EI Realisations Limited

Company Name	EI Realisations Limited
Company Status	Dissolved
Company Number	00924941
Category	Private Limited Company
Incorporation Date	21 December 1967(56 years, 4 months ago)
Dissolution Date	16 December 2011 (12 years, 4 months ago)
Previous Names	Economatics Limited and Economatics (Industrial) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Angus Maclean Fraser
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	19 October 2005(37 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 16 December 2011)
Role	Company Director
Correspondence Address	3 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Nicholas Brent
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2006(38 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 16 December 2011)
Role	Company Director
Correspondence Address	6 Micklethwaite Steps Wetherby West Yorkshire LS22 5LD

Director Name	Ms Lesley Welton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2007(39 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wateroyd Drive Dodworth Barnsley Yorkshire S75 3QX

Secretary Name	Mr John Wilson
Nationality	British
Status	Closed
Appointed	29 March 2007(39 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Stonewood Grove Hoyland Barnsley South Yorkshire S74 0QF

Director Name	Roy Welton
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(24 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	Woolley Park Gardens Woolley Wakefield West Yorkshire WF4 2JS

Director Name	Keith Oxspring
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(24 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 29 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Leawood Place Sheffield South Yorkshire S6 6FR

Director Name	Alistair Maxwell Frederick Owens
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(24 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 05 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Burghwallis Doncaster South Yorkshire DN6 9JN

Director Name	Trevor Martin Helm
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(24 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 05 August 2005)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hollies 99 Sunderland Street Tickhill Doncaster South Yorkshire DN11 9QH

Director Name	Thomas Alex Caldwell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(24 years, 2 months after company formation)
Appointment Duration	5 years (resigned 12 March 1997)
Role	Company Director
Correspondence Address	23 Little Aston Hall Little Aston Sutton Coldfield West Midlands B74 3BH

Secretary Name	Keith Oxspring
Nationality	British
Status	Resigned
Appointed	13 February 1992(24 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 29 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Leawood Place Sheffield South Yorkshire S6 6FR

Director Name	David Patrick John Hill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(29 years, 2 months after company formation)
Appointment Duration	8 years (resigned 15 March 2005)
Role	Company Director
Correspondence Address	5 Nursery Gardens South Normanton Alfreton Derbyshire DE55 3LG

Director Name	Colin Robin Mander
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(29 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 April 2002)
Role	Company Director
Correspondence Address	45 Haugh Green Rawmarsh Rotherham South Yorkshire S62 7FB

Director Name	Keith Patrick Stanley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(31 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Water Street Burntwood Staffordshire WS7 1AW

Director Name	Stephen James Gough
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(35 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Penny Lodge Lane Loveclough Rossendale BB4 8PD

Director Name	Michael Kenneth Hoppins
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(37 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 February 2006)
Role	Company Director
Correspondence Address	Woodside House Chesterwell Swarland Morpeth Northumberland NE65 9NA

Director Name	Mr Stephen Ryder
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(38 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Kiln Close Manor Park Nuneaton Warwickshire CV10 7RZ

Director Name	Mr Matthew John Clark
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(38 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	161 Ladywell Road Motherwell Lanarkshire ML1 3HQ Scotland

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£3,393,223
Net Worth	£33,914
Cash	£3,100
Current Liabilities	£6,918,847

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Medium
Accounts Year End	30 September

