on the 26. January 1949. The company being in liquidation. The company has been in business for 67 years and 10 months. This company used to be called SILENTNIGHT LIMITED. The company is based on KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA. Business of the company SNL REALISATIONS 2011 LIMITED by SIC and NACE code is "7020 - Letting of own property". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 19/11/2015 FROM" from the 2015.11.19. The latest accounts are filed up to 2010.01.30. The latest annual return was filed up to 2011.06.26. The total number of directors was so far 18. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2011.10.31
overdue: OVERDUE
last made update: 2010.01.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.07.24
overdue: OVERDUE
last made update: 2011.06.26
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2003.10.28
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.10.28
YORKSHIRE BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2004.02.07
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.10
GRACE BAY II HOLDINGS SARL
DEBENTURE - Outstanding on 2011.02.18

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/11/2015 FROM, KPMG LLP, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW
Form type: AD01
Date: 2015.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2015
Form type: 4.68
Date: 2015.04.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014
Form type: 4.68
Date: 2014.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013
Form type: 4.68
Date: 2013.05.15
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.03.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.03.23
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REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, P O BOX 100 LONG ING LANE, BARNOLDSWICK, LANCASHIRE, BB18 6WT
Form type: AD01
Date: 2012.03.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.31
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.28
Form type: LATEST SOC
Document description: 28/08/11 STATEMENT OF CAPITAL;GBP 450100
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APPOINTMENT TERMINATED, SECRETARY PAUL MCKOEN
Form type: TM02
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCKOEN
Form type: TM01
Date: 2011.06.22
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COMPANY NAME CHANGED SILENTNIGHT LIMITED, CERTIFICATE ISSUED ON 24/05/11
Form type: CERTNM
Date: 2011.05.24
Child documents:
Document type: ANNOTATION
Date: 2011.05.24
Form type: RES15
Document description: CHANGE OF NAME 23/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.18
£2.95
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL GERARD MERNOCK / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 06/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 06/10/2009
Form type: CH03
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL GERARD MERNOCK / 06/10/2009
Form type: CH01
Date: 2009.10.06
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHERINE BAXANDALL
Form type: 288b
Date: 2008.07.01
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APPOINTMENT TERMINATED SECRETARY CATHERINE BAXANDALL
Form type: 288b
Date: 2008.07.01
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SECRETARY APPOINTED MR PAUL SETH MCKOEN
Form type: 288a
Date: 2008.06.19
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DIRECTOR APPOINTED MR PAUL SETH MCKOEN
Form type: 288a
Date: 2008.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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FULL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.05.10
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REGISTERED OFFICE CHANGED ON 15/02/07 FROM:, SILENTNIGHT HOUSE, SALTERFORTH, BARNOLDSWICK, LANCASHIRE BB18 5UE
Form type: 287
Date: 2007.02.15
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.12
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: RES13
Document description: FACILITY AGREEMENT 29/01/04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.11
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

