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Company Information for

SHB SERVICES REALISATIONS LIMITED

DUFF & PHELPS LTD, THE SHARD, 32 LONDON BRIDGE STREET, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
04002328
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Shb Services Realisations Ltd
SHB SERVICES REALISATIONS LIMITED was founded on 2000-05-25 and has its registered office in 32 London Bridge Street. The organisation's status is listed as "In Administration
Administrative Receiver". Shb Services Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHB SERVICES REALISATIONS LIMITED
 
Legal Registered Office
DUFF & PHELPS LTD
THE SHARD
32 LONDON BRIDGE STREET
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1T
 
Previous Names
BHS SERVICES LTD28/09/2016
IBIS (580) LIMITED26/07/2000
Filing Information
Company Number 04002328
Company ID Number 04002328
Date formed 2000-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2014-08-30
Account next due 2016-11-30
Latest return 2015-06-01
Return next due 2017-06-15
Type of accounts DORMANT
Last Datalog update: 2017-06-11 23:45:26
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 SHB SERVICES REALISATIONS LIMITED

Company Officers of SHB SERVICES REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC JOSEPH ANDREW CHAPPELL
Director 2015-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
LENNART DAVID HENNINGSON
Director 2015-03-11 2016-09-08
EMMA ANN REID
Company Secretary 2015-04-17 2016-07-13
DOMINIC LEONARD MARK CHANDLER
Director 2015-04-17 2016-07-06
SALLY MARION WIGHTMAN
Director 2011-03-02 2015-03-11
REBECCA ROSE FLAHERTY
Company Secretary 2014-12-17 2015-03-11
RICHARD LEEROY BURCHILL
Director 2009-10-01 2015-03-11
RICHARD DEDOMBAL
Director 2012-05-01 2015-03-11
MICHELLE JANE GAMMON
Director 2014-12-01 2015-03-11
GILLIAN HAGUE
Director 2009-10-01 2015-03-11
COLIN PETER NEWTON
Director 2000-07-14 2015-03-05
ANTHONY GORDON FARNDON
Company Secretary 2014-10-03 2014-12-17
MARY JULIA MARGARET GERAGHTY
Director 2009-09-24 2014-11-19
GURPAL PREMI
Company Secretary 2013-07-18 2014-10-03
AISHA LEAH WALDRON
Company Secretary 2009-07-14 2013-06-28
MARK ANTHONY HEALEY
Director 2009-10-01 2012-02-10
COLIN PETER DUCKELS
Director 2009-10-01 2011-02-25
IAN MARK ALLKINS
Director 2000-07-14 2009-08-28
ELINOR SARAH BELL
Company Secretary 2006-09-18 2009-07-14
DAPHNE VALERIE CASH
Company Secretary 2000-09-04 2006-09-18
GARETH STANLEY WARWICK
Director 2000-08-21 2000-11-10
COLIN PETER NEWTON
Company Secretary 2000-07-14 2000-09-04
PAUL COACKLEY
Director 2000-07-14 2000-08-21
TSD NOMINEES LIMITED
Nominated Director 2000-05-25 2000-07-14
TSD SECRETARIES LIMITED
Nominated Secretary 2000-05-25 2000-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (HANLEY NO.2) LIMITED Director 2015-03-13 CURRENT 2001-10-15 Active
DOMINIC JOSEPH ANDREW CHAPPELL BHS GROUP LIMITED Director 2015-03-11 CURRENT 1999-10-14 In Administration
DOMINIC JOSEPH ANDREW CHAPPELL SHB REALISATIONS LIMITED Director 2015-03-11 CURRENT 1928-04-12 Liquidation
DOMINIC JOSEPH ANDREW CHAPPELL LOWLAND HOMES LIMITED Director 2015-03-11 CURRENT 2005-09-15 In Administration
DOMINIC JOSEPH ANDREW CHAPPELL DAVENBUSH LIMITED Director 2015-03-11 CURRENT 1989-01-30 In Administration
DOMINIC JOSEPH ANDREW CHAPPELL SHB PROPERTIES REALISATIONS LIMITED Director 2015-03-11 CURRENT 1987-06-10 In Administration
DOMINIC JOSEPH ANDREW CHAPPELL RETAIL ACQUISITIONS LIMITED Director 2014-12-05 CURRENT 2014-11-20 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
2017-05-02AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2016-11-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2016
2016-09-28RES15CHANGE OF NAME 16/09/2016
2016-09-28CERTNMCOMPANY NAME CHANGED BHS SERVICES LTD CERTIFICATE ISSUED ON 28/09/16
2016-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR LENNART HENNINGSON
2016-09-19TM02APPOINTMENT TERMINATED, SECRETARY EMMA REID
2016-08-21CH01CHANGE PERSON AS DIRECTOR
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHANDLER
2016-07-06F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-06-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 129-137 MARYLEBONE ROAD LONDON NW1 5QD
2016-05-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-25AA01CURREXT FROM 31/08/2015 TO 28/02/2016
2015-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA ANN REID / 17/11/2015
2015-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0101/06/15 FULL LIST
2015-05-22AP03SECRETARY APPOINTED MRS EMMA ANN REID
2015-05-01AP01DIRECTOR APPOINTED MR DOMINIC LEONARD MARK CHANDLER
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LENNART DAVID HENNINGSON / 20/03/2015
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH ANDREW CHAPPELL / 20/03/2015
2015-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 040023280001
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD LONDON N1 5QD
2015-03-31AP01DIRECTOR APPOINTED LENNART DAVID HENNINGSON
2015-03-31AP01DIRECTOR APPOINTED DOMINIC JOSEPH ANDREW CHAPPELL
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM COLEGRAVE HOUSE 70 BERNERS STREET LONDON W1T 3NL
2015-03-31TM02APPOINTMENT TERMINATED, SECRETARY REBECCA FLAHERTY
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DEDOMBAL
