SUL Realisations Limited

Company Name	SUL Realisations Limited
Company Status	Dissolved
Company Number	SC065557
Category	Private Limited Company
Incorporation Date	2 August 1978(45 years, 9 months ago)
Dissolution Date	26 October 2021 (2 years, 6 months ago)
Previous Name	Spud-U-Like Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Anthony Paul Schlesinger
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1989(11 years, 1 month after company formation)
Appointment Duration	32 years, 1 month (closed 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Central Business Centre Great Central Way London NW10 0UR

Director Name	Ian Ridgers
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1958
Appointment Duration	38 years, 5 months (resigned 18 October 1996)
Role	Operations Director
Correspondence Address	41 Cavendish Drive Claygate Esher Surrey KT10 0QE

Director Name	Lord David Anthony Jacobs
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1989(11 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 22 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nottingham Terrace London NW1 4QB

Director Name	Paul Ashley Massey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1989(11 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 May 1990)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Elwill Way Park Langley Beckenham Kent BR3 3AD

Director Name	Michael Porritt
Nationality	British
Status	Resigned
Appointed	27 September 1989(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 1990)
Role	Company Director
Correspondence Address	Dunham House Bowdon Altrincham Cheshire WA14 4RY

Secretary Name	Paul Ashley Massey
Nationality	British
Status	Resigned
Appointed	27 September 1989(11 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 May 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Elwill Way Park Langley Beckenham Kent BR3 3AD

Secretary Name	Anthony Paul Schlesinger
Nationality	British
Status	Resigned
Appointed	11 May 1990(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 1993)
Role	Company Director
Correspondence Address	34-38 Standard Road London NW10 6EU

Director Name	Marion Anthea Barbara Sage
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1990(11 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 March 1996)
Role	Company Director
Correspondence Address	27 Mayfield Road Walton On Thames Surrey KT12 5PL

Director Name	Ronald Geoffrey Snipp
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1990(11 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Old Hollys Highclere Newbury Berkshire RG15 9PQ

Secretary Name	Alan Geoffrey Roberts
Nationality	British
Status	Resigned
Appointed	06 January 1993(14 years, 5 months after company formation)
Appointment Duration	20 years, 4 months (resigned 22 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Langley Park Mill Hill London NW7 2AA

Director Name	Alan Geoffrey Roberts
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(14 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (resigned 22 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Langley Park Mill Hill London NW7 2AA

Director Name	Jill Rosemary Krebs
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(15 years, 10 months after company formation)
Appointment Duration	19 years (resigned 30 June 2013)
Role	Administration Director
Country of Residence	England
Correspondence Address	92 The Champions Borehamwood Herts

Director Name	Mr Michael John Evans
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(24 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 May 2013)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	18 Shenstone Avenue Halesowen West Midlands B62 8QA

Secretary Name	Mr Peter William Banks
Status	Resigned
Appointed	22 May 2013(34 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2019)
Role	Company Director
Correspondence Address	9 Central Business Centre Great Central Way London NW10 0UR

Contact

Website	www.spudulike.com

Location

Registered Address	4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Turnover	£1,047,817
Net Worth	£218,581
Cash	£50
Current Liabilities	£59,595

