Empire Realisations (2) Limited

Company Name	Empire Realisations (2) Limited
Company Status	Dissolved
Company Number	02949461
Category	Private Limited Company
Incorporation Date	15 July 1994(29 years, 9 months ago)
Dissolution Date	9 May 2011 (12 years, 11 months ago)
Previous Name	Neville Ward Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas John Williams
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2008(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 South Parade York North Yorkshire YO23 1BF

Secretary Name	Mr Nicholas John Williams
Nationality	British
Status	Closed
Appointed	11 February 2008(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 South Parade York North Yorkshire YO23 1BF

Director Name	Keith Douglas Lutener
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(3 days after company formation)
Appointment Duration	10 years, 11 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Crawstone Laithe Dog Lane,Greetland Halifax West Yorkshire HX4 8PW

Director Name	Mr Robert Stephen Lutener
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(3 days after company formation)
Appointment Duration	10 years, 11 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Cobblestones Bar Lane Ripponden Halifax West Yorkshire HX6 4EX

Secretary Name	Mr Robert Stephen Lutener
Nationality	British
Status	Resigned
Appointed	18 July 1994(3 days after company formation)
Appointment Duration	10 years, 11 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Cobblestones Bar Lane Ripponden Halifax West Yorkshire HX6 4EX

Director Name	Mr Philip Hugh Allingan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(10 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Thornley Lane Grotton Oldham OL4 5RP

Director Name	Mr Anthony Peter Rex
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(10 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 June 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	33 The Hawthorns Outwood Wakefield West Yorkshire WF1 3TL

Director Name	Mr Jonathan Hudson Rodmell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 May 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	Woodlands Halifax Old Road Hipperholme Halifax West Yorkshire HX3 8PJ

Secretary Name	Mr Anthony Peter Rex
Nationality	British
Status	Resigned
Appointed	01 July 2005(10 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 August 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	33 The Hawthorns Outwood Wakefield West Yorkshire WF1 3TL

Director Name	Mr Paul Andrew Hudson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 The Beeches Wetherby West Yorkshire LS22 6ST

Secretary Name	Mr Paul Andrew Hudson
Nationality	British
Status	Resigned
Appointed	15 August 2005(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 The Beeches Wetherby West Yorkshire LS22 6ST

