Realisation Enp Limited

Company Name	Realisation Enp Limited
Company Status	Dissolved
Company Number	03377407
Category	Private Limited Company
Incorporation Date	29 May 1997(26 years, 10 months ago)
Dissolution Date	5 October 2012 (11 years, 6 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr George Forster Carroll
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1997(2 weeks after company formation)
Appointment Duration	15 years, 3 months (closed 05 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Brampton Luddendenfoot Halifax West Yorkshire HX2 6HR

Director Name	Gillian Ruth Richardson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1997(2 weeks after company formation)
Appointment Duration	15 years, 3 months (closed 05 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Brampton Luddendenfoot Halifax West Yorkshire HX2 6HR

Secretary Name	Gillian Ruth Richardson
Nationality	British
Status	Closed
Appointed	12 June 1997(2 weeks after company formation)
Appointment Duration	15 years, 3 months (closed 05 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Brampton Luddendenfoot Halifax West Yorkshire HX2 6HR

Director Name	Hans Sigrist
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 June 1997(2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 24 April 2003)
Role	Accountant
Correspondence Address	Burgstrasse 13 Waedenswil Ch8820

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St Andrews House 119-121 The Headrow Leeds West Yorkshire LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£5,405
Cash	£23,120
Current Liabilities	£393,008

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

5 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2012	Final Gazette dissolved following liquidation (1 page)
5 October 2012	Final Gazette dissolved following liquidation (1 page)
5 July 2012	Return of final meeting in a creditors' voluntary winding up (20 pages)
5 July 2012	Return of final meeting in a creditors' voluntary winding up (20 pages)
11 August 2011	Liquidators' statement of receipts and payments to 29 June 2011 (17 pages)
11 August 2011	Liquidators statement of receipts and payments to 29 June 2011 (17 pages)
11 August 2011	Liquidators' statement of receipts and payments to 29 June 2011 (17 pages)
21 September 2010	Company name changed elysium natural products LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-13 (3 pages)
21 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-13 (3 pages)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Change of name notice (2 pages)
16 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-30 (1 page)
16 July 2010	Appointment of a voluntary liquidator (1 page)
16 July 2010	Statement of affairs with form 4.19 (7 pages)
16 July 2010	Statement of affairs with form 4.19 (7 pages)
16 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 July 2010	Appointment of a voluntary liquidator (1 page)
7 July 2010	Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG on 7 July 2010 (2 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 1,000 (5 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 1,000 (5 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
28 May 2009	Return made up to 28/05/09; full list of members (4 pages)
28 May 2009	Return made up to 28/05/09; full list of members (4 pages)
4 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
4 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
30 May 2008	Return made up to 29/05/08; full list of members (4 pages)
30 May 2008	Return made up to 29/05/08; full list of members (4 pages)
5 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
5 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
31 May 2007	Return made up to 29/05/07; full list of members (2 pages)
31 May 2007	Return made up to 29/05/07; full list of members (2 pages)
4 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
4 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Return made up to 29/05/06; full list of members (2 pages)
9 June 2006	Return made up to 29/05/06; full list of members (2 pages)
10 April 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
10 April 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
3 June 2005	Return made up to 29/05/05; full list of members (3 pages)
3 June 2005	Return made up to 29/05/05; full list of members (3 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
17 June 2004	Return made up to 29/05/04; full list of members (7 pages)
17 June 2004	Return made up to 29/05/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
17 September 2003	Company name changed de rit (U.K.)LIMITED\certificate issued on 17/09/03 (2 pages)
17 September 2003	Company name changed de rit (U.K.)LIMITED\certificate issued on 17/09/03 (2 pages)
4 June 2003	Return made up to 29/05/03; no change of members (7 pages)
4 June 2003	Return made up to 29/05/03; no change of members (7 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
6 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
29 August 2002	Return made up to 29/05/02; no change of members (7 pages)
29 August 2002	Return made up to 29/05/02; no change of members (7 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 August 2001	Return made up to 29/05/01; full list of members (7 pages)
21 August 2001	Return made up to 29/05/01; full list of members (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
31 May 2000	Return made up to 29/05/00; no change of members (7 pages)
31 May 2000	Return made up to 29/05/00; no change of members (7 pages)
20 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
20 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
9 June 1999	Return made up to 29/05/99; no change of members (4 pages)
9 June 1999	Return made up to 29/05/99; no change of members (4 pages)
21 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
21 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
29 June 1998	Ad 28/05/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 June 1998	Return made up to 29/05/98; full list of members (6 pages)
29 June 1998	Return made up to 29/05/98; full list of members (6 pages)
29 June 1998	Ad 28/05/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Particulars of mortgage/charge (3 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
6 July 1997	Memorandum and Articles of Association (8 pages)
6 July 1997	Memorandum and Articles of Association (8 pages)
28 June 1997	New secretary appointed;new director appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
28 June 1997	Director resigned (1 page)
28 June 1997	New secretary appointed;new director appointed (2 pages)
28 June 1997	Director resigned (1 page)
28 June 1997	New director appointed (2 pages)
28 June 1997	Registered office changed on 28/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 June 1997	New director appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
27 June 1997	Company name changed placeeasy LIMITED\certificate issued on 30/06/97 (2 pages)
27 June 1997	Company name changed placeeasy LIMITED\certificate issued on 30/06/97 (2 pages)
29 May 1997	Incorporation (9 pages)

Realisation Enp Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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