SNGL REALISATIONS (2011) LIMITED

Liquidation (when checked on 3 Dec 2016)

Address

SNGL REALISATIONS (2011) LIMITED
110 CANNON STREET
LONDON
EC4N 6EU
(471 companies also use this postcode)

Classification:

Holding companies including head offices

Other business activities

Legal Information

Accounts Overdue (checked on 3 Dec 2016)
Company Registration No.:
00971583
Incorporation Date:
4 Feb 1970
Financial Year End:
31 Jan
Capital:
£4,657,883.10 on 29 Jun 2010
For period ending:
30 Jan 2010
Filed on:
29 Apr 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jun 2010
Filed on:
29 Jun 2010
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Information correct as of: 3 Dec 2016 - Check for updates

Map


Notices published in the Gazette

5 May 2015

SNGL REALISATIONS (2011) LIMITED (Company Number 00971583) Registered office: 110 Cannon Street, London, EC4N 6EU (Previous Registered Offices: c/o KPMG LLP, 1 St Peter’s Square, Manchester M2 3AE; c/o KPMG LLP, 1 St James’ Square, Manchester M2 6DS) Principal trading address: PO Box 100, Long Ing Lane, Barnoldswick, Lancashire BB18 6WT Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU on 15 May 2015 at 11.00 am for the purposes of specifying the terms on which the Liquidators are to be remunerated. A form of proxy which, if intended to be used for voting at the meeting, must be duly completed and lodged at the offices of the Liquidators at 110 Cannon Street, London, EC4N 6EU, or emailing to cp.London@frpadvisory.com not later than 12.00 noon on the business day preceding the date of the meeting. Office Holder details: Anthony John Wright (IP No. 10870) of FRP Advisory LLP, 110 Cannon Street, London EC4N 6EU and Gareth Morris (IP No. 9424) of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. Date of appointment: 30 March 2015. Further details contact: Aisling Ridge, Tel: 0203 005 4000. Anthony John Wright and Gareth Morris, Joint Liquidators 27 April 2015

7 Apr 2015

Company Number: 00971583 Name of Company: SNGL REALISATIONS (2011) LIMITED Previous Name of Company: Silentnight Group Limited Nature of Business: Holding company including head offices Type of Liquidation: Creditors Registered office: FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU Principal trading address: PO Box 100 Longing Lane, Barnoldswick, Lancashire, BB18 6WT Anthony Wright, of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU and Gareth Morris, of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ. Office Holder Numbers: 10870 and 9424. For further details contact: Anthony Wright, Email: cp.london@frpadvisory.com or Gareth Morris, Email: cp.bristol@frpadvisory.com Date of Appointment: 30 March 2015 By whom Appointed: The High Court of Justice

Recently Filed Documents - 242 available


Directors and Secretaries

Peter Clarke
20 Mar 2007 ⇒ Present ( 9 Years ) Director
John Clarke
20 Mar 2007 ⇒ Present ( 9 Years ) Director
John Hadfield
20 Mar 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

GRACE BAY II HOLDINGS SARL
DEBENTURE - OUTSTANDING on 18 Feb 2011
YORKSHIRE BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 7 Feb 2004
YORKSHIRE BANK PLC
DEBENTURE - OUTSTANDING on 28 Oct 2003

Previous Company Names

SILENTNIGHT GROUP LIMITED
Changed 19 May 2011

Previous Addresses

KPMG LLP 1 ST PETER'S SQUARE
MANCHESTER
M2 3AE
Changed 16 Apr 2015

C/O KPMG LLP
ST. JAMES'S SQUARE
MANCHESTER
M2 6DS
Changed 30 Jan 2015

P O BOX 100 LONG ING LANE
BARNOLDSWICK
LANCASHIRE
BB18 6WT
Changed 18 May 2011

SILENTNIGHT HOUSE
EARBY ROAD SALTERFORTH
BARNOLDSWICK
LANCASHIRE BB18 5UE
Changed 15 Feb 2007

SILENTNIGHT HOUSE
SALTERFORTH
COLNE
LANCASHIRE BB8 5UE
Changed 9 Jun 1998

WELLHOUSE ROAD
BARNOLDSWICK
COLNE
LANCS
Changed 20 Apr 1988

GISTERED OFFICE CHANGED
Changed 4 Feb 1970


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.snglrealisations.co.uk
www.snglrealisations.com
www.snglrealisations.active
www.snglrealisations.net
www.snglrealisations.consulting
www.snglrealisations.org
www.snglrealisations.services

Company Annual Accounts

Annual accounts were due on:
31 Oct 2011 (this information was checked on 3 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jan 2010 29 Apr 2010 3
31 Jan 2009 5 May 2009 4
2 Feb 2008 31 Mar 2008 1
3 Feb 2007 10 May 2007 3
28 Jan 2006 5 Dec 2006 11

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Official Accounts
Latest Annual accounts for year ending 30 Jan 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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242 other company documents are available

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