Sl Realisations Limited

Company Name	Sl Realisations Limited
Company Status	Dissolved
Company Number	00543163
Category	Private Limited Company
Incorporation Date	11 January 1955(69 years, 3 months ago)
Dissolution Date	25 July 2013 (10 years, 9 months ago)
Previous Names	J.Schofield & Co.Limited and Selectacard Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Clinton Stuart Lewin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1992(36 years, 12 months after company formation)
Appointment Duration	21 years, 7 months (closed 25 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Donald John Lewin
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1992(36 years, 12 months after company formation)
Appointment Duration	21 years, 7 months (closed 25 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr George Richard Fulling
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(36 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 1992)
Role	Company Director
Correspondence Address	21 Forest View Road Loughton Essex IG10 4DX

Director Name	Mr Barry Raymond Hartog
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(36 years, 12 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crystal Building Langston Road Loughton Essex IG10 3TH

Secretary Name	Mr Barry Raymond Hartog
Nationality	British
Status	Resigned
Appointed	01 January 1992(36 years, 12 months after company formation)
Appointment Duration	18 years, 1 month (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crystal Building Langston Road Loughton Essex IG10 3TH

Director Name	Mr Paul Neil Salador
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(55 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Crystal Building Langston Road Loughton Essex IG10 3TH

Secretary Name	Paul Neil Salador
Nationality	British
Status	Resigned
Appointed	08 February 2010(55 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2011)
Role	Company Director
Correspondence Address	The Crystal Building Langston Road Loughton Essex IG10 3TH

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

2.5k at £1	Clinton Cards PLC 99.96% Ordinary
1 at £1	Mr Donald John Lewin 0.04% Ordinary

Accounts

Latest Accounts	1 August 2010 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

