Empire Realisations (1) Limited

Company Name	Empire Realisations (1) Limited
Company Status	Dissolved
Company Number	05466039
Category	Private Limited Company
Incorporation Date	27 May 2005(18 years, 11 months ago)
Dissolution Date	9 May 2011 (12 years, 11 months ago)
Previous Name	Eurotel 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(2 years, 8 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(2 years, 8 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	Lord David Ivor Young-Of-Graffham
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 York Terrace West London NW1 4QA

Director Name	Yoav Kurtzbard
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	52 North End Road London NW11 7RH

Director Name	Mr Simon Julian Alberga
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	11 Rowan Walk London N2 0QJ

Secretary Name	Mr Simon Julian Alberga
Nationality	Canadian
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Rowan Walk London N2 0QJ

Director Name	Mr Philip Hugh Allingan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 month 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	David Dey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2007)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Rumsey House Black Dog Hill,Studley Calne Wiltshire SN11 9LT

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

Director Name	Joanthan Rodmell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 29 February 2008)
Role	Operations Director
Correspondence Address	Woodlands Halifax Old Road Hipperholme Halifax HX3 8PJ

Director Name	Mr Paul Andrew Hudson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(2 months, 2 weeks 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(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 11 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(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hampden Hill Beaconsfield Buckinghamshire HP9 1BP

Director Name	Andrew Dafyd Mainwaring
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 34 Dolphin House Smugglers Way London SW18 1DE

Director Name	Mr Simon Eric Hugh Turner
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 48 Chepstow Villas London W11 2q7

Director Name	Mr Alan Stewart Cornish
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2009)
Role	Company Director
Correspondence Address	Aspens 42 Oxenden Wood Road Orpington Kent BR6 6HP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Financials

