SRS REALISATIONS 2017 LIMITED

In Administration (when checked on 7 Dec 2018)

Address

SRS REALISATIONS 2017 LIMITED
C/O KPMG LLP ARLINGTON BUSINESS PARK
THEALE
READING
RG7 4SD
(226 companies also use this postcode)

Phone: 01237 420 121
Web:
Classification:

Wholesale of clothing and footwear

Retail sale of clothing in specialised stores

Legal Information

Accounts Overdue (checked on 7 Dec 2018)
Company Registration No.:
07189003
VAT Number:
GB987 9571 33
Incorporation Date:
15 Mar 2010
Financial Year End:
31 Dec
Capital:
£1,500.00 on 11 May 2017
For period ending:
31 Dec 2016
Filed on:
5 Oct 2017

Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2016
Filed on:
4 May 2016

Information correct as of: 7 Dec 2018 - Check for updates

Map


Recently Filed Documents - 82 available


Directors and Secretaries

Richard Beale
28 Jun 2013 ⇒ Present ( 5 Years ) Director
James Brent
31 Mar 2010 ⇒ Present ( 8 Years ) Director
David Byrne
5 Sep 2013 ⇒ Present ( 5 Years ) Director
Rebecca Goss
28 Apr 2017 ⇒ Present ( 1 Year ) Director
Stephen Harvey
28 Apr 2017 ⇒ Present ( 1 Year ) Director
Carl Priscott
21 Jan 2011 ⇒ Present ( 7 Years ) Director
Ross Thomson
21 Jan 2011 ⇒ Present ( 7 Years ) Director
Angus Thomson
21 Jan 2011 ⇒ Present ( 7 Years ) Director
Teresa Turner
31 Mar 2010 ⇒ Present ( 8 Years ) Company Secretary
Shaun Wills
1 Jun 2017 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 12 Jul 2017
THE HOLDERS FOR THE TIME BEING OF THE 5% SECURED CONVERTIBLE LOAN STOCK DATED 19 SEPTEMBER 2014
- OUTSTANDING on 10 Oct 2014
HENDERSON UK OM (LP1) (GP) LIMITED AND HENDERSON UK OM (LP1) LIMITED
DEED OF RENTAL DEPOSIT - Satisfied on 10 Oct 2012
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Satisfied on 8 Jun 2012
BLUE T LIMITED
LEGAL CHARGE - Satisfied on 18 May 2012
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Satisfied on 29 Mar 2012
LLOYDS TSB BANK PLC
DEBENTURE - Satisfied on 20 Mar 2012
HENDERSON UK OM (LP3) (GP) LIMITED AND HENDERSON UK OM (LP3) LIMITED
DEED OF RENTAL DEPOSIT - Satisfied on 17 Oct 2011
THE STOCKHOLDERS MEANING THE HOLDERS OF STOCK FOR THE TIME BEING
CONVERTIBLE SECURED LOAN STOCK INSTRUMENT - Satisfied on 17 May 2011
DRAKE PROPERTY NOMINEE (NO 1) LIMITED AND DRAKE PROPERTY NOMINEE (NO 2) LIMITED
RENT DEPOSIT DEED - Satisfied on 10 Sep 2010
HFO STREET NO. 1 LIMITED AND HFO STREET NO. 2 LIMITED
RENT DEPOSIT DEED - Satisfied on 10 Aug 2010
NATATOMISAM LIMITED, ALAN BASSETT, GARTH GOODWIN, CARL PRISCOTT, ROSS THOMSON AND ANGUS THOMSON
COVERTIBLE SECURED LOAN STOCK INSTRUMENT - Satisfied on 20 Apr 2010
SALTROCK SURFWEAR LIMITED (IN ADMINISTRATION) ACTING BY IAN EDWARD WALKER AND GILBERT JOHN LEMON IN THEIR CAPACITY AS JOINT ADMINISTRATORS AND AGENTS
DEBENTURE - Satisfied on 13 Apr 2010
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Satisfied on 10 Apr 2010

Previous Company Names

SALTROCK SURFWEAR LIMITED
Changed 17 Aug 2018
SURFWEAR LIMITED
Changed 21 Apr 2010

Previous Addresses

SALTROCK HOUSE VELATOR
BRAUNTON
DEVON
EX33 2DX
Changed 6 Sep 2018

GROUND FLOOR, VANTAGE POINT WOODWATER PARK
PYNES HILL
EXETER
EX2 5FD
UNITED KINGDOM
Changed 27 Apr 2010


Company Annual Accounts

Annual accounts were due on:
30 Sep 2018 (this information was checked on 7 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 5 Oct 2017 10
31 Dec 2015 13 Oct 2016 10
31 Dec 2014 3 Jun 2015 6
31 Dec 2013 3 Jun 2014 6
31 Dec 2012 7 Oct 2013 10

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Accounts
Latest Annual Accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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View Accounts
82 other company documents are available

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