SAH Realisations Limited

Company Name	SAH Realisations Limited
Company Status	Dissolved
Company Number	06516363
Category	Private Limited Company
Incorporation Date	27 February 2008(16 years, 2 months ago)
Dissolution Date	27 October 2018 (5 years, 6 months ago)
Previous Names	Supreme O Glaze Limited and St Andrews Home Improvements Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Anthony Reilly
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Scottish
Status	Closed
Appointed	20 January 2012(3 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 27 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 St. Peters Square Manchester M2 3AE

Director Name	Mr Simon Douglas Flynn
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2015(7 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 27 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 St. Peters Square Manchester M2 3AE

Director Name	Mr Ian Peter Blackhurst
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quince Cottage Brick Lane Allostock Knutsford Cheshire WA19 9LZ

Director Name	Mrs Amanda Jane Richards
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	11 Dexter Way Middlewich Cheshire CW10 9GH

Director Name	Gavin Peter Weir
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	National Operations Manager
Country of Residence	England
Correspondence Address	8 Cherwell Close Aspull Wigan WN2 1ZD

Director Name	Mr Darren Karl Cornwall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Merefield Astley Village Chorley Lancs PR7 1UR

Secretary Name	Mrs Amanda Jane Richards
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	11 Dexter Way Middlewich Cheshire CW10 9GH

Secretary Name	Mr Darren Karl Cornwall
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Merefield Astley Village Chorley Lancs PR7 1UR

Director Name	Philip Dunning
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(1 month, 1 week after company formation)
Appointment Duration	8 months (resigned 03 December 2008)
Role	Accountant
Correspondence Address	19 Beeston Drive Winsford Cheshire CW7 1EN

Director Name	Mr David Kevan Canham-Radley
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2010)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	354 Meadowside Quay Walk Glasgow G11 6EE Scotland

Director Name	Anthony Reilly
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 October 2010)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	7 Road One Industrial Estate Winsford Cheshire CW7 3PZ

Secretary Name	Vincent Hefferon
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 September 2014)
Role	Company Director
Correspondence Address	7 Road One Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr Lloyd Martell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	28 October 2010(2 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Road One Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr Daniel Frank Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 05 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Road One Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr Martin Del-Manso
Date of Birth	April 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	18 February 2011(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 18 February 2011)
Role	Home Improvements
Country of Residence	England
Correspondence Address	7 Road One Industrial Estate Winsford Cheshire CW7 3PZ

Contact

Website	standrewshomeimprovements.co.uk
Telephone	0800 7818929
Telephone region	Freephone

Location

Registered Address	1 St. Peters Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£37,077
Cash	£107,639
Current Liabilities	£484,737

