EDSL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02471442

Incorporation date

18/02/1990

Size

Medium

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/02/1990)

28/12/2010

Final Gazette dissolved following liquidation

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28/09/2010

Administrator's progress report to 2010-09-19

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28/09/2010

Notice of move from Administration to Dissolution on 2010-09-23

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05/09/2010

Certificate of change of name

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05/09/2010

Change of name notice

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15/08/2010

Notice of appointment of replacement/additional administrator

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14/06/2010

Notice of vacation of office by administrator

View PDF (21 pages)

24/03/2010

Administrator's progress report to 2010-03-19

View PDF (16 pages)

24/03/2010

Notice of extension of period of Administration

View PDF (4 pages)

19/10/2009

Administrator's progress report to 2009-10-02

View PDF (17 pages)

02/07/2009

Statement of affairs with form 2.15B/2.14B

View PDF (20 pages)

21/05/2009

Appointment Terminated Director bryan realey

View PDF (1 pages)

21/05/2009

Appointment Terminated Director and Secretary ann realey

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13/05/2009

Statement of administrator's proposal

View PDF (34 pages)

16/04/2009

Registered office changed on 17/04/2009 from dyson house oxford road gomersal west yorkshire BD19 4HQ

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15/04/2009

Appointment of an administrator

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05/04/2009

Appointment Terminated Director simon hill

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24/02/2009

Return made up to 19/02/09; full list of members

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12/01/2009

Accounts for a medium company made up to 2008-03-31

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09/10/2008

Auditor's resignation

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26/08/2008

Director appointed patrick anthony rufus

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21/04/2008

Director appointed simon ian hill

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08/04/2008

Return made up to 19/02/08; full list of members

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08/04/2008

Location of debenture register

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08/04/2008

Location of register of members

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08/04/2008

Registered office changed on 09/04/2008 from california works oxford road gomersal bradford BD19 4HQ

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08/08/2007

Accounts for a medium company made up to 2007-03-31

View PDF (17 pages)

03/06/2007

Accounts for a medium company made up to 2006-03-31

View PDF (16 pages)

15/03/2007

Return made up to 19/02/07; full list of members

View PDF (8 pages)

02/03/2006

Return made up to 19/02/06; full list of members

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18/07/2005

Accounts for a medium company made up to 2005-03-31

View PDF (16 pages)

15/03/2005

Return made up to 19/02/05; full list of members

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16/11/2004

Accounts for a medium company made up to 2004-03-31

View PDF (17 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

21/07/2004

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

16/07/2004

Particulars of mortgage/charge

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18/04/2004

Return made up to 19/02/04; full list of members

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18/04/2004

Director's particulars changed

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08/07/2003

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

01/05/2003

Return made up to 19/02/03; full list of members

View PDF (8 pages)

18/07/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

17/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (17 pages)

03/04/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

24/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

26/03/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

09/12/1999

Accounts for a small company made up to 1999-03-31

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20/04/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

20/04/1999

Director's particulars changed

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02/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

28/05/1998

Return made up to 19/02/98; full list of members

View PDF (6 pages)

28/05/1998

Registered office changed on 29/05/98

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19/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

15/06/1997

New director appointed

View PDF (2 pages)

03/03/1997

Return made up to 19/02/97; no change of members

View PDF (4 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

28/07/1996

Director resigned

View PDF (1 pages)

18/07/1996

Director resigned

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19/03/1996

Return made up to 19/02/96; no change of members

View PDF (4 pages)

30/10/1995

New director appointed

View PDF (2 pages)

30/10/1995

New director appointed

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23/07/1995

Accounts for a small company made up to 1995-03-31

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13/02/1995

Return made up to 19/02/95; full list of members

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13/02/1995

Secretary's particulars changed;director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/11/1994

Particulars of mortgage/charge

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03/10/1994

Accounts for a small company made up to 1994-03-31

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05/09/1994

Declaration of satisfaction of mortgage/charge

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31/05/1994

Particulars of mortgage/charge

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25/02/1994

Return made up to 19/02/94; full list of members

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10/06/1993

Accounts for a small company made up to 1993-03-31

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17/05/1993

Return made up to 19/02/93; full list of members

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03/05/1993

Registered office changed on 04/05/93 from: baker street oakes huddersfield west yorkshire HD3 3EX

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06/09/1992

Accounts for a small company made up to 1992-03-31

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14/05/1992

Return made up to 19/02/92; full list of members

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14/06/1991

Accounts for a small company made up to 1991-03-31

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14/06/1991

Return made up to 19/02/91; full list of members

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10/01/1991

Particulars of mortgage/charge

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14/05/1990

Ad 04/05/90--------- £ si 998@1=998 £ ic 2/1000

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14/05/1990

Accounting reference date notified as 31/03

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01/04/1990

Registered office changed on 02/04/90 from: 2 baches street london N1 6UB

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01/04/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/04/1990

Director resigned;new director appointed

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26/03/1990

Memorandum and Articles of Association

View PDF (9 pages)

25/03/1990

Nc inc already adjusted 28/02/90

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20/03/1990

Certificate of change of name

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15/03/1990

Resolutions

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15/03/1990

Resolutions

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15/03/1990

Resolutions

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15/03/1990

Resolutions

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18/02/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Medium

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Totty, John Andrew	Director	01/05/1995 - 15/07/1996	6
Launder, Gary Dennis	Director	10/06/1997 - Present	2
Hill, Simon Ian	Director	01/04/2008 - 31/03/2009	30
Nelson, John Christopher	Director	20/02/1995 - Present	-
Rufus, Patrick Anthony	Director	16/07/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EDSL REALISATIONS LIMITED

EDSL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 18/02/1990 with the registered office located at Unit 1 Calder Close, Calder Park, Wakefield WF4 3BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDSL REALISATIONS LIMITED?

EDSL REALISATIONS LIMITED is currently Dissolved. It was registered on 18/02/1990 and dissolved on 28/12/2010.

Where is EDSL REALISATIONS LIMITED located?

EDSL REALISATIONS LIMITED is registered at Unit 1 Calder Close, Calder Park, Wakefield WF4 3BA.

What does EDSL REALISATIONS LIMITED do?

EDSL REALISATIONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for EDSL REALISATIONS LIMITED?

The latest filing was on 28/12/2010: Final Gazette dissolved following liquidation.