Seltd Realisations Limited

Company Name	Seltd Realisations Limited
Company Status	Active
Company Number	00871451
Category	Private Limited Company
Incorporation Date	15 February 1966(58 years, 2 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Kjell Konrad Karlsen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Current
Appointed	06 March 2008(42 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Accountant
Country of Residence	Spain
Correspondence Address	Apartment 2 110 Duffield Road Derby Derbyshire DE22 1BG

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 April 2008(42 years, 2 months after company formation)
Appointment Duration	16 years
Role	Business Advisor
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Director Name	John Watson Teasdale Snowdon
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(43 years, 2 months after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bylands Elms Road Gravel Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9QU

Secretary Name	Secretariat Services Limited (Corporation)
Status	Current
Appointed	17 September 1999(33 years, 7 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Mr David Ernest Leech
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(26 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 March 2000)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Ridgewood Springfield Lane Colgate Horsham West Sussex RH12 4TA

Director Name	Ernst Floate
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(26 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 August 1999)
Role	Operations Director
Correspondence Address	17 Ludlow Road Ealing London W5 1NX

Director Name	Guy Michael Cowan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(26 years, 4 months after company formation)
Appointment Duration	1 month (resigned 27 July 1992)
Role	Finance Director
Correspondence Address	Wythburn Woking Surrey GU21 4BD

Director Name	Mr Derek Wilfred Curtis
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(26 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 February 1993)
Role	Oil Company Exective
Correspondence Address	10 The Villiers Weybridge Surrey KT13 0EZ

Secretary Name	Mr Michael Brian Yearwood
Nationality	British
Status	Resigned
Appointed	26 June 1992(26 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 August 1992)
Role	Company Director
Correspondence Address	19 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Mr Lourens Daniel John Erasmus
Date of Birth	December 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	27 July 1992(26 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 February 1993)
Role	Finance Director
Correspondence Address	35a Palace Gardens Terrace Kensington London W8 4SB

Director Name	Arnold Delaney
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(26 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	18 Rue Phalsbourg 75017 Paris France Foreign

Secretary Name	Gerard Francis McGowan
Nationality	Irish
Status	Resigned
Appointed	19 August 1992(26 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 January 1999)
Role	Accountant
Correspondence Address	135 Rushams Road Horsham West Sussex RH12 2NY

Director Name	Mr Ernest Walter Burton
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(27 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	15 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Gerard Francis McGowan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1993(27 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 March 2000)
Role	Accountant
Correspondence Address	135 Rushams Road Horsham West Sussex RH12 2NY

Director Name	Edward John Jenkins
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(31 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	The Bend 1 Wilman Road Tunbridge Wells Kent TN2 4AJ

Director Name	Keith Dunne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(32 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 2000)
Role	Accountant
Correspondence Address	36 Dedworth Road Windsor Berkshire SL4 5AY

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	12 January 1999(32 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 September 1999)
Role	Company Director
Correspondence Address	9 Cornish Court 16 Bridlington Road London N9 7RS

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(33 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(34 years, 1 month after company formation)
Appointment Duration	4 years (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(34 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Director Name	Mr Anthony Cunningham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(34 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Brafferton York North Yorkshire YO61 2NZ

Director Name	Stevan William Breeze
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(34 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2002)
Role	Company Director
Correspondence Address	The Hamlet Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(34 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Kevin Oliver Hyde
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(34 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	12 Mount Parade York YO24 4AB

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(34 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Mr James Keegan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(34 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Stonegate Eston Middlesbrough Cleveland TS6 9NP

Director Name	Mr Martin Brazier
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(35 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 May 2004)
Role	Commercial Director
Country of Residence	England
Correspondence Address	14 Cleve Avenue Toton Nottingham NG9 6JH

Director Name	Andrew John Martin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 April 2003(37 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	The Granary Aldwark Alne North Yorkshire YO61 1UB

Director Name	Robert John Doyle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(38 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 November 2004)
Role	Chartered Civil Engineer
Correspondence Address	The Limes 112 Hewarth Green York North Yorkshire