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

30 December 2014	Delivered on: 18 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

27 October 2018	Final Gazette dissolved following liquidation (1 page)
27 July 2018	Notice of move from Administration to Dissolution (27 pages)
27 July 2018	Administrator's progress report (27 pages)
5 July 2018	Notice of appointment of a replacement or additional administrator (3 pages)
5 July 2018	Notice of order removing administrator from office (31 pages)
10 April 2018	Administrator's progress report (23 pages)
4 January 2018	Statement of affairs with form AM02SOA (11 pages)
4 January 2018	Statement of affairs with form AM02SOA (11 pages)
1 November 2017	Statement of affairs with form AM02SOA (11 pages)
1 November 2017	Statement of affairs with form AM02SOA (11 pages)
30 October 2017	Notice of deemed approval of proposals (3 pages)
30 October 2017	Notice of deemed approval of proposals (3 pages)
20 October 2017	Registered office address changed from 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England to 1 st. Peters Square Manchester M2 3AE on 20 October 2017 (2 pages)
20 October 2017	Registered office address changed from 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England to 1 st. Peters Square Manchester M2 3AE on 20 October 2017 (2 pages)
13 October 2017	Appointment of an administrator (3 pages)
13 October 2017	Appointment of an administrator (3 pages)
8 September 2017	Resolutions RES13 ‐ Company change of name 29/08/2017 (1 page)
8 September 2017	Resolutions RES13 ‐ Company change of name 29/08/2017 (1 page)
1 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29 (3 pages)
1 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29 (3 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
1 February 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017 (1 page)
8 August 2016	Full accounts made up to 31 October 2015 (19 pages)
8 August 2016	Full accounts made up to 31 October 2015 (19 pages)
15 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (3 pages)
15 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (3 pages)
10 August 2015	Full accounts made up to 31 October 2014 (20 pages)
10 August 2015	Full accounts made up to 31 October 2014 (20 pages)
6 August 2015	Appointment of Mr Simon Douglas Flynn as a director on 6 August 2015 (2 pages)
6 August 2015	Appointment of Mr Simon Douglas Flynn as a director on 6 August 2015 (2 pages)
6 August 2015	Appointment of Mr Simon Douglas Flynn as a director on 6 August 2015 (2 pages)
27 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
27 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
18 January 2015	Registration of charge 065163630001, created on 30 December 2014 (40 pages)
18 January 2015	Registration of charge 065163630001, created on 30 December 2014 (40 pages)
9 October 2014	Registered office address changed from C/O Myhouse Group 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from C/O Myhouse Group 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Vincent Hefferon as a secretary on 17 September 2014 (1 page)
9 October 2014	Registered office address changed from C/O Myhouse Group 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Vincent Hefferon as a secretary on 17 September 2014 (1 page)
6 August 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
6 August 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
28 March 2014	Company name changed supreme o glaze LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-28 NM01 ‐ Change of name by resolution (3 pages)
28 March 2014	Company name changed supreme o glaze LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-28 NM01 ‐ Change of name by resolution (3 pages)
26 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (3 pages)
26 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
27 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
24 December 2012	Termination of appointment of Daniel Evans as a director (1 page)
24 December 2012	Termination of appointment of Daniel Evans as a director (1 page)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
23 January 2012	Appointment of Mr Anthony Reilly as a director (2 pages)
23 January 2012	Appointment of Mr Anthony Reilly as a director (2 pages)
4 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 100 (3 pages)
4 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 100 (3 pages)
19 October 2011	Director's details changed for Mr Daniel Frank Evans on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Daniel Frank Evans on 19 October 2011 (2 pages)
4 August 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
4 August 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
30 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (3 pages)
30 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (3 pages)
18 February 2011	Termination of appointment of Martin Del-Manso as a director (1 page)
18 February 2011	Termination of appointment of Lloyd Martell as a director (1 page)
18 February 2011	Appointment of Mr Martin Del-Manso as a director (2 pages)
18 February 2011	Appointment of Mr Martin Del-Manso as a director (2 pages)
18 February 2011	Termination of appointment of Lloyd Martell as a director (1 page)
18 February 2011	Termination of appointment of Martin Del-Manso as a director (1 page)
8 February 2011	Section 519 (2 pages)
8 February 2011	Section 519 (2 pages)
3 December 2010	Appointment of Mr Daniel Frank Evans as a director (2 pages)
3 December 2010	Appointment of Mr Daniel Frank Evans as a director (2 pages)
12 November 2010	Appointment of Mr Lloyd Martell as a director (2 pages)
12 November 2010	Termination of appointment of Anthony Reilly as a director (1 page)
12 November 2010	Appointment of Mr Lloyd Martell as a director (2 pages)
12 November 2010	Termination of appointment of Anthony Reilly as a director (1 page)
6 August 2010	Full accounts made up to 31 October 2009 (20 pages)
6 August 2010	Full accounts made up to 31 October 2009 (20 pages)
31 July 2010	Secretary's details changed for Vincent Hefferon on 31 July 2010 (1 page)
31 July 2010	Secretary's details changed for Vincent Hefferon on 31 July 2010 (1 page)
29 June 2010	Registered office address changed from the Phoenix Centre Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ United Kingdom on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from the Phoenix Centre Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ United Kingdom on 29 June 2010 (1 page)
28 June 2010	Termination of appointment of David Canham-Radley as a director (1 page)
28 June 2010	Director's details changed for Anthony Reilly on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Anthony Reilly on 28 June 2010 (2 pages)
28 June 2010	Termination of appointment of David Canham-Radley as a director (1 page)
8 April 2010	Full accounts made up to 31 October 2008 (21 pages)
8 April 2010	Full accounts made up to 31 October 2008 (21 pages)
10 March 2010	Director's details changed for David Kevan Canham-Radley on 27 February 2010 (2 pages)
10 March 2010	Director's details changed for David Kevan Canham-Radley on 15 January 2010 (2 pages)
10 March 2010	Director's details changed for Anthony Reilly on 27 February 2010 (2 pages)
10 March 2010	Director's details changed for David Kevan Canham-Radley on 15 January 2010 (2 pages)
10 March 2010	Director's details changed for Anthony Reilly on 27 February 2010 (2 pages)
10 March 2010	Director's details changed for David Kevan Canham-Radley on 27 February 2010 (2 pages)
10 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
27 October 2009	Appointment of Vincent Hefferon as a secretary (3 pages)
27 October 2009	Appointment of Vincent Hefferon as a secretary (3 pages)
9 April 2009	Return made up to 27/02/09; full list of members (3 pages)
9 April 2009	Return made up to 27/02/09; full list of members (3 pages)
17 February 2009	Accounting reference date shortened from 28/02/2009 to 31/10/2008 (1 page)
17 February 2009	Accounting reference date shortened from 28/02/2009 to 31/10/2008 (1 page)
17 February 2009	Appointment terminated director and secretary amanda richards (1 page)
17 February 2009	Appointment terminated director and secretary amanda richards (1 page)
5 December 2008	Appointment terminated director gavin weir (1 page)
5 December 2008	Appointment terminated director philip dunning (1 page)
5 December 2008	Appointment terminated director gavin weir (1 page)
5 December 2008	Appointment terminated director philip dunning (1 page)
3 November 2008	Director appointed anthony reilly (2 pages)
3 November 2008	Director appointed anthony reilly (2 pages)
3 November 2008	Director appointed david kevan canham-radley (2 pages)
3 November 2008	Director appointed david kevan canham-radley (2 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 July 2008	Ad 12/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
3 July 2008	Ad 12/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
9 April 2008	Director appointed philip dunning (2 pages)
9 April 2008	Director appointed philip dunning (2 pages)
3 April 2008	Appointment terminated director and secretary darren cornwall (1 page)
3 April 2008	Director and secretary appointed amanda jane richards (1 page)
3 April 2008	Appointment terminated director and secretary darren cornwall (1 page)
3 April 2008	Director appointed gavin weir (1 page)
3 April 2008	Director appointed gavin weir (1 page)
3 April 2008	Appointment terminated director ian blackhurst (1 page)
3 April 2008	Director and secretary appointed amanda jane richards (1 page)
3 April 2008	Appointment terminated director ian blackhurst (1 page)
27 February 2008	Incorporation (15 pages)
27 February 2008	Incorporation (15 pages)

SAH Realisations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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