Company NameSSMW Realisations (2009) Limited
Company StatusDissolved
Company Number00026463
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 6 months ago)
Dissolution Date11 April 2012 (9 years, 1 month ago)
Previous NameSilver Spring Mineral Water Company Limited (The)

Business Activity

Section CManufacturing
SIC 1598Produce mineral water, soft drinks
SIC 11070Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director NameMr James Malcolm Ludlow
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1991(89 years, 11 months after company formation)
Appointment Duration20 years, 5 months (closed 11 April 2012)
RoleCo Director
Correspondence Address14 Horn Street
Hythe
Kent
CT21 5SL
Director NameGeoffrey Charles Ludlow
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2008(106 years, 1 month after company formation)
Appointment Duration4 years, 2 months (closed 11 April 2012)
RoleExecutive Director
Correspondence Address70 Seabrook Road
Hythe
Kent
CT21 5QA
Director NameRobert George Williams
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2008(106 years, 1 month after company formation)
Appointment Duration4 years, 2 months (closed 11 April 2012)
RoleCompany Accountant
Correspondence Address11 Black Bull Road
Folkestone
Kent
CT19 5QL
Secretary NameMr James Malcolm Ludlow
NationalityBritish
StatusClosed
Appointed16 January 2008(106 years, 1 month after company formation)
Appointment Duration4 years, 2 months (closed 11 April 2012)
RoleCompany Director
Correspondence Address14 Horn Street
Hythe
Kent
CT21 5SL
Director NameMrs Anne Marie Ludlow
Date of BirthApril 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(89 years, 11 months after company formation)
Appointment Duration16 years, 2 months (resigned 16 January 2008)
RoleCo Director
Correspondence Address12 Cannongate Avenue
Hythe
Kent
CT21 5PS
Director NameMr Daniel Joy Ludlow
Date of BirthAugust 1924 (Born 96 years ago)
NationalityEnglish
StatusResigned
Appointed09 November 1991(89 years, 11 months after company formation)
Appointment Duration16 years, 2 months (resigned 16 January 2008)
RoleCo Director
Country of ResidenceEngland
Correspondence Address12 Cannongate Avenue
Hythe
Kent
CT21 5PS
Secretary NameMr Daniel Joy Ludlow
NationalityEnglish
StatusResigned
Appointed09 November 1991(89 years, 11 months after company formation)
Appointment Duration16 years, 2 months (resigned 16 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Cannongate Avenue
Hythe
Kent
CT21 5PS
Director NameMr David John Hanlon
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2008(106 years, 1 month after company formation)
Appointment Duration9 months (resigned 14 October 2008)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Oaklands Avenue
Adel
Leeds
West Yorkshire
LS16 8NR
Director NameMr John Ronald Huggins
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2008(106 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 2009)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressGreenwood Manor Slip Lane
Alkham
Dover
Kent
CT15 7EF
Director NameAndrew Michael McAdam
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2008(106 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 05 March 2009)
RoleSales Director
Correspondence AddressAshton House
Edgebolton Near Shawbury
Shropshire
SY4 4EL
Wales

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£37,067,440
Gross Profit£8,427,746
Net Worth£8,491,401
Cash£107,913
Current Liabilities£9,723,346

Accounts

Latest Accounts31 January 2008 (13 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 January