Director Name	John David March
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(38 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 May 2005)
Role	Civil Engineer
Correspondence Address	29 High Street Markske By The Sea Cleveland TS11 6JQ

Director Name	Mr Andrew Peter Lezala
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(38 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 June 2005)
Role	Chartered Engineer
Correspondence Address	11 Finch Crescent Mickleover Derby Derbyshire DE3 0TT

Director Name	Richard William Entwistle
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(39 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 September 2009)
Role	Company Director
Correspondence Address	Rosemead Farm Moor Monkton York North Yorkshire YO26 8JA

Director Name	Mr Mark Adeyemi Asagba Akinlade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(41 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Haven Woodview Close Ashtead Surrey KT21 1HA

Director Name	Michael David Houghton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(42 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 13 May 2008)
Role	Chartered Mechanical Engineer
Correspondence Address	Field House Back Lane Retford Road Blyth S81 8HB

Director Name	Ms Anne Marie Susan Breewood
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(42 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2009)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Deepwell Farm Everingham York North Yorkshire YO42 4JA

Location

Registered Address	PO Box 500 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

5.2m at 1	Streamline (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,928,000
Gross Profit	£856,000
Net Worth	-£37,903,000
Cash	£9,000
Current Liabilities	£42,432,000

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Next Accounts Due	31 December 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	10 July 2017 (overdue)