25 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2013	Final Gazette dissolved following liquidation (1 page)
25 July 2013	Final Gazette dissolved following liquidation (1 page)
25 April 2013	Notice of move from Administration to Dissolution (18 pages)
25 April 2013	Notice of move from Administration to Dissolution on 9 April 2013 (18 pages)
4 December 2012	Administrator's progress report to 8 November 2012 (20 pages)
4 December 2012	Administrator's progress report to 8 November 2012 (20 pages)
4 December 2012	Administrator's progress report to 8 November 2012 (20 pages)
20 July 2012	Notice of deemed approval of proposals (1 page)
20 July 2012	Notice of deemed approval of proposals (1 page)
3 July 2012	Statement of administrator's proposal (30 pages)
3 July 2012	Statement of administrator's proposal (30 pages)
2 July 2012	Statement of affairs with form 2.14B (6 pages)
2 July 2012	Statement of affairs with form 2.14B (6 pages)
19 June 2012	Change of name notice (2 pages)
19 June 2012	Change of name notice (2 pages)
19 June 2012	Company name changed selectacard LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-15 (3 pages)
19 June 2012	Company name changed selectacard LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-15 (3 pages)
22 May 2012	Registered office address changed from The Crystal Building Langston Road Loughton Essex IG10 3th on 22 May 2012 (2 pages)
22 May 2012	Registered office address changed from the Crystal Building Langston Road Loughton Essex IG10 3TH on 22 May 2012 (2 pages)
16 May 2012	Appointment of an administrator (1 page)
16 May 2012	Appointment of an administrator (1 page)
11 January 2012	Termination of appointment of Paul Salador as a secretary (1 page)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-11 GBP 2,502 (3 pages)
11 January 2012	Termination of appointment of Paul Neil Salador as a director on 14 December 2011 (1 page)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-11 GBP 2,502 (3 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-01-11 GBP 2,502 (3 pages)
11 January 2012	Termination of appointment of Paul Salador as a director (1 page)
11 January 2012	Termination of appointment of Paul Neil Salador as a secretary on 14 December 2011 (1 page)
7 November 2011	Particulars of a mortgage or charge / charge no: 8 (19 pages)
7 November 2011	Particulars of a mortgage or charge / charge no: 8 (19 pages)
1 June 2011	Termination of appointment of Barry Hartog as a director (1 page)
1 June 2011	Termination of appointment of Barry Hartog as a director (1 page)
4 May 2011	Accounts for a dormant company made up to 1 August 2010 (5 pages)
4 May 2011	Accounts for a dormant company made up to 1 August 2010 (5 pages)
4 May 2011	Accounts for a dormant company made up to 1 August 2010 (5 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
12 February 2010	Appointment of Paul Neil Salador as a director (3 pages)
12 February 2010	Termination of appointment of Barry Hartog as a secretary (2 pages)
12 February 2010	Termination of appointment of Barry Hartog as a secretary (2 pages)
12 February 2010	Appointment of Paul Neil Salador as a secretary (3 pages)
12 February 2010	Appointment of Paul Neil Salador as a director (3 pages)
12 February 2010	Appointment of Paul Neil Salador as a secretary (3 pages)
1 February 2010	Accounts for a dormant company made up to 2 August 2009 (5 pages)
1 February 2010	Accounts for a dormant company made up to 2 August 2009 (5 pages)
1 February 2010	Accounts for a dormant company made up to 2 August 2009 (5 pages)
4 January 2010	Director's details changed for Mr Clinton Stuart Lewin on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Barry Raymond Hartog on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Clinton Stuart Lewin on 1 January 2010 (2 pages)
4 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Barry Raymond Hartog on 1 January 2010 (2 pages)
4 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Donald John Lewin on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Clinton Stuart Lewin on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Donald John Lewin on 1 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr Barry Raymond Hartog on 1 January 2010 (1 page)
4 January 2010	Secretary's details changed for Mr Barry Raymond Hartog on 1 January 2010 (1 page)
4 January 2010	Director's details changed for Mr Barry Raymond Hartog on 1 January 2010 (2 pages)
4 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Donald John Lewin on 1 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr Barry Raymond Hartog on 1 January 2010 (1 page)
16 July 2009	Accounts for a dormant company made up to 3 August 2008 (5 pages)
16 July 2009	Accounts for a dormant company made up to 3 August 2008 (5 pages)
16 July 2009	Accounts made up to 3 August 2008 (5 pages)
6 April 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
6 April 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
28 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 March 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
7 January 2009	Return made up to 01/01/09; full list of members (4 pages)
7 January 2009	Return made up to 01/01/09; full list of members (4 pages)
2 May 2008	Accounts made up to 29 July 2007 (5 pages)
2 May 2008	Accounts for a dormant company made up to 29 July 2007 (5 pages)
8 January 2008	Return made up to 01/01/08; full list of members (3 pages)
8 January 2008	Return made up to 01/01/08; full list of members (3 pages)
2 April 2007	Accounts for a dormant company made up to 30 July 2006 (5 pages)
