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Company Information for

SGL (REALISATIONS) LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
01446778
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Sgl (realisations) Ltd
SGL (REALISATIONS) LIMITED was founded on 1979-09-05 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Sgl (realisations) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SGL (REALISATIONS) LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Previous Names
SOLUS GARDEN AND LEISURE LIMITED17/07/2014
GIBBS-PALMER (MIDLANDS) LIMITED 13/10/2000
Filing Information
Company Number 01446778
Company ID Number 01446778
Date formed 1979-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 24/08/2013
Return next due 21/09/2014
Type of accounts FULL
Last Datalog update: 2017-01-05 11:40:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SGL (REALISATIONS) LIMITED

Company Officers of SGL (REALISATIONS) LIMITED

Current Directors
Officer Role Date Appointed
DEREK RICHARD DE PELLETTE
Director 2000-11-09
MARK DESMOND THOMAS PEARSON
Director 2013-11-27
JOHN SIMON YEALLAND
Director 1991-06-30
ROSS EDWARD YEALLAND
Director 2013-01-01
SUSAN JENNIFER YEALLAND
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JORDAN
Company Secretary 2004-01-19 2014-03-25
STEPHEN THORNTON
Director 2000-11-09 2014-03-20
GORDON IAN BROWN
Director 1991-06-30 2014-02-03
NICHOLAS FREDERICK JOHN DAVIES
Director 1992-11-12 2013-11-29
MARTIN PAUL YOUNG
Director 2003-10-01 2010-06-08
ALAN JOHN MARR
Director 1998-10-01 2009-01-31
CHRISTOPHER JORDAN
Director 2000-12-01 2008-12-02
DENIS JOHN MILLER
Director 2000-01-04 2007-11-25
SUSAN JENNIFER YEALLAND
Company Secretary 1991-06-30 2004-09-01
DAVID LEONARD SHAW
Director 2001-02-06 2003-09-30
ROBERT JAMES TABBERNER
Director 1991-06-30 2000-10-31
DAVID JOHN ONSLOW
Director 1991-06-30 1998-06-01
WILLIAM ANTHONY JOHNSTON
Director 1991-06-30 1995-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DESMOND THOMAS PEARSON MPO2 LTD Director 2014-10-01 CURRENT 2014-10-01 Active
MARK DESMOND THOMAS PEARSON GHL 2 LIMITED Director 2009-07-16 CURRENT 2007-11-09 Dissolved 2014-03-06
MARK DESMOND THOMAS PEARSON GHL REALISATIONS 2012 LIMITED Director 2009-07-16 CURRENT 2003-03-17 Dissolved 2014-03-05
MARK DESMOND THOMAS PEARSON GHL 3 LIMITED Director 2009-07-16 CURRENT 2007-11-09 Dissolved 2014-03-06
JOHN SIMON YEALLAND SHIELDCOAST LIMITED Director 2008-05-22 CURRENT 2008-01-23 Active
JOHN SIMON YEALLAND PARKBORDER LIMITED Director 2008-05-22 CURRENT 2008-01-23 Active
JOHN SIMON YEALLAND SOLUS G&L (COMMERCIAL) LIMITED Director 2000-09-01 CURRENT 2000-09-01 Active
JOHN SIMON YEALLAND OPALMECH LIMITED Director 1991-06-30 CURRENT 1985-01-18 Active
JOHN SIMON YEALLAND LAWSON DONALDSON LIMITED Director 1989-03-30 CURRENT 1884-12-03 Dissolved 2015-11-17
ROSS EDWARD YEALLAND SOLUS G&L (COMMERCIAL) LIMITED Director 2015-11-16 CURRENT 2000-09-01 Active
ROSS EDWARD YEALLAND OPALMECH LIMITED Director 2013-10-01 CURRENT 1985-01-18 Active
ROSS EDWARD YEALLAND SHIELDCOAST LIMITED Director 2013-01-01 CURRENT 2008-01-23 Active
ROSS EDWARD YEALLAND PARKBORDER LIMITED Director 2013-01-01 CURRENT 2008-01-23 Active
ROSS EDWARD YEALLAND ABBOTSBURY HOUSE MANAGEMENT COMPANY LIMITED Director 2004-12-09 CURRENT 1962-07-11 Active
SUSAN JENNIFER YEALLAND SOLUS G&L (COMMERCIAL) LIMITED Director 2015-11-16 CURRENT 2000-09-01 Active
SUSAN JENNIFER YEALLAND SHIELDCOAST LIMITED Director 2008-05-22 CURRENT 2008-01-23 Active
SUSAN JENNIFER YEALLAND PARKBORDER LIMITED Director 2008-05-22 CURRENT 2008-01-23 Active
SUSAN JENNIFER YEALLAND OPALMECH LIMITED Director 1991-06-30 CURRENT 1985-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2016
2016-02-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2016
2015-11-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-08-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2015
2015-04-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2015
2015-04-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-04-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2015
2015-04-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-04-222.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2014-12-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2014
2014-07-312.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-07-282.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2014-07-282.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-07-17RES15CHANGE OF NAME 14/07/2014
2014-07-17CERTNMCOMPANY NAME CHANGED SOLUS GARDEN AND LEISURE LIMITED CERTIFICATE ISSUED ON 17/07/14
2014-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-05-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM BROMSGROVE ROAD HUNNINGTON HALESOWEN WEST MIDLANDS B62 0EW
2014-05-14ANNOTATIONPart Rectified
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORNTON
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORNTON
2014-03-25TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JORDAN
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014467780007
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN
2014-01-05AP01DIRECTOR APPOINTED CEO MARK DESMOND THOMAS PEARSON
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES
2013-10-28AP01DIRECTOR APPOINTED MRS SUSAN JENNIFER YEALLAND
2013-09-03LATEST SOC03/09/13 STATEMENT OF CAPITAL;GBP 20000
2013-09-03AR0124/08/13 FULL LIST
2013-06-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-18AP01DIRECTOR APPOINTED ROSS YEALLAND
2013-01-24AP01DIRECTOR APPOINTED ROSS EDWARD YEALLAND
2012-09-11AR0124/08/12 FULL LIST
2012-05-31AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-13AR0124/08/11 FULL LIST
2011-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-14AR0124/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THORNTON / 24/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARD DE PELLETTE / 24/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN BROWN / 24/08/2010
2010-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG
2009-09-01363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR ALAN MARR
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JORDAN
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-09363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR DENIS MILLER
2008-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-08-29363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2007-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-08-30363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-08-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-14363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-09-08288bSECRETARY RESIGNED
2004-09-08363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-01-27288aNEW SECRETARY APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288bDIRECTOR RESIGNED
2003-09-03363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/02
2002-09-10363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to SGL (REALISATIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-09-25
Appointment of Administrators2014-05-19
Fines / Sanctions
No fines or sanctions have been issued against SGL (REALISATIONS) LIMITED
Administrator Appointments
PricewaterhouseCoopers LLP was appointed as an administrator on 2014-05-15
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-20 Outstanding LLOYDS BANK PLC
MEMORANDUM OF PLEDGE AND HYPOTHECATION OF GOODS 2010-10-21 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-10-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1988-04-05 Satisfied ALISTER BOYLE
DEBENTURE 1988-04-05 Satisfied RAY CHADWICK ALAN J. MARR.
LEGAL MORTGAGE 1982-10-11 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1981-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SGL (REALISATIONS) LIMITED

