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S D REALISATIONS (2008) LIMITED

Learn more about S D REALISATIONS (2008) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PRICEWATERHOUSECOOPERS LLP BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

S D REALISATIONS (2008) LIMITED on the map

Company type: Private Limited Company
Company number: 00883881
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.20
dissolution date: 2014.03.06
last member list: 2007.04.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2123 - Manufacture of paper stationery

Previous names:

Company S D REALISATIONS (2008) LIMITED was a Private Limited Company, registration number 00883881, established in United Kingdom on the 20. July 1966. The company was dissolved. The company was in business for 50 years and 4 months. Previous names of this company were: SETTEN AND DURWARD LIMITED. The company used to be located at C/O PRICEWATERHOUSECOOPERS LLP BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP. Business of the company S D REALISATIONS (2008) LIMITED by SIC and NACE code was "2123 - Manufacture of paper stationery". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.03.06. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.04.25. The total number of directors was so far 14. The total number of secretaries was 1. 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: 30.04
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.25
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.08.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.08.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.08.06
VENTURE FINANCE PLC
ALL ASSETS DEBNETURE - Outstanding on 2006.06.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE OVER DEPOSIT - Outstanding on 2006.11.28
VENTURE FINANCE PLC
DEED OF ASSIGNMENT AND CHARGE OF CONTRACT - Outstanding on 2007.06.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2013
Form type: 4.68
Date: 2013.12.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.12.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2013
Form type: 4.68
Date: 2013.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013
Form type: 4.68
Date: 2013.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2012
Form type: 4.68
Date: 2012.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2012
Form type: 4.68
Date: 2012.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2011
Form type: 4.68
Date: 2011.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2011
Form type: 4.68
Date: 2011.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2010
Form type: 4.68
Date: 2010.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2010
Form type: 4.68
Date: 2010.03.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.20
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2009
Form type: 2.24B
Date: 2009.02.07
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.02.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2008
Form type: 2.24B
Date: 2008.09.02
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, IXL HOUSE, WATERLOO ROAD, LLANDRINDOD WELLS,POWYS, LD1 6BH
Form type: 287
Date: 2008.08.06
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.05.29
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED SECRETARY MAURICE THORN
Form type: 288b
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL ROSS
Form type: 288b
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAURICE THORN
Form type: 288b
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANN SETTEN
Form type: 288b
Date: 2008.04.23
£2.95
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COMPANY NAME CHANGED SETTEN AND DURWARD LIMITED, CERTIFICATE ISSUED ON 14/04/08
Form type: CERTNM
Date: 2008.04.09
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
Form type: 225
Date: 2007.06.15
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.30

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Company directors and board members:

GEOFFREY LEONARD CARVER (dissolve)
Director, COMPANY DIRECTOR, 2006.03.30 - 2014.03.06
CHOCTAW STROUD GREEN , NEWBURY
BR14 7JA, BERKSHIRE
GRAHAM MICHAEL WOOD (dissolve)
Director, COMPANY DIRECTOR, 2007.02.26 - 2014.03.06
3 STABLE COURTYARD WESTHILL , LEDBURY
HR8 1JF, HEREFORDSHIRE
MAURICE LESLIE THORN (dissolve)
Secretary, 1991.04.25 - 2008.04.02
3 CEFN MORFA , LLANDRINDOD WELLS
LD1 5NP, POWYS
GEOFFREY LEONARD CARVER (dissolve)
Director, SALES/MARKETING DIRECTOR, 1991.04.25 - 1993.11.03
THE OLD SCHOOL , OLD RADNOR
POWYS
JOHN SYDNEY FOX (dissolve)
Director, COMPANY DIRECTOR, 1995.12.15 - 2007.04.02
EARTHAH 16 CEFN MORFA , LLANDRINDOD WELLS
LD1 5NP, POWYS
JOHN SYDNEY FOX (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.04.25 - 1992.06.01
EARTHAH 16 CEFN MORFA , LLANDRINDOD WELLS
LD1 5NP, POWYS
MICHAEL PATRICK GANLEY (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1993.09.27 - 1994.01.04
6 BURNELL COURT , HEYWOOD
OL10 2NW, LANCASHIRE
DAVID STEWART GORDON (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1994.04.11 - 2006.04.06
THE BARLEY MOW 16 LOWER BROAD STREET , LUDLOW
SY8 1PQ, SALOP
RICHARD ALEXANDER HILL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 1995.12.13
THE OLD VICARAGE EVANCOYD , PRESTEIGNE
LD8 2PA, POWYS
BRYAN ALFRED PULLEN (dissolve)
Director, PRODUCTION DIRECTOR, 1991.04.25 - 1993.10.01
OAK RIDGE GROSVENOR ROAD , LLANDRINDOD WELLS
LD1 5NA, POWYS
PAUL BRIAN ROSS (dissolve)
Director, 1993.11.22 - 2008.04.02
OLDFIELD HOUSE WYSON LANE BRIMFIELD , LUDLOW
SY8 4NL, SHROPSHIRE
ANN CONSTANCE SETTEN (dissolve)
Director, COMPANY DIRECTOR, 2006.03.30 - 2008.02.06
QUANTOCKS SAWPIT BANK HIGH STREET LEINTWARDINE , CRAVEN ARMS
SY7 0LB, SALOP
PETER WESTCOTT SETTEN (dissolve)
Director, CHAIRMAN/JOINT MANAGING DIRECTOR, 1991.04.25 - 1993.03.15
QUANTOCKS SAWPIT BANK HIGH STREET LEINTWARDINE , CRAVEN ARMS
SALOP
MAURICE LESLIE THORN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.01 - 2008.04.02
3 CEFN MORFA , LLANDRINDOD WELLS
LD1 5NP, POWYS
KENWYN TRENBERTH (dissolve)
Director, SALES & MARKETING DIRECTOR, 2006.03.30 - 2007.04.05
21 HADLEIGH ROAD , COVENTRY
CV3 6FF

Companies near to S D REALISATIONS (2008) ltd.

Information about the Private Limited Company S D REALISATIONS (2008) 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: 2016.06.12. Reload the data