EMPIRE REALISATIONS (8) LIMITED

Overview

Company Name	EMPIRE REALISATIONS (8) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02402775
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1989
Date of Cessation	May 09, 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 EMPIRE REALISATIONS (8) LIMITED?

(6420) /

Where is EMPIRE REALISATIONS (8) LIMITED located?

Registered Office Address	1 City Square LS1 2AL Leeds
Undeliverable Registered Office Address	No

What were the previous names of EMPIRE REALISATIONS (8) LIMITED?

Previous Company Names
Company Name	From	Until
EUROTEL CORPORATE SERVICES LIMITED	Jan 27, 2003	Jan 27, 2003
DIGITAL EXCHANGE COMMUNICATIONS LIMITED	Aug 03, 1989	Aug 03, 1989
STEEPLE-LITE LIMITED	Jul 10, 1989	Jul 10, 1989

What are the latest accounts for EMPIRE REALISATIONS (8) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for EMPIRE REALISATIONS (8) LIMITED?

Filings
Date	Description	Document	Type
May 09, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 09, 2011	Notice of move from Administration to Dissolution on Feb 02, 2011	24 pages	2.35B

Sep 09, 2010	Administrator's progress report to Aug 02, 2010	17 pages	2.24B

Jul 22, 2010	Notice of extension of period of Administration	1 pages	2.31B

Mar 04, 2010	Administrator's progress report to Feb 02, 2010	23 pages	2.24B

Sep 15, 2009	Statement of administrator's proposal	69 pages	2.17B

Aug 20, 2009	Statement of affairs with form 2.14B	6 pages	2.16B

Aug 13, 2009	legacy	1 pages	287

Aug 10, 2009	Appointment of an administrator	1 pages	2.12B

Aug 05, 2009	Certificate of change of name Company name changed eurotel corporate services LIMITED\certificate issued on 06/08/09	2 pages	CERTNM

Jul 16, 2009	legacy	3 pages	363a

Jan 23, 2009	legacy	1 pages	288b

Oct 07, 2008	Full accounts made up to Mar 31, 2008	7 pages	AA

Jul 18, 2008	legacy	3 pages	363a

Jul 02, 2008	Auditor's resignation	1 pages	AUD

May 21, 2008	legacy	1 pages	288a

May 21, 2008	legacy	1 pages	288b

May 21, 2008	legacy	1 pages	288b

May 21, 2008	legacy	1 pages	288a

Feb 08, 2008	legacy	1 pages	288b
Jan 29, 2008	Accounts made up to Mar 31, 2007	6 pages	AA
Nov 29, 2007	legacy	12 pages	395
Nov 28, 2007	legacy	7 pages	395
Nov 26, 2007	legacy	12 pages	155(6)a
Nov 26, 2007	legacy	13 pages	155(6)a

View All Filings

Who are the officers of EMPIRE REALISATIONS (8) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Nicholas John South Parade YO23 1BF York 7 North Yorkshire	Feb 11, 2008		Secretary	South Parade YO23 1BF York 7 North Yorkshire		British		130606790001
WILLIAMS, Nicholas John South Parade YO23 1BF York 7 North Yorkshire	Feb 11, 2008		Director	South Parade YO23 1BF York 7 North Yorkshire	England	British	1962-1	130606790001
EDWARDS, Peter Gerald Hafod Abley Farm Ffrith LL11 5HY Wrexham Flintshire		Jun 26, 2002	Secretary	Hafod Abley Farm Ffrith LL11 5HY Wrexham Flintshire		British		100704790001
HUDSON, Paul Andrew 12 The Beeches LS22 6ST Wetherby West Yorkshire	Aug 15, 2005	Feb 29, 2008	Secretary	12 The Beeches LS22 6ST Wetherby West Yorkshire		British		63303690001
REX, Anthony Peter 33 The Hawthorns Outwood WF1 3TL Wakefield West Yorkshire	Jun 26, 2002	Aug 15, 2005	Secretary	33 The Hawthorns Outwood WF1 3TL Wakefield West Yorkshire		British		16766990002
ALLINGAN, Philip Hugh 4 Thornley Lane Grotton OL4 5RP Oldham	Jul 01, 2005	Feb 06, 2008	Director	4 Thornley Lane Grotton OL4 5RP Oldham	United Kingdom	British	1969-6	40011560001
BROWN, Stuart Thomas 4 Cawdor Street Stockton Heath WA4 6LU Warrington Cheshire	Apr 01, 1997	Jun 21, 2001	Director	4 Cawdor Street Stockton Heath WA4 6LU Warrington Cheshire		British	1966-12	27929390001
EDWARDS, Peter Gerald Hafod Abley Farm Ffrith LL11 5HY Wrexham Flintshire		Jun 26, 2002	Director	Hafod Abley Farm Ffrith LL11 5HY Wrexham Flintshire		British	1955-12	100704790001
HUDSON, Paul Andrew 12 The Beeches LS22 6ST Wetherby West Yorkshire	Aug 15, 2005	Feb 29, 2008	Director	12 The Beeches LS22 6ST Wetherby West Yorkshire	England	British	1963-1	63303690001
HULSE, Roy Oswald Beech Cotage Wrexham Road Pulford CH4 9DG Chester Cheshire	Oct 01, 1991	Nov 26, 1997	Director	Beech Cotage Wrexham Road Pulford CH4 9DG Chester Cheshire		British	1938-6	19897900001
JAGUSZ, Christopher 16 Hampden Hill HP9 1BP Beaconsfield Buckinghamshire	Feb 11, 2008	Dec 31, 2008	Director	16 Hampden Hill HP9 1BP Beaconsfield Buckinghamshire	United Kingdom	British	1964-11	116115660001
LUTENER, Keith Douglas Crawstone Laithe Dog Lane,Greetland HX4 8PW Halifax West Yorkshire	Jun 26, 2002	Jul 01, 2005	Director	Crawstone Laithe Dog Lane,Greetland HX4 8PW Halifax West Yorkshire		British	1949-10	25040190003
LUTENER, Robert Stephen Cobblestones Bar Lane Ripponden HX6 4EX Halifax West Yorkshire	Jun 26, 2002	Jul 01, 2005	Director	Cobblestones Bar Lane Ripponden HX6 4EX Halifax West Yorkshire		British	1948-8	19921500001
MACKAREL, Peter Phillip 9 Elizabeth Crescent Queens Park CH4 7AY Chester Cheshire		Jun 26, 2002	Director	9 Elizabeth Crescent Queens Park CH4 7AY Chester Cheshire		British	1959-1	31510220001
OWEN, David Gwynn Field House Awre GL14 1EH Newnham On Severn Gloucestershire	Jul 08, 1994	Oct 21, 1996	Director	Field House Awre GL14 1EH Newnham On Severn Gloucestershire	England	British	1950-11	78109850006
REX, Anthony Peter 33 The Hawthorns Outwood WF1 3TL Wakefield West Yorkshire	Jul 01, 2005	Jun 09, 2006	Director	33 The Hawthorns Outwood WF1 3TL Wakefield West Yorkshire	England	British	1959-5	16766990002
RODMELL, Jonathan Hudson Halifax Old Road Hipperholme HX3 8PJ Halifax Woodlands West Yorkshire	Jul 01, 2005	May 13, 2008	Director	Halifax Old Road Hipperholme HX3 8PJ Halifax Woodlands West Yorkshire	England	British	1966-3	130914930001
RUSSELL, Nigel Peter The Wold Lynch Hill Park RG28 7NF Whitchurch Hampshire	Jun 26, 2002	Dec 15, 2003	Director	The Wold Lynch Hill Park RG28 7NF Whitchurch Hampshire	United Kingdom	British	1950-5	20892640001

