REALISATION EESL LIMITED

Key Data

Status

Dissolved

Company No.

03980011

Incorporation date

25/04/2000

Size

Total Exemption Small

Classification

Wholesale of machine tools (51.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2000)

27/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/10/2010

Notice of move from Administration to Dissolution on 2010-09-23

View PDF (8 pages)

11/04/2010

Administrator's progress report to 2010-03-19

View PDF (8 pages)

11/04/2010

Notice of extension of period of Administration

View PDF (1 pages)

20/10/2009

Administrator's progress report to 2009-09-19

View PDF (8 pages)

17/09/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

06/05/2009

Statement of administrator's proposal

View PDF (15 pages)

28/04/2009

Certificate of change of name

View PDF (2 pages)

05/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/04/2009

Registered office changed on 02/04/2009 from 7&8 ashley industrial estate leeds road huddersfield west yorkshire HD2 1UR

View PDF (1 pages)

31/03/2009

Appointment of an administrator

View PDF (1 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

30/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

01/06/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

29/05/2008

Registered office changed on 30/05/2008 from 35 westgate huddersfield west yorkshire HD1 1PA

View PDF (1 pages)

27/04/2008

Appointment Terminate, Director And Secretary Bill Ruddock Logged Form

View PDF (1 pages)

27/04/2008

Appointment Terminate, Director Nicholas John Hilton Crowther Logged Form

View PDF (1 pages)

27/04/2008

Director Appointed Paul Langworth Logged Form

View PDF (1 pages)

27/04/2008

Secretary Appointed Robin Peter Sherwell Logged Form

View PDF (1 pages)

17/04/2008

Appointment Terminated Director and Secretary bill ruddock

View PDF (1 pages)

17/04/2008

Appointment Terminated Director nicholas crowther

View PDF (1 pages)

17/04/2008

Director appointed paul langworth

View PDF (2 pages)

17/04/2008

Secretary appointed robin peter sherwell

View PDF (2 pages)

21/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

17/06/2007

Return made up to 26/04/07; no change of members

View PDF (7 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

22/05/2006

Location of register of members address changed

View PDF (0 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

14/03/2006

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2006

Registered office changed on 08/03/06 from: office 18/19 greenfield business centre greenfield road greenfield, holywell flintshire CH8 7GR

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07/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Resolutions

View PDF (2 pages)

06/03/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

16/05/2005

Return made up to 26/04/05; full list of members

View PDF (3 pages)

16/05/2005

Registered office changed on 17/05/05

View PDF (0 pages)

07/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

05/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

04/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

30/04/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

11/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

09/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

07/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

07/07/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

07/07/2001

Ad 19/05/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

23/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2000

Secretary resigned

View PDF (1 pages)

21/05/2000

Director resigned

View PDF (1 pages)

21/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

New secretary appointed

View PDF (2 pages)

21/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

Accounting reference date extended from 30/04/01 to 31/05/01

View PDF (1 pages)

21/05/2000

Location of register of members (non legible)

View PDF (1 pages)

21/05/2000

Location - directors interests register: non legible

View PDF (1 pages)

25/04/2000

Incorporation

View PDF (18 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
HASLAMS SECRETARIES LIMITED	Nominee Secretary	25/04/2000 - 25/04/2000	203
Langworth, Paul James	Director	09/04/2008 - Present	6
Evans, Miles Graeme	Director	26/04/2000 - 27/02/2006	4
Ruddock, Bill	Director	26/02/2006 - 09/04/2008	7
Crowther, Nicholas John Hilton	Director	26/02/2006 - 09/04/2008	11

Persons with Significant Control

No PSC data available.

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Description

About REALISATION EESL LIMITED

REALISATION EESL LIMITED is an(a) Dissolved company incorporated on 25/04/2000 with the registered office located at MAZARS LLP, Mazars House Gelderd Road Gildersome, Leeds LS27 7JN. 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 REALISATION EESL LIMITED?

REALISATION EESL LIMITED is currently Dissolved. It was registered on 25/04/2000 and dissolved on 27/01/2011.

Where is REALISATION EESL LIMITED located?

REALISATION EESL LIMITED is registered at MAZARS LLP, Mazars House Gelderd Road Gildersome, Leeds LS27 7JN.

What does REALISATION EESL LIMITED do?

REALISATION EESL LIMITED operates in the Wholesale of machine tools (51.81 - SIC 2003) sector.

What is the latest filing for REALISATION EESL LIMITED?

The latest filing was on 27/01/2011: Final Gazette dissolved following liquidation.