EI REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00924941

Incorporation date

21/12/1967

Size

Medium

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1967)

16/12/2011

Final Gazette dissolved following liquidation

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19/09/2011

Liquidators' statement of receipts and payments to 2011-08-19

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16/09/2011

Liquidators' statement of receipts and payments to 2011-09-09

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16/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

09/03/2011

Liquidators' statement of receipts and payments to 2011-02-19

View PDF (5 pages)

22/09/2010

Liquidators' statement of receipts and payments to 2010-08-19

View PDF (5 pages)

17/09/2009

Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP

View PDF (1 pages)

20/08/2009

Administrator's progress report to 2009-08-14

View PDF (29 pages)

20/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

20/08/2009

Administrator's progress report to 2009-07-22

View PDF (31 pages)

15/03/2009

Result of meeting of creditors

View PDF (7 pages)

24/02/2009

Administrator's progress report to 2009-01-22

View PDF (21 pages)

04/02/2009

Notice of extension of period of Administration

View PDF (2 pages)

09/10/2008

Memorandum and Articles of Association

View PDF (11 pages)

02/10/2008

Certificate of change of name

View PDF (2 pages)

27/08/2008

Administrator's progress report to 2008-07-22

View PDF (16 pages)

25/04/2008

Result of meeting of creditors

View PDF (11 pages)

28/03/2008

Statement of administrator's proposal

View PDF (40 pages)

20/02/2008

Statement of affairs

View PDF (14 pages)

07/02/2008

Appointment of an administrator

View PDF (1 pages)

31/01/2008

Registered office changed on 31/01/08 from: 18-20 darnall road sheffield S9 5AA

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (2 pages)

16/04/2007

New secretary appointed

View PDF (2 pages)

13/04/2007

Accounts for a medium company made up to 2005-09-30

View PDF (18 pages)

30/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2007

Director resigned

View PDF (1 pages)

30/03/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2006

Director resigned

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (2 pages)

26/05/2006

New director appointed

View PDF (2 pages)

26/05/2006

New director appointed

View PDF (2 pages)

06/03/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

06/03/2006

Registered office changed on 06/03/06 from: darnall road sheffield S9 5AA

View PDF (1 pages)

24/02/2006

Director resigned

View PDF (1 pages)

24/02/2006

Director resigned

View PDF (1 pages)

18/11/2005

New director appointed

View PDF (2 pages)

18/11/2005

New director appointed

View PDF (2 pages)

18/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

30/03/2005

Accounts for a medium company made up to 2004-10-01

View PDF (18 pages)

15/03/2005

Return made up to 13/02/05; full list of members

View PDF (8 pages)

15/03/2005

Director's particulars changed

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15/03/2005

Registered office changed on 15/03/05

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06/07/2004

Full accounts made up to 2003-10-03

View PDF (19 pages)

23/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2004

Return made up to 13/02/04; full list of members

View PDF (8 pages)

25/02/2004

Registered office changed on 25/02/04

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18/02/2004

Resolutions

View PDF (1 pages)

04/05/2003

New director appointed

View PDF (2 pages)

29/04/2003

Full accounts made up to 2002-09-28

View PDF (20 pages)

26/02/2003

Return made up to 13/02/03; full list of members

View PDF (8 pages)

20/06/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

21/05/2002

Director resigned

View PDF (1 pages)

11/03/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

10/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

05/07/2001

Director resigned

View PDF (1 pages)

23/03/2001

Return made up to 13/02/01; full list of members

View PDF (8 pages)

13/06/2000

Full accounts made up to 1999-10-01

View PDF (18 pages)

18/02/2000

Return made up to 13/02/00; full list of members

View PDF (8 pages)

16/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

Return made up to 13/02/99; no change of members

View PDF (6 pages)

11/03/1999

Director's particulars changed

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05/03/1999

Full accounts made up to 1998-10-02

View PDF (19 pages)

03/06/1998

Full accounts made up to 1997-10-03

View PDF (17 pages)