NEAL GERARD MERNOCK (dissolve)
Director, COMPANY DIRECTOR, 2005.11.14
P O BOX 100 LONG ING LANE BARNOLDSWICK , LANCASHIRE
BB18 6WT
DAVID WILLIAM ADAM (dissolve)
Secretary, 2000.03.10 - 2000.07.31
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 2003.06.16 - 2008.06.19
5 COLLEGE DRIVE , ILKLEY
LS29 9TY, WEST YORKSHIRE
JAMES ROBERT EWEN COLEY (dissolve)
Secretary, 1999.10.04 - 2000.03.10
HERONGATE 39 MEADOW DRIVE , PRESTBURY
SK10 4EY, CHESHIRE
RICHARD GEOFFREY HOPE (dissolve)
Secretary, 1992.06.27 - 1999.04.30
12 KINGSWAY GREAT HARWOOD , BLACKBURN
BB6 7XA, LANCASHIRE
ROBERT GLYN JONES (dissolve)
Secretary, 1999.04.30 - 1999.10.04
17 WELLINGTON LODGE NORTH STREET WINKFIELD , WINDSOR
SL4 4TA, BERKSHIRE
PAUL SETH MCKOEN (dissolve)
Secretary, COMPANY DIRECTOR, 2008.06.19 - 2011.06.17
P O BOX 100 LONG ING LANE BARNOLDSWICK , LANCASHIRE
BB18 6WT
KENNETH JOHN MULLEN (dissolve)
Secretary, COMPANY SECRETARY, 2000.07.31 - 2003.02.28
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
DAVID WILLIAM ADAM (dissolve)
Director, 1999.08.01 - 2004.01.08
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
ANTONINO ALLENZA (dissolve)
Director, COMPANY DIRECTOR, 2002.09.30 - 2005.11.14
THE ROOKERY CRACOE , SKIPTON
BD23 6LB, NORTH YORKSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Director, COMPANY SECRETARY, 2003.06.16 - 2008.06.19
5 COLLEGE DRIVE , ILKLEY
LS29 9TY, WEST YORKSHIRE
JOAN CLARKE (dissolve)
Director, 1994.06.27 - 2003.12.01
HIGH TREES THE BAILEY , SKIPTON
BD23 1AS, NORTH YORKSHIRE
JOAN CLARKE (dissolve)
Director, 2004.03.30 - 2006.04.17
HIGH TREES THE BAILEY , SKIPTON
BD23 1AS, NORTH YORKSHIRE
JOHN CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1994.10.26 - 1995.06.26
HIGHER FENCE GATE FARM FENCE , BURNLEY
BB12 9LY, LANCASHIRE
TOM CLARKE (dissolve)
Director, 1992.06.27 - 1993.12.28
HIGH TREES THE BAILEY , SKIPTON
BD23 1AS, NORTH YORKSHIRE
JAMES ROBERT EWEN COLEY (dissolve)
Director, SOLICITOR, 2000.01.04 - 2000.03.10
HERONGATE 39 MEADOW DRIVE , PRESTBURY
SK10 4EY, CHESHIRE
WILLIAM MALDWYN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 1995.06.27
5 SUMMERDALE DRIVE HOLCOMBE BROOK , BURY
BL0 9XF, LANCASHIRE
JOHN EDWARD DUNTHORNE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 1993.06.27
HEATHERBANK 9 BROAD LANE , HOLMES CHAPEL
CW4 7LY, CHESHIRE
JOANNE IDDON (dissolve)
Director, ACCOUNTANT, 2003.09.22 - 2006.04.28
SPRINGWOOD FARM GORSE LANE TARLETON , PRESTON
PR4 6LJ, LANCASHIRE
STEPHEN MARTIN (dissolve)
Director, 1999.04.30 - 2000.01.04
32 HAREFIELD PARK BIRKBY , HUDDERSFIELD
HD2 2AS, YORKSHIRE
BARRY MCKENZIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.27 - 1999.04.30
MINGULAY FARLETON , LANCASTER
LA2 9LF
PAUL SETH MCKOEN (dissolve)
Director, COMPANY DIRECTOR, 2008.06.19 - 2011.06.17
P O BOX 100 LONG ING LANE BARNOLDSWICK , LANCASHIRE
BB18 6WT
KENNETH JOHN MULLEN (dissolve)
Director, COMPANY SECRETARY, 2000.07.31 - 2003.02.28
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
MICHELLE SCOTT (dissolve)
Director, COMPANY DIRECTOR, 2002.09.30 - 2005.11.14
THE ROOKERY CRACOE , SKIPTON
BD23 6LB, NORTH YORKSHIRE
WILLIAM SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1995.05.15 - 2002.09.28
THE LAWNS 19 HEBER DRIVE EAST MARTON , SKIPTON
BD23 3LS, NORTH YORKSHIRE

Companies near to SNL REALISATIONS 2011 ltd.

Information about the Private Limited Company SNL REALISATIONS 2011 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: 2016.05.07. Reload the data