ILG REALISATIONS (NO. 5) LIMITED

Key Data

Status

Dissolved

Company No.

03891924

Incorporation date

09/12/1999

Size

Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1999)

31/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2010

Administrator's progress report to 2010-07-15

View PDF (24 pages)

28/07/2010

Notice of end of Administration

View PDF (24 pages)

14/02/2010

Administrator's progress report to 2010-01-19

View PDF (24 pages)

19/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

13/08/2009

Administrator's progress report to 2009-07-19

View PDF (23 pages)

22/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

17/02/2009

Administrator's progress report to 2009-01-19

View PDF (52 pages)

17/02/2009

Administrator's progress report to 2009-01-19

View PDF (23 pages)

21/01/2009

Notice of extension of period of Administration

View PDF (1 pages)

20/08/2008

Administrator's progress report to 2008-07-19

View PDF (41 pages)

23/06/2008

Notice of extension of period of Administration

View PDF (1 pages)

19/02/2008

Administrator's progress report

View PDF (50 pages)

18/10/2007

Statement of affairs

View PDF (10 pages)

16/09/2007

Statement of administrator's proposal

View PDF (74 pages)

12/08/2007

Director resigned

View PDF (1 pages)

12/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2007

Certificate of change of name

View PDF (2 pages)

29/07/2007

Registered office changed on 30/07/07 from: fir street heywood lancashire OL10 1NW

View PDF (1 pages)

25/07/2007

Appointment of an administrator

View PDF (1 pages)

02/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

26/06/2007

Director resigned

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (3 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/05/2007

Director resigned

View PDF (1 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (15 pages)

13/03/2007

Director resigned

View PDF (1 pages)

11/12/2006

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

View PDF (3 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

06/08/2006

Particulars of mortgage/charge

View PDF (11 pages)

09/01/2006

Full accounts made up to 2005-05-07

View PDF (16 pages)

20/12/2005

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

View PDF (8 pages)

29/09/2005

New secretary appointed

View PDF (2 pages)

29/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2005

Director resigned

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

19/12/2004

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

View PDF (9 pages)

22/11/2004

Full accounts made up to 2004-05-07

View PDF (16 pages)

01/11/2004

New director appointed

View PDF (2 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

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

View PDF (8 pages)

15/09/2003

Full accounts made up to 2003-04-30

View PDF (19 pages)

25/02/2003

Resolutions

View PDF (0 pages)

25/02/2003

Resolutions

View PDF (8 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/01/2003

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

View PDF (8 pages)

13/11/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

28/05/2002

Ad 30/12/99--------- £ si 200000@1

View PDF (2 pages)

03/12/2001

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

View PDF (7 pages)

28/10/2001

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

17/06/2001

New director appointed

View PDF (2 pages)

06/02/2001

Return made up to 10/12/00; full list of members

View PDF (6 pages)

06/02/2001

Registered office changed on 07/02/01

View PDF (0 pages)

06/02/2001

New director appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

05/04/2000

Certificate of change of name

View PDF (2 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Registered office changed on 14/01/00 from: 7 devonshire square london EC2M 4YH

View PDF (1 pages)

11/01/2000

Nc inc already adjusted 30/12/99

View PDF (1 pages)

11/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2000

Resolutions

View PDF (0 pages)

10/01/2000

Resolutions

View PDF (15 pages)

06/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

09/12/1999

Incorporation

View PDF (19 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

06/05/2005

Last change occurred

06/05/2005

Accounts

Full

Last made up date

06/05/2005

Next account date

06/05/2006

See more events →

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
Griffiths, Paul	Director	24/11/2003 - 28/09/2006	25
Thompson, Alwin Curtis	Director	29/12/1999 - 31/01/2007	27
HAMMONDS DIRECTORS LIMITED	Corporate Director	09/12/1999 - 29/12/1999	441
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	09/12/1999 - 29/12/1999	556
Thompson, Christopher Howard Gould	Secretary	21/09/2005 - 19/07/2007	5

Persons with Significant Control

No PSC data available.

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Description

About ILG REALISATIONS (NO. 5) LIMITED

ILG REALISATIONS (NO. 5) LIMITED is an(a) Dissolved company incorporated on 09/12/1999 with the registered office located at Deloitte & Touche Llp, 2 Hardman Street, Manchester M60 2AT. There is currently no 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 ILG REALISATIONS (NO. 5) LIMITED?

ILG REALISATIONS (NO. 5) LIMITED is currently Dissolved. It was registered on 09/12/1999 and dissolved on 31/01/2011.

Where is ILG REALISATIONS (NO. 5) LIMITED located?

ILG REALISATIONS (NO. 5) LIMITED is registered at Deloitte & Touche Llp, 2 Hardman Street, Manchester M60 2AT.

What does ILG REALISATIONS (NO. 5) LIMITED do?

ILG REALISATIONS (NO. 5) LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003) sector.

What is the latest filing for ILG REALISATIONS (NO. 5) LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via compulsory strike-off.