View Detailed Information on Officers and People with Significant Control

Does EMPIRE REALISATIONS (8) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Legal charge	Created On Oct 08, 2001 Delivered On Oct 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement of even date or this charge
	Short particulars F/H land and buildings k/a vale house whitehouse vale development park runcorn cheshire t/no: CH427632. See the mortgage charge document for full details.
	Persons Entitled Nec Infrontia UK Limited
	Transactions Oct 26, 2001Registration of a charge (395) Jun 15, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 01, 1998 Delivered On Jul 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a vale house aston lane north white house vale runcorn cheshire t/n CH268480. 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 Jul 09, 1998Registration of a charge (395) Jul 12, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 28, 1997 Delivered On Sep 01, 1997	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 Sep 01, 1997Registration of a charge (395) Jul 12, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 28, 1997 Delivered On Sep 01, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a aston house (now known as vale house) whitehouse vale development park runcorn cheshire. 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 Sep 01, 1997Registration of a charge (395) Jul 12, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 21, 1997 Delivered On May 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Trustees of Digital Exchange Communications Limited Pension Scheme
	Transactions May 30, 1997Registration of a charge (395) Jun 28, 2002Statement of satisfaction of a charge in full or part (403a)
Book debts debenture	Created On Aug 04, 1995 Delivered On Aug 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts of the company both present and future. See the mortgage charge document for full details.
	Persons Entitled Tsb Commercial Finance Limited
	Transactions Aug 04, 1995Registration of a charge (395) Mar 13, 1998Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On May 23, 1995 Delivered On May 27, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease dated 23RD may 1995
	Short particulars The sum of £15,000 in an interest bearing account. See the mortgage charge document for full details.
	Persons Entitled Bass Developments Limited
	Transactions May 27, 1995Registration of a charge (395) Jun 15, 2002Statement of satisfaction of a charge in full or part (403a) Jun 28, 2002Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 10, 1989 Delivered On Nov 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease of even date and this deed
	Short particulars The interest of the company in all money from time to time standing to the credit of a deposit account in the joint names of frank nominees limited and digital exchange communications limited with national westminster bank PLC (see form 395 for details).
	Persons Entitled Frank Nominees Limited
	Transactions Nov 14, 1989Registration of a charge May 03, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 07, 1989 Delivered On Sep 18, 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 The Royal Bank of Scotland PLC.
	Transactions Sep 18, 1989Registration of a charge Mar 13, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 24, 1989 Delivered On Aug 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Peter Gerald Edwards
	Transactions Aug 30, 1989Registration of a charge Jun 02, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 24, 1989 Delivered On Aug 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Peter Philip Mackarel
	Transactions Aug 30, 1989Registration of a charge Jun 02, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EMPIRE REALISATIONS (8) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2009	Administration started
Feb 02, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased 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.
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