Filing History

16 December 2011	Final Gazette dissolved following liquidation (1 page)
16 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2011	Final Gazette dissolved following liquidation (1 page)
19 September 2011	Liquidators' statement of receipts and payments to 19 August 2011 (5 pages)
19 September 2011	Liquidators statement of receipts and payments to 19 August 2011 (5 pages)
19 September 2011	Liquidators' statement of receipts and payments to 19 August 2011 (5 pages)
16 September 2011	Liquidators statement of receipts and payments to 9 September 2011 (5 pages)
16 September 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 September 2011	Liquidators' statement of receipts and payments to 9 September 2011 (5 pages)
16 September 2011	Liquidators' statement of receipts and payments to 9 September 2011 (5 pages)
16 September 2011	Liquidators statement of receipts and payments to 9 September 2011 (5 pages)
16 September 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 March 2011	Liquidators' statement of receipts and payments to 19 February 2011 (5 pages)
9 March 2011	Liquidators statement of receipts and payments to 19 February 2011 (5 pages)
9 March 2011	Liquidators' statement of receipts and payments to 19 February 2011 (5 pages)
22 September 2010	Liquidators' statement of receipts and payments to 19 August 2010 (5 pages)
22 September 2010	Liquidators' statement of receipts and payments to 19 August 2010 (5 pages)
22 September 2010	Liquidators statement of receipts and payments to 19 August 2010 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
20 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages)
20 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages)
20 August 2009	Administrator's progress report to 14 August 2009 (29 pages)
20 August 2009	Administrator's progress report to 14 August 2009 (29 pages)
20 August 2009	Administrator's progress report to 22 July 2009 (31 pages)
20 August 2009	Administrator's progress report to 22 July 2009 (31 pages)
15 March 2009	Result of meeting of creditors (7 pages)
15 March 2009	Result of meeting of creditors (7 pages)
24 February 2009	Administrator's progress report to 22 January 2009 (21 pages)
24 February 2009	Administrator's progress report to 22 January 2009 (21 pages)
4 February 2009	Notice of extension of period of Administration (2 pages)
4 February 2009	Notice of extension of period of Administration (2 pages)
9 October 2008	Memorandum and Articles of Association (11 pages)
9 October 2008	Memorandum and Articles of Association (11 pages)
2 October 2008	Company name changed economatics (industrial) LIMITED\certificate issued on 03/10/08 (2 pages)
2 October 2008	Company name changed economatics (industrial) LIMITED\certificate issued on 03/10/08 (2 pages)
27 August 2008	Administrator's progress report to 22 July 2008 (16 pages)
27 August 2008	Administrator's progress report to 22 July 2008 (16 pages)
25 April 2008	Result of meeting of creditors (11 pages)
25 April 2008	Result of meeting of creditors (11 pages)
28 March 2008	Statement of administrator's proposal (40 pages)
28 March 2008	Statement of administrator's proposal (40 pages)
20 February 2008	Statement of affairs (14 pages)
20 February 2008	Statement of affairs (14 pages)
7 February 2008	Appointment of an administrator (1 page)
7 February 2008	Appointment of an administrator (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 18-20 darnall road sheffield S9 5AA (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 18-20 darnall road sheffield S9 5AA (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New secretary appointed (2 pages)
16 April 2007	New secretary appointed (2 pages)
13 April 2007	Accounts for a medium company made up to 30 September 2005 (18 pages)
13 April 2007	Accounts for a medium company made up to 30 September 2005 (18 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Return made up to 13/02/07; full list of members (2 pages)
9 March 2007	Return made up to 13/02/07; full list of members (2 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
6 March 2006	Return made up to 13/02/06; full list of members (2 pages)
6 March 2006	Registered office changed on 06/03/06 from: darnall road sheffield S9 5AA (1 page)
6 March 2006	Return made up to 13/02/06; full list of members (2 pages)
6 March 2006	Registered office changed on 06/03/06 from: darnall road sheffield S9 5AA (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
22 April 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
30 March 2005	Accounts for a medium company made up to 1 October 2004 (18 pages)
30 March 2005	Accounts for a medium company made up to 1 October 2004 (18 pages)
30 March 2005	Accounts for a medium company made up to 1 October 2004 (18 pages)
15 March 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/03/05 (8 pages)
15 March 2005	Return made up to 13/02/05; full list of members (8 pages)
6 July 2004	Full accounts made up to 3 October 2003 (19 pages)
6 July 2004	Full accounts made up to 3 October 2003 (19 pages)
6 July 2004	Full accounts made up to 3 October 2003 (19 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Return made up to 13/02/04; full list of members 363(287) ‐ Registered office changed on 25/02/04 (8 pages)
25 February 2004	Return made up to 13/02/04; full list of members (8 pages)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
29 April 2003	Full accounts made up to 28 September 2002 (20 pages)
29 April 2003	Full accounts made up to 28 September 2002 (20 pages)
26 February 2003	Return made up to 13/02/03; full list of members (8 pages)
26 February 2003	Return made up to 13/02/03; full list of members (8 pages)
20 June 2002	Full accounts made up to 30 September 2001 (19 pages)
20 June 2002	Full accounts made up to 30 September 2001 (19 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
11 March 2002	Return made up to 13/02/02; full list of members (7 pages)
11 March 2002	Return made up to 13/02/02; full list of members (7 pages)
10 January 2002	Particulars of mortgage/charge (5 pages)
10 January 2002	Particulars of mortgage/charge (5 pages)
24 July 2001	Full accounts made up to 30 September 2000 (19 pages)
24 July 2001	Full accounts made up to 30 September 2000 (19 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
23 March 2001	Return made up to 13/02/01; full list of members (8 pages)
23 March 2001	Return made up to 13/02/01; full list of members (8 pages)
13 June 2000	Full accounts made up to 1 October 1999 (18 pages)
13 June 2000	Full accounts made up to 1 October 1999 (18 pages)
13 June 2000	Full accounts made up to 1 October 1999 (18 pages)
18 February 2000	Return made up to 13/02/00; full list of members (8 pages)
18 February 2000	Return made up to 13/02/00; full list of members (8 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
11 March 1999	Return made up to 13/02/99; no change of members (6 pages)
11 March 1999	Return made up to 13/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1999	Full accounts made up to 2 October 1998 (19 pages)
5 March 1999	Full accounts made up to 2 October 1998 (19 pages)
5 March 1999	Full accounts made up to 2 October 1998 (19 pages)
3 June 1998	Full accounts made up to 3 October 1997 (17 pages)
3 June 1998	Full accounts made up to 3 October 1997 (17 pages)
3 June 1998	Full accounts made up to 3 October 1997 (17 pages)
16 March 1998	Return made up to 13/02/98; no change of members (6 pages)
16 March 1998	Return made up to 13/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1997	Accounts for a medium company made up to 28 September 1996 (17 pages)
6 June 1997	Accounts for a medium company made up to 28 September 1996 (17 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
18 March 1997	Return made up to 13/02/97; full list of members (6 pages)
18 March 1997	Return made up to 13/02/97; full list of members (6 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
1 April 1996	Accounts for a medium company made up to 30 September 1995 (16 pages)
1 April 1996	Accounts for a medium company made up to 30 September 1995 (16 pages)
23 February 1996	Return made up to 13/02/96; no change of members (4 pages)
23 February 1996	Return made up to 13/02/96; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
25 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
25 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
21 December 1967	Certificate of incorporation (1 page)
21 December 1967	Certificate of incorporation (1 page)

EI Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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