Charges

27 July 2006	Delivered on: 8 August 2006 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 June 2005	Delivered on: 6 July 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re prismo limited business premium account number 80156086. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
14 November 2002	Delivered on: 3 December 2002 Persons entitled: Timbergrain Limited Classification: Rent deposit deed Secured details: Â£11,705.94 and all other sums due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the bank account and all money and interest thereon. Outstanding
14 November 2002	Delivered on: 3 December 2002 Persons entitled: Timbergrain Limited Classification: Rent deposit deed Secured details: Â£8,856.56 and all other sums due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in bank account and all money and interest thereon. Outstanding
11 January 2005	Delivered on: 20 January 2005 Satisfied on: 19 September 2006 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due by any chargor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H crawley gleneagles t/n's WSX126750 WSX141487 by way of fixed charge all rights under any contract or other documents, any agreement relating to the acquisition of real property, the sale of any real property, rights relating to the development and refurbishment, all guarantees, warrantees and representations and any plant, machinery, equipment and fixtures. See the mortgage charge document for full details. Fully Satisfied
15 December 2004	Delivered on: 30 December 2004 Satisfied on: 19 September 2006 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Fixed charge Secured details: All monies due or to become due by any chargor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at gleneagles, crawley t/n's WSX126750 and WSX141487, by way of fixed charge all rights under any contract or other documents, any agreement relating to the acquisition of real property, the sale of any real property, rights relating to the development and refurbishment, all guarantees, warrantees and representations and any plant, machinery, equipment and fixtures. See the mortgage charge document for full details. Fully Satisfied
27 August 2004	Delivered on: 6 September 2004 Satisfied on: 19 September 2006 Persons entitled: Barclays Bank PLC (As Security Agent for the Benefit of the Secured Parties) Classification: Fixed charge Secured details: All monies due or to become due by any chargor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage, all real property in england and wales, all other real property, all its present and future, rights under contract or other document, rights under any agreement relating to the acquisition of real property, and for the sale of any real property, relating to the development and refurbishment of real property;. See the mortgage charge document for full details. Fully Satisfied
17 January 1996	Delivered on: 5 February 1996 Satisfied on: 27 March 2000 Persons entitled: Morgan Grenfell & Co. Limited (The "Security Agent") as Agent and Trustee for Itself and Eachof the Lenders (as Defined) Classification: Supplemental debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under each of the senior finance documents or any other documents as defined in this debenture. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
8 February 1993	Delivered on: 18 February 1993 Satisfied on: 27 March 2000 Persons entitled: Morgan Grenfell & Co. Limited (The "Security Agent")Lenders ( as Defined)as Agent and Trustee for Itself and Each of The Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under each or any of the senior finance documents as defined in this debenture. Particulars: See doc ref M106 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 December 2016	Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on 10 November 2016 (2 pages)
7 December 2016	Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on 10 November 2016 (2 pages)
5 December 2016	Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on 10 November 2016 (2 pages)
5 December 2016	Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on 10 November 2016 (2 pages)
30 March 2015	Restoration by order of the court (4 pages)
30 March 2015	Restoration by order of the court (4 pages)
4 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 October 2011	Administrator's progress report to 29 September 2011 (20 pages)
4 October 2011	Notice of move from Administration to Dissolution (20 pages)
4 October 2011	Administrator's progress report to 29 September 2011 (20 pages)
4 October 2011	Notice of move from Administration to Dissolution (20 pages)
16 August 2011	Administrator's progress report to 25 May 2011 (17 pages)
16 August 2011	Administrator's progress report to 25 May 2011 (17 pages)
7 June 2011	Notice of vacation of office by administrator (9 pages)
7 June 2011	Notice of vacation of office by administrator (9 pages)
7 April 2011	Administrator's progress report to 14 March 2011 (17 pages)
7 April 2011	Administrator's progress report to 14 March 2011 (17 pages)
31 March 2011	Notice of extension of period of Administration (1 page)
31 March 2011	Notice of extension of period of Administration (1 page)
4 November 2010	Administrator's progress report to 7 October 2010 (18 pages)
4 November 2010	Administrator's progress report to 7 October 2010 (18 pages)