Director Name	Mr Christopher Jagusz
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hampden Hill Beaconsfield Buckinghamshire HP9 1BP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	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
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 May 2011	Final Gazette dissolved following liquidation (1 page)
9 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2011	Notice of move from Administration to Dissolution on 2 February 2011 (24 pages)
9 February 2011	Notice of move from Administration to Dissolution (24 pages)
9 September 2010	Administrator's progress report to 2 August 2010 (17 pages)
9 September 2010	Administrator's progress report to 2 August 2010 (17 pages)
9 September 2010	Administrator's progress report to 2 August 2010 (17 pages)
22 July 2010	Notice of extension of period of Administration (1 page)
22 July 2010	Notice of extension of period of Administration (1 page)
4 March 2010	Administrator's progress report to 2 February 2010 (23 pages)
4 March 2010	Administrator's progress report to 2 February 2010 (23 pages)
4 March 2010	Administrator's progress report to 2 February 2010 (23 pages)
15 September 2009	Statement of administrator's proposal (69 pages)
15 September 2009	Statement of administrator's proposal (69 pages)
20 August 2009	Statement of affairs with form 2.14B (6 pages)
20 August 2009	Statement of affairs with form 2.14B (6 pages)
13 August 2009	Registered office changed on 13/08/2009 from empire house mulcture hall road halifax west yorkshire HX1 1SP (1 page)
13 August 2009	Registered office changed on 13/08/2009 from empire house mulcture hall road halifax west yorkshire HX1 1SP (1 page)
10 August 2009	Appointment of an administrator (1 page)
10 August 2009	Appointment of an administrator (1 page)
5 August 2009	Company name changed neville ward holdings LIMITED\certificate issued on 06/08/09 (2 pages)
5 August 2009	Company name changed neville ward holdings LIMITED\certificate issued on 06/08/09 (2 pages)
16 July 2009	Return made up to 15/07/09; full list of members (3 pages)
16 July 2009	Return made up to 15/07/09; full list of members (3 pages)
23 January 2009	Appointment Terminated Director christopher jagusz (1 page)
23 January 2009	Appointment terminated director christopher jagusz (1 page)
7 October 2008	Full accounts made up to 31 March 2008 (9 pages)
7 October 2008	Full accounts made up to 31 March 2008 (9 pages)
21 July 2008	Return made up to 15/07/08; full list of members (3 pages)
21 July 2008	Return made up to 15/07/08; full list of members (3 pages)
2 July 2008	Auditor's resignation (1 page)
2 July 2008	Auditor's resignation (1 page)
21 May 2008	Director and secretary appointed nicholas john williams (2 pages)
21 May 2008	Appointment terminated director jonathan rodmell (1 page)
21 May 2008	Director and secretary appointed nicholas john williams (2 pages)
21 May 2008	Appointment terminated director and secretary paul hudson (1 page)
21 May 2008	Appointment Terminated Director jonathan rodmell (1 page)
21 May 2008	Appointment Terminated Director and Secretary paul hudson (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
29 January 2008	Full accounts made up to 31 March 2007 (10 pages)
29 January 2008	Full accounts made up to 31 March 2007 (10 pages)
18 December 2007	Declaration of assistance for shares acquisition (11 pages)
18 December 2007	Declaration of assistance for shares acquisition (11 pages)
18 December 2007	Declaration of assistance for shares acquisition (11 pages)
18 December 2007	Declaration of assistance for shares acquisition (11 pages)
18 December 2007	Declaration of assistance for shares acquisition (11 pages)
18 December 2007	Declaration of assistance for shares acquisition (11 pages)
18 December 2007	Declaration of assistance for shares acquisition (11 pages)
18 December 2007	Declaration of assistance for shares acquisition (11 pages)
18 December 2007	Declaration of assistance for shares acquisition (11 pages)
18 December 2007	Declaration of assistance for shares acquisition (11 pages)
18 December 2007	Declaration of assistance for shares acquisition (11 pages)
18 December 2007	Declaration of assistance for shares acquisition (11 pages)
17 December 2007	Declaration of assistance for shares acquisition (66 pages)
17 December 2007	Declaration of assistance for shares acquisition (66 pages)
29 November 2007	Particulars of mortgage/charge (12 pages)
29 November 2007	Particulars of mortgage/charge (12 pages)
28 November 2007	Particulars of mortgage/charge (7 pages)
28 November 2007	Particulars of mortgage/charge (7 pages)
26 November 2007	Declaration of assistance for shares acquisition (13 pages)
26 November 2007	Declaration of assistance for shares acquisition (12 pages)
26 November 2007	Declaration of assistance for shares acquisition (12 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 November 2007	Declaration of assistance for shares acquisition (13 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Return made up to 15/07/07; no change of members (8 pages)
27 July 2007	Return made up to 15/07/07; no change of members (8 pages)
20 July 2007	Declaration of assistance for shares acquisition (9 pages)
20 July 2007	Declaration of assistance for shares acquisition (9 pages)
