ENGINEERING REALISATIONS LIMITED

Overview

Company Name	ENGINEERING REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01037583
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1972
Date of Cessation	May 20, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENGINEERING REALISATIONS LIMITED?

(7310) /

Where is ENGINEERING REALISATIONS LIMITED located?

Registered Office Address	Ernst & Young Llp 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ENGINEERING REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
HAWTAL WHITING ENGINEERING LTD	Oct 30, 1992	Oct 30, 1992
HAWTAL WHITING DESIGN & ENGINEERING CO. LIMITED	Jan 10, 1972	Jan 10, 1972

What are the latest accounts for ENGINEERING REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ENGINEERING REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
May 20, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 07, 2013	Liquidators' statement of receipts and payments to Feb 08, 2013	5 pages	4.68

Feb 20, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 01, 2012	Liquidators' statement of receipts and payments to Sep 28, 2012	6 pages	4.68

Apr 20, 2012	Liquidators' statement of receipts and payments to Mar 28, 2012	5 pages	4.68

Jan 17, 2012	Registered office address changed from Number 1 Colmore Square Birmingham B6 6HQ on Jan 17, 2012	2 pages	AD01

Oct 27, 2011	Liquidators' statement of receipts and payments to Sep 28, 2011	5 pages	4.68

Apr 28, 2011	Liquidators' statement of receipts and payments to Mar 28, 2011	6 pages	4.68

Oct 14, 2010	Liquidators' statement of receipts and payments to Sep 28, 2010	5 pages	4.68

May 04, 2010	Liquidators' statement of receipts and payments to Mar 28, 2010	5 pages	4.68

Oct 29, 2009	Liquidators' statement of receipts and payments to Sep 28, 2009	5 pages	4.68

Apr 24, 2009	Liquidators' statement of receipts and payments to Mar 28, 2009	5 pages	4.68

Oct 24, 2008	Liquidators' statement of receipts and payments to Sep 28, 2008	5 pages	4.68

Apr 30, 2008	Liquidators' statement of receipts and payments to Sep 28, 2008	5 pages	4.68

Oct 27, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
May 03, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 05, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 07, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Jun 07, 2006	legacy	1 pages	405(2)
Apr 24, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 17, 2006	Miscellaneous Sec of state's release of liq	1 pages	MISC
Feb 09, 2006	Miscellaneous O/C - replacement of liquidator	38 pages	MISC
Jan 26, 2006	Appointment of a voluntary liquidator	1 pages	600
Jan 26, 2006	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Dec 01, 2005	Receiver's abstract of receipts and payments	2 pages	3.6

View All Filings

Who are the officers of ENGINEERING REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL, Christopher John New Hall High Street Bradwell On Sea CM0 7QL Southminster Essex	Jul 09, 1999		Secretary	New Hall High Street Bradwell On Sea CM0 7QL Southminster Essex		British		13395680003
RUSSELL, Christopher John New Hall High Street Bradwell On Sea CM0 7QL Southminster Essex	Feb 01, 1999		Director	New Hall High Street Bradwell On Sea CM0 7QL Southminster Essex		British	1947-12	13395680003
GARWOOD, Michele Elaine 9 Medina Road RM17 6AQ Grays Essex	Jan 22, 1999	Jul 09, 1999	Secretary	9 Medina Road RM17 6AQ Grays Essex		British		62663480001
SMITH, Kenneth Frederick John 53 Bowes Wood New Ash Green DA3 8QL Longfield Kent		Jan 21, 1999	Secretary	53 Bowes Wood New Ash Green DA3 8QL Longfield Kent		British		13804240001
BROWN, Kenneth Paul Anthony 20 Norton Green Lane B93 8HF Knowle Solihull	Jan 01, 1996	Jun 30, 1999	Director	20 Norton Green Lane B93 8HF Knowle Solihull	United Kingdom	British	1948-5	46093940003
COLLINS, Michael Frederick Rosewarne Stondon Road Nine Ashes Blackmore CM4 0LA Ingatestone Essex	Jan 01, 1996	Jun 30, 1999	Director	Rosewarne Stondon Road Nine Ashes Blackmore CM4 0LA Ingatestone Essex		British	1945-2	46093990001
HARRISON, William 38 Villa Road SS7 5QL Benfleet Essex	Jan 01, 1996	Jun 30, 1999	Director	38 Villa Road SS7 5QL Benfleet Essex		British	1940-10	46094060001
HAWKER, Robert Jarvis 5 The Fairway RM14 1BS Upminster Essex	Feb 20, 1996	Oct 25, 2000	Director	5 The Fairway RM14 1BS Upminster Essex	United Kingdom	British	1942-9	14124710001
HAWKER, Robert Jarvis 5 The Fairway RM14 1BS Upminster Essex		Jan 01, 1996	Director	5 The Fairway RM14 1BS Upminster Essex	United Kingdom	British	1942-9	14124710001
HIETT, Christopher Richard 15 Oaklea Avenue CM2 6BY Chelmsford Essex	Jan 01, 1996	Jun 30, 1999	Director	15 Oaklea Avenue CM2 6BY Chelmsford Essex	England	British	1954-11	46094110001
HOBBS, Philip 14 Lillyville Walk SS6 8UN Rayleigh Essex	Jan 01, 1996	Jan 26, 1998	Director	14 Lillyville Walk SS6 8UN Rayleigh Essex		British	1949-11	25808000001
KING, Jon Alexander Rectory Bungalow Salt Way Lane Lower Brailes OX15 5JB Banbury Oxfordshire		Jul 16, 1993	Director	Rectory Bungalow Salt Way Lane Lower Brailes OX15 5JB Banbury Oxfordshire		British	1951-3	25876980001
MURTY, Russell Grahame Coxes Farm Coxes Farm Road CM11 2UB Billericay Essex	Jan 01, 1996	Jan 26, 1998	Director	Coxes Farm Coxes Farm Road CM11 2UB Billericay Essex		British	1948-8	46093800001
RUSSELL, Christopher John 12 Willows Hill Bradden NN12 8EJ Towcester Northamptonshire		Jan 01, 1996	Director	12 Willows Hill Bradden NN12 8EJ Towcester Northamptonshire		British	1947-12	13395680001
SMITH, Kenneth Frederick John 53 Bowes Wood New Ash Green DA3 8QL Longfield Kent	Jan 01, 1996	Jan 21, 1999	Director	53 Bowes Wood New Ash Green DA3 8QL Longfield Kent		British	1948-10	13804240001
TALBOT, Kenneth Benjamin Blanket Hall Beggar Hill CM4 0PD Fryerning Essex		Jan 01, 1996	Director	Blanket Hall Beggar Hill CM4 0PD Fryerning Essex		British	1942-3	2483510001
TIBBITT, Kenneth 272 Noak Hill Road Billericay SS15 4DE Basildon Essex	Jan 01, 1996	Jan 26, 1998	Director	272 Noak Hill Road Billericay SS15 4DE Basildon Essex		British	1941-9	46094150001
WHITECROSS, John James Jormar 17 Sylvan Avenue Emerson Park RM11 2PL Hornchurch Essex		Jan 01, 1996	Director	Jormar 17 Sylvan Avenue Emerson Park RM11 2PL Hornchurch Essex		British	1935-7	2483520001

View Detailed Information on Officers and People with Significant Control

Does ENGINEERING REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 13, 1981 Delivered On Apr 21, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge on the f/h & l/h property fixed & floating charges on the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital and properties named on doc M22 (see doc M22).
	Persons Entitled National Westminster Bank LTD
	Transactions Apr 21, 1981Registration of a charge Oct 31, 2000Appointment of a receiver or manager (405 (1)) Jun 03, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Aircraft mortgage	Created On Mar 13, 1980 Delivered On Mar 28, 1980	Satisfied	Amount secured £30,000
	Short particulars Cessna model 401A serial no: 401-0032 reg no:9-axby together with all attachments ects. Replacements and engines which are now or hereafter used with or attached to the aircraft.
	Persons Entitled Commercial Credit Services Limited
	Transactions Mar 28, 1980Registration of a charge Jul 30, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 22, 1976 Delivered On Dec 10, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future & goodwill including uncalled capital. (Please see doc M19).
	Persons Entitled National Westminster Bank LTD
	Transactions Dec 10, 1976Registration of a charge Jul 30, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ENGINEERING REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 13, 1981	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Ian Best Arthur Andersen 1 Victoria Square B1 1BD Birmingham	practitioner	Arthur Andersen 1 Victoria Square B1 1BD Birmingham	Oct 20, 2000	May 31, 2006
David Kenneth Duggins Ernst & Young 1 Colmore Row B3 2DB Birmingham	practitioner	Ernst & Young 1 Colmore Row B3 2DB Birmingham	Oct 20, 2000	May 31, 2006

Date	Type
May 20, 2013	Dissolved on
Mar 29, 2001	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Pallen Rolls House 7 Rolls Buildings EC4A 1NL Fetter Lane London	practitioner	Rolls House 7 Rolls Buildings EC4A 1NL Fetter Lane London	Mar 29, 2001	Nov 06, 2003
Michael David Rollings Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	Mar 29, 2001	Nov 06, 2003
David John Pallen 1 More London Place London SE1 2AF	practitioner	1 More London Place London SE1 2AF	Nov 06, 2003	Oct 09, 2003
Michael David Rollings Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Nov 06, 2003	Jan 13, 2006
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jul 12, 2004
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jan 13, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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