EF REALISATIONS PLC

Key Data

Status

Dissolved

Company No.

02777292

Incorporation date

04/01/1993

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1993)

25/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2010

Administrator's progress report to 2010-04-16

View PDF (22 pages)

25/04/2010

Notice of move from Administration to Dissolution on 2010-04-16

View PDF (22 pages)

22/11/2009

Administrator's progress report to 2009-10-20

View PDF (24 pages)

20/10/2009

Notice of extension of period of Administration

View PDF (24 pages)

07/10/2009

Administrator's progress report to 2009-04-21

View PDF (24 pages)

26/05/2009

Administrator's progress report to 2009-04-21

View PDF (23 pages)

19/05/2009

Administrator's progress report to 2009-04-21

View PDF (23 pages)

18/12/2008

Statement of administrator's proposal

View PDF (39 pages)

17/12/2008

Statement of administrator's proposal

View PDF (43 pages)

17/12/2008

Statement of administrator's proposal

View PDF (39 pages)

02/12/2008

Statement of affairs with form 2.15B/2.14B

View PDF (15 pages)

28/10/2008

Appointment of an administrator

View PDF (1 pages)

26/10/2008

Registered office changed on 27/10/2008 from 2 manor road horsforth leeds west yorkshire LS18 4DX

View PDF (1 pages)

24/10/2008

Certificate of change of name

View PDF (2 pages)

22/06/2008

Full accounts made up to 2007-05-26

View PDF (16 pages)

06/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

26/03/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

02/01/2007

Full accounts made up to 2006-05-26

View PDF (15 pages)

20/02/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

20/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/11/2005

Full accounts made up to 2005-05-27

View PDF (14 pages)

31/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/01/2005

Full accounts made up to 2004-05-28

View PDF (14 pages)

03/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

09/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

01/02/2004

Director resigned

View PDF (0 pages)

22/01/2004

Full accounts made up to 2003-05-31

View PDF (17 pages)

09/02/2003

Return made up to 05/01/03; full list of members

View PDF (8 pages)

09/02/2003

Director resigned

View PDF (0 pages)

02/01/2003

Full accounts made up to 2002-05-31

View PDF (18 pages)

28/04/2002

Return made up to 05/01/02; full list of members

View PDF (8 pages)

17/03/2002

New director appointed

View PDF (6 pages)

06/01/2002

New director appointed

View PDF (2 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

25/07/2001

Resolutions

View PDF (4 pages)

25/07/2001

Full accounts made up to 2001-06-05

View PDF (15 pages)

25/07/2001

Declaration of assistance for shares acquisition

View PDF (59 pages)

23/07/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

23/07/2001

Balance Sheet

View PDF (1 pages)

23/07/2001

Auditor's report

View PDF (1 pages)

23/07/2001

Auditor's statement

View PDF (1 pages)

23/07/2001

Application for reregistration from private to PLC

View PDF (1 pages)

23/07/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

23/07/2001

Re-registration of Memorandum and Articles

View PDF (20 pages)

23/07/2001

Resolutions

View PDF (1 pages)

22/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

22/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

18/07/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/07/2001

Re-registration of Memorandum and Articles

View PDF (14 pages)

18/07/2001

Application for reregistration from PLC to private

View PDF (1 pages)

18/07/2001

Resolutions

View PDF (0 pages)

18/07/2001

Resolutions

View PDF (2 pages)

13/03/2001

Return made up to 05/01/01; full list of members

View PDF (8 pages)

13/03/2001

Secretary resigned

View PDF (0 pages)

07/01/2001

Full accounts made up to 2000-06-05

View PDF (16 pages)

17/01/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

17/01/2000

Location of register of members address changed

View PDF (0 pages)

10/01/2000

New director appointed

View PDF (2 pages)

19/12/1999

New director appointed

View PDF (2 pages)

26/08/1999

Full accounts made up to 1999-06-05

View PDF (17 pages)

17/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/1999

Auditor's resignation

View PDF (1 pages)

