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Susl Realisations Limited

07056730

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

5TH FLOOR UNION BUILDING, NORWICH, NR1 1BY
Incorporated 26/10/2009

Compliance

Last accounts

31/12/2018

total exemption full

Next accounts due

30/06/2021

Overdue

Confirmation statement

Last: 26/10/2019

Due 07/12/2020

Overdue

Industry

14190
Manufacture of other wearing apparel and accessories

Officers

Mr Terrence Edward Dennis Sands

director · Since 19/11/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Ms Keeley Theobald

director · Since 01/12/2015

PROCUREMENT DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Mr Terrence Edward Dennis Sands

75–100% shares
75–100% votes
Appoint directors

British · England · Age 69

5th Floor Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

Hsbc Bank PLC

A fixed and floating charge over all assets.

Created 16/02/2015Registered 24/02/2015Satisfied 24/09/2020
Debenture
fully satisfied

Neil Robert Bridgstock

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 23/12/2009Registered 31/12/2009Satisfied 08/10/2019
Debenture
fully satisfied

Simon David Hodgkinson

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 23/12/2009Registered 31/12/2009Satisfied 08/10/2019
Debenture
fully satisfied

National Westminster Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/12/2009Registered 24/12/2009Satisfied 24/02/2015

Insolvency History2 cases

in administration

Nicholas Cusack (practitioner)

creditors voluntary liquidation20/09/2021

Grace Jones (practitioner) · David F Perkins (practitioner) · Nicholas Cusack (practitioner)