EL REALISATIONS 2010 LIMITED

Overview

Company Name	EL REALISATIONS 2010 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02129219
Jurisdiction	England/Wales
Date of Creation	May 08, 1987
Date of Cessation	Jul 08, 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 EL REALISATIONS 2010 LIMITED?

(7450) /

Where is EL REALISATIONS 2010 LIMITED located?

Registered Office Address	Bdo Llp 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of EL REALISATIONS 2010 LIMITED?

Previous Company Names
Company Name	From	Until
EUROMEDICA LTD	Jul 03, 2003	Jul 03, 2003
EUROMEDICA PLC	Jul 13, 1987	Jul 13, 1987
SILVERMICRO LIMITED	May 08, 1987	May 08, 1987

What are the latest accounts for EL REALISATIONS 2010 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for EL REALISATIONS 2010 LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2013

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Apr 08, 2013

Liquidators' statement of receipts and payments to Oct 05, 2012

14 pages

4.68

Nov 21, 2012

Liquidators' statement of receipts and payments to Sep 12, 2012

14 pages

4.68

Sep 13, 2011

Administrator's progress report to Sep 02, 2011

20 pages

2.24B

Sep 13, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Sep 13, 2011

Administrator's progress report to Sep 02, 2011

17 pages

2.24B

May 20, 2011

Result of meeting of creditors

3 pages

2.23B

Apr 14, 2011

Administrator's progress report to Mar 11, 2011

52 pages

2.24B

Feb 17, 2011

Notice of extension of period of Administration

1 pages

2.31B

Oct 15, 2010

Administrator's progress report to Sep 11, 2010

27 pages

2.24B

May 24, 2010

Statement of affairs with form 2.14B

17 pages

2.16B

May 18, 2010

Result of meeting of creditors

3 pages

2.23B

May 18, 2010

Result of meeting of creditors

3 pages

2.23B

Apr 29, 2010

Statement of administrator's proposal

124 pages

2.17B

Mar 23, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 12, 2010	RES15

Mar 23, 2010

Change of name notice

2 pages

CONNOT

Mar 18, 2010

Registered office address changed from 1st Floor 33 Cornhill London EC3V 3nd on Mar 18, 2010

