ILG REALISATIONS (NO. 16) LIMITED

Overview

Company Name	ILG REALISATIONS (NO. 16) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01826198
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1984
Date of Cessation	Feb 08, 2011

Summary

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

What is the purpose of ILG REALISATIONS (NO. 16) LIMITED?

(1581) /

Where is ILG REALISATIONS (NO. 16) LIMITED located?

Registered Office Address	Deloitte & Touche Llp 2 Hardman Street M60 2AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of ILG REALISATIONS (NO. 16) LIMITED?

Previous Company Names
Company Name	From	Until
LISA BAKERY LIMITED	Jun 20, 1984	Jun 20, 1984

What are the latest accounts for ILG REALISATIONS (NO. 16) LIMITED?

Last Accounts
Last Accounts Made Up To	May 07, 2005

What are the latest filings for ILG REALISATIONS (NO. 16) LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 03, 2010	Administrator's progress report to Jul 15, 2010	24 pages	2.24B

Aug 03, 2010	Notice of end of Administration	24 pages	2.32B

Feb 15, 2010	Administrator's progress report to Jan 19, 2010	24 pages	2.24B

Jan 18, 2010	Notice of extension of period of Administration	1 pages	2.31B

Aug 14, 2009	Administrator's progress report to Jul 19, 2009	23 pages	2.24B

Jul 23, 2009	Notice of extension of period of Administration	1 pages	2.31B

Feb 18, 2009	Administrator's progress report to Jan 19, 2009	52 pages	2.24B

Feb 18, 2009	Administrator's progress report to Jan 19, 2009	23 pages	2.24B

Jan 22, 2009	Notice of extension of period of Administration	1 pages	2.31B

Aug 21, 2008	Administrator's progress report to Jul 19, 2008	41 pages	2.24B

Jun 20, 2008	Notice of extension of period of Administration	1 pages	2.31B

Feb 20, 2008	Administrator's progress report	50 pages	2.24B

Oct 19, 2007	Statement of affairs	10 pages	2.16B
Sep 17, 2007	Statement of administrator's proposal	74 pages	2.17B
Aug 13, 2007	legacy	1 pages	288b
Aug 13, 2007	legacy	1 pages	288b
Aug 09, 2007	Certificate of change of name Company name changed lisa bakery LIMITED\certificate issued on 09/08/07	2 pages	CERTNM
Jul 31, 2007	legacy	1 pages	287
Jul 26, 2007	Appointment of an administrator	1 pages	2.12B
Jul 03, 2007	legacy	5 pages	395
May 31, 2007	legacy	3 pages	288a
May 25, 2007	legacy	5 pages	395
May 18, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of ILG REALISATIONS (NO. 16) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HINDLEY, Janet 26 Huddersfield Road Delph OL3 5EG Oldham Lancashire		Dec 05, 1995	Secretary	26 Huddersfield Road Delph OL3 5EG Oldham Lancashire		British			21956250001
NEILSON, Christopher 3 The Orchards Davenport SK3 8UH Stockport Cheshire	Jul 29, 1998	Sep 16, 2005	Secretary	3 The Orchards Davenport SK3 8UH Stockport Cheshire		British			96312990001
THOMPSON, Alwin Curtis Legh Park Legh Road Disley SK12 2NF Stockport Cheshire	Dec 05, 1995	Jul 29, 1998	Secretary	Legh Park Legh Road Disley SK12 2NF Stockport Cheshire		British		Company Director	42123490001
THOMPSON, Christopher Howard Gould 1 Norfolk Road HG2 8DA Harrogate North Yorkshire	Sep 16, 2005	Jul 20, 2007	Secretary	1 Norfolk Road HG2 8DA Harrogate North Yorkshire		British		Chartered Accountant	38632440001
CROXFORD, Ian Christopher 41 Azalea Close AL2 1UA St. Albans Hertfordshire	May 01, 2007	Jul 20, 2007	Director	41 Azalea Close AL2 1UA St. Albans Hertfordshire		British	1958-4	Company Director	65287970005
CUMMINGS, John Edward 1 The Acres Addingham LS29 0LR Ilkley West Yorkshire	Dec 05, 1995	Sep 03, 1999	Director	1 The Acres Addingham LS29 0LR Ilkley West Yorkshire		British	1955-3	Company Director	42264420001
DAVIES, Colin Ernest The Granary Escrick Road YO19 6BQ York North Yorkshire	Dec 05, 1995	Jul 07, 2006	Director	The Granary Escrick Road YO19 6BQ York North Yorkshire	United Kingdom	British	1957-4	Company Director	78759470002
GRIFFITHS, Paul The Old Vicarage The Cobbles Lower Peover WA16 9PZ Knutsford Cheshire	Nov 25, 2003	Sep 29, 2006	Director	The Old Vicarage The Cobbles Lower Peover WA16 9PZ Knutsford Cheshire	United Kingdom	British	1953-5	Director	34401430002
HINDLEY, Janet 26 Huddersfield Road Delph OL3 5EG Oldham Lancashire		Dec 05, 1995	Director	26 Huddersfield Road Delph OL3 5EG Oldham Lancashire		British	1947-2	Company Director	21956250001
HINDLEY, Vincent 26 Huddersfield Road Delph OL3 5EG Oldham Lancashire		Dec 05, 1995	Director	26 Huddersfield Road Delph OL3 5EG Oldham Lancashire		British	1946-8	Baker	21956260001
NEILSON, Christopher 3 The Orchards Davenport SK3 8UH Stockport Cheshire	Apr 24, 1997	Sep 16, 2005	Director	3 The Orchards Davenport SK3 8UH Stockport Cheshire		British	1954-3	Director	96312990001
TATTERSALL, Joel Kendrick 22 Danesway Molescroft HU17 7JQ Beverley North Humberside	Apr 13, 2007	May 11, 2007	Director	22 Danesway Molescroft HU17 7JQ Beverley North Humberside	United Kingdom	British	1956-5	Operations Director	39202440001
THOMPSON, Alwin Curtis Catchpenny Lane Lower Withington SK11 9DQ Macclesfield Fields Farm Cheshire	Dec 05, 1995	Feb 01, 2007	Director	Catchpenny Lane Lower Withington SK11 9DQ Macclesfield Fields Farm Cheshire	England	British	1947-6	Company Director	131081280001
THOMPSON, Christopher Howard Gould 1 Norfolk Road HG2 8DA Harrogate North Yorkshire	Sep 13, 2004	Jul 20, 2007	Director	1 Norfolk Road HG2 8DA Harrogate North Yorkshire	United Kingdom	British	1955-8	Chartered Accountant	38632440001
WHITFIELD, Edward Gordon 5 Embleton Grove Wynyard TS22 5SY Billingham Cleveland	Mar 26, 1998	Sep 01, 2005	Director	5 Embleton Grove Wynyard TS22 5SY Billingham Cleveland		British	1949-9	Company Director	58902130003