16/03/1998

Return made up to 13/02/98; no change of members

View PDF (6 pages)

16/03/1998

Director's particulars changed

View PDF (0 pages)

06/06/1997

Accounts for a medium company made up to 1996-09-28

View PDF (17 pages)

20/03/1997

Director resigned

View PDF (1 pages)

18/03/1997

Return made up to 13/02/97; full list of members

View PDF (6 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

01/04/1996

Accounts for a medium company made up to 1995-09-30

View PDF (16 pages)

23/02/1996

Return made up to 13/02/96; no change of members

View PDF (4 pages)

11/05/1995

Accounts for a medium company made up to 1994-09-30

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27/02/1995

Return made up to 13/02/95; no change of members

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27/02/1995

Director's particulars changed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

14/03/1994

Return made up to 13/02/94; full list of members

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14/03/1994

Director's particulars changed

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28/02/1994

Accounts for a medium company made up to 1993-10-01

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06/09/1993

Director resigned

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25/07/1993

Full accounts made up to 1992-10-02

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12/03/1993

Return made up to 13/02/93; full list of members

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12/03/1993

Director's particulars changed

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10/06/1992

Full accounts made up to 1991-09-29

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21/02/1992

Return made up to 13/02/92; no change of members

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21/02/1992

Director's particulars changed

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14/08/1991

Particulars of mortgage/charge

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10/04/1991

Full accounts made up to 1990-09-30

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10/04/1991

Return made up to 13/02/91; no change of members

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29/06/1990

Accounts for a medium company made up to 1989-09-30

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29/06/1990

Return made up to 13/02/90; full list of members

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14/06/1990

New director appointed

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28/11/1989

Registered office changed on 28/11/89 from: epic house orgreave road handsworth sheffield

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01/06/1989

Accounts for a medium company made up to 1988-09-30

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17/03/1989

Return made up to 28/02/89; full list of members

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28/10/1988

Accounts for a medium company made up to 1987-10-03

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28/09/1988

Particulars of contract relating to shares

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28/09/1988

Wd 23/09/88 ad 24/06/88--------- £ si 85261@1=85261 £ ic 14451/99712

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25/08/1988

Nc inc already adjusted

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25/08/1988

Resolutions

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25/08/1988

Resolutions

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25/08/1988

Resolutions

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25/08/1988

Resolutions

View PDF (4 pages)

16/08/1988

New director appointed

View PDF (0 pages)

16/08/1988

New director appointed

View PDF (0 pages)

06/07/1988

Return made up to 23/02/88; full list of members

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07/12/1987

Accounts for a medium company made up to 1986-09-28

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07/12/1987

Return made up to 17/02/87; full list of members

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31/10/1987

Director resigned

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01/10/1987

Full accounts made up to 1985-09-29

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10/03/1987

Return made up to 08/05/86; full list of members

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21/12/1967

Miscellaneous

View PDF (1 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

30/09/2005

Last change occurred

30/09/2005

Accounts

Medium

Last made up date

30/09/2005

Next account date

30/09/2006

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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
Hoppins, Michael Kenneth	Director	19/10/2005 - 06/02/2006	1
Stanley, Keith Patrick	Director	08/03/1999 - 31/05/2001	4
Ryder, Stephen	Director	12/04/2006 - 15/12/2006	2
Fraser, Angus Maclean	Director	19/10/2005 - Present	56
Welton, Lesley	Director	29/03/2007 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About EI REALISATIONS LIMITED

EI REALISATIONS LIMITED is an(a) Dissolved company incorporated on 21/12/1967 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. 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 EI REALISATIONS LIMITED?

EI REALISATIONS LIMITED is currently Dissolved. It was registered on 21/12/1967 and dissolved on 16/12/2011.

Where is EI REALISATIONS LIMITED located?

EI REALISATIONS LIMITED is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does EI REALISATIONS LIMITED do?

EI REALISATIONS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for EI REALISATIONS LIMITED?

The latest filing was on 16/12/2011: Final Gazette dissolved following liquidation.