Filing History

11 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2012Final Gazette dissolved following liquidation (1 page)
11 April 2012Final Gazette dissolved following liquidation (1 page)
11 January 2012Liquidators statement of receipts and payments to 13 September 2011 (13 pages)
11 January 2012Return of final meeting in a creditors' voluntary winding up (13 pages)
11 January 2012Liquidators' statement of receipts and payments to 13 September 2011 (13 pages)
11 January 2012Liquidators' statement of receipts and payments to 13 September 2011 (13 pages)
11 January 2012Return of final meeting in a creditors' voluntary winding up (13 pages)
6 December 2010Company name changed silver spring mineral water company LIMITED (the)\certificate issued on 06/12/10
  • RES15 ‐ Change company name resolution on 2010-11-02
(2 pages)
6 December 2010Company name changed silver spring mineral water company LIMITED (the)\certificate issued on 06/12/10
  • RES15 ‐ Change company name resolution on 2010-11-02
(2 pages)
19 November 2010Change of name notice (2 pages)
19 November 2010Change of name notice (2 pages)
28 September 2010Administrator's progress report to 3 September 2010 (16 pages)
28 September 2010Administrator's progress report to 3 September 2010 (16 pages)
28 September 2010Administrator's progress report to 3 September 2010 (16 pages)
14 September 2010Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
14 September 2010Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
20 April 2010Administrator's progress report to 15 March 2010 (15 pages)
20 April 2010Administrator's progress report to 15 March 2010 (15 pages)
13 November 2009Statement of administrator's proposal (38 pages)
13 November 2009Statement of administrator's proposal (38 pages)
28 October 2009Statement of affairs with form 2.15B/2.14B (18 pages)
28 October 2009Statement of affairs with form 2.15B/2.14B (18 pages)
24 September 2009Appointment of an administrator (1 page)
24 September 2009Registered office changed on 24/09/2009 from park farm folkestone kent CT19 5EA (1 page)
24 September 2009Appointment of an administrator (1 page)
24 September 2009Registered office changed on 24/09/2009 from park farm folkestone kent CT19 5EA (1 page)
7 August 2009Appointment terminated director john huggins (1 page)
7 August 2009Appointment Terminated Director john huggins (1 page)
20 May 2009Appointment terminated director andrew mcadam (1 page)
20 May 2009Appointment Terminated Director andrew mcadam (1 page)
27 November 2008Group of companies' accounts made up to 31 January 2008 (20 pages)
27 November 2008Group of companies' accounts made up to 31 January 2008 (20 pages)
17 October 2008Appointment terminated director david hanlon (1 page)
17 October 2008Appointment Terminated Director david hanlon (1 page)
28 May 2008Particulars of a mortgage or charge / charge no: 36 (6 pages)
28 May 2008Particulars of a mortgage or charge / charge no: 36 (6 pages)
15 May 2008Particulars of a mortgage or charge / charge no: 35 (4 pages)
15 May 2008Particulars of a mortgage or charge / charge no: 35 (4 pages)
11 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
11 April 2008Ad 16/01/08\gbp si [email protected]=910\gbp ic 5820/6730\ (2 pages)
11 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
11 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
11 April 2008Ad 16/01/08 gbp si [email protected]=910 gbp ic 5820/6730 (2 pages)
11 April 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
8 April 2008Appointment terminated director and secretary daniel ludlow (1 page)
8 April 2008Appointment terminated director anne ludlow (1 page)
8 April 2008Secretary appointed james malcolm ludlow (2 pages)
8 April 2008Appointment Terminated Director and Secretary daniel ludlow (1 page)
8 April 2008Appointment Terminated Director anne ludlow (1 page)
8 April 2008Secretary appointed james malcolm ludlow (2 pages)
5 March 2008Director appointed andrew michael mcadam (2 pages)
5 March 2008Director appointed andrew michael mcadam (2 pages)
5 February 2008New director appointed (2 pages)
5 February 2008New director appointed (2 pages)
5 February 2008New director appointed (2 pages)
5 February 2008New director appointed (2 pages)
5 February 2008New director appointed (2 pages)
