| Company Name | Education Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01568731 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1981(42 years, 10 months ago) |
| Dissolution Date | 19 December 2011 (12 years, 4 months ago) |
| Previous Names | Pools Tool Equipment Co. Limited and Economatics (Education) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Angus Maclean Fraser |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 October 2005(24 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 19 December 2011) |
| Role | Company Director |
| Correspondence Address | 3 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ |
| Director Name | Ms Lesley Welton |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2007(25 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 19 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(25 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 19 December 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Stonewood Grove Hoyland Barnsley South Yorkshire S74 0QF |
| Director Name | Alan James Gunter |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(10 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 07 July 2005) |
| Role | Managing Director |
| Correspondence Address | 142 Dobcroft Road Millhouses Sheffield South Yorkshire S7 2LU |
| Director Name | Trevor Martin Helm |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(10 years, 8 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 | Keith Oxspring |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(10 years, 8 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 | Roy Welton |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(10 years, 8 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 |
| Secretary Name | Keith Oxspring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(10 years, 8 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 |
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 |
|---|---|
| Net Worth | £342,555 |
| Cash | £100 |
| Current Liabilities | £887,672 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 19 December 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 19 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 September 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 September 2011 | Liquidators statement of receipts and payments to 17 August 2011 (5 pages) |
| 19 September 2011 | Liquidators' statement of receipts and payments to 9 September 2011 (5 pages) |
| 19 September 2011 | Liquidators' statement of receipts and payments to 17 August 2011 (5 pages) |
| 19 September 2011 | Liquidators statement of receipts and payments to 9 September 2011 (5 pages) |
| 19 September 2011 | Liquidators' statement of receipts and payments to 9 September 2011 (5 pages) |
| 19 September 2011 | Liquidators statement of receipts and payments to 9 September 2011 (5 pages) |
| 19 September 2011 | Liquidators' statement of receipts and payments to 17 August 2011 (5 pages) |
| 19 September 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 March 2011 | Liquidators' statement of receipts and payments to 17 February 2011 (5 pages) |
| 9 March 2011 | Liquidators' statement of receipts and payments to 17 February 2011 (5 pages) |
| 9 March 2011 | Liquidators statement of receipts and payments to 17 February 2011 (5 pages) |
| 22 September 2010 | Liquidators' statement of receipts and payments to 17 August 2010 (5 pages) |
| 22 September 2010 | Liquidators statement of receipts and payments to 17 August 2010 (5 pages) |
| 22 September 2010 | Liquidators' statement of receipts and payments to 17 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) |
| 18 August 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages) |
| 18 August 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages) |
| 18 August 2009 | Administrator's progress report to 22 July 2009 (32 pages) |
| 18 August 2009 | Administrator's progress report to 22 July 2009 (32 pages) |
| 15 March 2009 | Result of meeting of creditors (7 pages) |
| 15 March 2009 | Result of meeting of creditors (7 pages) |
| 25 February 2009 | Administrator's progress report to 22 January 2009 (19 pages) |
| 25 February 2009 | Administrator's progress report to 22 January 2009 (19 pages) |
| 4 February 2009 | Notice of extension of period of Administration (1 page) |
| 4 February 2009 | Notice of extension of period of Administration (1 page) |
| 27 August 2008 | Administrator's progress report to 22 July 2008 (15 pages) |
| 27 August 2008 | Administrator's progress report to 22 July 2008 (15 pages) |
| 10 May 2008 | Result of meeting of creditors (8 pages) |
| 10 May 2008 | Result of meeting of creditors (8 pages) |
| 3 April 2008 | Company name changed economatics (education) LIMITED\certificate issued on 08/04/08 (3 pages) |
| 3 April 2008 | Company name changed economatics (education) LIMITED\certificate issued on 08/04/08 (3 pages) |