2 pages

AD01

Mar 18, 2010

Appointment of an administrator

1 pages

2.12B

Dec 22, 2009

Appointment of Mr Robert Allin as a secretary

1 pages

AP03

Dec 22, 2009

Termination of appointment of Carl Thompson as a secretary

1 pages

TM02

Dec 22, 2009

Termination of appointment of Carl Thompson as a director

1 pages

TM01

Dec 22, 2009

Appointment of Mr Robert Walker as a director

2 pages

AP01

Dec 22, 2009

Termination of appointment of Jonathan Wright as a director

1 pages

TM01

Jun 02, 2009

Full accounts made up to Mar 31, 2008

19 pages

View All Filings

Who are the officers of EL REALISATIONS 2010 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLIN, Robert 205 - 207 High Street Cottenham CB24 8RX Cambridge The Old Bank Cambridgeshire United Kingdom	Oct 01, 2009		Secretary	205 - 207 High Street Cottenham CB24 8RX Cambridge The Old Bank Cambridgeshire United Kingdom					147799950001
ALLIN, Robert Edward 35 Dunstal Field Cottenham CB24 8UH Cambridge Cambridgeshire	May 09, 2001		Director	35 Dunstal Field Cottenham CB24 8UH Cambridge Cambridgeshire	England	British	1967-10	Chartered Accountant	37710360002
MACLEOD, Andrew Hamish 36 Greenways BR3 3NG Beckenham Kent	Apr 01, 2007		Director	36 Greenways BR3 3NG Beckenham Kent	United Kingdom	British	1966-3	Search Consultant	121950100001
WALKER, Robert Pickwell Lane Bolney RH17 5RH Haywards Heath Raggetts West Sussex	Sep 01, 2009		Director	Pickwell Lane Bolney RH17 5RH Haywards Heath Raggetts West Sussex	United Kingdom	British	1957-3	Director	23182530007
WOODS, Peter Michael, Doctor Yew Tree House Higham Road CO7 6JU Stratford St Mary Colchester	Mar 31, 1999		Director	Yew Tree House Higham Road CO7 6JU Stratford St Mary Colchester		British	1949-2	Director	83855510001
ALLIN, Robert Edward 35 Dunstal Field Cottenham CB24 8UH Cambridge Cambridgeshire	Jul 20, 1995	Sep 25, 1998	Secretary	35 Dunstal Field Cottenham CB24 8UH Cambridge Cambridgeshire		British			37710360002
CAMERON-CHILESHE, Stephanie Delores 24 Fairway Avenue UB7 7AN West Drayton Middlesex	Mar 31, 1999	Jul 12, 2000	Secretary	24 Fairway Avenue UB7 7AN West Drayton Middlesex		British		Assistant Company Secretary	96226170001
EVANS, Roger 79 High Street CB10 1DZ Saffron Walden Essex	Sep 25, 1998	Mar 31, 1999	Secretary	79 High Street CB10 1DZ Saffron Walden Essex		British			104405960001
PENNINGTON, David Ian Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey	Mar 02, 2006	May 17, 2006	Secretary	Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey		British		Company Secretary	38346120001
RUMSEY, Elizabeth Anne 26 Brunswick Terrace CB5 8DG Cambridge Cambridgeshire		Jul 20, 1995	Secretary	26 Brunswick Terrace CB5 8DG Cambridge Cambridgeshire		British			8996580001
SLADE, Richard 31 Upcroft SL4 3NH Windsor Berkshire	Dec 30, 2003	Mar 02, 2006	Secretary	31 Upcroft SL4 3NH Windsor Berkshire		British			82272600001
THOMPSON, Carl Anthony Oaklands Drive SL5 7NE Ascot 1 Berkshire	May 17, 2006	Oct 01, 2009	Secretary	Oaklands Drive SL5 7NE Ascot 1 Berkshire		British		Director	103781470001
THORPE, Adele Loraine Wilton Cottage Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire	Jul 12, 2000	Dec 30, 2003	Secretary	Wilton Cottage Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire		British			59134290002
BANKS, Peter, Dr 31 Brancaster Lane CR8 1HJ Purley Surrey		May 12, 2000	Director	31 Brancaster Lane CR8 1HJ Purley Surrey		British	1938-5		17592170001
BLACKDEN, Benjamin Paul 7 Layters Way SL9 7QZ Gerrards Cross Buckinghamshire	Jul 25, 2003	Apr 30, 2007	Director	7 Layters Way SL9 7QZ Gerrards Cross Buckinghamshire	United Kingdom	British	1945-4	Company Director	12656880001
BLACKDEN, Benjamin Paul 7 Layters Way SL9 7QZ Gerrards Cross Buckinghamshire	Mar 31, 1999	May 03, 2002	Director	7 Layters Way SL9 7QZ Gerrards Cross Buckinghamshire	United Kingdom	British	1945-4	Chairman	12656880001
BRADFORD, Richard James Holcombe House Olney Road MK46 5BX Emberton Buckinghamshire Bucks	Mar 02, 2006	May 17, 2006	Director	Holcombe House Olney Road MK46 5BX Emberton Buckinghamshire Bucks	United Kingdom	British	1963-1	Managing Director	72452740004
COATES, Jeremy William 62 The Grove MK40 3JN Bedford Bedfordshire	Mar 02, 2006	May 17, 2006	Director	62 The Grove MK40 3JN Bedford Bedfordshire	England	British	1952-8	Company Director	58806030001
DIXEY, Andrew Roger Hill House Bloxham OX15 4PH Oxon	Nov 01, 2000	Jul 25, 2003	Director	Hill House Bloxham OX15 4PH Oxon	England	British	1950-2	Chief Executive	152068670001
EVANS, Roger 79 High Street CB10 1DZ Saffron Walden Essex	Dec 08, 1992	Mar 31, 1999	Director	79 High Street CB10 1DZ Saffron Walden Essex	England	British	1947-5		104405960001
FULFORD, John Francis No 1 East Hall Sudbourne Park IP12 2AJ Orford Suffolk		Mar 31, 1999	Director	No 1 East Hall Sudbourne Park IP12 2AJ Orford Suffolk	United Kingdom	British	1935-2	Director	7733810001
PENNINGTON, David Ian Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey	Mar 02, 2006	May 17, 2006	Director	Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey	England	British	1943-11	Company Secretary	38346120001
PINTO, Francis Joseph, Dr 6 Clarence Terrace NW1 4RD London	Dec 02, 1994	Mar 31, 1999	Director	6 Clarence Terrace NW1 4RD London	England	Indian	1942-11	Director	30332460001
THOMPSON, Carl Anthony Oaklands Drive SL5 7NE Ascot 1 Berkshire	May 17, 2006	Oct 01, 2009	Director	Oaklands Drive SL5 7NE Ascot 1 Berkshire	England	British	1963-7	Director	103781470001
WORRALL, Kevin Guildersfield East Hill Farm Road Taplow SL6 0HQ Maidenhead Berkshire	Mar 31, 1999	May 03, 2002	Director	Guildersfield East Hill Farm Road Taplow SL6 0HQ Maidenhead Berkshire		British	1953-5	Group Financial Director	46493430003
WRIGHT, Jonathan The Old Rectory Church Street CO10 9SA Lavenham Suffolk	May 17, 2006	Aug 31, 2009	Director	The Old Rectory Church Street CO10 9SA Lavenham Suffolk	United Kingdom	British	1956-8	Director	102719670001

