FIL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02756837

Incorporation date

18/10/1992

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1992)

12/04/2010

Final Gazette dissolved following liquidation

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06/01/2010

Liquidators' statement of receipts and payments to 2009-12-18

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06/01/2010

Return of final meeting in a members' voluntary winding up

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17/07/2009

Liquidators' statement of receipts and payments to 2009-06-20

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13/01/2009

Liquidators' statement of receipts and payments to 2008-12-20

View PDF (6 pages)

27/12/2008

Registered office changed on 28/12/2008 from brazennose house lincoln square manchester greater manchester M2 5BL

View PDF (1 pages)

09/01/2008

Registered office changed on 10/01/08 from: endeavour works newlands way valley park wombwell barnsley S73 0UW

View PDF (1 pages)

08/01/2008

Miscellaneous

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08/01/2008

Resolutions

View PDF (1 pages)

08/01/2008

Declaration of solvency

View PDF (3 pages)

08/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

19/12/2007

Certificate of change of name

View PDF (2 pages)

08/11/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

27/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

15/03/2007

Director resigned

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15/03/2007

Director resigned

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15/11/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

05/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

20/11/2005

Return made up to 12/10/05; full list of members

View PDF (8 pages)

20/11/2005

Director's particulars changed

View PDF (0 pages)

20/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (10 pages)

24/11/2004

Return made up to 12/10/04; full list of members

View PDF (8 pages)

29/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

13/11/2003

Return made up to 12/10/03; full list of members

View PDF (8 pages)

13/11/2003

Registered office changed on 14/11/03

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21/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

23/10/2002

Return made up to 12/10/02; full list of members

View PDF (8 pages)

19/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

29/08/2002

New secretary appointed;new director appointed

View PDF (1 pages)

16/10/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

30/07/2001

New director appointed

View PDF (2 pages)

20/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

17/10/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

27/06/2000

Return made up to 19/10/99; full list of members

View PDF (6 pages)

27/06/2000

Secretary's particulars changed;director's particulars changed

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20/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

19/01/2000

New director appointed

View PDF (2 pages)

08/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

29/11/1998

Return made up to 19/10/98; full list of members

View PDF (6 pages)

08/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/03/1998

Accounts for a small company made up to 1997-12-31

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29/03/1998

Registered office changed on 30/03/98 from: unit 6 southside bredbury industrial estate bredbury stockport SK6 2SP

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06/01/1998

Resolutions

View PDF (2 pages)

06/01/1998

£ ic 100000/98000 17/12/97 £ sr 2000@1=2000

View PDF (1 pages)

13/10/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

03/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

25/10/1996

Return made up to 19/10/96; no change of members

View PDF (4 pages)

27/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

30/10/1995

Return made up to 19/10/95; full list of members

View PDF (8 pages)

30/10/1995

Secretary's particulars changed

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20/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

16/01/1995

Ad 11/01/95--------- £ si 99998@1=99998 £ ic 2/100000

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16/01/1995

Resolutions

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16/01/1995

Resolutions

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16/01/1995

£ nc 1000/100000 11/01/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

12/10/1994

Return made up to 19/10/94; no change of members

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01/06/1994

Accounts for a small company made up to 1993-12-31

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28/11/1993

Return made up to 19/10/93; full list of members

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28/11/1993

Registered office changed on 29/11/93

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24/02/1993

Particulars of mortgage/charge

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14/02/1993

Particulars of mortgage/charge

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25/01/1993

Memorandum and Articles of Association

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15/12/1992

Certificate of change of name

View PDF (2 pages)

29/11/1992

Secretary resigned;new secretary appointed;new director appointed

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29/11/1992

Director resigned;new director appointed

View PDF (0 pages)

29/11/1992

Registered office changed on 30/11/92 from: 2 baches street london N1 6UB

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25/11/1992

Accounting reference date notified as 31/12

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18/10/1992

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Williams, Andrew John	Director	15/08/2002 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/10/1992 - 10/11/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/10/1992 - 10/11/1992	43699
Leyland, John Anthony	Director	28/06/2001 - Present	3
Stanners, Bryan James	Director	10/11/1992 - 10/09/1998	1

Persons with Significant Control

No PSC data available.

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Description

About FIL REALISATIONS LIMITED

FIL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 18/10/1992 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF. 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 FIL REALISATIONS LIMITED?

FIL REALISATIONS LIMITED is currently Dissolved. It was registered on 18/10/1992 and dissolved on 12/04/2010.

Where is FIL REALISATIONS LIMITED located?

FIL REALISATIONS LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF.

What does FIL REALISATIONS LIMITED do?

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

What is the latest filing for FIL REALISATIONS LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.