S2008 Realisations Limited

Company Name	S2008 Realisations Limited
Company Status	Dissolved
Company Number	03671377
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Symularity Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Howard Edward Kitchner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 May 2009)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 8 Golden Square London W1F 9HY

Director Name	David Mark Blakemore
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2005(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 May 2009)
Role	Financial Director
Correspondence Address	37 Pawson Street Morley Leeds West Yorkshire LS27 0QB

Secretary Name	David Mark Blakemore
Nationality	British
Status	Closed
Appointed	26 January 2005(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 May 2009)
Role	Financial Director
Correspondence Address	37 Pawson Street Morley Leeds West Yorkshire LS27 0QB

Director Name	Prof Sir Alan Wilson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(3 months after company formation)
Appointment Duration	3 years (resigned 07 March 2002)
Role	University Vice Chancellor
Correspondence Address	Vice Chancellors Lodge Grosvenor Road Leeds West Yorkshire LS6 2DZ

Director Name	Prof Christine Mary Palmer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2003)
Role	University Professor
Correspondence Address	27 Claremont Road Leeds West Yorkshire LS6 4EB

Director Name	Prof Peter Michael Dew
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2003)
Role	Academic
Correspondence Address	26 Planetree Croft Shadwell Lane Leeds LS27 8UG

Secretary Name	Stephen Anthony Kelly
Nationality	British
Status	Resigned
Appointed	23 February 1999(3 months after company formation)
Appointment Duration	11 months (resigned 24 January 2000)
Role	Company Director
Correspondence Address	54 Westgate Leeds West Yorkshire LS20 8HJ

Director Name	Dr David Stuart Robinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(6 months, 1 week after company formation)
Appointment Duration	8 months (resigned 24 January 2000)
Role	University Registrar & Secreta
Country of Residence	England
Correspondence Address	9 The Avenue Roundhay Leeds West Yorkshire LS8 1EH

Director Name	Mrs Lynne Janie Brindley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(6 months, 1 week after company formation)
Appointment Duration	8 months (resigned 24 January 2000)
Role	Pro Vice Chancellor
Correspondence Address	Birch Villa 2e Lidgett Park Road Roundhay Leeds LS8 1EQ

Director Name	Mr Richard Stephen Drew
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(6 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 30 June 2003)
Role	Director Of Development
Country of Residence	England
Correspondence Address	Warren Cottage 2 Stanley Road Wakefield West Yorkshire WF1 4LZ

Director Name	Mr Raymond Kenneth Chamberlain
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crocketts Manor, Beaudesert Park Birmingham Road, Henley In Arden Solihull West Midlands B95 5QB

Director Name	Mary Julia Martin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2002)
Role	Chartered Accountant
Correspondence Address	7 St Marys Road Harborne Birmingham West Midlands B17 0HB

Director Name	Mr Andrew Darby Mitchell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2002)
Role	Management Consultant
Country of Residence	England
Correspondence Address	74 Ramillies Road London W4 1JA

Secretary Name	Mary Julia Martin
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2002)
Role	Chartered Accountant
Correspondence Address	7 St Marys Road Harborne Birmingham West Midlands B17 0HB

Director Name	Hazel Patricia Drummond-Douglas
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(2 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 December 2001)
Role	Company Director
Correspondence Address	Apartment 4 Landmark House 32 Park Place Leeds West Yorkshire LS1 2SP

Director Name	Oswald Copland Finne
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 March 2002)
Role	Finance Manager
Correspondence Address	The Hollies 41 Firbeck Road Bramham Wetherby West Yorkshire LS23 6NE

Director Name	Mr Oswald Copland Finnie
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2003)
Role	Finance Manager
Correspondence Address	The Hollies 41 Firbeck Road Bramham West Yorkshire LS23 6NE

Director Name	Prof John Fisher
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2003)
Role	University Professor
Country of Residence	England
Correspondence Address	12 Birch Mews Oaklands Manor Adel Leeds West Yorkshire LS16 8NX

Secretary Name	Mr Anthony John O'Brien
Nationality	British
Status	Resigned
Appointed	03 May 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mallard Place Droitwich Worcestershire WR9 8WD

Director Name	Mr Stephen Kerridge
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(3 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 June 2003)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	17 Asket Hill Roundhay Leeds LS8 2LY

Director Name	Mr Peter Bondar
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Cottage Islebeck Thirsk North Yorkshire YO7 3AN

Secretary Name	Mr Peter Bondar
Nationality	British
Status	Resigned
Appointed	30 June 2003(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Cottage Islebeck Thirsk North Yorkshire YO7 3AN