View Detailed Information on Officers and People with Significant Control

Does ILG REALISATIONS (NO. 16) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of debts by way of security	Created On Jun 25, 2007 Delivered On Jul 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns to the bank all the companys right title benefit and interest in and all money payable to or to the account of the company in respect of the debts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 2007Registration of a charge (395)
Deed of assignment of debts by way of security	Created On May 17, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns all right title benefit and interest in and all money payable in respect of the debts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 25, 2007Registration of a charge (395)
Chattel mortgage	Created On Apr 16, 2007 Delivered On Apr 26, 2007	Outstanding	Amount secured All monies due or to become due from each member of the group to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chattels described in the schedule with all additions, accessories and renewals thereto and any component parts thereof; the benefit of any guarantee, warranty or other obligation and benefit of all agreements with all other righ and property assigned; see form 395 for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 26, 2007Registration of a charge (395)
Group debenture	Created On Jul 26, 2006 Delivered On Aug 07, 2006	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the security trustee and/or other secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for Itself and Each of the Secured Parties (The Securitytrustee)
	Transactions Aug 07, 2006Registration of a charge (395)
Legal mortgage	Created On Mar 23, 2001 Delivered On Apr 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as warehouse building at coldhurst street oldham t/n GM538841. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 03, 2001Registration of a charge (395) Oct 27, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 23, 2001 Delivered On Apr 03, 2001	Satisfied	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 over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 03, 2001Registration of a charge (395) Oct 27, 2006Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Jul 05, 1996 Delivered On Jul 25, 1996	Satisfied	Amount secured £24,000 and all other monies due or to become due from the company to the chargee under the terms of the agreement
	Short particulars Aluminium ten ton flour silo manufactured by scanflow limited with ancillary equipment.
	Persons Entitled Rank Hovis Limited
	Transactions Jul 25, 1996Registration of a charge (395) Aug 15, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 06, 1995 Delivered On Dec 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property at colehurst street & dixon street oldham t/no GM538841. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lancashire Enterprises Venture Fund
	Transactions Dec 21, 1995Registration of a charge (395) Oct 05, 1998Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Dec 06, 1995 Delivered On Dec 08, 1995	Satisfied	Amount secured All monies due or to become due from crossfield foods limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Dec 08, 1995Registration of a charge (395) Oct 05, 1998Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Dec 06, 1995 Delivered On Dec 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all and singular the goods and the benefit of any obligations and warranties given by any manufacturers or suppliers of the said goods. By way of floating charge its undertaking and all its other property assets and rights. See the mortgage charge document for full details.
	Persons Entitled Vincent Hindley and Janet Hindley
	Transactions Dec 07, 1995Registration of a charge (395) Jan 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 06, 1995 Delivered On Dec 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land under t/no.GM538841 and being land and buildings on the north west side of dixon street oldham and all buildings and other structures and goodwill. Fixed and floating charges over all plant machinery and chattels. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 07, 1995Registration of a charge (395) Nov 13, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 06, 1995 Delivered On Dec 07, 1995	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 07, 1995Registration of a charge (395) Nov 13, 2002Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Jan 07, 1991 Delivered On Jan 09, 1991	Satisfied	Amount secured Sterling pounds 20,000 and all other moneys due from the co. To the chargee under the terms of the charge.
	Short particulars The silo system and ancilliary equipment installed at the trading premises at unit 1, coldhurst industrial estate, coldhurst street, oldham, lancs.
	Persons Entitled Rank Hovis Limited
	Transactions Jan 09, 1991Registration of a charge Dec 08, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 15, 1989 Delivered On Dec 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Warehouse building at coldhurst street oldham. And the proceeds of sale thereof, by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 1989Registration of a charge Dec 08, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 13, 1984 Delivered On Nov 19, 1984	Satisfied	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 over all f/h and l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 19, 1984Registration of a charge Dec 23, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ILG REALISATIONS (NO. 16) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2010	Administration ended
Jul 20, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London
William Kenneth Dawson Deloitte Llp Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Deloitte Llp Po Box 500 2 Hardman Street M60 2AT Manchester

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.
license: CC0