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SALLY WIGHTMAN
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAGUE
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCHILL
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAMMON
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN NEWTON
2014-12-17TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY FARNDON
2014-12-17AP03SECRETARY APPOINTED REBECCA ROSE FLAHERTY
2014-12-02AP01DIRECTOR APPOINTED MICHELLE JANE GAMMON
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARY GERAGHTY
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 18/11/2014
2014-10-22AP03SECRETARY APPOINTED MR ANTHONY GORDON FARNDON
2014-10-22TM02APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI
2014-07-01ANNOTATIONClarification
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0101/06/14 FULL LIST
2014-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-09AP03SECRETARY APPOINTED GURPAL PREMI
2013-08-09TM02APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON
2013-06-17AR0101/06/13 FULL LIST
2013-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/12
2012-06-12AR0101/06/12 FULL LIST
2012-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/11
2012-05-03AP01DIRECTOR APPOINTED MR RICHARD DEDOMBAL
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY
2011-06-09AR0101/06/11 FULL LIST
2011-05-25AR0125/05/11 FULL LIST
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS
2011-03-02AP01DIRECTOR APPOINTED MRS SALLY WIGHTMAN
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 25/01/2011
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 07/01/2011
2010-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010
2010-07-08AR0125/05/10 FULL LIST
2010-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09
2009-12-09AP01DIRECTOR APPOINTED MR MARK ANTHONY HEALEY
2009-12-09AP01DIRECTOR APPOINTED MR RICHARD LEEROY BURCHILL
2009-12-09AP01DIRECTOR APPOINTED MR RICHARD LEEROY BURCHILL
2009-12-08AP01DIRECTOR APPOINTED MRS GILLIAN HAGUE
2009-12-08AP01DIRECTOR APPOINTED MR COLIN PETER DUCKELS
2009-09-30288aDIRECTOR APPOINTED MARY JULIA MARGARET GERAGHTY
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR IAN ALLKINS
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, MARYLEBONE HOUSE, 129-137 MARYLEBONE ROAD, LONDON, NW1 5QD
2009-07-14288aSECRETARY APPOINTED MISS AISHA LEAH WALDRON
2009-07-14288bAPPOINTMENT TERMINATED SECRETARY ELINOR BELL
2009-06-17AUDAUDITOR'S RESIGNATION
2009-06-17MISCSECTION 519
2009-06-16225CURREXT FROM 31/03/2009 TO 31/08/2009
2009-05-28363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
2008-10-14RES01ADOPT ARTICLES 30/09/2008
2008-05-28363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-02-10AAFULL ACCOUNTS MADE UP TO 01/04/06
2006-09-18288aNEW SECRETARY APPOINTED
2006-09-18288bSECRETARY RESIGNED
2006-05-26363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-10-19AAFULL ACCOUNTS MADE UP TO 02/04/05
2005-06-01363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 27/03/04
2004-10-18AAFULL ACCOUNTS MADE UP TO 27/03/04
2004-06-02363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-11-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-17363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-06-28AAFULL ACCOUNTS MADE UP TO 30/03/02
2002-06-20AUDAUDITOR'S RESIGNATION
2002-06-20MISCRE SECTION 394
2002-06-13363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-03-12288cSECRETARY'S PARTICULARS CHANGED
2002-01-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-19363aRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SHB SERVICES REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-04-29
Fines / Sanctions
No fines or sanctions have been issued against SHB SERVICES REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-14 Outstanding ARCADIA GROUP LIMITED (AND IT’S SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Filed Financial Reports
Annual Accounts
2014-08-30

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 SHB SERVICES REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of SHB SERVICES REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHB SERVICES REALISATIONS LIMITED
Trademarks
We have not found any records of SHB SERVICES REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHB SERVICES 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 (82990 - Other business support service activities not elsewhere classified) as SHB SERVICES REALISATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where SHB SERVICES 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 partyBHS SERVICES LTDEvent Date2016-04-25
In the High Court of Justice, Chancery Division Companies Court case number 002219 - CR Philip Francis Duffy and Benjamin John Wiles (IP Nos 9253 and 10670 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG Further details contact: The Joint Administrators, Tel: +44 (0) 121 214 1120. Alternative contact: Elizabeth Dunbar, Email: elizabeth.dunbar@duffandphelps.com, Tel: 0121 214 1120. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHB SERVICES 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 SHB SERVICES REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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