20 July 2007	Declaration of assistance for shares acquisition (9 pages)
20 July 2007	Declaration of assistance for shares acquisition (9 pages)
4 December 2006	Full accounts made up to 31 March 2006 (10 pages)
4 December 2006	Full accounts made up to 31 March 2006 (10 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
10 August 2006	Return made up to 15/07/06; full list of members (8 pages)
10 August 2006	Return made up to 15/07/06; full list of members (8 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	New secretary appointed;new director appointed (2 pages)
12 September 2005	New secretary appointed;new director appointed (2 pages)
15 August 2005	Return made up to 15/07/05; full list of members (11 pages)
15 August 2005	Return made up to 15/07/05; full list of members (11 pages)
4 August 2005	Ad 01/07/05--------- Â£ si [email protected]=221 Â£ ic 1000/1221 (5 pages)
4 August 2005	Ad 01/07/05--------- Â£ si [email protected]=221 Â£ ic 1000/1221 (5 pages)
26 July 2005	New secretary appointed;new director appointed (2 pages)
26 July 2005	New secretary appointed;new director appointed (2 pages)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Declaration of assistance for shares acquisition (21 pages)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 July 2005	Declaration of assistance for shares acquisition (21 pages)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	Declaration of assistance for shares acquisition (22 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	Memorandum and Articles of Association (11 pages)
21 July 2005	Declaration of assistance for shares acquisition (22 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	Memorandum and Articles of Association (11 pages)
20 July 2005	Particulars of mortgage/charge (11 pages)
20 July 2005	Particulars of mortgage/charge (11 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
17 June 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
13 June 2005	Director's particulars changed (1 page)
13 June 2005	Director's particulars changed (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
13 August 2004	Return made up to 15/07/04; full list of members (7 pages)
13 August 2004	Return made up to 15/07/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
24 July 2003	Return made up to 15/07/03; full list of members (7 pages)
24 July 2003	Return made up to 15/07/03; full list of members (7 pages)
10 June 2003	Nc inc already adjusted 04/04/03 (1 page)
10 June 2003	S-div 04/04/03 (1 page)
10 June 2003	Nc inc already adjusted 04/04/03 (1 page)
10 June 2003	S-div 04/04/03 (1 page)
21 May 2003	Memorandum and Articles of Association (6 pages)
21 May 2003	Memorandum and Articles of Association (6 pages)
21 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (13 pages)
3 February 2003	Full accounts made up to 31 March 2002 (13 pages)
22 July 2002	Return made up to 15/07/02; full list of members (7 pages)
22 July 2002	Return made up to 15/07/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
20 July 2001	Return made up to 15/07/01; full list of members (6 pages)
20 July 2001	Return made up to 15/07/01; full list of members (6 pages)
7 March 2001	Particulars of mortgage/charge (3 pages)
7 March 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
4 August 2000	Return made up to 15/07/00; full list of members (6 pages)
4 August 2000	Return made up to 15/07/00; full list of members (6 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
13 September 1999	Return made up to 15/07/99; no change of members (4 pages)
13 September 1999	Return made up to 15/07/99; no change of members (4 pages)
2 June 1999	Director's particulars changed (1 page)
2 June 1999	Director's particulars changed (1 page)
25 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
25 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
16 July 1998	Return made up to 15/07/98; full list of members (6 pages)
16 July 1998	Return made up to 15/07/98; full list of members (6 pages)
25 July 1997	Return made up to 15/07/97; no change of members (4 pages)
25 July 1997	Return made up to 15/07/97; no change of members (4 pages)
10 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
6 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
16 July 1996	Return made up to 15/07/96; no change of members (4 pages)
16 July 1996	Return made up to 15/07/96; no change of members (4 pages)
10 January 1996	Registered office changed on 10/01/96 from: sadler house 14/16 sadler street middleton manchester M24 5UJ (1 page)
10 January 1996	Registered office changed on 10/01/96 from: sadler house 14/16 sadler street middleton manchester M24 5UJ (1 page)
2 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
2 January 1996	Accounts made up to 31 March 1995 (3 pages)
2 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1995	Return made up to 15/07/95; full list of members (6 pages)
28 July 1995	Return made up to 15/07/95; full list of members (6 pages)
14 March 1995	Ad 01/01/95--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
14 March 1995	Ad 01/01/95--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
15 July 1994	Incorporation (10 pages)
15 July 1994	Incorporation (10 pages)

Empire Realisations (2) Limited

Business Activity

Directors

Location

Accounts

Filing History

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