Director Name	Paul Anthony Bradbrook
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 February 2007)
Role	Company Director
Correspondence Address	School Cottage 40 The Village Thorp Arch Wetherby West Yorkshire LS23 7AG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(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	20 November 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit 1 Calder Close Calder Park Wakefield WF4 3BA
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2009	Administrator's progress report to 14 February 2009 (19 pages)
13 February 2009	Insolvency:form 2.40B (1 page)
13 February 2009	Insolvency:form 2.39B (11 pages)
12 February 2009	Notice of move from Administration to Dissolution (19 pages)
10 February 2009	Registered office changed on 10/02/2009 from c/o tenon recovery the exchange station parade harrogate HG1 1TS (1 page)
25 September 2008	Administrator's progress report to 14 August 2008 (12 pages)
1 May 2008	Statement of administrator's proposal (37 pages)
20 March 2008	Company name changed symularity LIMITED\certificate issued on 29/03/08 (2 pages)
21 February 2008	Registered office changed on 21/02/08 from: prog hall paddock house lane, sicklinghall wetherby west yorkshire LS22 4BJ (1 page)
21 February 2008	Appointment of an administrator (1 page)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
28 February 2007	Return made up to 20/11/06; full list of members (4 pages)
27 February 2007	Director resigned (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
16 December 2005	Return made up to 20/11/05; full list of members (4 pages)
8 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	Secretary resigned;director resigned (1 page)
17 January 2005	Particulars of mortgage/charge (7 pages)
11 December 2004	Return made up to 20/11/04; full list of members (8 pages)
18 August 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
18 March 2004	Full accounts made up to 31 March 2003 (14 pages)
19 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
30 December 2003	Return made up to 20/11/03; full list of members (10 pages)
10 September 2003	Registered office changed on 10/09/03 from: 1760 solihull parkway birmingham business park birmingham B37 7YD (1 page)
29 August 2003	New director appointed (3 pages)
29 August 2003	New secretary appointed;new director appointed (3 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Full accounts made up to 31 March 2002 (15 pages)
9 January 2003	New director appointed (1 page)
24 December 2002	Return made up to 20/11/02; full list of members (11 pages)
24 December 2002	New director appointed (1 page)
15 November 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	Secretary resigned;director resigned (1 page)
13 May 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
20 February 2002	Ad 29/01/02--------- Â£ si 1750000@1=1750000 Â£ ic 153333/1903333 (2 pages)
20 February 2002	Nc inc already adjusted 29/01/02 (1 page)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
16 February 2002	Particulars of mortgage/charge (3 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
8 January 2002	Return made up to 20/11/01; full list of members (12 pages)
27 December 2001	Director resigned (1 page)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 July 2001	Memorandum and Articles of Association (32 pages)
29 March 2001	Company name changed virtual working systems LIMITED\certificate issued on 29/03/01 (2 pages)
20 February 2001	Director's particulars changed (1 page)
28 January 2001	Full accounts made up to 31 March 2000 (10 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
17 January 2001	Ad 20/03/00--------- Â£ si 633@1 (2 pages)
2 January 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/01/01 (9 pages)
1 December 2000	Registered office changed on 01/12/00 from: leeds innovation centre clarendon road leeds west yorkshire LS2 9DF (1 page)
6 September 2000	Registered office changed on 06/09/00 from: the university of leeds fin off woodhouse lane leeds LS2 9JT (1 page)
29 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
31 January 2000	New secretary appointed;new director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Director resigned (1 page)
30 January 2000	Ad 24/01/00--------- Â£ si 151700@1=151700 Â£ ic 1000/152700 (2 pages)
30 January 2000	Â£ nc 1000/153703 24/01/00 (1 page)
30 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (27 pages)
30 January 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
28 January 2000	Return made up to 20/11/99; full list of members (12 pages)
28 January 2000	Director's particulars changed (1 page)
9 December 1999	Ad 09/11/99--------- Â£ si 300@1=300 Â£ ic 700/1000 (2 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
8 November 1999	Ad 20/10/99--------- Â£ si 100@1=100 Â£ ic 600/700 (2 pages)
30 June 1999	New director appointed (2 pages)
24 June 1999	Accounting reference date shortened from 30/11/99 to 31/07/99 (1 page)
7 June 1999	Ad 27/05/99--------- Â£ si 299@1=299 Â£ ic 301/600 (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Ad 27/05/99--------- Â£ si 300@1=300 Â£ ic 1/301 (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
7 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1999	New director appointed (3 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Registered office changed on 02/03/99 from: 12 york place leeds LS1 2DS (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	Secretary resigned (1 page)
20 November 1998	Incorporation (15 pages)

S2008 Realisations Limited

Business Activity

Directors

Location

Accounts

Filing History

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