2 April 2007	Accounts made up to 30 July 2006 (5 pages)
2 January 2007	Return made up to 01/01/07; full list of members (3 pages)
2 January 2007	Return made up to 01/01/07; full list of members (3 pages)
24 January 2006	Return made up to 01/01/06; full list of members (7 pages)
24 January 2006	Return made up to 01/01/06; full list of members (7 pages)
6 December 2005	Accounts for a dormant company made up to 30 January 2005 (4 pages)
6 December 2005	Accounts made up to 30 January 2005 (4 pages)
17 August 2005	Accounting reference date extended from 31/01/06 to 31/07/06 (1 page)
17 August 2005	Accounting reference date extended from 31/01/06 to 31/07/06 (1 page)
1 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2005	Return made up to 01/01/05; full list of members (7 pages)
17 January 2005	Return made up to 01/01/05; full list of members (7 pages)
3 November 2004	Accounts made up to 1 February 2004 (4 pages)
3 November 2004	Accounts for a dormant company made up to 1 February 2004 (4 pages)
3 November 2004	Accounts for a dormant company made up to 1 February 2004 (4 pages)
15 January 2004	Return made up to 01/01/04; full list of members (7 pages)
15 January 2004	Return made up to 01/01/04; full list of members (7 pages)
10 November 2003	Accounts for a dormant company made up to 2 February 2003 (4 pages)
10 November 2003	Accounts made up to 2 February 2003 (4 pages)
10 November 2003	Accounts for a dormant company made up to 2 February 2003 (4 pages)
14 March 2003	Auditor's resignation (2 pages)
14 March 2003	Auditor's resignation (2 pages)
15 January 2003	Return made up to 01/01/03; full list of members (7 pages)
15 January 2003	Return made up to 01/01/03; full list of members (7 pages)
6 November 2002	Accounts made up to 27 January 2002 (4 pages)
6 November 2002	Accounts for a dormant company made up to 27 January 2002 (4 pages)
26 January 2002	Return made up to 01/01/02; full list of members (7 pages)
26 January 2002	Return made up to 01/01/02; full list of members (7 pages)
16 November 2001	Full accounts made up to 28 January 2001 (5 pages)
16 November 2001	Full accounts made up to 28 January 2001 (5 pages)
15 January 2001	Return made up to 01/01/01; full list of members (7 pages)
15 January 2001	Return made up to 01/01/01; full list of members (7 pages)
8 November 2000	Full accounts made up to 30 January 2000 (5 pages)
8 November 2000	Full accounts made up to 30 January 2000 (5 pages)
14 January 2000	Return made up to 01/01/00; full list of members (7 pages)
14 January 2000	Return made up to 01/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 October 1999	Full accounts made up to 31 January 1999 (5 pages)
7 October 1999	Full accounts made up to 31 January 1999 (5 pages)
19 January 1999	Return made up to 01/01/99; no change of members (4 pages)
19 January 1999	Return made up to 01/01/99; no change of members (4 pages)
19 October 1998	Full accounts made up to 1 February 1998 (5 pages)
19 October 1998	Full accounts made up to 1 February 1998 (5 pages)
19 October 1998	Full accounts made up to 1 February 1998 (5 pages)
26 August 1998	Auditor's resignation (2 pages)
26 August 1998	Auditor's resignation (2 pages)
14 January 1998	Return made up to 01/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Return made up to 01/01/98; full list of members (6 pages)
20 October 1997	Full accounts made up to 2 February 1997 (5 pages)
20 October 1997	Full accounts made up to 2 February 1997 (5 pages)
20 October 1997	Full accounts made up to 2 February 1997 (5 pages)
15 January 1997	Return made up to 01/01/97; no change of members (4 pages)
15 January 1997	Return made up to 01/01/97; no change of members (4 pages)
30 October 1996	Full accounts made up to 28 January 1996 (5 pages)
30 October 1996	Full accounts made up to 28 January 1996 (5 pages)
9 January 1996	Return made up to 01/01/96; no change of members (4 pages)
9 January 1996	Return made up to 01/01/96; no change of members (4 pages)
6 November 1995	Full accounts made up to 29 January 1995 (5 pages)
6 November 1995	Full accounts made up to 29 January 1995 (5 pages)
10 January 1995	Return made up to 01/01/95; full list of members (6 pages)
10 January 1995	Return made up to 01/01/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
20 October 1994	Full accounts made up to 29 January 1994 (5 pages)
20 October 1994	Full accounts made up to 29 January 1994 (5 pages)
12 January 1994	Return made up to 01/01/94; no change of members (4 pages)
3 November 1993	Full accounts made up to 30 January 1993 (5 pages)
3 November 1993	Full accounts made up to 30 January 1993 (5 pages)
7 January 1993	Return made up to 01/01/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
16 November 1992	Full accounts made up to 1 February 1992 (9 pages)
16 November 1992	Full accounts made up to 1 February 1992 (9 pages)
16 November 1992	Full accounts made up to 1 February 1992 (9 pages)
16 February 1992	Full accounts made up to 26 January 1991 (13 pages)
16 February 1992	Full accounts made up to 26 January 1991 (13 pages)
15 February 1992	Return made up to 01/01/92; full list of members (7 pages)
8 January 1991	Return made up to 01/01/91; full list of members (7 pages)
5 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
5 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
11 January 1955	Incorporation (22 pages)
11 January 1955	Incorporation (22 pages)

Sl Realisations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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