| 28 March 2008 | Statement of administrator's proposal (33 pages) |
| 28 March 2008 | Statement of administrator's proposal (33 pages) |
| 20 February 2008 | Statement of affairs (8 pages) |
| 20 February 2008 | Statement of affairs (8 pages) |
| 5 February 2008 | Appointment of an administrator (1 page) |
| 5 February 2008 | Appointment of an administrator (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 18-20 darnall road attercliffe sheffield S9 5AA (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 18-20 darnall road attercliffe sheffield S9 5AA (1 page) |
| 16 April 2007 | New director appointed (2 pages) |
| 16 April 2007 | New secretary appointed (2 pages) |
| 16 April 2007 | New director appointed (2 pages) |
| 16 April 2007 | New secretary appointed (2 pages) |
| 13 April 2007 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 13 April 2007 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 30 March 2007 | Director resigned (1 page) |
| 30 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 March 2007 | Director resigned (1 page) |
| 30 March 2007 | Secretary resigned (1 page) |
| 30 March 2007 | Secretary resigned (1 page) |
| 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) |
| 7 March 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 7 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 attercliffe sheffield S9 5AA (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: darnall road attercliffe sheffield S9 5AA (1 page) |
| 18 November 2005 | New director appointed (2 pages) |
| 18 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 3 August 2005 | Director resigned (1 page) |
| 3 August 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) |
| 30 March 2005 | Accounts for a small company made up to 1 October 2004 (6 pages) |
| 30 March 2005 | Accounts for a small company made up to 1 October 2004 (6 pages) |
| 30 March 2005 | Accounts for a small company made up to 1 October 2004 (6 pages) |
| 15 March 2005 | Return made up to 13/02/05; full list of members
|
| 15 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 6 July 2004 | Accounts for a medium company made up to 3 October 2003 (15 pages) |
| 6 July 2004 | Accounts for a medium company made up to 3 October 2003 (15 pages) |
| 6 July 2004 | Accounts for a medium company made up to 3 October 2003 (15 pages) |
| 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 (7 pages) |
| 25 February 2004 | Return made up to 13/02/04; full list of members
|
| 29 April 2003 | Accounts for a medium company made up to 28 September 2002 (20 pages) |
| 29 April 2003 | Accounts for a medium company made up to 28 September 2002 (20 pages) |
| 26 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 20 June 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 20 June 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 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 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 24 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 23 March 2001 | Return made up to 13/02/01; full list of members (7 pages) |
| 23 March 2001 | Return made up to 13/02/01; full list of members (7 pages) |
| 13 June 2000 | Accounts for a small company made up to 1 October 1999 (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 1 October 1999 (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 1 October 1999 (6 pages) |
| 18 February 2000 | Return made up to 13/02/00; full list of members (7 pages) |
| 18 February 2000 | Return made up to 13/02/00; full list of members (7 pages) |
| 11 March 1999 | Return made up to 13/02/99; no change of members (4 pages) |
| 11 March 1999 | Return made up to 13/02/99; no change of members (4 pages) |
| 5 March 1999 | Accounts for a small company made up to 2 October 1998 (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 2 October 1998 (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 2 October 1998 (6 pages) |
| 3 June 1998 | Accounts for a small company made up to 3 October 1997 (6 pages) |
| 3 June 1998 | Accounts for a small company made up to 3 October 1997 (6 pages) |
| 3 June 1998 | Accounts for a small company made up to 3 October 1997 (6 pages) |
| 16 March 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 16 March 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 6 June 1997 | Accounts for a small company made up to 28 September 1996 (7 pages) |
| 6 June 1997 | Accounts for a small company made up to 28 September 1996 (7 pages) |
| 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) |
| 1 April 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 1 April 1996 | Full accounts made up to 30 September 1995 (6 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 documents registered before 1 January 1995 (67 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 29 June 1990 | Return made up to 13/02/90; full list of members (7 pages) |
| 29 June 1990 | Return made up to 13/02/90; full list of members (7 pages) |