04/05/1999

Registered office changed on 05/05/99 from: kestrel house 12 lower brunswick street leeds LS2 7PU

View PDF (1 pages)

04/02/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

27/09/1998

Full accounts made up to 1998-06-05

View PDF (17 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1998

Return made up to 05/01/98; full list of members

View PDF (5 pages)

12/01/1998

Memorandum and Articles of Association

View PDF (15 pages)

24/09/1997

Accounts for a small company made up to 1997-06-06

View PDF (7 pages)

23/09/1997

Particulars of contract relating to shares

View PDF (4 pages)

23/09/1997

Ad 19/09/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

21/09/1997

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

21/09/1997

Balance Sheet

View PDF (1 pages)

21/09/1997

Auditor's statement

View PDF (1 pages)

21/09/1997

Auditor's report

View PDF (2 pages)

21/09/1997

Re-registration of Memorandum and Articles

View PDF (11 pages)

21/09/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/09/1997

Application for reregistration from private to PLC

View PDF (1 pages)

21/09/1997

Resolutions

View PDF (2 pages)

21/09/1997

Resolutions

View PDF (2 pages)

21/09/1997

Resolutions

View PDF (2 pages)

22/07/1997

Accounting reference date extended from 31/01/97 to 31/05/97

View PDF (1 pages)

21/06/1997

Return made up to 05/01/97; full list of members

View PDF (5 pages)

21/06/1997

Location of register of members

View PDF (1 pages)

14/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1996

Accounts made up to 1996-01-31

View PDF (2 pages)

22/12/1996

Resolutions

View PDF (1 pages)

25/07/1996

Ad 03/06/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/02/1996

Director resigned;new director appointed

View PDF (2 pages)

30/01/1996

Return made up to 05/01/96; no change of members

View PDF (4 pages)

30/01/1996

Director's particulars changed

View PDF (0 pages)

30/01/1996

Registered office changed on 31/01/96

View PDF (0 pages)

21/11/1995

Full accounts made up to 1995-01-31

View PDF (1 pages)

12/01/1995

Return made up to 05/01/95; no change of members

View PDF (0 pages)

12/01/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (8 pages)

04/11/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

27/07/1994

Return made up to 05/01/94; full list of members

View PDF (0 pages)

27/07/1994

Registered office changed on 28/07/94 from: 56, the balcony, the merrion centre, leeds, LS2 8NG.

View PDF (0 pages)

24/03/1993

New secretary appointed;new director appointed

View PDF (0 pages)

24/03/1993

New director appointed

View PDF (0 pages)

24/03/1993

Director resigned

View PDF (0 pages)

24/03/1993

Secretary resigned

View PDF (0 pages)

24/03/1993

Registered office changed on 25/03/93 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (0 pages)

04/01/1993

Incorporation

View PDF (8 pages)

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

25/05/2007

Last change occurred

25/05/2007

Accounts

Full

Last made up date

25/05/2007

Next account date

25/05/2008

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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
Smith, Graham	Director	26/11/2001 - Present	97
Fairbank, Stephen	Director	08/02/1996 - 20/07/2001	24
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	04/01/1993 - 17/03/1993	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	04/01/1993 - 17/03/1993	12820
Ward, Derek Robert	Director	26/11/2001 - 13/06/2002	7

Persons with Significant Control

No PSC data available.

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Description

About EF REALISATIONS PLC

EF REALISATIONS PLC is an(a) Dissolved company incorporated on 04/01/1993 with the registered office located at KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DW. There are currently 4 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 EF REALISATIONS PLC?

EF REALISATIONS PLC is currently Dissolved. It was registered on 04/01/1993 and dissolved on 25/07/2010.

Where is EF REALISATIONS PLC located?

EF REALISATIONS PLC is registered at KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DW.

What does EF REALISATIONS PLC do?

EF REALISATIONS PLC operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for EF REALISATIONS PLC?

The latest filing was on 25/07/2010: Final Gazette dissolved following liquidation.