EMPIRE REALISATIONS (1) LIMITED

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EMPIRE REALISATIONS (1) LIMITED

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Key Data

Status

Dissolved

Company No.

05466039

Incorporation date

27/05/2005

Size

Full

Contacts

Registered address

Registered address

1 City Square, Leeds LS1 2ALCopy
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Latest events (Record since 27/05/2005)
dot icon09/05/2011
Final Gazette dissolved following liquidation
dot icon09/02/2011
Notice of move from Administration to Dissolution on 2011-02-02
dot icon09/09/2010
Administrator's progress report to 2010-08-02
dot icon08/09/2010
Administrator's progress report to 2010-08-02
dot icon22/07/2010
Notice of extension of period of Administration
dot icon04/03/2010
Administrator's progress report to 2010-02-02
dot icon15/09/2009
Statement of administrator's proposal
dot icon20/08/2009
Statement of affairs with form 2.14B
dot icon13/08/2009
Registered office changed on 13/08/2009 from empire house mulcture hall road halifax HX1 1SP
dot icon10/08/2009
Appointment of an administrator
dot icon05/08/2009
Certificate of change of name
dot icon27/07/2009
Appointment Terminated Director alan cornish
dot icon12/06/2009
Memorandum and Articles of Association
dot icon12/06/2009
Resolutions
dot icon01/06/2009
Return made up to 28/05/09; full list of members
dot icon29/05/2009
Director and Secretary's Change of Particulars / nick williams / 29/05/2009 / HouseName/Number was: empire house, now: 7; Street was: mulcture hall road, now: south parade; Post Town was: halifax, now: york; Region was: west yorkshire, now: north yorkshire; Post Code was: HX1 1SP, now: YO23 1BF; Country was: united kingdom, now:
dot icon09/05/2009
Appointment Terminated Director simon turner
dot icon06/04/2009
Appointment Terminated Director andrew mainwaring
dot icon23/01/2009
Appointment Terminated Director christopher jagusz
dot icon12/11/2008
Return made up to 27/05/08; full list of members; amend
dot icon07/10/2008
Full accounts made up to 2008-03-31
dot icon08/07/2008
Return made up to 27/05/08; full list of members
dot icon02/07/2008
Auditor's resignation
dot icon17/06/2008
Appointment Terminated Director joanthan rodmell
dot icon16/06/2008
Appointment Terminated Director paul hudson
dot icon17/04/2008
Director appointed alan stewart cornish
dot icon14/03/2008
Appointment Terminated Secretary paul hudson
dot icon14/03/2008
Secretary appointed mr nick williams
dot icon14/03/2008
Director appointed mr nick williams
dot icon08/02/2008
Director resigned
dot icon29/01/2008
Group of companies' accounts made up to 2007-03-31
dot icon19/12/2007
New director appointed
dot icon18/12/2007
Declaration of assistance for shares acquisition
dot icon18/12/2007
Declaration of assistance for shares acquisition
dot icon18/12/2007
Declaration of assistance for shares acquisition
dot icon18/12/2007
Declaration of assistance for shares acquisition
dot icon18/12/2007
Declaration of assistance for shares acquisition
dot icon18/12/2007
Declaration of assistance for shares acquisition
dot icon18/12/2007
Declaration of assistance for shares acquisition
dot icon18/12/2007
Declaration of assistance for shares acquisition
dot icon13/12/2007
New director appointed
dot icon01/12/2007
Ad 20/11/07--------- £ si [email protected]=83 £ ic 1372/1455
dot icon01/12/2007
Resolutions
dot icon01/12/2007
Director resigned
dot icon01/12/2007
Director resigned
dot icon01/12/2007
Director resigned
dot icon01/12/2007
Director resigned
dot icon29/11/2007
Particulars of mortgage/charge
dot icon28/11/2007
Particulars of mortgage/charge
dot icon26/11/2007
Declaration of assistance for shares acquisition
dot icon26/11/2007
Resolutions
dot icon26/11/2007
