SSF REALISATIONS LIMITED

Liquidation (when checked on 10 Nov 2016)

Address

SSF REALISATIONS LIMITED
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
(596 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of other food, including fish, crustaceans and molluscs

Legal Information

Annual Return Overdue (checked on 10 Nov 2016)
Company Registration No.:
01167195
Incorporation Date:
18 Apr 1974
Financial Year End:
30 Apr
Capital:
£300,000.00 on 5 Aug 2015
For period ending:
30 Apr 2015
Filed on:
4 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jul 2015
Filed on:
5 Aug 2015
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Map


Notices published in the Gazette

18 Nov 2016

SSF REALISATIONS LIMITED (Company Number 01167195) Trading Name: Simsons Fisheries Previous Name of Company: Shrewville Limited Registered office: Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: Imperial House, Redlands, Coulsdon, Surrey, CR5 2HT Notice is hereby given that the following resolutions were passed on 10 November 2016 as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Simon James Bonney and Andrew Hosking, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos 9379 and 9009) be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and severally.” At a subsequent meeting of Creditors, duly convened to Section 98 of the Insolvency Act 1986, and held on 10 November 2016, the appointment of Simon Bonney and Andrew Hosking was confirmed. For further details contact: Simon James Bonney, Tel: 01628 478100, Email: simon.bonney@quantuma.com. Alternative contact: Milan Vuceljic Timothy Lucas, Director

18 Nov 2016

SSF REALISATIONS LIMITED (Company Number 01167195) Trading Name: Simsons Fisheries Previous Name of Company: Shrewville Limited Registered office: Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: Imperial House, Redlands, Coulsdon, Surrey, CR5 2HT Notice is hereby given that creditors of the above-named Company, are required on or before 15 December 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS. If so RESOLUTION FOR WINDING-UP required by notice in writing from Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in their notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Date of appointment: 10 November 2016. Office Holder details: Simon James Bonney and Andrew Hosking, (IP Nos. 9579 and 9009), both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: Simon James Bonney, Tel: 01628 478100, Email: simon.bonney@quantuma.com. Alternative contact: Milan Vuceljic Simon James Bonney, Joint Liquidator 15 November 2016

18 Nov 2016

Company Number: 01167195 Name of Company: SSF REALISATIONS LIMITED Trading Name: Simsons Fisheries Previous Name of Company: Shrewville Limited Nature of Business: Wholesale of other food, including fish, crustaceans and molluscs Type of Liquidation: Creditors Registered office: Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: Imperial House, Redlands, Coulsdon, Surrey, CR5 2HT Simon James Bonney and Andrew Hosking, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. Office Holder Numbers: 9379 and 9009. For further details contact: Simon James Bonney, Tel: 01628 478100, Email: simon.bonney@quantuma.com. Alternative contact: Milan Vuceljic Date of Appointment: 10 November 2016 By whom Appointed: Members and Creditors

16 Jun 2016

SSF REALISATIONS LIMITED (Company Number 01167195) Trading Name: Simsons Fisheries Previous Name of Company: Shrewville Limited Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: Imperial House, Redlands, Coulsdon, Surrey, CR5 2HT Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned an initial meeting of creditors of the Company under paragraph 51 of Schedule B1 to the Insolvency Act 1986 to enable Creditors to consider and vote on the formal Proposals to achieve the objective of the Administration of the Company. The meeting will be held at Vernon House, 23 Sicilian Avenue, London, WC1A 2QS on 29 June 2016 at 11.00 am. Under Rule 2.38 a person is entitled to vote only if: he has given to the Joint Administrators at 81 Station Road, Marlow, Bucks SL7 1NS, not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the Company: the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of Appointment: 2 June 2016. Office Holder details: Simon Bonney (IP No: 9379) and Andrew Hoskin (IP No: 9009), both of Quantuma LLP, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS. Further details contact: Simon Bonney, Email: e.simon.bonney@quantuma.com, Tel: 020 3856 6720. Alternative contact: Milan Vuceljic Simon Bonney and Andrew Hoskin, Joint Administrators 10 June 2016 Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS

10 Jun 2016

SSF REALISATIONS LIMITED (Company Number 01167195) Trading Name: Simsons Fisheries Nature of Business: Wholesale of other food, including fish, crustaceans and molluscs Previous Name of Company: Shrewville Limited Registered office: Imperial House, Redlands, Coulson, Surrey, CR5 2HT Principal trading address: Imperial House, Redlands, Coulson, Surrey, CR5 2HT Date of Appointment: 02 June 2016 Simon Bonney and Andrew Hosking (IP Nos 9379 and 9009), both of Quantuma LLP, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS For further details contact: Simon Bonney, Email: simon.bonney@quantuma.com Tel: 020 3856 6720. Alternative Contact: Milan Vuceljic In the Manchester District Registry No 2500 of 2016

Recently Filed Documents - 141 available


Directors and Secretaries

Timothy Lucas
before 14 Jul 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 30 Jan 2010

Previous Company Names

SHREWVILLE LIMITED
Changed 3 Jun 2016

Previous Addresses

81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Changed 13 Jul 2016

IMPERIAL HOUSE
REDLANDS
COULSDON
SURREY
CR5 2HT
Changed 25 Jun 2016


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.ssfrealisations.co.uk
www.ssfrealisations.com
www.ssfrealisations.motorcycles
www.ssfrealisations.org.uk
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www.ssfrealisations.org

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2017
Given past performance
we expect these to be submitted around:
17 Nov 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 4 Oct 2015 6
30 Apr 2014 18 Sep 2014 5
30 Apr 2013 7 Sep 2014 17
30 Jun 2012 4 Jul 2013 13
30 Jun 2011 11 Apr 2012 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

  • Profit and Loss Account
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  • Share Capital
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