EFH Realisations Limited

Company Name	EFH Realisations Limited
Company Status	Dissolved
Company Number	03591731
Category	Private Limited Company
Incorporation Date	2 July 1998(25 years, 10 months ago)
Dissolution Date	26 July 2010 (13 years, 9 months ago)
Previous Names	Simply Super Limited and Ellis Fairbank Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Jason Darron Martin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1999(1 year, 2 months after company formation)
Appointment Duration	10 years, 10 months (closed 26 July 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Elwithe House Saint Giles Road, Skelton York North Yorkshire YO30 1XR

Director Name	Mr Howard John Cross
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2004(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 26 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low House Deepdale Skipton BD23 5JJ

Secretary Name	Mr Howard John Cross
Nationality	British
Status	Closed
Appointed	04 August 2004(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 26 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low House Deepdale Skipton BD23 5JJ

Director Name	Mr Stephen Fairbank
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2001)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Overdale Manor Old Pool Bank, Pool In Wharfedale Leeds LS21 1EJ

Secretary Name	Mr Terence Peter Ellis
Nationality	British
Status	Resigned
Appointed	03 August 1998(1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 March 1999)
Role	Company Director
Correspondence Address	Blackmoor Farm Tarn Lane Leeds West Yorkshire LS17 9JP

Director Name	Mr Terence Peter Ellis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2001)
Role	Recruitment Consultant
Correspondence Address	Blackmoor Farm Tarn Lane Leeds West Yorkshire LS17 9JP

Director Name	Mr Robert Morgan Healy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	Hollies 7 Foxhill Crescent Leeds West Yorkshire LS16 5PD

Director Name	Paul Antony Higgins
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 08 September 2004)
Role	Accountant
Correspondence Address	139 Otley Old Road Leeds West Yorkshire LS16 6HH

Secretary Name	Paul Antony Higgins
Nationality	British
Status	Resigned
Appointed	25 March 1999(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 08 September 2004)
Role	Accountant
Correspondence Address	139 Otley Old Road Leeds West Yorkshire LS16 6HH

Director Name	Mr Ian Stuart Cundale
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Oaklea Gardens Leeds West Yorkshire LS16 8BH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,144,000
Current Liabilities	£2,856,000

Accounts

Latest Accounts	26 May 2007 (16 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