5 February 2008New director appointed (2 pages)
5 February 2008New director appointed (2 pages)
5 February 2008New director appointed (2 pages)
2 January 2008Ad 30/11/07-28/12/07 £ si [email protected]=920 £ ic 4900/5820 (2 pages)
2 January 2008Ad 30/11/07-28/12/07 £ si [email protected]=920 £ ic 4900/5820 (2 pages)
5 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 December 2007£ nc 5500/7330 28/11/07 (1 page)
5 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 December 2007£ nc 5500/7330 28/11/07 (1 page)
2 December 2007Group of companies' accounts made up to 31 January 2007 (19 pages)
2 December 2007Group of companies' accounts made up to 31 January 2007 (19 pages)
13 November 2007Return made up to 09/11/07; full list of members (11 pages)
13 November 2007Return made up to 09/11/07; full list of members (11 pages)
7 June 2007Group of companies' accounts made up to 31 January 2006 (19 pages)
7 June 2007Group of companies' accounts made up to 31 January 2006 (19 pages)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007Particulars of mortgage/charge (7 pages)
6 February 2007Particulars of mortgage/charge (7 pages)
11 January 2007Particulars of mortgage/charge (37 pages)
11 January 2007Particulars of mortgage/charge (37 pages)
10 December 2006Return made up to 09/11/06; full list of members (10 pages)
10 December 2006Return made up to 09/11/06; full list of members (10 pages)
17 August 2006Particulars of mortgage/charge (26 pages)
17 August 2006Particulars of mortgage/charge (26 pages)
31 July 2006Particulars of mortgage/charge (3 pages)
31 July 2006Particulars of mortgage/charge (3 pages)
5 June 2006Particulars of mortgage/charge (3 pages)
5 June 2006Particulars of mortgage/charge (3 pages)
5 June 2006Particulars of mortgage/charge (3 pages)
5 June 2006Particulars of mortgage/charge (3 pages)
5 June 2006Particulars of mortgage/charge (3 pages)
5 June 2006Particulars of mortgage/charge (3 pages)
9 December 2005Return made up to 09/11/05; full list of members (10 pages)
9 December 2005Return made up to 09/11/05; full list of members (10 pages)
8 December 2005Group of companies' accounts made up to 31 January 2005 (19 pages)
8 December 2005Group of companies' accounts made up to 31 January 2005 (19 pages)
1 September 2005Particulars of mortgage/charge (5 pages)
1 September 2005Particulars of mortgage/charge (5 pages)
9 August 2005Particulars of mortgage/charge (3 pages)
9 August 2005Particulars of mortgage/charge (3 pages)
11 June 2005Particulars of mortgage/charge (7 pages)
11 June 2005Particulars of mortgage/charge (7 pages)
2 December 2004Return made up to 09/11/04; full list of members (10 pages)
2 December 2004Group of companies' accounts made up to 31 January 2004 (19 pages)
2 December 2004Return made up to 09/11/04; full list of members (10 pages)
2 December 2004Group of companies' accounts made up to 31 January 2004 (19 pages)
13 May 2004Particulars of mortgage/charge (3 pages)
13 May 2004Particulars of mortgage/charge (3 pages)
13 March 2004Particulars of mortgage/charge (6 pages)
13 March 2004Particulars of mortgage/charge (6 pages)
11 December 2003Particulars of mortgage/charge (6 pages)
11 December 2003Particulars of mortgage/charge (6 pages)
26 November 2003Group of companies' accounts made up to 31 January 2003 (19 pages)
26 November 2003Return made up to 09/11/03; full list of members (10 pages)
26 November 2003Group of companies' accounts made up to 31 January 2003 (19 pages)
26 November 2003Return made up to 09/11/03; full list of members (10 pages)
27 November 2002Group of companies' accounts made up to 31 January 2002 (19 pages)
27 November 2002Group of companies' accounts made up to 31 January 2002 (19 pages)
26 November 2002Return made up to 09/11/02; full list of members (10 pages)
26 November 2002Return made up to 09/11/02; full list of members (10 pages)
20 November 2001Group of companies' accounts made up to 31 January 2001 (19 pages)
20 November 2001Return made up to 09/11/01; full list of members (10 pages)
20 November 2001Group of companies' accounts made up to 31 January 2001 (19 pages)
20 November 2001Return made up to 09/11/01; full list of members (10 pages)
16 November 2001Particulars of mortgage/charge (4 pages)
