| Company Name | CAE Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02527399 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1990(33 years, 8 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 1 month ago) |
| Previous Name | Caledonian Airborne Engineering Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Faris Samarai |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(1 year after company formation) |
| Appointment Duration | 19 years, 7 months (closed 01 March 2011) |
| Role | Aircraft Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Lane End Putney Heath Lane London SW15 3SH |
| Secretary Name | David Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2000(10 years after company formation) |
| Appointment Duration | 10 years, 7 months (closed 01 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor 17 Hanover Square London W1S 1HU |
| Secretary Name | Douglas Clark Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(1 year after company formation) |
| Appointment Duration | 9 years (resigned 31 July 2000) |
| Role | Company Director |
| Correspondence Address | 17 Don Place Dyce Aberdeen Aberdeenshire AB2 0BH Scotland |
| Director Name | William Charles Henry Phillips |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(6 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 28 February 1999) |
| Role | Company Director |
| Correspondence Address | Ivybank Bishopmill Elgin IV30 2DE Scotland |
| Director Name | John Leslie Athol Munro |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1997(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 April 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Collynie House Tarves Ellon Aberdeenshire AB41 7JF Scotland |
| Director Name | Jeremy Neil Henderson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 May 2000) |
| Role | Company Director |
| Correspondence Address | Tillyfour House Tough Alford Aberdeenshire AB33 8DX Scotland |
| Director Name | Alexander Stewart Bremner |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2000(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 January 2002) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 23 Ogilvie Court Broughty Ferry Dundee DD5 1LR Scotland |
| Director Name | Mr Sydney Robert Fudge |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2000(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 January 2002) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pitlethie House Pitlethie Road Leuchars Fife KY16 0DP Scotland |
Location
| Registered Address | C/O Deloitte & Touche Llp 1 City Square Leeds LS1 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,523,000 |
| Gross Profit | £1,358,000 |
| Current Liabilities | £2,469,000 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2010 | Secretary's details changed for David Smith on 4 March 2010 (3 pages) |
| 19 March 2010 | Secretary's details changed for David Smith on 4 March 2010 (3 pages) |
| 19 March 2010 | Secretary's details changed for David Smith on 4 March 2010 (3 pages) |
| 16 February 2010 | Administrator's abstract of receipts and payments to 13 December 2009 (2 pages) |
| 16 February 2010 | Administrator's abstract of receipts and payments to 13 December 2009 (2 pages) |
| 23 December 2009 | Notice of discharge of Administration Order (3 pages) |
| 23 December 2009 | Notice of discharge of Administration Order (3 pages) |
| 7 September 2009 | Administrator's abstract of receipts and payments to 28 July 2009 (2 pages) |
| 7 September 2009 | Administrator's abstract of receipts and payments to 28 July 2009 (2 pages) |
| 1 September 2009 | Administrator's abstract of receipts and payments to 28 July 2009 (2 pages) |
| 1 September 2009 | Administrator's abstract of receipts and payments to 28 July 2009 (2 pages) |
| 30 March 2009 | Administrator's abstract of receipts and payments to 28 January 2009 (4 pages) |
| 30 March 2009 | Administrator's abstract of receipts and payments to 28 January 2009 (4 pages) |
| 18 September 2008 | Administrator's abstract of receipts and payments to 28 July 2008 (2 pages) |
| 18 September 2008 | Administrator's abstract of receipts and payments to 28 July 2008 (2 pages) |
| 29 March 2008 | Administrator's abstract of receipts and payments to 28 July 2008 (2 pages) |
| 29 March 2008 | Administrator's abstract of receipts and payments to 28 July 2008 (2 pages) |
| 26 October 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 26 October 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 19 February 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 19 February 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 21 September 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 21 September 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 4 April 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 4 April 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 4 April 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 4 April 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 5 September 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 5 September 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 10-12 east parade leeds LS1 2AJ (1 page) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 10-12 east parade leeds LS1 2AJ (1 page) |
| 8 March 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 8 March 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 24 August 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 24 August 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 7 April 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 7 April 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 17 September 2003 | Company name changed caledonian airborne engineering LIMITED\certificate issued on 17/09/03 (2 pages) |
| 17 September 2003 | Company name changed caledonian airborne engineering LIMITED\certificate issued on 17/09/03 (2 pages) |
| 28 August 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 28 August 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 23 April 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 23 April 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 25 September 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 25 September 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 19 July 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 19 July 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 16 April 2002 | Statement of administrator's proposal (20 pages) |