Resolutions
dot icon26/11/2007
Resolutions
dot icon23/11/2007
Declaration of satisfaction of mortgage/charge
dot icon23/11/2007
Declaration of satisfaction of mortgage/charge
dot icon23/11/2007
Declaration of satisfaction of mortgage/charge
dot icon23/11/2007
Declaration of satisfaction of mortgage/charge
dot icon23/11/2007
Declaration of satisfaction of mortgage/charge
dot icon23/11/2007
Declaration of satisfaction of mortgage/charge
dot icon23/11/2007
Declaration of satisfaction of mortgage/charge
dot icon15/10/2007
Return made up to 27/05/07; full list of members
dot icon04/12/2006
Group of companies' accounts made up to 2006-03-31
dot icon12/10/2006
New director appointed
dot icon02/08/2006
Statement of affairs
dot icon02/08/2006
Ad 03/07/06--------- £ si [email protected]=7 £ ic 1365/1372
dot icon24/07/2006
£ ic 1440/1365 19/06/06 £ sr [email protected]=75
dot icon13/07/2006
Director resigned
dot icon13/07/2006
Resolutions
dot icon12/07/2006
Resolutions
dot icon23/06/2006
Return made up to 27/05/06; full list of members
dot icon23/06/2006
Director's particulars changed
dot icon24/05/2006
S-div 15/03/06
dot icon24/05/2006
Resolutions
dot icon24/05/2006
Resolutions
dot icon08/03/2006
Particulars of mortgage/charge
dot icon24/11/2005
Accounting reference date shortened from 31/05/06 to 31/03/06
dot icon26/10/2005
Particulars of mortgage/charge
dot icon26/10/2005
Particulars of mortgage/charge
dot icon26/10/2005
Particulars of mortgage/charge
dot icon12/09/2005
Secretary resigned
dot icon12/09/2005
New secretary appointed;new director appointed
dot icon02/09/2005
New director appointed
dot icon02/09/2005
New director appointed
dot icon02/09/2005
New director appointed
dot icon02/09/2005
New director appointed
dot icon03/08/2005
Particulars of mortgage/charge
dot icon21/07/2005
Ad 01/07/05--------- £ si [email protected]
dot icon21/07/2005
Resolutions
dot icon20/07/2005
Particulars of mortgage/charge
dot icon14/07/2005
Memorandum and Articles of Association
dot icon12/07/2005
Particulars of mortgage/charge
dot icon09/06/2005
Resolutions
dot icon27/05/2005
Secretary resigned
dot icon27/05/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2008
dot iconNext account date
31/03/2009
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jagusz, Christopher
Director
16/08/2006 - 31/12/2008
37
Kurtzbard, Yoav
Director
27/05/2005 - 20/11/2007
22
Turner, Simon Eric Hugh
Director
20/11/2007 - 27/04/2009
59
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/05/2005 - 27/05/2005
99600
Young-Of-Graffham, David Ivor, Lord
Director
27/05/2005 - 20/11/2007
60

Persons with Significant Control

0

No PSC data available.

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Description

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About EMPIRE REALISATIONS (1) LIMITED

EMPIRE REALISATIONS (1) LIMITED is an(a) Dissolved company incorporated on 27/05/2005 with the registered office located at 1 City Square, Leeds LS1 2AL. There are currently 2 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 EMPIRE REALISATIONS (1) LIMITED?

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EMPIRE REALISATIONS (1) LIMITED is currently Dissolved. It was registered on 27/05/2005 and dissolved on 09/05/2011.

Where is EMPIRE REALISATIONS (1) LIMITED located?

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EMPIRE REALISATIONS (1) LIMITED is registered at 1 City Square, Leeds LS1 2AL.

What does EMPIRE REALISATIONS (1) LIMITED do?

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EMPIRE REALISATIONS (1) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EMPIRE REALISATIONS (1) LIMITED?

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The latest filing was on 09/05/2011: Final Gazette dissolved following liquidation.