View Detailed Information on Officers and People with Significant Control

Does EL REALISATIONS 2010 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 10, 2008 Delivered On Dec 16, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The amount from time to time standing to the credit of the interest bearing deposit account.
	Persons Entitled Glenart Limited
	Transactions Dec 16, 2008Registration of a charge (395)
Guarantee & debenture	Created On Sep 19, 2007 Delivered On Sep 26, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Sep 26, 2007Registration of a charge (395)
Rent deposit deed	Created On Jun 29, 2007 Delivered On Jul 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the amount from time to time standing to the credit of an interest bearing deposit account. See the mortgage charge document for full details.
	Persons Entitled Glenart Limited
	Transactions Jul 03, 2007Registration of a charge (395)
Debenture	Created On May 18, 2006 Delivered On May 31, 2006	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 The Governor and Company of the Bank of Scotland
	Transactions May 31, 2006Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 10, 2005 Delivered On Nov 24, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Nov 24, 2005Registration of a charge (395) May 24, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jul 10, 2003 Delivered On Jul 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee or the beneficiaries or any of them 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 Gmac Commercial Finance PLC as Trustee for Itself and Gmac Commercial Finance Llc
	Transactions Jul 24, 2003Registration of a charge (395) May 24, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 18, 1999 Delivered On Aug 25, 1999	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 Barclays Bank PLC
	Transactions Aug 25, 1999Registration of a charge (395) Jul 10, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Nov 09, 1994 Delivered On Nov 23, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £12000 tog: with interest accrued now or to be held by the bank on an account no: 97246689 and designated by reference to the company. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 23, 1994Registration of a charge (395) Mar 16, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 28, 1991 Delivered On Dec 05, 1991	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 Dec 05, 1991Registration of a charge (395) Oct 15, 1997Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Oct 18, 1991 Delivered On Oct 29, 1991	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 Lloyds Bank PLC
	Transactions Oct 29, 1991Registration of a charge Aug 17, 1992Statement of satisfaction of a charge in full or part (403a) Mar 16, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 01, 1989 Delivered On Mar 08, 1989	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 Barclays Bank PLC
	Transactions Mar 08, 1989Registration of a charge Aug 17, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EL REALISATIONS 2010 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2011	Administration ended
Mar 12, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London		Sep 13, 2011
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		Sep 13, 2011

Date	Type
Jul 08, 2013	Dissolved on
Sep 13, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 13, 2011
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Sep 13, 2011

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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