4 November 2010	Administrator's progress report to 7 October 2010 (18 pages)
30 July 2010	Statement of affairs with form 2.14B (14 pages)
30 July 2010	Statement of affairs with form 2.14B (14 pages)
21 June 2010	Notice of deemed approval of proposals (1 page)
21 June 2010	Notice of deemed approval of proposals (1 page)
1 June 2010	Statement of affairs with form 2.14B (10 pages)
1 June 2010	Statement of affairs with form 2.14B (10 pages)
29 April 2010	Company name changed somerford equipment LIMITED\certificate issued on 29/04/10 RES15 ‐ Change company name resolution on 2010-04-13 (2 pages)
29 April 2010	Change of name notice (2 pages)
29 April 2010	Change of name notice (2 pages)
29 April 2010	Company name changed somerford equipment LIMITED\certificate issued on 29/04/10 RES15 ‐ Change company name resolution on 2010-04-13 (2 pages)
27 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-13 (1 page)
27 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-13 (1 page)
21 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-13 (1 page)
21 April 2010	Change of name notice (2 pages)
21 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-13 (1 page)
21 April 2010	Change of name notice (2 pages)
15 April 2010	Appointment of an administrator (1 page)
15 April 2010	Registered office address changed from Meridian House the Crescent York North Yorkshire YO24 1AW on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from Meridian House the Crescent York North Yorkshire YO24 1AW on 15 April 2010 (1 page)
15 April 2010	Appointment of an administrator (1 page)
21 October 2009	Termination of appointment of John O'kane as a director (1 page)
21 October 2009	Termination of appointment of Anne Marie Breewood as a director (1 page)
21 October 2009	Termination of appointment of John O'kane as a director (1 page)
21 October 2009	Termination of appointment of Anne Marie Breewood as a director (1 page)
16 October 2009	Full accounts made up to 31 March 2009 (21 pages)
16 October 2009	Full accounts made up to 31 March 2009 (21 pages)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
4 September 2009	Appointment terminated director richard entwistle (1 page)
4 September 2009	Appointment terminated director richard entwistle (1 page)
1 July 2009	Return made up to 26/06/09; full list of members (5 pages)
1 July 2009	Return made up to 26/06/09; full list of members (5 pages)
11 May 2009	Director appointed john watson teasdale snowdon (2 pages)
11 May 2009	Director appointed john watson teasdale snowdon (2 pages)
13 February 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
13 February 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
26 June 2008	Return made up to 26/06/08; full list of members (5 pages)
26 June 2008	Return made up to 26/06/08; full list of members (5 pages)
14 May 2008	Appointment terminated director michael houghton (1 page)
14 May 2008	Appointment terminated director michael houghton (1 page)
28 April 2008	Director appointed stuart wilson laird (3 pages)
28 April 2008	Director appointed stuart wilson laird (3 pages)
29 March 2008	Full accounts made up to 29 February 2008 (24 pages)
29 March 2008	Full accounts made up to 29 February 2008 (24 pages)
14 March 2008	Director appointed john peter o'kane (3 pages)
14 March 2008	Director appointed john peter o'kane (3 pages)
14 March 2008	Director appointed kjell konrad karlsen (3 pages)
14 March 2008	Director appointed kjell konrad karlsen (3 pages)
13 March 2008	Director appointed anne marie susan breewood (3 pages)
13 March 2008	Director appointed michael david houghton (3 pages)
13 March 2008	Director appointed anne marie susan breewood (3 pages)
13 March 2008	Director appointed michael david houghton (3 pages)
5 March 2008	Curr sho from 31/03/2008 to 29/02/2008 (1 page)
5 March 2008	Curr sho from 31/03/2008 to 29/02/2008 (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
4 September 2007	Full accounts made up to 2 April 2007 (26 pages)
4 September 2007	Full accounts made up to 2 April 2007 (26 pages)
4 September 2007	Full accounts made up to 2 April 2007 (26 pages)
24 August 2007	Auditor's resignation (3 pages)
24 August 2007	Auditor's resignation (3 pages)
11 July 2007	Return made up to 26/06/07; full list of members (6 pages)
11 July 2007	Return made up to 26/06/07; full list of members (6 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	Director resigned (1 page)
17 June 2007	Director resigned (1 page)
17 June 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
11 December 2006	Company name changed prismo LIMITED\certificate issued on 11/12/06 (2 pages)
11 December 2006	Company name changed prismo LIMITED\certificate issued on 11/12/06 (2 pages)
9 October 2006	Full accounts made up to 31 March 2006 (34 pages)
9 October 2006	Full accounts made up to 31 March 2006 (34 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement re stock t 27/07/06 (2 pages)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement re stock t 27/07/06 (2 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Memorandum and Articles of Association (17 pages)
14 August 2006	Memorandum and Articles of Association (17 pages)
14 August 2006	Director's particulars changed (1 page)
8 August 2006	Particulars of mortgage/charge (24 pages)
8 August 2006	Particulars of mortgage/charge (24 pages)