Intangible Assets
Patents
We have not found any records of SGL (REALISATIONS) LIMITED registering or being granted any patents
Domain Names

SGL (REALISATIONS) LIMITED owns 1 domain names.

smokingoutdoors.co.uk  

Trademarks
We have not found any records of SGL (REALISATIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SGL (REALISATIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as SGL (REALISATIONS) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where SGL (REALISATIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partySOLUS GARDEN AND LEISURE LIMITEDEvent Date2014-05-15
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8226 Robert Jonathan Hunt and Anthony Steven Barrell (IP Nos 8597 and 9523 ) both of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partySGL (REALISATIONS) LIMITEDEvent Date2014-05-15
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8226 NOTICE IS HEREBY GIVEN pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators intend to declare a First and Final dividend to unsecured creditors of the company within two months of the last date for proving on 23 October 2015. Creditors who have not already done so, must send details in writing of any claim against the company by 23 October 2015, to Benson House, 33 Wellington Street, Leeds LS1 4JP. If so requested, creditors should provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Office Holder Details: Robert Jonathan Hunt of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Anthony Steven Barrell of PricewaterhouseCoopers LLP , Donington Court, Pegasus Business Park, Castle Donington, East Midlands, DE74 2UZ (IP numbers 8597 9523 ). Date of Appointment: 15 May 2014 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0121 265 6909 or 0121 265 5895 or at myles.pearson@uk.pwc.com or joanne.ridley@uk.pwc.com. Robert Jonathan Hunt and Anthony Steven Barrell , Joint Administrators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SGL (REALISATIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SGL (REALISATIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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