16 November 2001Particulars of mortgage/charge (4 pages)
15 December 2000Full group accounts made up to 31 January 2000 (19 pages)
15 December 2000Full group accounts made up to 31 January 2000 (19 pages)
28 November 2000Return made up to 09/11/00; full list of members (10 pages)
28 November 2000Return made up to 09/11/00; full list of members (10 pages)
25 November 2000Particulars of mortgage/charge (4 pages)
25 November 2000Particulars of mortgage/charge (4 pages)
16 August 2000Particulars of mortgage/charge (6 pages)
16 August 2000Particulars of mortgage/charge (6 pages)
1 December 1999Full group accounts made up to 31 January 1999 (18 pages)
1 December 1999Full group accounts made up to 31 January 1999 (18 pages)
30 November 1999Return made up to 09/11/99; full list of members (9 pages)
30 November 1999Return made up to 09/11/99; full list of members (9 pages)
27 March 1999Particulars of mortgage/charge (4 pages)
27 March 1999Particulars of mortgage/charge (4 pages)
26 November 1998Full group accounts made up to 31 January 1998 (18 pages)
26 November 1998Return made up to 09/11/98; full list of members (6 pages)
26 November 1998Full group accounts made up to 31 January 1998 (18 pages)
26 November 1998Return made up to 09/11/98; full list of members (6 pages)
24 April 1998Ad 06/03/98--------- £ si [email protected]=400 £ ic 4500/4900 (2 pages)
24 April 1998Ad 06/03/98--------- £ si [email protected]=400 £ ic 4500/4900 (2 pages)
31 March 1998Div 06/03/98 (1 page)
31 March 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
31 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
31 March 1998£ nc 4500/5500 06/03/98 (1 page)
31 March 1998Div 06/03/98 (1 page)
31 March 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
31 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
31 March 1998£ nc 4500/5500 06/03/98 (1 page)
28 November 1997Return made up to 09/11/97; change of members (6 pages)
28 November 1997Return made up to 09/11/97; change of members (6 pages)
27 November 1997Full group accounts made up to 31 January 1997 (19 pages)
27 November 1997Full group accounts made up to 31 January 1997 (19 pages)
12 December 1996Full group accounts made up to 31 January 1996 (19 pages)
12 December 1996Full group accounts made up to 31 January 1996 (19 pages)
2 December 1996Return made up to 09/11/96; full list of members (6 pages)
2 December 1996Return made up to 09/11/96; full list of members (6 pages)
3 July 1996Particulars of mortgage/charge (4 pages)
3 July 1996Particulars of mortgage/charge (4 pages)
7 December 1995Nc inc already adjusted 27/01/93 (1 page)
7 December 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
7 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
7 December 1995Nc inc already adjusted 27/01/93 (1 page)
7 December 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
7 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 November 1995Full group accounts made up to 31 January 1995 (19 pages)
30 November 1995Return made up to 09/11/95; no change of members (4 pages)
30 November 1995Full group accounts made up to 31 January 1995 (19 pages)
1 January 1995A selection of documents registered before 1 January 1995 (44 pages)
16 February 1994Particulars of mortgage/charge (3 pages)
16 February 1994Particulars of mortgage/charge (3 pages)
18 July 1991Memorandum and Articles of Association (10 pages)
18 July 1991Memorandum and Articles of Association (10 pages)
23 April 1988Certificate of incorporation (1 page)
23 April 1988Certificate of incorporation (1 page)
25 November 1985Accounts made up to 31 January 1985 (12 pages)
25 November 1985Accounts made up to 31 January 1985 (12 pages)
1 December 1984Accounts made up to 31 January 1984 (13 pages)
1 December 1984Accounts made up to 31 January 1984 (13 pages)
5 December 1983Accounts made up to 31 January 1983 (9 pages)
5 December 1983Accounts made up to 31 January 1983 (9 pages)
17 December 1982Accounts made up to 31 January 1982 (7 pages)
17 December 1982Accounts made up to 31 January 1982 (7 pages)
30 November 1981Accounts made up to 31 January 1981 (7 pages)
30 November 1981Accounts made up to 31 January 1981 (7 pages)
12 December 1980Accounts made up to 31 January 1980 (7 pages)
12 December 1980Accounts made up to 31 January 1980 (7 pages)