30 June 2006	Return made up to 26/06/06; full list of members (3 pages)
30 June 2006	Return made up to 26/06/06; full list of members (3 pages)
28 February 2006	Full accounts made up to 31 March 2005 (37 pages)
28 February 2006	Full accounts made up to 31 March 2005 (37 pages)
8 November 2005	New director appointed (4 pages)
8 November 2005	New director appointed (4 pages)
21 October 2005	Auditor's resignation (1 page)
21 October 2005	Auditor's resignation (1 page)
16 September 2005	Full accounts made up to 31 March 2004 (37 pages)
16 September 2005	Full accounts made up to 31 March 2004 (37 pages)
13 July 2005	Return made up to 26/06/05; full list of members (3 pages)
13 July 2005	Return made up to 26/06/05; full list of members (3 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Particulars of mortgage/charge (5 pages)
6 July 2005	Particulars of mortgage/charge (5 pages)
6 July 2005	Director resigned (1 page)
2 July 2005	Director resigned (1 page)
2 July 2005	Director resigned (1 page)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	Director's particulars changed (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
20 January 2005	Particulars of mortgage/charge (12 pages)
20 January 2005	Particulars of mortgage/charge (12 pages)
7 January 2005	Location of debenture register (1 page)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of debenture register (1 page)
30 December 2004	New director appointed (3 pages)
30 December 2004	New director appointed (3 pages)
30 December 2004	New director appointed (3 pages)
30 December 2004	Particulars of mortgage/charge (12 pages)
30 December 2004	New director appointed (3 pages)
30 December 2004	Particulars of mortgage/charge (12 pages)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (3 pages)
7 October 2004	New director appointed (3 pages)
7 October 2004	New director appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
6 September 2004	Particulars of mortgage/charge (11 pages)
6 September 2004	Particulars of mortgage/charge (11 pages)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford hertfordshire SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
30 June 2004	Return made up to 26/06/04; full list of members (3 pages)
30 June 2004	Return made up to 26/06/04; full list of members (3 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (1 page)
20 April 2004	New director appointed (1 page)
20 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
16 October 2003	Full accounts made up to 31 March 2003 (32 pages)
16 October 2003	Full accounts made up to 31 March 2003 (32 pages)
4 August 2003	Return made up to 26/06/03; full list of members (9 pages)
4 August 2003	Return made up to 26/06/03; full list of members (9 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (3 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (3 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Full accounts made up to 31 March 2002 (30 pages)
24 October 2002	Full accounts made up to 31 March 2002 (30 pages)
4 July 2002	Return made up to 26/06/02; full list of members (8 pages)
4 July 2002	Return made up to 26/06/02; full list of members (8 pages)
8 May 2002	Director's particulars changed (1 page)
8 May 2002	Director's particulars changed (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
27 September 2001	Full accounts made up to 31 March 2001 (25 pages)
27 September 2001	Full accounts made up to 31 March 2001 (25 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Director's particulars changed (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
25 July 2001	Return made up to 26/06/01; full list of members (8 pages)
25 July 2001	Return made up to 26/06/01; full list of members (8 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
9 August 2000	Full accounts made up to 31 March 2000 (27 pages)
9 August 2000	Full accounts made up to 31 March 2000 (27 pages)
27 July 2000	Return made up to 26/06/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 (7 pages)
27 July 2000	Return made up to 26/06/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 (7 pages)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2000	Auditor's resignation (1 page)
22 March 2000	Auditor's resignation (1 page)
24 November 1999	Full accounts made up to 31 March 1999 (27 pages)
24 November 1999	Full accounts made up to 31 March 1999 (27 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Secretary resigned (1 page)
23 July 1999	Return made up to 26/06/99; no change of members (9 pages)
23 July 1999	Return made up to 26/06/99; no change of members (9 pages)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	Director's particulars changed (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Registered office changed on 26/04/99 from: gleneagles court brighton road crawley west sussex RH10 6UE (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Registered office changed on 26/04/99 from: gleneagles court brighton road crawley west sussex RH10 6UE (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (1 page)
18 April 1999	Director resigned (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Secretary resigned (1 page)
18 January 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
18 January 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
14 October 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