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

30 April 2001	Delivered on: 9 May 2001 Satisfied on: 10 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied

Filing History

26 October 2021	Final Gazette dissolved following liquidation (1 page)
26 July 2021	Administrator's progress report (27 pages)
26 July 2021	Move from Administration to Dissolution (27 pages)
25 February 2021	Administrator's progress report (21 pages)
28 August 2020	Administrator's progress report (26 pages)
6 August 2020	Notice of extension of period of Administration (3 pages)
25 February 2020	Statement of affairs AM02SOASCOT (10 pages)
24 February 2020	Administrator's progress report (26 pages)
16 October 2019	ApprovalÂ ofÂ administratorâ€™sÂ proposals (4 pages)
24 September 2019	Notice of Administrator's proposal (36 pages)
3 September 2019	Company name changed spud-u-like LIMITED\certificate issued on 03/09/19 CONNOT ‐ Change of name notice (3 pages)
3 September 2019	Resolutions RES15 ‐ Change company name resolution on 2019-08-19 (3 pages)
27 August 2019	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 27 August 2019 (2 pages)
20 August 2019	Appointment of an administrator (4 pages)
2 August 2019	Termination of appointment of Peter William Banks as a secretary on 1 August 2019 (1 page)
13 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
9 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
20 October 2016	Full accounts made up to 31 December 2015 (13 pages)
20 October 2016	Full accounts made up to 31 December 2015 (13 pages)
25 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 (4 pages)
25 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 (4 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 (4 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 (4 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10,000 (4 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10,000 (4 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10,000 (4 pages)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
20 September 2013	Appointment of Mr Peter William Banks as a secretary (2 pages)
20 September 2013	Termination of appointment of Jill Krebs as a director (1 page)
20 September 2013	Termination of appointment of Jill Krebs as a director (1 page)
20 September 2013	Appointment of Mr Peter William Banks as a secretary (2 pages)
22 May 2013	Termination of appointment of Alan Roberts as a secretary (1 page)
22 May 2013	Termination of appointment of Alan Roberts as a secretary (1 page)
22 May 2013	Termination of appointment of Michael Evans as a director (1 page)
22 May 2013	Termination of appointment of Alan Roberts as a director (1 page)
22 May 2013	Termination of appointment of Michael Evans as a director (1 page)
22 May 2013	Termination of appointment of Alan Roberts as a director (1 page)
8 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
10 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
13 September 2011	Full accounts made up to 31 December 2010 (15 pages)
13 September 2011	Full accounts made up to 31 December 2010 (15 pages)
15 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
10 September 2010	Full accounts made up to 31 December 2009 (15 pages)
10 September 2010	Full accounts made up to 31 December 2009 (15 pages)
10 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Michael John Evans on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael John Evans on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Alan Geoffrey Roberts on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jill Rosemary Krebs on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jill Rosemary Krebs on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Alan Geoffrey Roberts on 10 November 2009 (2 pages)
14 August 2009	Full accounts made up to 31 December 2008 (15 pages)
14 August 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2008	Return made up to 04/11/08; full list of members (4 pages)
4 November 2008	Return made up to 04/11/08; full list of members (4 pages)
30 September 2008	Full accounts made up to 31 December 2007 (13 pages)
30 September 2008	Full accounts made up to 31 December 2007 (13 pages)
16 November 2007	Return made up to 05/11/07; no change of members (8 pages)
16 November 2007	Return made up to 05/11/07; no change of members (8 pages)
27 August 2007	Full accounts made up to 31 December 2006 (11 pages)
27 August 2007	Full accounts made up to 31 December 2006 (11 pages)
10 August 2007	Dec mort/charge * (2 pages)
10 August 2007	Dec mort/charge * (2 pages)
15 November 2006	Return made up to 05/11/06; full list of members (8 pages)
15 November 2006	Return made up to 05/11/06; full list of members (8 pages)
3 May 2006	Full accounts made up to 31 December 2005 (12 pages)
3 May 2006	Full accounts made up to 31 December 2005 (12 pages)
8 November 2005	Return made up to 05/11/05; full list of members (8 pages)
8 November 2005	Return made up to 05/11/05; full list of members (8 pages)
5 August 2005	Full accounts made up to 31 December 2004 (11 pages)
5 August 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2004	Return made up to 05/11/04; full list of members (8 pages)
4 November 2004	Return made up to 05/11/04; full list of members (8 pages)
28 September 2004	Full accounts made up to 31 December 2003 (11 pages)
28 September 2004	Full accounts made up to 31 December 2003 (11 pages)
7 November 2003	Return made up to 05/11/03; full list of members (8 pages)
7 November 2003	Return made up to 05/11/03; full list of members (8 pages)
4 August 2003	Full accounts made up to 31 December 2002 (11 pages)
4 August 2003	Full accounts made up to 31 December 2002 (11 pages)
25 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
4 November 2002	Return made up to 09/11/02; full list of members (7 pages)
4 November 2002	Return made up to 09/11/02; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
7 November 2001	Return made up to 09/11/01; full list of members (7 pages)
7 November 2001	Return made up to 09/11/01; full list of members (7 pages)
21 September 2001	Full accounts made up to 31 December 2000 (10 pages)
21 September 2001	Full accounts made up to 31 December 2000 (10 pages)
9 May 2001	Partic of mort/charge * (8 pages)
9 May 2001	Partic of mort/charge * (8 pages)
24 January 2001	Auditor's resignation (1 page)
24 January 2001	Auditor's resignation (1 page)
7 November 2000	Return made up to 09/11/00; full list of members (7 pages)
7 November 2000	Return made up to 09/11/00; full list of members (7 pages)
28 September 2000	Full accounts made up to 31 December 1999 (11 pages)
28 September 2000	Full accounts made up to 31 December 1999 (11 pages)
9 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
9 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
29 September 1999	Full accounts made up to 31 December 1998 (12 pages)
29 September 1999	Full accounts made up to 31 December 1998 (12 pages)
30 November 1998	Return made up to 09/11/98; no change of members (5 pages)
30 November 1998	Return made up to 09/11/98; no change of members (5 pages)
7 October 1998	Full accounts made up to 31 December 1997 (13 pages)
7 October 1998	Full accounts made up to 31 December 1997 (13 pages)
27 April 1998	Registered office changed on 27/04/98 from: 12 hope street charlotte square edinburgh EH2 4DB (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 12 hope street charlotte square edinburgh EH2 4DB (1 page)
11 November 1997	Return made up to 09/11/97; no change of members (5 pages)
11 November 1997	Return made up to 09/11/97; no change of members (5 pages)
4 July 1997	Full accounts made up to 2 January 1997 (9 pages)
4 July 1997	Full accounts made up to 2 January 1997 (9 pages)
4 July 1997	Full accounts made up to 2 January 1997 (9 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
8 January 1997	Return made up to 09/11/96; full list of members (10 pages)
8 January 1997	Return made up to 09/11/96; full list of members (10 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
23 May 1996	Full accounts made up to 31 December 1995 (9 pages)
23 May 1996	Full accounts made up to 31 December 1995 (9 pages)
31 January 1996	Return made up to 09/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1996	Return made up to 09/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	Full accounts made up to 31 December 1994 (10 pages)
21 June 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
2 August 1978	Incorporation (30 pages)
2 August 1978	Incorporation (30 pages)

SUL Realisations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland