SX Realisations Limited

Company Name	SX Realisations Limited
Company Status	Voluntary Arrangement
Company Number	00217571
Category	Private Limited Company
Incorporation Date	17 November 1926(97 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.

Directors

Director Name	Dr Harry Moore
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 July 1998(71 years, 8 months after company formation)
Appointment Duration	25 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Laurels North Road South Kilworth Lutterworth Leicestershire LE17 6DU

Director Name	Sara Bird
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 August 1998(71 years, 9 months after company formation)
Appointment Duration	25 years, 8 months
Role	Sales Manager
Correspondence Address	Church Cottage Church House Church Street Woolley Wakefield West Yorkshire WF4 2JU

Secretary Name	Mr Guy David Handscomb
Nationality	British
Status	Current
Appointed	09 September 1998(71 years, 10 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Littlethorpe Hill Hartshead Liversedge West Yorkshire WF15 8AZ

Director Name	Mr Guy David Handscomb
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 November 1998(72 years after company formation)
Appointment Duration	25 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Littlethorpe Hill Hartshead Liversedge West Yorkshire WF15 8AZ

Director Name	Mervyn Frederick Frisby
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(65 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Hollycroft Lodge 113 Grove Road Ilkley West Yorkshire LS29 9QE

Director Name	Michael Murrell Ives
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(65 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	Farfield House 198 West Lane Baildon Shipley West Yorkshire BD17 5DU

Director Name	Robert Neil Metcalf
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(65 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Three Trees 14a Broadway Guiseley Leeds West Yorkshire LS20 8SU

Director Name	Michael Grange Nelson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(65 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	13 The Lilacs Guiseley Leeds West Yorkshire LS20 9ER

Director Name	Bernard Michael Richardson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(65 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	33 Pinfold Lane Mickletown Methley Leeds West Yorkshire LS26 9AA

Director Name	Jeffrey Noble Wilson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(65 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	Mazovia Shaw Lane Beckwithshaw Harrogate North Yorkshire HG3 1RA

Director Name	Mrs Audrey Amelia Wilson-Mallinson
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(65 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 July 1997)
Role	Company Director
Correspondence Address	Flat 18 Stray Towers Harrogate North Yorkshire HG2 0LJ

Secretary Name	Mervyn Frederick Frisby
Nationality	British
Status	Resigned
Appointed	30 April 1992(65 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Hollycroft Lodge 113 Grove Road Ilkley West Yorkshire LS29 9QE

Secretary Name	Dr Harry Moore
Nationality	British
Status	Resigned
Appointed	31 July 1998(71 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 September 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Laurels North Road South Kilworth Lutterworth Leicestershire LE17 6DU

Location

Registered Address	Ernst & Young Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	1997
Turnover	£10,059,000
Gross Profit	£1,296,000
Net Worth	£5,223,000
Cash	£193,000
Current Liabilities	£2,158,000

Accounts

Latest Accounts	27 September 1997 (26 years, 7 months ago)
Next Accounts Due	31 October 1999 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	14 May 2017 (overdue)

Filing History

1 April 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 16 March 2004 (2 pages)
1 April 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 16 March 2004 (2 pages)
22 May 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2003 (2 pages)
22 May 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2003 (2 pages)
14 May 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2002 (2 pages)
14 May 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2002 (2 pages)
12 July 2001	Administrator's abstract of receipts and payments (2 pages)
12 July 2001	Administrator's abstract of receipts and payments (2 pages)
14 June 2001	Administrator's abstract of receipts and payments (2 pages)
14 June 2001	Administrator's abstract of receipts and payments (2 pages)
10 May 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2000 (2 pages)
10 May 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2000 (2 pages)
22 January 2001	Administrator's abstract of receipts and payments (2 pages)
22 January 2001	Administrator's abstract of receipts and payments (2 pages)
9 June 2000	Administrator's abstract of receipts and payments (2 pages)
9 June 2000	Administrator's abstract of receipts and payments (2 pages)
6 April 2000	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
6 April 2000	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
8 December 1999	Administrator's abstract of receipts and payments (3 pages)
8 December 1999	Administrator's abstract of receipts and payments (3 pages)
4 November 1999	Company name changed silver cross LIMITED\certificate issued on 05/11/99 (33 pages)
4 November 1999	Company name changed silver cross LIMITED\certificate issued on 05/11/99 (33 pages)
22 July 1999	Notice of result of meeting of creditors (3 pages)
22 July 1999	Notice of result of meeting of creditors (3 pages)
5 July 1999	Statement of administrator's proposal (25 pages)
5 July 1999	Statement of administrator's proposal (25 pages)
27 May 1999	Administration Order (4 pages)
27 May 1999	Administration Order (4 pages)
24 May 1999	Registered office changed on 24/05/99 from: otley road guiseley leeds LS20 8LP (1 page)
24 May 1999	Registered office changed on 24/05/99 from: otley road guiseley leeds LS20 8LP (1 page)
21 May 1999	Notice of Administration Order (1 page)
21 May 1999	Notice of Administration Order (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
28 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
28 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 September 1998	Particulars of mortgage/charge (5 pages)
23 September 1998	Particulars of mortgage/charge (5 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Secretary resigned;director resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Secretary resigned;director resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
27 July 1998	Full group accounts made up to 27 September 1997 (21 pages)
27 July 1998	Full group accounts made up to 27 September 1997 (21 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
12 May 1998	Return made up to 30/04/98; change of members (6 pages)
12 May 1998	Return made up to 30/04/98; change of members (6 pages)
28 July 1997	Full group accounts made up to 28 September 1996 (22 pages)
28 July 1997	Full group accounts made up to 28 September 1996 (22 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
22 May 1997	Return made up to 30/04/97; full list of members (8 pages)
22 May 1997	Return made up to 30/04/97; full list of members (8 pages)
18 March 1997	Particulars of mortgage/charge (3 pages)
18 March 1997	Particulars of mortgage/charge (3 pages)
26 July 1996	Full group accounts made up to 30 September 1995 (27 pages)
26 July 1996	Full group accounts made up to 30 September 1995 (27 pages)
9 May 1996	Return made up to 30/04/96; no change of members (6 pages)
9 May 1996	Return made up to 30/04/96; no change of members (6 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
19 July 1995	Full group accounts made up to 24 September 1994 (23 pages)
19 July 1995	Full group accounts made up to 24 September 1994 (23 pages)
11 May 1995	Return made up to 30/04/95; full list of members (8 pages)
11 May 1995	Return made up to 30/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (370 pages)
6 May 1994	Return made up to 30/04/94; change of members (8 pages)
6 May 1994	Return made up to 30/04/94; change of members (8 pages)
10 May 1993	Return made up to 30/04/93; change of members (7 pages)
10 May 1993	Return made up to 30/04/93; change of members (7 pages)
6 May 1992	Return made up to 30/04/92; full list of members (9 pages)
6 May 1992	Return made up to 30/04/92; full list of members (9 pages)
22 May 1991	Return made up to 30/04/91; full list of members (9 pages)
22 May 1991	Return made up to 30/04/91; full list of members (9 pages)
4 May 1990	Return made up to 08/04/90; full list of members (7 pages)
4 May 1990	Return made up to 08/04/90; full list of members (7 pages)
8 May 1989	Return made up to 06/04/89; full list of members (8 pages)
8 May 1989	Return made up to 06/04/89; full list of members (8 pages)
4 October 1988	Return made up to 07/04/88; full list of members (7 pages)
4 October 1988	Return made up to 07/04/88; full list of members (7 pages)

SX Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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