14 October 1998	Declaration of assistance for shares acquisition (5 pages)
14 October 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
14 October 1998	Declaration of assistance for shares acquisition (5 pages)
30 September 1998	Auditor's resignation (1 page)
30 September 1998	Auditor's resignation (1 page)
13 July 1998	Full accounts made up to 31 December 1997 (25 pages)
13 July 1998	Full accounts made up to 31 December 1997 (25 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
23 June 1998	Return made up to 26/06/98; full list of members (8 pages)
23 June 1998	Return made up to 26/06/98; full list of members (8 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	Director's particulars changed (1 page)
17 July 1997	Return made up to 26/06/97; full list of members (8 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Return made up to 26/06/97; full list of members (8 pages)
18 June 1997	Full accounts made up to 31 December 1996 (24 pages)
18 June 1997	Full accounts made up to 31 December 1996 (24 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
23 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
31 July 1996	Full accounts made up to 31 December 1995 (21 pages)
31 July 1996	Full accounts made up to 31 December 1995 (21 pages)
25 July 1996	Return made up to 26/06/96; change of members (8 pages)
25 July 1996	Return made up to 26/06/96; change of members (8 pages)
10 May 1996	Declaration of mortgage charge released/ceased (3 pages)
10 May 1996	Declaration of mortgage charge released/ceased (3 pages)
5 February 1996	Particulars of mortgage/charge (191 pages)
5 February 1996	Particulars of mortgage/charge (191 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
24 January 1996	Director's particulars changed (1 page)
24 January 1996	Director's particulars changed (1 page)
22 January 1996	Declaration of assistance for shares acquisition (9 pages)
22 January 1996	Director resigned (3 pages)
22 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 January 1996	Declaration of assistance for shares acquisition (9 pages)
22 January 1996	Declaration of assistance for shares acquisition (9 pages)
22 January 1996	Declaration of assistance for shares acquisition (9 pages)
22 January 1996	Director resigned (3 pages)
22 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
12 October 1995	Director's particulars changed (4 pages)
12 October 1995	Director's particulars changed (4 pages)
8 September 1995	Full accounts made up to 31 December 1994 (21 pages)
8 September 1995	Full accounts made up to 31 December 1994 (21 pages)
24 July 1995	Return made up to 26/06/95; no change of members (8 pages)
24 July 1995	Return made up to 26/06/95; no change of members (8 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (161 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (56 pages)
20 June 1994	Full accounts made up to 31 December 1993 (24 pages)
20 June 1994	Full accounts made up to 31 December 1993 (24 pages)
9 November 1993	Full accounts made up to 31 December 1992 (18 pages)
17 February 1993	Memorandum and Articles of Association (6 pages)
17 February 1993	Memorandum and Articles of Association (6 pages)
27 October 1992	Full accounts made up to 31 December 1991 (21 pages)
27 October 1992	Full accounts made up to 31 December 1991 (21 pages)
25 March 1992	Registered office changed on 25/03/92 from: 673 galvin road slough berkshire SL1 4DL (1 page)
25 March 1992	Registered office changed on 25/03/92 from: 673 galvin road slough berkshire SL1 4DL (1 page)
31 October 1991	Full accounts made up to 31 December 1990 (20 pages)
31 October 1991	Full accounts made up to 31 December 1990 (20 pages)
16 April 1991	Memorandum and Articles of Association (25 pages)
16 April 1991	Memorandum and Articles of Association (25 pages)
18 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 November 1990	Full accounts made up to 31 December 1989 (20 pages)
1 November 1990	Full accounts made up to 31 December 1989 (20 pages)
24 October 1989	Full accounts made up to 31 December 1988 (19 pages)
24 October 1989	Full accounts made up to 31 December 1988 (19 pages)
17 November 1988	Full accounts made up to 31 December 1987 (18 pages)
17 November 1988	Full accounts made up to 31 December 1987 (18 pages)
3 November 1987	Full accounts made up to 31 December 1986 (19 pages)
3 November 1987	Full accounts made up to 31 December 1986 (19 pages)
27 March 1987	Full accounts made up to 31 December 1985 (17 pages)
27 March 1987	Full accounts made up to 31 December 1985 (17 pages)
13 March 1986	Company name changed\certificate issued on 13/03/86 (2 pages)
13 March 1986	Company name changed\certificate issued on 13/03/86 (2 pages)
1 June 1983	Company name changed\certificate issued on 01/06/83 (2 pages)
1 June 1983	Company name changed\certificate issued on 01/06/83 (2 pages)
20 December 1982	Accounts made up to 27 March 1982 (16 pages)
18 August 1969	Company name changed\certificate issued on 18/08/69 (2 pages)
18 August 1969	Company name changed\certificate issued on 18/08/69 (2 pages)
25 March 1966	Company name changed\certificate issued on 25/03/66 (3 pages)
25 March 1966	Company name changed\certificate issued on 25/03/66 (3 pages)
15 February 1966	Certificate of incorporation (1 page)
15 February 1966	Certificate of incorporation (1 page)

Seltd Realisations Limited

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