SSF REALISATIONS LIMITED
MARLOW SHREWVILLE LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NS
Company number 01167195
Status Liquidation
Incorporation Date 18 April 1974
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-10 . The most likely internet sites of SSF REALISATIONS LIMITED are www.ssfrealisations.co.uk, and www.ssf-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. Ssf Realisations Limited is a Private Limited Company. The company registration number is 01167195. Ssf Realisations Limited has been working since 18 April 1974. The present status of the company is Liquidation. The registered address of Ssf Realisations Limited is 81 Station Road Marlow Buckinghamshire Sl7 1ns. . LUCAS, Timothy is a Director of the company. Secretary LUCAS, Timothy has been resigned. Secretary MAWJI, Abdul Malik has been resigned. Secretary SEABORNE, Helen has been resigned. Director ATTWOOD, David Russell has been resigned. Director ATTWOOD, David Russell has been resigned. Director BOYD, Stuart has been resigned. Director BRIGGS, Simon Thomas has been resigned. Director CRAIG, Robert Harvey has been resigned. Director DAVIDSON, Bruce Charles has been resigned. Director DAWES, Brian Keith has been resigned. Director MAWJI, Abdul Malik has been resigned. Director ORGAN, Charles Bernard has been resigned. Director ORGAN, Richard has been resigned. Director ORGAN, Susan Anne has been resigned. Director SUTHERLAND, Stephen Alexander has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
LUCAS, Timothy

77 years old

Resigned Directors

Secretary
LUCAS, Timothy
Resigned: 23 July 2008
Appointed Date: 31 March 1994
Secretary
MAWJI, Abdul Malik
Resigned: 31 March 1994
Secretary
SEABORNE, Helen
Resigned: 17 February 2012
Appointed Date: 23 July 2008
Director
ATTWOOD, David Russell
Resigned: 17 February 2012
Appointed Date: 22 April 2009
65 years old
Director
ATTWOOD, David Russell
Resigned: 22 April 2009
Appointed Date: 22 April 2009
50 years old
Director
BOYD, Stuart
Resigned: 22 February 2016
Appointed Date: 20 March 2012
62 years old
Director
BRIGGS, Simon Thomas
Resigned: 17 February 2012
Appointed Date: 05 June 2008
64 years old
Director
CRAIG, Robert Harvey
Resigned: 17 February 2012
Appointed Date: 05 June 2008
96 years old
Director
DAVIDSON, Bruce Charles
Resigned: 17 February 2012
Appointed Date: 05 June 2008
69 years old
Director
DAWES, Brian Keith
Resigned: 11 September 2009
Appointed Date: 01 September 1997
71 years old
Director
MAWJI, Abdul Malik
Resigned: 31 March 1994
81 years old
Director
ORGAN, Charles Bernard
Resigned: 05 June 2008
75 years old
Director
ORGAN, Richard
Resigned: 17 February 2012
67 years old
Director
ORGAN, Susan Anne
Resigned: 05 June 2008
Appointed Date: 18 January 2008
72 years old
Director
SUTHERLAND, Stephen Alexander
Resigned: 17 February 2012
Appointed Date: 22 April 2009
50 years old

SSF REALISATIONS LIMITED Events

13 Jan 2017
Statement of affairs with form 4.19
23 Nov 2016
Appointment of a voluntary liquidator
23 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-10
25 Oct 2016
Notice of end of Administration
27 Jul 2016
Result of meeting of creditors
...
... and 136 more events
27 Jun 1986
Return made up to 29/03/86; full list of members
05 Jun 1986
Full accounts made up to 31 March 1986
22 Nov 1984
Accounts made up to 31 December 1983
29 Aug 1974
Memorandum of association
18 Apr 1974
Incorporation

SSF REALISATIONS LIMITED Charges

8 February 2012
Debenture
Delivered: 14 February 2012
Status: Satisfied on 1 June 2016
Persons entitled: Loch Fyne Oysters Limited
Description: The undertaking and all property and assets present and…
29 January 2010
All assets debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 November 2009
Rent deposit deed
Delivered: 12 December 2009
Status: Satisfied on 1 June 2016
Persons entitled: Gle Properties Limited
Description: £3,818.75 and all addition all interest and other accrues…
15 October 2008
Debenture
Delivered: 17 October 2008
Status: Satisfied on 23 February 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2008
Debenture
Delivered: 15 July 2008
Status: Satisfied on 23 February 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2000
Fixed charge on purchased debts which fail to vest
Delivered: 7 July 2000
Status: Satisfied on 23 April 2009
Persons entitled: Fmn Financial Limited
Description: By way of fixed equitable charge any debt purchased or…
21 June 2000
Debenture
Delivered: 6 July 2000
Status: Satisfied on 11 February 2012
Persons entitled: Fmn Financial Limited
Description: Fixed and floating charges over the undertaking and all…
14 March 2000
Fixed charge on purchased debts which fail to vest
Delivered: 15 March 2000
Status: Satisfied on 31 May 2008
Persons entitled: Fortis Bank Sa-Nv-
Description: By way of fixed equitable charge any debt (as defined in…
14 March 2000
Debenture
Delivered: 15 March 2000
Status: Satisfied on 31 May 2008
Persons entitled: Fortis Bank Sa-Nv-
Description: Fixed and floating charges over the undertaking and all…
21 April 1994
Legal charge
Delivered: 26 April 1994
Status: Satisfied on 12 June 2001
Persons entitled: Barclays Bank PLC
Description: Imperial house redlands coulsden croydon london t/n sgl…
14 June 1984
Debenture
Delivered: 22 June 1984
Status: Satisfied on 18 May 2001
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
25 February 1981
Deed of covenant
Delivered: 13 March 1981
Status: Satisfied on 19 April 1989
Persons entitled: London & Harrogate Securities Limited.
Description: M.V. gwendolen sian, the insurances and earnings of the…
25 February 1981
Mortgage
Delivered: 13 March 1981
Status: Satisfied on 19 April 1989
Persons entitled: London & Harrogate Securities Limited.
Description: M.V. gwendolen sian registered at the port of milford under…
21 April 1980
Legal charge
Delivered: 25 April 1980
Status: Satisfied on 12 June 2001
Persons entitled: Barclays Bank LTD
Description: L/Hold. Unit a 3 redlands industrial estate, coulsdon…

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