| 16 April 2002 | Statement of administrator's proposal (20 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 5TH floor 17 hanover square london W1S 1HU (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 5TH floor 17 hanover square london W1S 1HU (1 page) |
| 8 March 2002 | Administration Order (4 pages) |
| 8 March 2002 | Administration Order (4 pages) |
| 5 February 2002 | Notice of Administration Order (1 page) |
| 5 February 2002 | Notice of Administration Order (1 page) |
| 15 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Director resigned (1 page) |
| 28 November 2001 | Particulars of mortgage/charge (6 pages) |
| 28 November 2001 | Particulars of mortgage/charge (6 pages) |
| 26 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 26 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 31 August 2001 | Return made up to 17/07/01; full list of members
|
| 31 August 2001 | Return made up to 17/07/01; full list of members (8 pages) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 25 July 2000 | Return made up to 17/07/00; full list of members (7 pages) |
| 25 July 2000 | Return made up to 17/07/00; full list of members (7 pages) |
| 11 July 2000 | New director appointed (2 pages) |
| 11 July 2000 | New director appointed (5 pages) |
| 11 July 2000 | New director appointed (5 pages) |
| 11 July 2000 | New director appointed (2 pages) |
| 14 June 2000 | Director resigned (1 page) |
| 14 June 2000 | Director resigned (1 page) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Director resigned (1 page) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Director resigned (1 page) |
| 7 September 1999 | New director appointed (4 pages) |
| 7 September 1999 | New director appointed (4 pages) |
| 23 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 23 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 25 June 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 25 June 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 1 December 1998 | Particulars of mortgage/charge (3 pages) |
| 1 December 1998 | Particulars of mortgage/charge (3 pages) |
| 7 September 1998 | Full accounts made up to 31 December 1997 (19 pages) |
| 7 September 1998 | Full accounts made up to 31 December 1997 (19 pages) |
| 21 August 1998 | Ad 11/07/97--------- £ si 27287@1 £ si [email protected] (2 pages) |
| 21 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 21 August 1998 | Return made up to 17/07/98; full list of members
|
| 21 August 1998 | Ad 11/07/97--------- £ si 27287@1 £ si [email protected] (2 pages) |
| 4 August 1998 | Registered office changed on 04/08/98 from: marcol house 293 regent street london W1R 7PD (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: marcol house 293 regent street london W1R 7PD (1 page) |
| 15 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 1998 | Particulars of mortgage/charge (4 pages) |
| 15 May 1998 | Particulars of mortgage/charge (4 pages) |
| 15 April 1998 | Particulars of mortgage/charge (5 pages) |
| 15 April 1998 | Particulars of mortgage/charge (5 pages) |
| 12 March 1998 | Resolutions
|
| 12 March 1998 | Resolutions
|
| 5 March 1998 | Memorandum and Articles of Association (15 pages) |
| 5 March 1998 | Memorandum and Articles of Association (15 pages) |
| 1 September 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 1 September 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 13 July 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 13 July 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 9 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 1997 | New director appointed (3 pages) |
| 18 March 1997 | New director appointed (3 pages) |
| 25 February 1997 | New director appointed (2 pages) |
| 25 February 1997 | New director appointed (2 pages) |
| 15 February 1997 | Particulars of mortgage/charge (4 pages) |
| 15 February 1997 | Particulars of mortgage/charge (4 pages) |
| 7 August 1996 | Return made up to 17/07/96; full list of members
|
| 7 August 1996 | Return made up to 17/07/96; full list of members (7 pages) |
| 31 July 1996 | Particulars of mortgage/charge (3 pages) |
| 31 July 1996 | Particulars of mortgage/charge (3 pages) |
| 4 June 1996 | Resolutions
|
| 4 June 1996 | Nc inc already adjusted 08/05/96 (1 page) |
| 4 June 1996 | £ nc 100000/133026 08/05/96 (1 page) |
| 4 June 1996 | Nc inc already adjusted 08/05/96 (1 page) |
| 4 June 1996 | Resolutions
|
| 4 June 1996 | £ nc 100000/133026 08/05/96 (1 page) |
| 16 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 16 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 8 August 1995 | Return made up to 17/07/95; no change of members
|
| 8 August 1995 | Return made up to 17/07/95; no change of members (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 31 August 1994 | Full accounts made up to 31 December 1993 (16 pages) |
| 31 August 1994 | Return made up to 17/07/94; full list of members (6 pages) |
| 31 August 1994 | Full accounts made up to 31 December 1993 (16 pages) |
| 27 August 1993 | Return made up to 17/07/93; no change of members
|
| 21 August 1993 | Full accounts made up to 31 December 1992 (16 pages) |
| 21 August 1993 | Full accounts made up to 31 December 1992 (16 pages) |
| 28 July 1992 | Return made up to 17/07/92; no change of members (4 pages) |
| 28 July 1992 | Full accounts made up to 31 December 1991 (14 pages) |
| 28 July 1992 | Full accounts made up to 31 December 1991 (14 pages) |
| 7 April 1992 | Return made up to 02/08/91; full list of members (7 pages) |
| 25 March 1991 | Secretary resigned;new secretary appointed (2 pages) |
| 25 March 1991 | Secretary resigned;new secretary appointed (2 pages) |
| 28 August 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 28 August 1990 | Director resigned;new director appointed (2 pages) |
| 28 August 1990 | Director resigned;new director appointed (2 pages) |
| 2 August 1990 | Incorporation (11 pages) |
| 2 August 1990 | Incorporation (11 pages) |