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SECURE REALISATIONS LIMITED

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

Company details

STERLING HOUSE, 1 SHEEPSCAR COURT, MEANWOOD ROAD, LEEDS, LS7 2BB

SECURE REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00974803
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.17
last member list: 1993.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.02.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.17
£2.95
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CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 1998.12.18
£2.95
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CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 1997.11.18
£2.95
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CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 1996.11.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/95 FROM:, REALTEX HOUSE LEEDS ROAD, RAWDON LEEDS, WEST YORKSHIRE LS19 6AX
Form type: 287
Date: 1995.05.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.05.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.05.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.05.10
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COMPANY NAME CHANGED, L.T.T.VENDING HOLDINGS LIMITED, CERTIFICATE ISSUED ON 24/04/95
Form type: CERTNM
Date: 1995.04.21
£2.95
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RETURN MADE UP TO 20/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
£2.95
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AD 01/01/95---------, £ SI [email protected]=640, £ IC 8640/9280
Form type: 88(2)R
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/93 FROM:, C/O WINFIELD HART & CO, THOMAS DUGGAN HOUSE WELL CROFT, SHIPLEY, WEST YORKSHIRE BD18 3QH
Form type: 287
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
AD 28/01/93---------, £ SI [email protected]=640, £ IC 8000/8640
Form type: 88(2)R
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
£ NC 8000/100000, 28/01/93
Form type: 123
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/01/93
Form type: ORES04
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/92
Form type: 363(287)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.30
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ANNUAL ACCOUNTS MADE UP DATE 31/03/84
Form type: AA
Date: 1985.01.03
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/83
Form type: AA
Date: 1984.01.22
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82
Form type: AA
Date: 1983.02.01
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/81
Form type: AA
Date: 1981.12.29
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/80
Form type: AA
Date: 1981.01.07
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/79
Form type: AA
Date: 1980.01.18
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/78
Form type: AA
Date: 1978.12.02
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/77
Form type: AA
Date: 1977.12.07
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/76
Form type: AA
Date: 1977.02.02
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/75
Form type: AA
Date: 1975.03.31
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/74
Form type: AA
Date: 1975.01.16

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Company directors and board members:

EDWARD ALEXANDER SELKA (dissolve)
Secretary, 1991.12.20
THE OLD FARM HOUSE HIGH FOLD WARM LANE RAWDON , LEEDS
LS19 7BN, WEST YORKSHIRE
LEWIS JOHN ABRAHAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20
50 DITTON HILL ROAD LONG DITTON , SURBITON
KT6 5JD, SURREY
MICHAEL LEVI (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20
BUCKSTONE COURT CLIFFE DRIVE RAWDON , LEEDS
LS19 6LL, WEST YORKSHIRE
EDWARD ALEXANDER SELKA (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20
THE OLD FARM HOUSE HIGH FOLD WARM LANE RAWDON , LEEDS
LS19 7BN, WEST YORKSHIRE
JOSEPH ARTHUR SELKA (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1994.03.31
18 PRIESTLEY HALL LADY LANE , BINGLEY
BD16 4UB, WEST YORKSHIRE

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Information about the Private Limited Company SECURE 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: 2016.07.09. Reload the data