26 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2010	Final Gazette dissolved following liquidation (1 page)
26 April 2010	Notice of move from Administration to Dissolution on 16 April 2010 (16 pages)
26 April 2010	Administrator's progress report to 16 April 2010 (16 pages)
26 April 2010	Administrator's progress report to 16 April 2010 (16 pages)
26 April 2010	Notice of move from Administration to Dissolution (16 pages)
25 November 2009	Administrator's progress report to 20 October 2009 (16 pages)
25 November 2009	Administrator's progress report to 20 October 2009 (16 pages)
21 October 2009	Notice of extension of period of Administration (18 pages)
21 October 2009	Notice of extension of period of Administration (18 pages)
20 May 2009	Administrator's progress report to 21 April 2009 (18 pages)
20 May 2009	Administrator's progress report to 21 April 2009 (18 pages)
19 December 2008	Statement of administrator's proposal (27 pages)
19 December 2008	Statement of administrator's proposal (27 pages)
18 December 2008	Statement of administrator's proposal (27 pages)
18 December 2008	Statement of administrator's proposal (27 pages)
3 December 2008	Statement of affairs with form 2.15B/2.14B (8 pages)
3 December 2008	Statement of affairs with form 2.15B/2.14B (8 pages)
29 October 2008	Appointment of an administrator (1 page)
29 October 2008	Appointment of an administrator (1 page)
27 October 2008	Registered office changed on 27/10/2008 from ellis fairbank house 2 manor road, horsforth leeds west yorkshire LS18 4DX (1 page)
27 October 2008	Registered office changed on 27/10/2008 from ellis fairbank house 2 manor road, horsforth leeds west yorkshire LS18 4DX (1 page)
25 October 2008	Company name changed ellis fairbank holdings LIMITED\certificate issued on 27/10/08 (2 pages)
25 October 2008	Company name changed ellis fairbank holdings LIMITED\certificate issued on 27/10/08 (2 pages)
2 July 2008	Return made up to 02/07/08; full list of members (4 pages)
2 July 2008	Return made up to 02/07/08; full list of members (4 pages)
23 June 2008	Accounts made up to 26 May 2007 (11 pages)
23 June 2008	Full accounts made up to 26 May 2007 (11 pages)
2 February 2008	Particulars of mortgage/charge (3 pages)
2 February 2008	Particulars of mortgage/charge (3 pages)
24 July 2007	Return made up to 02/07/07; full list of members (7 pages)
24 July 2007	Return made up to 02/07/07; full list of members (7 pages)
3 January 2007	Full accounts made up to 31 May 2006 (9 pages)
3 January 2007	Accounts made up to 31 May 2006 (9 pages)
22 September 2006	Return made up to 02/07/06; full list of members (7 pages)
22 September 2006	Return made up to 02/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2005	Full accounts made up to 27 May 2005 (9 pages)
14 November 2005	Accounts made up to 27 May 2005 (9 pages)
5 August 2005	Return made up to 02/07/05; full list of members (7 pages)
5 August 2005	Return made up to 02/07/05; full list of members (7 pages)
4 January 2005	Accounts made up to 28 May 2004 (9 pages)
4 January 2005	Full accounts made up to 28 May 2004 (9 pages)
10 November 2004	New secretary appointed;new director appointed (2 pages)
10 November 2004	New secretary appointed;new director appointed (2 pages)
10 November 2004	Secretary resigned;director resigned (1 page)
10 November 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Return made up to 02/07/04; no change of members (7 pages)
9 July 2004	Return made up to 02/07/04; no change of members (7 pages)
1 June 2004	Return made up to 02/07/03; no change of members (7 pages)
1 June 2004	Return made up to 02/07/03; no change of members 363(288) ‐ Director resigned (7 pages)
23 January 2004	Accounts made up to 31 May 2003 (13 pages)
23 January 2004	Full accounts made up to 31 May 2003 (13 pages)
3 January 2003	Accounts made up to 31 May 2002 (16 pages)
3 January 2003	Full accounts made up to 31 May 2002 (16 pages)
10 July 2002	Return made up to 02/07/02; full list of members (8 pages)
10 July 2002	Return made up to 02/07/02; full list of members (8 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 July 2001	Group of companies' accounts made up to 5 June 2001 (23 pages)
26 July 2001	Group of companies' accounts made up to 5 June 2001 (23 pages)
26 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2001	Declaration of assistance for shares acquisition (45 pages)
26 July 2001	Declaration of assistance for shares acquisition (45 pages)
26 July 2001	Declaration of assistance for shares acquisition (46 pages)
26 July 2001	Group of companies' accounts made up to 5 June 2001 (23 pages)
26 July 2001	Declaration of assistance for shares acquisition (46 pages)
23 July 2001	Particulars of mortgage/charge (11 pages)
23 July 2001	Particulars of mortgage/charge (11 pages)
11 July 2001	Return made up to 02/07/01; full list of members (9 pages)
11 July 2001	Return made up to 02/07/01; full list of members (9 pages)
8 January 2001	Full group accounts made up to 5 June 2000 (28 pages)
8 January 2001	Full group accounts made up to 5 June 2000 (28 pages)
8 January 2001	Full group accounts made up to 5 June 2000 (28 pages)
7 July 2000	Return made up to 02/07/00; full list of members (9 pages)
7 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
26 October 1999	Â£ ic 2050000/1383500 14/10/99 Â£ sr [email protected]=666500 (1 page)
26 October 1999	Â£ ic 2050000/1383500 14/10/99 Â£ sr [email protected]=666500 (1 page)
18 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
18 October 1999	Â£ nc 4500000/4550000 14/10/99 (1 page)
18 October 1999	Ad 14/10/99--------- Â£ si [email protected]=50000 Â£ ic 2000000/2050000 (2 pages)
18 October 1999	Ad 14/10/99--------- Â£ si [email protected]=50000 Â£ ic 2000000/2050000 (2 pages)
18 October 1999	Â£ nc 4500000/4550000 14/10/99 (1 page)
18 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
9 September 1999	Declaration of shares redemption:auditor's report (3 pages)
9 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
9 September 1999	Resolutions WRES13 ‐ Written resolution (7 pages)
9 September 1999	Declaration of shares redemption:auditor's report (3 pages)
9 September 1999	Resolutions WRES13 ‐ Written resolution (7 pages)
9 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
27 August 1999	Full group accounts made up to 5 June 1999 (26 pages)
27 August 1999	Full group accounts made up to 5 June 1999 (26 pages)
27 August 1999	Full group accounts made up to 5 June 1999 (26 pages)
21 July 1999	Return made up to 02/07/99; full list of members 363(287) ‐ Registered office changed on 21/07/99 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
21 July 1999	Return made up to 02/07/99; full list of members (8 pages)
27 May 1999	Statement of affairs (17 pages)
27 May 1999	Statement of affairs (17 pages)
27 May 1999	Ad 07/09/98--------- Â£ si [email protected]=1999999 Â£ ic 1/2000000 (2 pages)
27 May 1999	Ad 07/09/98--------- Â£ si [email protected]=1999999 Â£ ic 1/2000000 (2 pages)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	Auditor's resignation (1 page)
18 May 1999	Auditor's resignation (1 page)
18 May 1999	New secretary appointed;new director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
11 September 1998	S-div 07/09/98 (1 page)
11 September 1998	Â£ nc 1000/4500000 07/09/98 (1 page)
11 September 1998	Resolutions WRES13 ‐ Written resolution (22 pages)
11 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
11 September 1998	Â£ nc 1000/4500000 07/09/98 (1 page)
11 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
11 September 1998	S-div 07/09/98 (1 page)
10 September 1998	Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Registered office changed on 25/08/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 August 1998	Secretary resigned (1 page)
19 August 1998	Company name changed simply super LIMITED\certificate issued on 20/08/98 (2 pages)
19 August 1998	Company name changed simply super LIMITED\certificate issued on 20/08/98 (2 pages)
2 July 1998	Incorporation (15 pages)

EFH Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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