SR Realisations Limited

Company Name	SR Realisations Limited
Company Status	Dissolved
Company Number	02727837
Category	Private Limited Company
Incorporation Date	1 July 1992(31 years, 9 months ago)
Previous Name	Scenic Route Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter Donohoe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 July 1992(1 week, 6 days after company formation)
Appointment Duration	31 years, 9 months
Role	Artistic Director
Correspondence Address	Walnut Cottage 17 Tadcaster Road York North Yorkshire YO24 1QG

Director Name	Mr Stephen Jackson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 July 1992(1 week, 6 days after company formation)
Appointment Duration	31 years, 9 months
Role	Production Director
Country of Residence	England
Correspondence Address	Tatton House Thixendale Malton North Yorkshire YO17 9TG

Director Name	Colin Clifford Pyrah
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 July 1992(1 week, 6 days after company formation)
Appointment Duration	31 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The White House Beckhole Whitby North Yorkshire YO22 5LE

Secretary Name	Ms Denise Priddey
Nationality	British
Status	Current
Appointed	09 June 1997(4 years, 11 months after company formation)
Appointment Duration	26 years, 10 months
Role	Human Resources Co Ordinator
Correspondence Address	Tatton House Thixendale Malton North Yorkshire YO17 9TG

Director Name	Mr Mark Colin Pyrah
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 November 2003(11 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	5 Saint Olaves Road York YO30 7AL

Secretary Name	Jane Ann Gardiner
Nationality	British
Status	Resigned
Appointed	14 July 1992(1 week, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 30 May 1997)
Role	Administrative Assistant
Correspondence Address	49 Wistowgate Cawood Selby North Yorkshire YO8 0SH

Director Name	Mr David William John Russell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 1 month (resigned 31 August 2004)
Role	Management Consultant
Correspondence Address	7 Melbourne Park Melbourne York YO42 4QP

Director Name	Mr Mark Colin Pyrah
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2003)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	5 Saint Olaves Road York YO30 7AL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	100 Wakefield Road Lepton Huddersfield HD8 0DL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£115,536
Cash	£4,736
Current Liabilities	£586,313

Accounts

Latest Accounts	31 August 2004 (19 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

14 February 2007	Notice of move from Administration to Dissolution (13 pages)
14 February 2007	Administrator's progress report (4 pages)
16 October 2006	Administrator's progress report (9 pages)
24 March 2006	Result of meeting of creditors (33 pages)
17 March 2006	Statement of affairs (10 pages)
16 March 2006	Statement of administrator's proposal (32 pages)
13 March 2006	Appointment of an administrator (1 page)
7 March 2006	Registered office changed on 07/03/06 from: brinkworth rush the airfield elvington york north yorkshire YO41 4AU (1 page)
3 March 2006	Company name changed scenic route LIMITED\certificate issued on 03/03/06 (2 pages)
7 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
1 July 2005	Return made up to 01/07/05; full list of members (3 pages)
10 September 2004	Director resigned (1 page)
8 July 2004	Return made up to 01/07/04; full list of members (8 pages)
11 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
12 December 2003	New director appointed (2 pages)
18 October 2003	Director resigned (1 page)
31 July 2003	Return made up to 01/07/03; full list of members (8 pages)
18 November 2002	Accounts made up to 31 August 2002 (12 pages)
30 July 2002	Director's particulars changed (1 page)
20 June 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
26 January 2002	Director's particulars changed (1 page)
26 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
3 November 2000	Particulars of mortgage/charge (7 pages)
3 August 2000	Return made up to 01/07/00; full list of members (7 pages)
30 December 1999	Nc inc already adjusted 23/08/99 (1 page)
29 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 November 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
1 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1999	Ad 27/08/99--------- Â£ si 135000@1=135000 Â£ ic 15000/150000 (2 pages)
1 August 1999	Director's particulars changed (1 page)
28 July 1999	Return made up to 01/07/99; full list of members (6 pages)
23 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
22 September 1998	Particulars of mortgage/charge (3 pages)
27 November 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
4 July 1997	Return made up to 01/07/97; no change of members (4 pages)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Registered office changed on 13/06/97 from: brinkworth rush the airfield elvington york north yorkshire YO4 5AU (1 page)
5 June 1997	Secretary resigned (1 page)
2 June 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
25 April 1997	Registered office changed on 25/04/97 from: windmill lane york YO1 3LJ (1 page)
7 July 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 December 1995	Accounts for a small company made up to 31 August 1995 (9 pages)
2 October 1995	Â£ ic 60000/15000 30/08/95 Â£ sr 45000@1=45000 (1 page)
20 July 1995	Return made up to 01/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
26 May 1993	Ad 12/05/93--------- Â£ si 45000@1=45000 Â£ ic 15000/60000 (2 pages)
30 September 1992	Ad 08/09/92--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)

SR Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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