Year	2014
Net Worth	-£2,248,000
Current Liabilities	£20,974,000

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 via compulsory strike-off (1 page)
9 May 2011	Final Gazette dissolved following liquidation (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 (36 pages)
9 September 2010	Administrator's progress report to 2 August 2010 (36 pages)
9 September 2010	Administrator's progress report to 2 August 2010 (36 pages)
8 September 2010	Administrator's progress report to 2 August 2010 (23 pages)
8 September 2010	Administrator's progress report to 2 August 2010 (23 pages)
8 September 2010	Administrator's progress report to 2 August 2010 (23 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 HX1 1SP (1 page)
13 August 2009	Registered office changed on 13/08/2009 from empire house mulcture hall road halifax 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 eurotel holdings LIMITED\certificate issued on 06/08/09 (2 pages)
5 August 2009	Company name changed eurotel holdings LIMITED\certificate issued on 06/08/09 (2 pages)
27 July 2009	Appointment terminated director alan cornish (1 page)
27 July 2009	Appointment Terminated Director alan cornish (1 page)
12 June 2009	Memorandum and Articles of Association (9 pages)
12 June 2009	Memorandum and Articles of Association (9 pages)
12 June 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
12 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 June 2009	Return made up to 28/05/09; full list of members (16 pages)
1 June 2009	Return made up to 28/05/09; full list of members (16 pages)
29 May 2009	Director and secretary's change of particulars / nick williams / 29/05/2009 (1 page)
29 May 2009	Director and Secretary's Change of Particulars / nick williams / 29/05/2009 / HouseName/Number was: empire house, now: 7; Street was: mulcture hall road, now: south parade; Post Town was: halifax, now: york; Region was: west yorkshire, now: north yorkshire; Post Code was: HX1 1SP, now: YO23 1BF; Country was: united kingdom, now: (1 page)
9 May 2009	Appointment terminated director simon turner (1 page)
9 May 2009	Appointment Terminated Director simon turner (1 page)
6 April 2009	Appointment terminated director andrew mainwaring (1 page)
6 April 2009	Appointment Terminated Director andrew mainwaring (1 page)
23 January 2009	Appointment Terminated Director christopher jagusz (1 page)
23 January 2009	Appointment terminated director christopher jagusz (1 page)
12 November 2008	Return made up to 27/05/08; full list of members; amend (16 pages)
12 November 2008	Return made up to 27/05/08; full list of members; amend (16 pages)
7 October 2008	Full accounts made up to 31 March 2008 (11 pages)
7 October 2008	Full accounts made up to 31 March 2008 (11 pages)
8 July 2008	Return made up to 27/05/08; full list of members (17 pages)
8 July 2008	Return made up to 27/05/08; full list of members (17 pages)
2 July 2008	Auditor's resignation (1 page)
2 July 2008	Auditor's resignation (1 page)
17 June 2008	Appointment terminated director joanthan rodmell (1 page)
17 June 2008	Appointment Terminated Director joanthan rodmell (1 page)
16 June 2008	Appointment terminated director paul hudson (1 page)
16 June 2008	Appointment Terminated Director paul hudson (1 page)
17 April 2008	Director appointed alan stewart cornish (3 pages)
17 April 2008	Director appointed alan stewart cornish (3 pages)
14 March 2008	Secretary appointed mr nick williams (1 page)
14 March 2008	Director appointed mr nick williams (1 page)
14 March 2008	Director appointed mr nick williams (1 page)
14 March 2008	Secretary appointed mr nick williams (1 page)
14 March 2008	Appointment terminated secretary paul hudson (1 page)
14 March 2008	Appointment Terminated Secretary paul hudson (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
29 January 2008	Group of companies' accounts made up to 31 March 2007 (29 pages)
29 January 2008	Group of companies' accounts made up to 31 March 2007 (29 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 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)
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)
13 December 2007	New director appointed (3 pages)
13 December 2007	New director appointed (3 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 December 2007	Ad 20/11/07--------- Â£ si [email protected]=83 Â£ ic 1372/1455 (8 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Ad 20/11/07--------- Â£ si [email protected]=83 Â£ ic 1372/1455 (8 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 November 2007	Declaration of assistance for shares acquisition (13 pages)
26 November 2007	Declaration of assistance for shares acquisition (13 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 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)
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)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2007	Return made up to 27/05/07; full list of members (5 pages)
15 October 2007	Return made up to 27/05/07; full list of members (5 pages)
4 December 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
4 December 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
2 August 2006	Statement of affairs (15 pages)
2 August 2006	Ad 03/07/06--------- Â£ si [email protected]=7 Â£ ic 1365/1372 (2 pages)
2 August 2006	Statement of affairs (15 pages)
2 August 2006	Ad 03/07/06--------- Â£ si [email protected]=7 Â£ ic 1365/1372 (2 pages)
24 July 2006	Â£ ic 1440/1365 19/06/06 Â£ sr [email protected]=75 (2 pages)
24 July 2006	Â£ ic 1440/1365 19/06/06 Â£ sr [email protected]=75 (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
13 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
13 July 2006	Director resigned (1 page)
12 July 2006	Resolutions RES13 ‐ Purchase contract 7500 19/06/06 (1 page)
12 July 2006	Resolutions RES13 ‐ Purchase contract 7500 19/06/06 (1 page)
23 June 2006	Return made up to 27/05/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 June 2006	Return made up to 27/05/06; full list of members (11 pages)
24 May 2006	S-div 15/03/06 (1 page)
24 May 2006	S-div 15/03/06 (1 page)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
24 November 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
24 November 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
26 October 2005	Particulars of mortgage/charge (5 pages)
26 October 2005	Particulars of mortgage/charge (5 pages)
26 October 2005	Particulars of mortgage/charge (5 pages)
26 October 2005	Particulars of mortgage/charge (5 pages)
26 October 2005	Particulars of mortgage/charge (5 pages)
26 October 2005	Particulars of mortgage/charge (5 pages)
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)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (3 pages)
2 September 2005	New director appointed (3 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 July 2005	Ad 01/07/05--------- Â£ si [email protected] (2 pages)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 July 2005	Ad 01/07/05--------- Â£ si [email protected] (2 pages)
20 July 2005	Particulars of mortgage/charge (11 pages)
20 July 2005	Particulars of mortgage/charge (11 pages)
14 July 2005	Memorandum and Articles of Association (14 pages)
14 July 2005	Memorandum and Articles of Association (14 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Incorporation (18 pages)
27 May 2005	Incorporation (18 pages)

Empire Realisations (1) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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