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EMPIRE REALISATIONS (7) LIMITED

EMPIRE REALISATIONS (7) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEMPIRE REALISATIONS (7) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01832883
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EMPIRE REALISATIONS (7) LIMITED?

    • (7499) /

    Where is EMPIRE REALISATIONS (7) LIMITED located?

    Registered Office Address
    1 City Square
    LS1 2AL Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of EMPIRE REALISATIONS (7) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANCE TELEPHONE SYSTEMS LIMITEDSep 19, 1984Sep 19, 1984
    CABLENEED LIMITEDJul 16, 1984Jul 16, 1984

    What are the latest accounts for EMPIRE REALISATIONS (7) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for EMPIRE REALISATIONS (7) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Feb 02, 2011

    		24 pages2.35B

    Administrator's progress report to Aug 02, 2010

    		17 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Feb 02, 2010

    		23 pages2.24B

    Statement of administrator's proposal

    		68 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    legacy

    		1 pages287

    Appointment of an administrator

    		1 pages2.12B

    Certificate of change of name

    Company name changed advance telephone systems LIMITED\certificate issued on 06/08/09
    		2 pagesCERTNM

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		12 pages395

    legacy

    		7 pages395

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan/deb agrmnt aprvd 16/11/07
    		RES13

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    		RES07

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		13 pages155(6)a

    legacy

    		12 pages155(6)a

    legacy

    		12 pages155(6)a

    legacy

    		2 pages403a
    View All Filings

    Who are the officers of EMPIRE REALISATIONS (7) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Nicholas John
    South Parade
    YO23 1BF York
    7
    North Yorkshire
    		Secretary
    South Parade
    YO23 1BF York
    7
    North Yorkshire
    		British130606790001
    WILLIAMS, Nicholas John
    South Parade
    YO23 1BF York
    7
    North Yorkshire
    		Director
    South Parade
    YO23 1BF York
    7
    North Yorkshire
    		EnglandBritish130606790001
    FLACK, Derek Edward
    3 Fairview Drive
    WD17 4ST Watford
    Hertfordshire
    		Secretary
    3 Fairview Drive
    WD17 4ST Watford
    Hertfordshire
    		British64927390001
    GOSTOLI, Erica
    54 Circus Lodge
    Circus Road
    NW8 9JN London
    		Secretary
    54 Circus Lodge
    Circus Road
    NW8 9JN London
    		British13579930002
    HUDSON, Paul Andrew
    12 The Beeches
    LS22 6ST Wetherby
    West Yorkshire
    		Secretary
    12 The Beeches
    LS22 6ST Wetherby
    West Yorkshire
    		British63303690001
    FLACK, Derek Edward
    3 Fairview Drive
    WD17 4ST Watford
    Hertfordshire
    		Director
    3 Fairview Drive
    WD17 4ST Watford
    Hertfordshire
    		British64927390001
    GOSTOLI, Erica
    54 Circus Lodge
    Circus Road
    NW8 9JN London
    		Director
    54 Circus Lodge
    Circus Road
    NW8 9JN London
    		British13579930002
    GOSTOLI, Roberto
    54 Circus Lodge
    Circus Road
    NW8 9JN London
    		Director
    54 Circus Lodge
    Circus Road
    NW8 9JN London
    		British13579940002
    HUDSON, Paul Andrew
    12 The Beeches
    LS22 6ST Wetherby
    West Yorkshire
    		Director
    12 The Beeches
    LS22 6ST Wetherby
    West Yorkshire
    		EnglandBritish63303690001
    JUGUSZ, Christopher
    16 Hampden Hill
    HP9 1BP Beaconsfield
    Buckinghamshire
    		Director
    16 Hampden Hill
    HP9 1BP Beaconsfield
    Buckinghamshire
    		British123353400001
    MARINO, Salvatore Peter Anthony
    13 Allington Road
    Hendon
    NW4 3EA London
    		Director
    13 Allington Road
    Hendon
    NW4 3EA London
    		EnglandBritish7770200002
    View Detailed Information on Officers and People with Significant Control

    Does EMPIRE REALISATIONS (7) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Master guarantee and security agreement
    Created On Nov 20, 2007
    Delivered On Nov 29, 2007
    		Outstanding
    Amount secured
    All monies due or to become from belle bidco limited and/or each guarantor to the 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 bookdebts buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
    Persons Entitled
    • Inflexion Private Equity Partners LLP (Security Trustee)
    Transactions
    • Nov 29, 2007Registration of a charge (395)
    All monies debenture
    Created On Nov 20, 2007
    Delivered On Nov 28, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 28, 2007Registration of a charge (395)
    Debenture
    Created On Jul 10, 2007
    Delivered On Jul 18, 2007
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 18, 2007Registration of a charge (395)
    • Nov 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Mar 04, 1993
    Delivered On Mar 10, 1993
    		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
    • Mar 10, 1993Registration of a charge (395)
    • Jul 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 29, 1990
    Delivered On Feb 09, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H premises k/a 34 ariel way london title no ngl 448031. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Feb 09, 1990Registration of a charge
    • Aug 19, 1994Statement of satisfaction of a charge in full or part (403a)
    Floating debenture
    Created On Nov 12, 1986
    Delivered On Nov 14, 1986
    		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 Bank of Ireland
    Transactions
    • Nov 14, 1986Registration of a charge
    • Aug 19, 1994Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does EMPIRE REALISATIONS (7) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2009Administration started
    Feb 02, 2011Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Daniel Francis Butters
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    		practitioner
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    Ian Brown
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    		practitioner
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    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